On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 29 (1983) of 11 April 2018 has been released.

The Credit Institutions section publishes the register of credit institutions recognised by the Bank of Russia as important in the payment services market.

The section presents statistics on the top 30 Russian banks, information on asset values and equity capital of credit institutions as of 1 February 2018.

The section further publishes information about persons accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 2 April 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-840, dated 03.04.2018, on the termination of activity of the provisional administration to manage the Barnaul-based credit institution JSCB AltaiBiznes-Bank (JSC);

No. OD-842, dated 03.04.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017;

No. OD-864, dated 04.04.2018, on the termination of activity of the provisional administration to manage the Tyumen-based credit institution Bank SBRD (LLC);

No. OD-869, dated 04.04.2018, on appointing Fund of Banking Sector Consolidation Asset Management Company to perform the functions of the provisional administration of the Togliatti-based JSC AVB Bank;

No. OD-889, dated 06.04.2018, on the termination of activity of the provisional administration to manage the Moscow-based credit institution PartnerCapitalBank (JSC);

No. 891, dated 09.04.2018, on the revocation of the banking licence from the Sevastopol-based PJSC Bank VVB;

No. OD-892, dated 09.04.2018, on the termination of activity of the provisional administration to manage the Sevastopol-based PJSC Bank VVB;

No. OD-893, dated 09.04.2018, on appointing the provisional administration to the Sevastopol-based PJSC Bank VVB due to the revocation of its banking licence;

No. OD-894, dated 09.04.2018, on lifting the moratorium on meeting the creditor claims of the Sevastopol-based PJSC Bank VVB due to the revocation of its banking licence.

The issue publishes information from the DIA for depositors of the Moscow-based credit institution UFC Bank PJSC.

The Non-bank Financial Institutions section contains the following Bank of Russia orders:

No. OD-843, dated 03.04.2018, on amending the Appendix to Bank of Russia Order No. OD-377, dated 15 February 2018;

No. OD-844, dated 03.04.2018, on amending the Appendix to Bank of Russia Order No. OD-92, dated 19 January 2018;

No. OD-866, dated 04.04.2018, on the revocation of an insurance licence from Renaissance Insurance Group LLC.

The issue presents consolidated data on financial market sectors and information notices by the Bank of Russia.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 4656-U, dated 21.12.2017, ‘On the Requirements for the Application, Data and Documents Submitted to Obtain an Insurance Agent’s Licence, and on Their Standard Forms’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 04.04.2018);

Bank of Russia Ordinance No. 4658-U, dated 21.12.2017, ‘On the Procedure and Timeframe for the Submission of Notice by the Person That Has Directly or Indirectly Acquired the Right to Dispose of 10 and More Per Cent of Votes Which Are Voting Shares and Which Make Up the Authorised Capital of a Professional Securities Market Participant, a Microcredit Company or a Pawnshop; and on the Bank of Russia’s Procedure for Sending Inquiries about Persons That Directly or Indirectly Hold the Right to Dispose of 10 and More Per Cent of Votes Which Are Voting Shares and Which Make Up the Authorised Capital of a Professional Securities Market Participant, a Microcredit Company or a Pawnshop’ (becomes effective after 10 days from the date of its official publication; posted on the site of Bank of Russia 04.04.2018);

Bank of Russia Ordinance No. 4700-U, dated 23.01.2018, ‘On Distinguishing Signs to Be Present in the Numbering of Accounts of Bodies Opening and Maintaining Customer Accounts of Organisations, Which are not Budgetary Process Participants, or Peasant Farms, Including Individual Entrepreneurs; also in the Numbering of Accounts of Budgetary and Autonomous Institutions Opened with Bank of Russia Divisions and Credit Institutions (their Branches)’ (becomes effective 10 days after the date of its official publication; posted on the Bank of Russia website on 02.04.2018).

The issue publishes the list of Bank of Russia regulations, instructions, letters and methodological recommendations as well as analytical, reference and statistical materials published in the Bank of Russia Bulletin in 2018 Q1.

The reference to the Press Service is mandatory if you intend to use this material.