Bank of Russia Bulletin released

Bank of Russia Bulletin No. 17 (2069) of 13 March 2019 has been released.

The Credit Institutions section publishes information on operating credit institutions with the participation of non-residents, as of 1 January 2019.

The Bulletin features the list of credit institutions complying with the requirements established in Parts 1-1.2 and 1.5 of Article 2 of Federal Law No. 213-FZ, dated 21 July 2014, Clause 8 and Paragraphs 1, 2 and 5 of Clause 9 of Article 24.1 of Federal Law No. 161-FZ, dated 14 November 2002, and Russian Government Resolution No. 706, dated 20 June 2018, as of 1 February 2019.

The issue also presents lists of credit institutions complying with the requirements set forth by Russian Government resolutions as of 1 February 2019.

The Bulletin publishes the following Bank of Russia orders:

No. OD-468, dated 05.03.2019, on amending Appendix 1 to Bank of Russia Order No. OD-3034, dated 23 November 2018;

No. OD-471, dated 06.03.2019, on amending Appendix 1 to Bank of Russia Order No. OD-2853, dated 31 October 2018;

No. OD-472, dated 06.03.2019, on amending the Appendix to Bank of Russia Order No. OD-2716, dated 19 October 2018;

No. OD-474, dated 07.03.2019, on the revocation of the banking licence and cancellation of the professional securities market participant licence of the Ufa-based credit institution ROSCOMSNABBANK (PJSC);

No. OD-475, dated 07.03.2019, on the appointment of the provisional administration to the Ufa-based credit institution ROSCOMSNABBANK (PJSC) due to the revocation of its banking licence.

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. 4968-U, dated 15 November 2018, ‘On the Approval of Standard Insurance Rules of a Non-governmental Pension Fund’ (becomes effective as of the day of coming into force of the Order of the Russian Ministry of Labour on Invalidating Order of the Russian Ministry of Health and Social Development No. 731n, dated 26 August 2010; posted on the Bank of Russia website on 27.02.2019);

Bank of Russia Ordinance No. 4976-U, dated 27 November 2018, ‘On Amending Bank of Russia Ordinance No. 4336-U, Dated 3 April 2017, ‘On Assessing Banks’ Economic Situation’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 26.02.2019);

Bank of Russia Ordinance No. 5057-U, dated 14 January 2019, ‘On Amending Bank of Russia Ordinance No. 4060-U, Dated 4 July 2016, ‘On the Requirements for the Organisation of the Risk Management System of a Non-governmental Pension Fund’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 27.02.2019);

Bank of Russia Information Letter No. IN-06-59/21, dated 1 March 2019, ‘On Striking a Citizen off the Mortgage Register when His/Her Liabilities under Mortgage-secured Loans are Fulfilled’;

Federal standard for actuarial activity ‘Actuarial Work to Rate Life Insurance’.

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