Bank of Russia Bulletin released

Bank of Russia Bulletin No. 23 (2263) of 21 April 2021 has been released. 

The Credit Institutions section presents information on the quantitative characteristics of the banking sector of the Russian Federation as of 1 March and 1 April 2021 and information on registration and licences of credit institutions in the first quarter of 2021.

The Bulletin publishes the following Bank of Russia orders:

No. OD-651, dated 13.04.2021, on amending Appendix 1 to Bank of Russia Order No. OD-535, dated 2 April 2021;

No. OD-663, dated 14.04.2021, on amending the Appendix to Bank of Russia Order No. OD-2173, dated 25 December 2020;

No. OD-678, dated 15.04.2021, on amending the Appendix to Bank of Russia Order No. OD-360, dated 12 March 2021;

No. OD-689, dated 16.04.2021, on the revocation of the banking licence and on cancelling the professional securities market participant licence of the Yekaterinburg-based credit institution BANK NEYVA LLC;

No. OD-690, dated 16.04.2021, on appointing the provisional administration to the Yekaterinburg-based credit institution BANK NEYVA LLC due to the revocation of its banking licence;

No. OD-691, dated 16.04.2021, on the revocation of the banking licence and on cancelling the licence of professional securities market participant of the Moscow-based credit institution JSCB Interprombank;

No. OD-692, dated 16.04.2021, on appointing the provisional administration to the Moscow-based credit institution JSCB Interprombank due to the revocation of its banking licence;

No. OD-695, dated 16.04.2021, on cancelling the banking licence of the Moscow-based credit institution JSC Nordea Bank;

No. OD-706, dated 19.04.2021, on amending the Appendix to Bank of Russia Order No. OD-475, dated 26 March 2021;

No. OD-712, dated 20.04.2021, on amending Appendix 1 to Bank of Russia Order No. OD-619, dated 9 April 2021.

The issue publishes information of the State Corporation Deposit Insurance Agency on the start date of the payment of compensation for deposits, and also the place, time, form and procedure for accepting applications from the depositors of the credit institution NEFTEPROMBANK.

The issue publishes information on the exclusion of NBCO KHOLMSK JSC from the register of banks participating in the deposit insurance system.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-685, dated 15.04.2021, on amending the Appendix to Bank of Russia Order No. OD-2050, dated 10 December 2020.

The issue presents consolidated data on financial market sectors and information notices.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 5700-U, dated 11 January 2021, ‘On Amending Bank of Russia Ordinance No. 4801-U, Dated 22 May 2018, ‘On the Form and Conditions for Secured Bank Refinancing’ (becomes effective on 1 November 2021; posted on the Bank of Russia website on 12.04.2021);

Bank of Russia Ordinance No. 5702-U, dated 11 January 2021, ‘On the Procedure and Timeframe for a Repository to Transfer Information from the Register of Agreements to Another Repository at the Request of the Repository’s Client’ (becomes effective on 1 October 2021; posted on the Bank of Russia website on 12.04.2021);

Bank of Russia Ordinance No. 5723-U, dated 2 February 2021, ‘On Amending Clause 4.14 of Bank of Russia Instruction No. 153-I, Dated 30 May 2014, ‘On Opening and Closing Bank Accounts and Deposit Accounts’ (becomes effective on the day of its official publication; posted on the Bank of Russia website on 12.04.2021);

Bank of Russia Ordinance No. 5748-U, dated 3 March 2021, ‘On Invalidating Bank of Russia Ordinance No. 4846-U, Dated 3 July 2018, and Bank of Russia Ordinance No. 5639-U, Dated 30 November 2020’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 12.04.2021);

Bank of Russia Information Letter No. IN-01-12/23, dated 13 April 2021, ‘On the Criteria Used to Find Signs of Credit Institutions’ Active Involvement in Dubious Cashless and (or) Cash Transactions’;

Bank of Russia Information Letter No. IN-014-12/24, dated 14 April 2021, ‘On the Extension of Measures of the UN Security Council Against Yemen’.

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