Bank of Russia Bulletin released

Bank of Russia Bulletin No. 12 (2064) of 20 February 2019 has been released.

The Credit Institutions section presents a review of key indicators of domestic foreign cash market in December 2018. The issue also presents lists of credit institutions complying with the requirements set forth by Russian Government resolutions as of 1 January 2019.

The Bulletin publishes the following Bank of Russia orders:

No. OD-307, dated 14.02.2019, on amending Appendix 1 to Bank of Russia Order No. OD-3126, dated 6 December 2018;

No. OD-308, dated 15.02.2019, on the revocation of the banking licence from the Moscow-based credit institution NCI LLC ARB-INKASS;

No. OD-309, dated 15.02.2019, on appointing the provisional administration to the Moscow-based credit institution NCI LLC ARB-INKASS due to the revocation of its banking licence;

No. OD-331, dated 18.02.2019, on amending the Appendix to Bank of Russia Order No. OD-208, dated 30 January 2019;

No. OD-332, dated 18.02.2019, on amending the Appendix to Bank of Russia Order No. OD-2716, dated 19 October 2018;

No. OD-333, dated 18.02.2019, on the termination of activity of the provisional administration to manage the Moscow-based credit institution CB Agrosoyuz LLC.

The bulletin publishes information notices of the DIA for the depositors of PJSC Kamchatcomagroprombank and PJSC NCB RADIOTECHBANK.

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 Instruction No. 192-I, dated 17 October 2018, ‘On the Procedure for the Bank of Russia to License the Types of Professional Activity in the Securities Market Specified in Articles 3–5, 7 and 8 of Federal Law No. 39-FZ, Dated 22 April 1996, ‘On the Securities Market’ and to Maintain the Register of Professional Securities Market Participants’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 18.02.2019);

Bank of Russia Ordinance No. 4984-U, dated 27 November 2018, ‘On Amending Bank of Russia Ordinance No. 2732-U, Dated 17 November 2011, ‘On the Specifics of Credit Institutions’ Loss Provisioning for Operations with Securities the Rights to Which Are Certified by Depositories’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.02.2019);

Bank of Russia Ordinance No. 5056-U, dated 14 January 2019 ‘On Invalidating Bank of Russia Ordinance No. 3526-U, Dated 30 December 2014, ‘On the Rules for Precious Metals Accounting and Safekeeping by Bank of Russia Divisions’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 18.02.2019);

Bank of Russia Order No. OD-297, dated 12 February 2019, on implementing the tariff policy in the Bank of Russia payment system;

Bank of Russia Information Letter No. IN-014-12/16, dated 14 February 2019, ‘On the South Sudan Sanctions List of the UN Security Council’;

Bank of Russia Information Letter No. IN-05-35/17, dated 18 February 2019, ‘On the Procedure for Filling in Section 8 of Reporting Form 0409135 ‘Information on Credit Institutions’ Required Ratios and Other Performance Indicators’ Stipulated by Appendix 1 to Bank of Russia Ordinance No. 4927-U, Dated 8 October 2018’;

Bank of Russia Methodological Recommendations No. 4-MR, dated 14 February 2019, for banks to neutralise threats to security posed by biometric personal data processing, including collection and storage, verification and transfer of information about their correspondence to biometric personal data of a citizen of the Russian Federation.

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