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The Central Bank of the Russian Federation (Bank of Russia)

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Bank of Russia Bulletin released

Bank of Russia Bulletin No. 33 (2085) of 22 May 2019 has been released.

The Credit Institutions section features information about the Russian banking system as of 1 May 2019.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1108, dated 16.05.2019, on amending the Appendix to Bank of Russia Order No. OD-862, dated 17 April 2019;

No. OD-1120, dated 17.05.2019, on reducing the authorised capital of the Nizhny Novgorod-based JSC VOCBANK;

No. OD-1131, dated 20.05.2019, on amending Appendix 1 to Bank of Russia Order No. OD-2853, dated 31 October 2018;

No. OD-1133, dated 20.05.2019, on amending the Appendix to Bank of Russia Order No. OD-810, dated 12 April 2019.

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

No. OD-1129, dated 20.05.2019, on amending Bank of Russia Order No. OD-1089, dated 14 May 2019;

No. OD-1132, dated 20.05.2019, on amending Bank of Russia Order No. OD-1091, dated 14 May 2019;

No. OD-1138, dated 20.05.2019, on amending the Appendix to Bank of Russia Order No. OD-523, dated 14 March 2019.

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 Regulation No. 683-P, dated 17 April 2019, ‘On Mandatory Requirements for Credit Institutions to Ensure Data Protection in Banking to Counter Unauthorised Funds Transfers’ (becomes effective 10 days after its official publication except for the provisions for which other effective periods are established; posted on the Bank of Russia website on 21.05.2019);

Bank of Russia Regulation No. 684-P, dated 17 April 2019, ‘On Mandatory Requirements for Non-bank Financial Institutions to Ensure Data Protection in Operations in the Financial Markets to Counter Illegal Financial Transactions’ (becomes effective 10 days after its official publication except for the provisions for which other effective periods are established; posted on the Bank of Russia website on 21.05.2019);

Bank of Russia Ordinance No. 5011-U, dated 14 December 2018, ‘On the Procedure for the Bank of Russia to Decide on Reducing the Amount of Insurance Indemnity Paid out by the Insurer through Organising a Full Vehicle Overhaul’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 21.05.2019);

Bank of Russia Ordinance No. 5071-U, dated 12 February 2019, ‘On the Procedure for the Bank of Russia to Provide Cash Services to Credit Institutions and Legal Entities Other than Credit Institutions’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 20.05.2019);

Bank of Russia Ordinance No. 5112-U, dated 1 April 2019, ‘On the Procedure for the Bank of Russia to Define Consumer Loan Categories and the Procedure for Quarterly Calculation and Publication of the Market Average for Full Cost of Consumer Loan in Per Cent Per Annum’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 21.05.2019);

Bank of Russia Order No. OD-1141, dated 20 May 2019, on approving the list of issuers for which registration of issue-grade securities issues, prospectuses of securities and reports on the issue of issue-grade securities is performed by the Bank of Russia Corporate Affairs Department, which is also their supervisor for compliance with corporate relations and disclosure requirements;

Bank of Russia Information Letter No. IN-04-29/43, dated 15 May 2019, ‘On Compiling and Submitting to the Bank of Russia Statements under Form 0409207 ‘Information on Counterfeit Money Transferred to Local Internal Affairs Bodies’ Should a Structural Division of a Credit Institution (its Branch) Detect a Counterfeit Banknote or Coin’.

22 May 2019

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