On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 100 (1934) of 22 November 2017 has been released.

The Bulletin informs about the decision of the Bank of Russia Board of Directors on the use of rated entities for the calculation of equity capital of professional securities market participants.

The section Credit Institutions publishes the following Bank of Russia orders:

No. OD-3234, dated 16.11.2017, on amending Bank of Russia Order No. OD-2469, dated 29 August 2017;

No. OD-3237, dated 16.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2141, dated 28 July 2017;

No. OD-3243, dated 17.11.2017, on the revocation of the banking licence from the Moscow-based credit institution CB Regionfinancebank LTD;

No. OD-3244, dated 17.11.2017, on appointing the provisional administration to the Moscow-based credit institution CB Regionfinancebank LTD due to the revocation of its banking licence;

No. OD-3250, dated 17.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2723, dated 20 September 2017;

No. OD-3251, dated 17.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2724, dated 20 September 2017.

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

The Official Documents section contains the following materials:

Bank of Russia Ordinance No. 4486-U, dated 11.08.2017, ‘On Amending Appendix 1 to Bank of Russia Regulation No. 431-P, Dated 19 September 2014, ‘On the Rules of Compulsory Third Party Liability Insurance of Vehicle Owners’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 20.11.2017);

Bank of Russia Ordinance No. 4565-U, dated 04.10.2017, ‘On Amending Clause 2 of Bank of Russia Ordinance No. 3294-U, Dated 25 June 2014, ‘On the Procedure for Imposing Penalties on Payment System Operators Stipulated by Articles 82.4 and 82.5 of Federal Law No. 86-FZ, Dated 10 July 2002, ‘On the Central Bank of the Russian Federation (Bank of Russia)’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 20.11.2017);

Bank of Russia Ordinance No. 4571-U, dated 10.10.2017, ‘On Amending Clause 1.1 of Bank of Russia Regulation No. 345-P, Dated 27 October 2009, ‘On the Procedure for Banks to Disclose Information about Persons Controlling or Exerting Material (Direct or Indirect) Influence on Banks Participating in the Compulsory Household Deposit Insurance System’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.11.2017);

Bank of Russia Ordinance No. 4572-U, dated 10.10.2017, ‘On Amending Chapter 1 of Bank of Russia Regulation No. 408-P, Dated 25 October 2013, ‘On the Procedure for Assessing the Compliance with Qualifying Requirements and Requirements for the Business Reputation of Entities Listed in Article 11.1 of the Federal Law ‘On Banks and Banking Activities’ and in Article 60 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, and on the Procedure for Maintaining the Database Stipulated by Article 75 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.11.2017);

Bank of Russia Ordinance No. 4573-U, dated 10.10.2017, ‘On Amending Chapter 1 of Bank of Russia Regulation No. 415-P, Dated 18 February 2014, ‘On the Procedure for and Criteria of Assessing Financial Standing of Corporate Founders (Participants) of a Credit Institution and Legal Entities Performing Transactions to Purchase Shares (Stakes) in a Credit Institution and (or) to Control the Shareholders (Participants) of a Credit Institution’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.11.2017);

Bank of Russia Ordinance No. 4575-U, dated 10.10.2017, ‘On Amending Chapter 1 of Bank of Russia Regulation No. 416-P, Dated 18 February 2014, ‘On the Procedure for and Criteria of Assessing Financial Standing of Individuals — Founders (Participants) of a Credit Institution and Individuals Performing Transactions to Purchase Shares (Stakes) of a Credit Institution and (or) to Control Shareholders (Participants) of a Credit Institution’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.11.2017);

Bank of Russia Ordinance No. 4576-U, dated 10.10.2017, ‘On Amending Bank of Russia Instruction No. 146-I, Dated 25 October 2013, ‘On the Procedure for Obtaining Bank of Russia Prior Permission to Acquire Shares (Stakes) in a Credit Institution’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.11.2017).

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