On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 5 (1959) of 24 January 2018 has been released.

The Bulletin lists the credit institutions with appointed authorised representatives of the Bank of Russia who act in compliance with Article 76 of Federal Law No. 86-FZ, dated 10 July 2002, ‘On the Central Bank of Russian Federation (Bank of Russia)’.

The Cash Circulation section provides information about cash money in circulation as of 1 January 2018.

The Credit Institutions section provides information on the registration and licensing of credit institutions as of 1 January 2018, and information on the registration and licensing of credit institutions in 2017 Q4.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-83, dated 19.01.2018, on the revocation of the banking licence from the Barnaul-based credit institution JSCB AltaiBiznes-Bank (JSC);

No. OD-84, dated 19.01.2018, on appointing the provisional administration to manage the Barnaul-based credit institution JSCB AltaiBiznes-Bank (JSC) due to the revocation of its banking licence;

No. OD-86, dated 19.01.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2724, dated 20 September 2017;

No. OD-105, dated 22.01.2018, on the termination of activity of provisional administration to manage the Moscow-based credit institution Commercial Bank International Fund Bank LLC.

The issue publishes information notice of the DIA for the depositors of CB PREODOLENIE LLC.

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

No. OD-29, dated 12.01.2018, on amending Appendix to Bank of Russia Order No. OD-3427, dated 7 December 2017;

No. OD-89, dated 19.01.2018, on suspending insurance licences of the insurance joint-stock company YuZhURALZhASO;

No. OD-92, dated 19.01.2018, on appointing the provisional administration to the insurance joint-stock company YuZhURALZhASO;

No. OD-94, dated 19.01.2018, on suspending insurance licences of the Insurance Group ASKO, limited liability company.

The Bulletin informs about the termination of forced liquidation of JSC NPF Solnechnoye Vremya, and about the results of the disposal of the assets of JSC NPF Aral.

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. 4593-U, dated 30 October 2017, ‘On Amending Bank of Russia Ordinance No. 3379-U, Dated 11 September 2014, ‘On the List of Insider Information of the Entities Mentioned in Clauses 1-4, 11 and 12 of Article 4 of the Federal Law ‘On Countering the Misuse of Insider Information and Market Manipulation and Amending Certain Laws of the Russian Federation’ (becomes effective 30 days after its official publication; posted on the Bank of Russia website on 16.01.2018);

Bank of Russia Ordinance No. 4600-U, dated 3 November 2017, ‘On the Procedure for the Bank of Russia to Cooperate with Credit Institutions, Non-bank Financial Institutions and Other Parties to Information Exchange via Bank of Russia Information Resources, Including Personal Accounts’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.01.2018);

Bank of Russia Ordinance No. 4635-U, dated 6 December 2017, ‘On Amending Bank of Russia Instruction No. 180-I, Dated 28 June 2017, ‘On Banks’ Required Ratios’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 16.01.2018);

Bank of Russia Information Letter No. IN-06-51/2, dated 17 January 2018, on the methodology used by a credit rating agency.

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