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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. 28 (2080) of 23 April 2019 has been released.

The Credit Institutions section publishes information about the Russian banking system as of 1 April 2019 and in 2019 Q1.

The Bulletin publishes the following Bank of Russia orders:

No. OD-861, dated 17.04.2019, on the revocation of the banking licence and on cancelling the licence of professional securities market participant of the Moscow-based credit institution JSC TROIKA-D BANK;

No. OD-862, dated 17.04.2019, on appointing the provisional administration to the Moscow-based credit institution JSC TROIKA-D BANK due to the revocation of its banking licence;

No. OD-863, dated 17.04.2019, on appointing the Limited Liability Company Fund of Banking Sector Consolidation Asset Management Company to perform the functions of the provisional administration of Nizhny Novgorod-based JSC VOCBANK;

The issue publishes information of the DIA for the depositors of JSB ASPECT-BANK (JSC) and JSC CB IVANOVO.

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. 5076-U, dated 22 February 2019, ‘On Amending Bank of Russia Instruction No. 136‑I, Dated 16 September 2010, ‘On the Procedure for Specific Operations by Authorised Banks (Branches) with Foreign Currencies and Foreign Currency Denominated Cheques (Including Traveller’s Cheques) Involving Households’ (becomes effective 30 days after the official publication; posted on the Bank of Russia website on 23.04.2019);

Bank of Russia Ordinance No. 5095-U, dated 21 March 2019, ‘On Approving the List of Foreign Exchanges, the Listing on Which for Submitted Securities is Mandatory to Issue Russian Depositary Receipts Whereunder the Issuer of Submitted Securities Shall Not be Obliged to the Holders of Russian Depositary Receipts’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 19.04.2019);

Bank of Russia Ordinance No. 5108-U, dated 28 March 2019, ‘On Amending Clause 12 of Bank of Russia Ordinance No. 4936‑U, Dated 17 October 2018, ‘On the Procedure for Credit institutions to Submit to the Authorised Body Information in Accordance with Articles 7 and 75 of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective on the day of its official publication; posted on the Bank of Russia website on 19.04.2019);

Bank of Russia Ordinance No. 5127-U, dated 17 April 2019, ‘On Invalidating Certain Bank of Russia Regulations on the Accounting of Credit Institutions’ Transactions to Issue and Redeem Savings Certificates and Certificates of Deposit’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 18.04.2019);

Bank of Russia Information Letter No. IN-06-28/35, dated 15 April 2019, ‘On Some Issues of Applying Federal Law No. 208‑FZ, Dated 26 December 1995, ‘On Joint-stock Companies’;

Bank of Russia Information Letter No. IN‑06‑59/38, dated 18 April 2019, ‘On Sending Information about the Existence of Overdue Debt to a Borrower’.

23 April 2019

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