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

Press Service

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Information Notice

On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 25 (1979) of 26 March 2018 has been released.

The Credit Institutions section presents a review of key indicators of the domestic foreign cash market in January 2018. The Bulletin publishes the following Bank of Russia orders:

No. OD-691, dated 20.03.2018, on reducing authorised capital of Moscow-based bank NB TRUST (PJSC);

No. 692, dated 20.03.2018, on reducing authorised capital of Moscow-based Rost Bank JSC;

No. OD-693, dated 21.03.2018, on vesting the State Corporation Deposit Insurance Agency with the authority of a provisional administration of Moscow-based UFC Bank PJSC;

No. OD-694, dated 21.03.2018, on imposing moratorium on creditor claims of the Moscow-based credit institution UFC Bank PJSC;

No. OD-695, dated 21.03.2018, on the revocation of the banking licence from the Tula-based credit institution JSC Telecommerce Bank;

No. OD-696, dated 21.03.2018, on appointing the provisional administration to the Tula-based credit institution JSC Telecommerce Bank due to the revocation of its banking licence.

The Official Documents section publishes the following materials:

Bank of Russia Regulation No. 611-P, dated 23.10.2017, ‘On the Procedure for Creating Loss Provisions by Credit Institutions’ (becomes effective on the day of its official publication; posted on the Bank of Russia website on 19.03.2018);

Bank of Russia Ordinance No. 4563-U, dated 04.10.2017, ‘On the Procedure for Credit Institutions to Post in the Internet the Address and Location of Their Branches and Representative Offices in the Russian Federation’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 20.03.2018);

Bank of Russia Ordinance No. 4662-U, dated 25.12.2017, ’On the Qualification Requirements for the Head of Risk Management, Internal Controls and Internal Audit of a Credit Institution; for the Risk Management Officer and Controller of a Non-governmental Pension Fund, and the Auditor of an Insurance Company; on the Procedure for Informing the Bank of Russia about the Appointment to (Termination of) these Positions (Except for the Controller of a Non-governmental Pension Fund) and the Position of Special Officers Responsible for the Implementation of Internal Controls Rules Aimed at Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism of Credit Institutions, Non-governmental Pension Funds, Insurance Companies, Management Companies of Investment Funds, Unit Investment Funds and Non-governmental Pension Funds, and Microfinance Companies; of an Internal Control Officer of a Management Company of Investment Funds, Unit Investment Funds and Non-governmental Pension Funds; and on the Procedure for the Bank of Russia to Assess the Compliance of These Persons (Except for the Controller of a Non-governmental Pension Fund) with Qualification and Business Reputation Requirements’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 19.03.2018)

Bank of Russia Ordinance No. 4667-U, dated 26.12.2017, ’On Amending Bank of Russia Ordinance No. 4336-U, dated 3 April 2017, ’On Assessing Banks’ Economic Situation’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 20.03.2018);

Bank of Russia Ordinance No. 4744-U, dated 19.03.2018, ‘On Invalidating Certain Bank of Russia Regulations on Deciding on the Interest Refund for Late Refund of Excess State Duties’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 19.03.2018).

26 March 2018

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