Bank of Russia Bulletin released

Bank of Russia Bulletin No. 72 (2026) of 26 September 2018 has been released.

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

No. OD-2459, dated 19.09.2018, on amending the Appendix to Bank of Russia Order No. OD-2150, dated 17 August 2018;

No. OD-2463, dated 20.09.2018, on the termination of the activity of provisional administration to manage the credit institution PJSC JSCB Accent (the Orenburg Region, the city of Orsk);

No. OD-2473, dated 20.09.2018, on amending the Appendix to Bank of Russia Order No. OD-2215, dated 24 August 2018;

No. OD-2476, dated 21.09.2018, on the cancellation of the banking licence of the credit institution JSC CB Mikhaylovsky PZhSB (the Volgograd Region, the town of Mikhaylovka);

No. OD-2477, dated 21.09.2018, on the cancellation of the banking licence of the Moscow-based credit institution JSC Grand Invest Bank.

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. 4791-U, dated 7 May 2018, ‘On the Requirements for Trade Organisers to Create a System for Managing Risks Related to Trading and Transactions with Their Assets and on the Requirements for Trade Organisers’ Documents Stipulating Measures to Mitigate the Said Risks and Prevent Conflict of Interest’ (becomes effective 180 days after its official publication; posted on the Bank of Russia website on 20.09.2018);

Bank of Russia Ordinance No. 4792-U, dated 7 May 2018, ‘On the Requirements for the Procedure for Trade Organisers to Exercise Internal Control and Internal Audit’ (becomes effective 180 days after its official publication; posted on the Bank of Russia website on 20.09.2018);

Bank of Russia Ordinance No. 4855-U, dated 5 July 2018, ‘On Amending Bank of Russia Instruction No. 181-I, Dated 16 August 2017, ‘On the Procedure for Residents and Non-residents to Submit Documents and Information Confirming Foreign Exchange Transactions to Authorised Banks, on Single Accounting and Reporting Forms Related to Foreign Exchange Transactions, the Procedure and Timeframes for Their Submission’ (becomes effective 60 days after its official publication; posted on the Bank of Russia website on 20.09.2018);

Bank of Russia Ordinance No. 4869-U, dated 19 July 2018, ‘On Amending Clauses 1 and 2 of Bank of Russia Ordinance No. 4515-U, Dated 31 August 2017, ‘On the Procedure for the Bank of Russia to Disclose Information Contained in Statements of Credit Institutions (Banking Groups) and its Composition’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 14.09.2018);

Bank of Russia Ordinance No. 4907-U, dated 17 September 2018, ‘On the Composition of Insurers’ Statements of Mandatory Pension Insurance, on Other Documents and Information Related to the Insurers’ Activity to Provide Mandatory Pension Insurance Submitted by the Bank of Russia to the State Corporation Deposit Insurance Agency and Timeframes for Their Submission’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 17.09.2018);

Bank of Russia Ordinance No. 4916-U, dated 24 September 2018, ‘On Interest Rates on Bank of Russia Loans’ (becomes effective the day it is signed; posted on the Bank of Russia website on 24.09.2018);

Bank of Russia Ordinance No. 4918-U, dated 24 September 2018, ‘On Amending Bank of Russia Instruction No. 156-I, Dated 1 September 2014, ‘On the Organisation of Bank of Russia Inspections of Non-bank Financial Institutions, Self-regulatory Organisations of Non-bank Financial Institutions and Payment System Operators, Which Are not Credit Institutions, and Payment Infrastructure Operators’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 25.09.2018);

Bank of Russia Information Letter No. IN-06-52/62, dated 18 September 2018, on the methodology used by a credit rating agency;

Bank of Russia Methodological Recommendations No. 23-MR, dated 14 September 2018, on developing and approving the procedure for getting access to insider information and rules for maintaining its confidentiality.

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