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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. 43 (1997) of 30 May 2018 has been released.

The Credit Institutions section presents information about persons accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 21 May 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD‑1289, dated 22.05.2018, on amending Appendix 1 to Bank of Russia Order No. OD‑774, dated 29 March 2018;

No. OD-1290, dated 22.05.2018, on amending Appendix 1 to Bank of Russia Order No. OD-426, dated 20 February 2018;

No. OD-1294, dated 23.05.2018, on the termination of activity of the provisional administration to manage the Makhachkala-based credit institution CB Alzhan LLC;

No. OD-1318, dated 24.05.2018, on amending the Appendix to Bank of Russia Order No. OD-1078, dated 26 April 2018;

No. OD-1319, dated 24.05.2018, on amending Bank of Russia Order No. OD-3389, dated 4 December 2017;

No. OD-1326, dated 25.05.2018, on the revocation of the banking licence of the Khabarovsk-based credit institution Bank Ussuri (JSC);

No. OD-1327, dated 25.05.2018, on appointing the provisional administration to Khabarovsk-based credit institution Bank Ussuri (JSC) due to the revocation of its banking licence;

No. OD-1328, dated 25.05.2018, on the revocation of the banking licence and on cancelling the professional securities market participant licence of the Yaroslavl-based credit institution PJSC United Credit Bank;

No. OD-1329, dated 25.05.2018, on appointing the provisional administration to the Yaroslavl-based credit institution PJSC United Credit Bank due to the revocation of its banking licence;

No. OD‑1330, dated 25.05.2018, on amending the Appendix to Bank of Russia Order No. OD‑373, dated 15 February 2018;

No. OD‑1331, dated 25.05.2018, on amending Appendix 1 to Bank of Russia Order No. OD‑995, dated 16 April 2018;

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

No. OD-1287, dated 22.05.2018, on amending the Appendix to Bank of Russia Order No. OD-984, dated 17 April 2018;

No. OD-1334, dated 25.05.2018, on the revocation of insurance and reinsurance licences of LLC Central Insurance Company;

Bank of Russia Order No. OD‑1335, dated 25.05.2018, on amending Bank of Russia Order No. OD‑1107, dated 27.04.2018;

No. OD-1337, dated 25.05.2018, on the revocation of the mutual insurance licence of the Consumer Society for Mutual Insurance ‘Mutual Assistance and Insurance’, a non-commercial corporate institution;

No. OD-1338, dated 25.05.2018, on the revocation of the insurance licence of Joint-stock Company Insurance Company Astro-Volga-Med,

No. OD-1339, dated 25.05.2018, on the revocation of a licence to perform mediation activity as an insurance broker of LLC Insurance Broker Setevoi Alliance;

The Bulletin informs about the termination of forced liquidation of JSC NPF Adekta-Pensia; about the results of the disposal of the assets of JSC NPF MECHEL-FUND.

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. 4770-U, dated 09.04.2018, ‘On the Procedure for Sending, Via a Financial Market Self-regulatory Organisation Uniting Agricultural Consumer Credit Cooperatives, Bank of Russia Requests and Orders and Responses Thereto’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 23.05.2018);

Bank of Russia Ordinance No. 4776-U, dated 16.04.2018, ‘On the Procedure Whereby the Ownership of the Shares of Issuers Registered in the Republic of Crimea / the Federal City of Sevastopol before 16 March 2014 Shall be Transferred to the Republic of Crimea / the Federal City of Sevastopol Following the Termination of the Trust Management of These Shares by Depositor Protection Fund, Autonomous Non-profit Organisation’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 24.05.2018);

Bank of Russia Ordinance No. 4789-U, dated 03.05.2018, ’On Amending Clauses 6.3 and 6.4 of 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 25.05.2018);

Bank of Russia Order No. OD‑1279, dated 21.05.2018, ‘On Approving the List of Issuers for Which Registration of Issue-grade Securities Issues, Prospectuses of Securities and Reports on the Issue of Issue-grade Securities is Performed by the Bank of Russia Corporate Affairs Department, Which is Also Their Supervisor for Compliance with Corporate Relations and Disclosure Requirements’;

Bank of Russia Information Letter No. IN-05-47/30, dated 22.05.2018, on submitting by non-bank financial institutions of statements on cash flows across accounts (deposits) at banks outside of the Russian Federation to the Bank of Russia;

Bank of Russia Information Letter No. IN-015-47/31, dated 22.05.2018, on XBRL taxonomy in 2018 and 2019;

Bank of Russia Information Letter No. IN-015-47/32, dated 22.05.2018, on taking action against joint-stock investment funds, management companies of investment funds, unit investment funds and non-governmental pension funds;

Bank of Russia Information Letter No. IN-06-52/34, dated 24.05.2018, on the methodology used by a credit rating agency.

30 May 2018

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