Bank of Russia Bulletin No. 19 (1853) of 15 February 2017 has been released.
The issue publishes information on the foreign share in the total authorised capital of credit institutions licenced to carry out banking activities as of 1 January 2017.
The section Credit Institutions covers the following Bank of Russia orders:
Order No. OD-345, dated 8 February 2017, on amending Annex 1 to Bank of Russia Order No. OD-3628, dated 21 October 2016;
Order No. OD-369, dated 9 February 2017, on the revocation of the banking licence from the Krasnoyarsk-based credit institution JSCB Enisey (PJSC);
Order No. OD-370, dated 9 February 2017, on the appointment of the provisional administration to manage the Krasnoyarsk-based credit institution JSCB Enisey (PJSC) following the revocation of its banking licence;
Order No. OD-384, dated 10 February 2017, on the termination of activity of the provisional administration of the Moscow-based credit institution LLC CB IMoneyBank;
Order No. OD-385, dated 10 February 2017, on the termination of activity of the provisional administration of the credit institution JSCB NZBank, JSC (the town of Dolgoprudny, the Moscow Region).
The issue publishes information from the state corporation Deposit Insurance Agency for depositors of CB Talmenka-Bank LLC.
The section Non-bank Financial Institutions publishes Bank of Russia Order No. OD-372, dated 9 February 2017, on the revocation of the licence to conduct insurance broker activity from LLC Eurasia Insurance Broker.
The section Official Documents publishes Methodological recommendations for credit institutions to pay particular attention to customers’ certain transactions No. 5-MP, dated 9 February 2017.