Bank of Russia Bulletin released

Bank of Russia Bulletin No. 33 (2273) of 2 June 2021 has been released.

The Credit Institutions section presents a review of key indicators of the domestic foreign cash market in March 2021.

The issue publishes lists of credit institutions complying with the requirements of federal laws and resolutions of the Russian Federation Government as of 1 May 2021.

The Bulletin publishes the following Bank of Russia orders:

No. OD-964, dated 27.05.2021, on amending the Appendix to Bank of Russia Order No. OD-537, dated 2 April 2021;

No. OD-965, dated 27.05.2021, on amending the Appendix to Bank of Russia Order No. OD-360, dated 12 March 2021;

No. OD-966, dated 27.05.2021, on amending the Appendix to Bank of Russia Order No. OD-743, dated 23 April 2021;

No. OD-967, dated 27.05.2021, on amending Appendix 1 to Bank of Russia Order No. OD-535, dated 2 April 2021;

No. OD-968, dated 27.05.2021, on amending the Appendix to Bank of Russia Order No. OD-690, dated 16 April 2021;

No. OD-978, dated 28.05.2021, on the revocation of the banking licence of the Saint  Petersburg-based credit institution JSC Sauber Bank;

No. OD-979, dated 28.05.2021, on appointing the provisional administration to the Saint  Petersburg-based credit institution JSC Sauber Bank due to the revocation of its banking licence;

No. OD-980, dated 28.05.2021, on the revocation of the banking licence of the Moscow-based credit institution IRS-BANK;

No. OD-981, dated 28.05.2021, on appointing the provisional administration to the Moscow-based credit institution IRS-BANK due to the revocation of its banking licence;

No. OD-982, dated 28.05.2021, on the revocation of the banking licence of the Kazan-based credit institution SNBCO JSC Narat;

No. OD-983, dated 28.05.2021, on appointing the provisional administration to the Kazan-based credit institution SNBCO JSC Narat due to the revocation of its banking licence;

No. OD-984, dated 28.05.2021, on the termination of activity of the provisional administration to manage the Krasnodar-based credit institution OOO (LLC) UMK bank;

No. OD-985, dated 28.05.2021, on amending the Appendix to Bank of Russia Order No. OD-475, dated 26 March 2021.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-973, dated 27.05.2021,  on extending the period of activity of the provisional administration to manage Limited Liability Company National Insurance Group — ROSENERGO.

The issue presents consolidated data on financial market sectors and information notices.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 5704-U, dated 11 January 2021, ‘On the Procedure and Form for Submitting Information on Average Monthly Payments of a Credit History Maker, on the Procedure and Enquiry Form for a Qualified Credit History Bureau to Provide Information Needed to Prepare Information on Average Monthly Payments of a Credit History Maker, as well as on the Procedure for Providing Information Needed to Compile and Provide to Credit History Users Information about the Average Monthly Payments of a Credit History Maker’ (becomes effective on 1 January 2022; posted on the Bank of Russia website on 25.05.2021);

Bank of Russia Ordinance No. 5756-U, dated 25 March 2021, ‘On Amending Bank of Russia Regulation No. 732-P, Dated 24 September 2020, ‘On the Bank of Russia Payment System’ (becomes effective 10 days after its official publication except for the individual provisions for which other effective periods are established; posted on the Bank of Russia website on 31.05.2021);

Bank of Russia Ordinance No. 5758-U, dated 30 March 2021, ‘On Amending Bank of Russia Instruction No. 185-I, Dated 25 December 2017, ‘On Obtaining the Bank of Russia’s Consent (Approval) to the Acquisition of the Shares (Stakes) of a Financial Institution and (or) to Setting Control over the Shareholders (Members) of a Financial Institution; and on Notifying the Bank of Russia of Instances as a Result of Which a Person Entitled to Directly or Indirectly Dispose of More Than 10 Per Cent of the Shares (Stakes) of a Non-bank Financial Institution Has Completely Lost Such Right or Retained the Right to Directly or Indirectly Dispose of Less Than 10 Per Cent of the Shares (Stakes) of a Non-bank Financial Institution’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 27.05.2021);

Bank of Russia Ordinance No. 5767-U, dated 31 March 2021, ‘On Amending Clauses 1.3 and 1.7 of Bank of Russia Ordinance No. 3646-U, Dated 24 May 2015’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 26.05.2021);

Bank of Russia Ordinance No. 5780-U, dated 19 April 2021, ‘On the Requirements for Banks, Financial Platform Operators to Disclose Information Related to Activities Specified in Clause 5.6 of Article 7 of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 31.05.2021);

Bank of Russia Ordinance No. 5781-U, dated 20 April 2021, ‘On Amending Clause 3.7 of Annex 1 to Bank of Russia Ordinance No. 4892-U, Dated 31 August 2018, ‘On Types and Characteristics of Assets for Which Risk-based Capital Add-ons are Set and on the Methodology for Applying These Add-ons to the Said Types of Assets for Credit Institutions to Calculate Their Capital Adequacy Ratios’ (becomes effective on 1 October 2021; posted on the Bank of Russia website on 31.05.2021);

Order of Minpromtorg of Russia, Minfin of Russia and Bank of Russia No. 4259/1077/5651-U, dated 4 December 2020, ‘On Invalidating in the Russian Federation Letter of the Ministry of Foreign Trade of the USSR, Ministry of Finance of the USSR and State Bank of the USSR No. 16-2/1965/306/1644, Dated 26 September  1967, ‘On the Procedure to Account and Sell Property Received by Customs Establishments’.

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02.06.2021 11.00.00