On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 60 (2014) of 2 August 2018 has been released.

The Bulletin publishes the Bank of Russia Board of Directors’ decision of 27.07.2018 to leave the key rate unchanged at 7.25% per annum.

The Credit Institutions section publishes the list of credit institutions complying with the requirements established in Parts 1-1.2 and 1.5 of Article 2 of Federal Law No. 213-FZ, dated 21.07.2014, Clause 8 and Paragraphs 1, 2 and 5 of Clause 9 of Article 24.1 of Federal Law No. 161-FZ, dated 14.11.2002, and Resolution of the Government of the Russian Federation No. 706, dated 20.06.2018, as of 1 July 2018.

The Bulletin presents lists of credit institutions complying with the requirements set forth by Russian Government resolutions as of 1 July 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1918, dated 27.07.2018, on amending Appendix 1 to Bank of Russia Order No. OD-1481, dated 15 June 2018;

No. OD-1919, dated 27.07.2018, on amending Appendix to Bank of Russia Order No. OD-1684, dated 5 July 2018;

No. OD-1920, dated 27.07.2018, on the termination of activity of the provisional administration to manage the Moscow-based credit institution non-bank credit institution LEADER (JSC).

The issue publishes information of the DIA for the depositors of JSCB GAZBANK.

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

No. OD-1870, dated 25.07.2018, on the termination of activity of the provisional administration of Public Joint-stock Company Insurance Company Hoska;

No. OD-1879, dated 26.07.2018, on suspending the licence to perform mediation activity as an insurance broker from Insurance Broker Olivia, LLC;

No. OD-1883, dated 26.07.2018, on the revocation of the insurance and reinsurance licences from Joint-stock Company Insurance Company Opora;

No. OD-1886, dated 26.07.2018, on amending Bank of Russia Order No. OD-1690, dated 05.07.2018;

No. OD-1911, dated 27.07.2018, on amending Appendix to Bank of Russia Order No. OD-1618, dated 28 June 2018.

The issue publishes information about the disposal of assets of the 1st NPF JSC and about the termination of forced liquidation of JSC NPF Blagovest.

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. 4826-U, dated 21.06.2018, ‘On Amending Clauses 1.3 and 1.6 of Bank of Russia Regulation No. 604-P, Dated 2 October 2017, ‘On the Procedure for Credit Institutions to Account Transactions to Raise Funds under Bank Deposit Agreements and Loan Agreements, and Transactions to Issue and Redeem Bonds, Promissory Notes, Deposit and Savings Certificates’ (becomes effective on 1 January 2019; posted on the Bank of Russia website on 27.07.2018);

Bank of Russia Ordinance No. 4827-U, dated 21.06.2018, ‘On Amending Bank of Russia Regulation No. 605-P, Dated 2 October 2017, ‘On the Procedure for Credit Institutions to Account Transactions to Place Funds under Loan Agreements, Transactions to Purchase Receivables from Third Parties Related to the Performance of Cash Liabilities, Transactions Related to Liabilities under Bank Guarantees Issued and Funds Provision’ (becomes effective on 1 January 2019; posted on the Bank of Russia website on 27.07.2018);

Bank of Russia Ordinance No. 4828-U, dated 21.06.2018, ‘On Amending Bank of Russia Regulation No. 606-P, Dated 2 October 2017, ‘On the Procedure for Credit Institutions to Account Securities Transactions’ (becomes effective on 1 January 2019; posted on the Bank of Russia website on 27.07.2018);

Bank of Russia Ordinance No. 4836-U, dated 22.06.2018, ‘On the Requirements for Disclosure of Information Related to Activities Specified in Clause 5⁶ of Article 7 of 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 27.07.2018);

Bank of Russia Ordinance No. 4873-U, dated 26.07.2018, ‘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 Service Operators’ (becomes effective 10 days after its official publication; officially published on the Bank of Russia website on 27.07.2018);

Bank of Russia Information Letter No. IN-016-41/51, dated 30.07.2018, on entering into force of Bank of Russia Ordinance No. 4813-U;

Bank of Russia Information Letter No. IN-014-12/52, dated 30.07.2018, on updating the sanctions list of the UN Security Council Committee concerning Libya.

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