On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 34 (1868) of 5 April 2017 has been released.

The Credit Institutions section publishes the register of credit institutions recognised by the Bank of Russia as important in the payment services market.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-812, dated 30 March 2017, on amending the Appendix to Bank of Russia Order No. OD-370, dated 9 February 2017;

No. OD-814, dated 30 March 2017, on amending Appendix 1 to Bank of Russia Order No. OD-544, dated 3 March 2017;

No. OD‑826, dated 31 March 2017, on the termination of activity of provisional administration to manage the Maykop-based credit institution PJSC JSCB Novatsiya;

No. OD‑827, dated 31 March 2017, on the termination of activity of provisional administration to manage the Yaroslavl-based credit institution JSC Bulgar Bank;

No. OD‑828, dated 31.03.2017, on the termination of activity of provisional administration to manage the Moscow-based credit institution CB International Development Bank (JSC);

The issue publishes information from the DIA for depositors of Economic Union Bank (JSC), JSC BANK TGA, CB Oil Alliance (OJSC).

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD‑813, dated 30 March 2017, on the revocation of the insurance licence from the closed joint-stock company Insurance Company Soglasie-M.

The Bulletin presents general data on financial market sectors, as well as information notices by the Bank of Russia, including the information on including the Hong Kong dollar in the list of foreign currencies the official exchange rate of which against the ruble is set by the Bank of Russia. The section Official Documents publishes the following materials:

Bank of Russia Ordinance No. 4262-U, dated 13 January 2017, ‘On the Content, Form, Procedure and Term for Self-regulatory Organisations in the Financial Market to Submit Statements to the Bank of Russia’ (becomes effective 10 days after the official publication; published on the Bank of Russia website on 30 March 2017);

Bank of Russia Ordinance No. 4271‑U, dated 26 January 2017, ‘On Amending Bank of Russia Ordinance No. 2060‑U, Dated 27 August 2008, ‘On Cash Servicing of Credit Institutions and Other Legal Entities by Institutions of the Bank of Russia’ (becomes effective 10 days after the official publication);

Bank of Russia Ordinance No. 4302‑U, dated 27 February 2017, ‘On Amending Bank of Russia Ordinance No. 4212‑U, Dated 24 November 2016, ‘On the List, Forms and Procedure for Compiling and Submitting Credit Institutions’ Reporting Forms to the Central Bank of the Russian Federation’ (becomes effective from 31 March 2017; published on the Bank of Russia website on 30 March 2017);

The issue publishes the list of the Bank of Russia regulations, instructions, letters and methodological recommendations as well as analytical, reference and statistical materials published in the Bank of Russia Bulletin in 2017 Q1.

The reference to the Press Service is mandatory if you intend to use this material.

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