Bank of Russia Bulletin released

Bank of Russia Bulletin No. 42 (2282) of 7 July 2021 has been released.

The issue contains information on recognising the payment system PLUSPAY as nationally important by the Bank of Russia.

The Credit Institutions section lists credit institutions complying with the requirements of resolutions of the Russian Federation Government as of 1 June 2021.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1347, dated 02.07.2021, on amending Appendix 1 to Bank of Russia Order No. OD-692, dated 16 April 2021;

No. OD-1348, dated 02.07.2021, on amending the Appendix to Bank of Russia Order No. OD-983, dated 28 May 2021;

No. OD-1349, dated 02.07.2021, on amending Appendix 1 to Bank of Russia Order No. OD-1113, dated 9 June 2021;

No. OD-1351, dated 02.07.2021, on amending the Appendix to Bank of Russia Order No. OD-1268, dated 25 June 2021;

No. OD-1367, dated 05.07.2021, on amending the Appendix to Bank of Russia Order No. OD-979, dated 28 May 2021;

No. OD-1386, dated 06.07.2021, on amending the Appendix to Bank of Russia Order No. OD-1268, dated 25 June 2021.

The issue publishes information of the State Corporation Deposit Insurance Agency on the start date of the payment of compensation on deposits, and also the place, time, form and procedure for accepting applications from the depositors of the credit institution JSC AKTIV BANK.

The Bulletin publishes information on the exclusion of Borsky Сombank LLC, Bank of development of technologies, and JSC Eurasian Bank from the register of banks participating in the deposit insurance system.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-1376, dated 05.07.2021, on amending the Appendix to Bank of Russia Order No. OD-1974, dated 30 November 2020.

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

The Official Documents section publishes the following materials:

Bank of Russia Regulation No. 757-P, dated 20 April 2021, ‘On Mandatory Requirements for Non-bank Financial Institutions to Ensure Data Protection in Operations in the Financial Markets to Counter Illegal Financial Transactions’ (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 22.06.2021);

Bank of Russia Ordinance No. 5637-U, dated 26 November 2020, ‘On the Procedure and Timeframe for the Bank of Russia to Approve the Election (Appointment) of Persons Specified in Parts 4 and 5 of Article 9 of the Federal Law ‘On Performing Financial Transactions Using a Financial Platform’ and on the Procedure for the Bank of Russia to Assess the Compliance of Persons Specified in Part 1 of Article 9 of the Federal Law ‘On Performing Financial Transactions Using a Financial Platform’ with the Requirements of the Said Federal Law’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 22.06.2021);

Bank of Russia Ordinance No. 5775-U, dated 12 April 2021, ‘On the Procedure for Credit Institutions (Branches Thereof) to Open Additional Offices, on the Procedure for Entering Information Thereon in the State Register of Credit Institutions, and on the List of Banking Operations Allowed to Additional Offices’ (becomes effective on 1 April 2022; posted on the Bank of Russia website on 22.06.2021);

Bank of Russia Ordinance No. 5776-U, dated 12 April 2021, ‘On Amending Bank of Russia Instruction No. 135-I, Dated 2 April 2010, ‘On the Procedure for the Bank of Russia to Make Decisions on the State Registration and Licensing of Credit Institutions’ (becomes effective on 1 April 2022; posted on the Bank of Russia website on 22.06.2021);

Regulation on the Bank of Russia Financial Supervision Committee No. KFN-2021, dated 29 June 2021 (posted on the Bank of Russia website on 01.07.2021; becomes effective on 01.07.2021);

Bank of Russia Board of Directors Decision ‘On Credit Ratings Assigned in Accordance with Bank of Russia Regulation No. 710-P, Dated 10 January 2020’;

Bank of Russia Order No. OD-1333, dated 1 July 2021, ‘On Amending Clause 1 of Bank of Russia Order No. OD-1472, Dated 10 September 2020’;

Bank of Russia Information Letter IN-06-59/44, dated 29 June 2021, ‘On Restructuring Retail and SME Loans’;

Bank of Russia Information Letter No. IN-014-12/46, dated 2 July 2021, ‘On the Extension of Sanctions of the UN Security Council Against South Sudan’.

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

07.07.2021 11.00.00