Bank of Russia Bulletin released

Bank of Russia Bulletin No. 86 (2040) of 5 December 2018 has been released.

The Credit Institutions section lists credit institutions complying with the requirements set forth by Russian Government resolutions as of 1 November 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-3048, dated 26.11.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2788, dated 25 October 2018;

No. OD-3049, dated 26.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2716, dated 19 October 2018;

No. OD-3050, dated 26.11.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2786, dated 25 October 2018;

No. OD-3051, dated 26.11.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2853, dated 31 October 2018;

No. OD-3052, dated 26.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2716, dated 19 October 2018;

No. OD-3066, dated 27.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2150, dated 17 August 2018;

No. OD-3075, dated 28.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2716, dated 19 October 2018;

No. OD-3076, dated 28.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2901, dated 7 November 2018;

No. OD-3090, dated 30.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2901, dated 7 November 2018.

The issue publishes the DIA’s information for the depositors of CB Moskva (PJSC) and UM-Bank LLC.

The issue presents a notice about exclusion of several banks from the register of banks participating in the compulsory deposit insurance system, following their reorganisations.

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

No. OD-3057, dated 27.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2772, dated 24 October 2018;

No. OD-3058, dated 27.11.2018, on amending the Appendix to Bank of Russia Order No. OD-1690, dated 5 July 2018.

The Bulletin informs about the results of the disposal of the assets of JSC NPF Zashchita Budushchego.

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 Instruction No. 187-I, dated 4 June 2018, ‘On the Procedure for the Bank of Russia to Make Decisions on the State Registration of a Non-governmental Pension Fund and Amendments to Its Charter; on Documents Submitted to the Bank of Russia to Obtain a Pension Provision / Pension Insurance Licence; on the Requirements for the Submission Procedure, Timeframe and Format for the Above Documents; on the Requirements for Issuing a Pension Provision / Pension Insurance Licence; on the Procedure and Timeframe for Reissuing This Licence; on the Procedure for Keeping the Register of Pension Provision / Pension Insurance Licences Issued to Non-governmental Pension Funds, and for Providing Certified Copies of Entries from this Register; on the Procedure and Conditions for Obtaining the Bank of Russia’s Approval of the Restructuring of Non-governmental Pension Funds’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 22.11.2018);

Bank of Russia Ordinance No. 4812-U, dated 4 June 2018, ’On the Procedure for the Bank of Russia to Register Non-governmental Pension Funds’ Pension Rules, Including Pension Rules for Early Non-governmental Pension Provision, Non-governmental Pension Funds’ Insurance Rules and Amendments Thereto’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 22.11.2018);

Bank of Russia Ordinance No. 4940-U, dated 24 October 2018, ‘On Invalidating Paragraph 7 of Clause 2.1 and Clause 2.9 of Bank of Russia Instruction No. 182-I, Dated 21 November 2017, ‘On Acceptable Combinations of Banking Operations of Non-bank Credit Institutions Conducting Deposit and Credit Operations, on Required Ratios for Non-bank Credit Institutions Conducting Deposit and Credit Operations and on the Supervision over Their Compliance by the Bank of Russia’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 27.11.2018);

‘On Amending the Regulation on the Bank of Russia Financial Supervision Committee’, No. KFN/I1-2018, dated 28 November 2018 (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 30.11.2018);

Information Letter No. IN-01-59/69, dated 28 November 2018, regarding sales of financial products.

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

05.12.2018 00.00.00