On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 69 (1903) of 8 August 2017 has been released.

The issue publishes information on the decision of the Bank of Russia Board of Directors on the list of national rating agencies and minimum credit ratings of the listed agencies for the purpose of Bank of Russia Regulation No. 590-P, dated 28 June 2017.

The Credit Institutions section presents information on the registration and licensing of credit institutions as of 1 August 2017.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-2179, dated 1 August 2017, on amending Appendix 1 to Bank of Russia Order No. OD-1892, dated 7 July 2017;

No. OD-2180, dated 1 August 2017, on amending the Appendix to Bank of Russia Order No. OD-1395, dated 29 May 2017;

No. OD-2189, dated 1 August 2017, on amending the Appendix to Bank of Russia Order No. OD-1908, dated 10 July 2017;

No. OD-2190, dated 2 August 2017, on the revocation of the banking licence from the Krasnodar-based credit institution JSCB Krylovsky (JSC);

No. OD-2191, dated 2 August 2017, on appointing the provisional administration to the Krasnodar-based credit institution JSCB Krylovsky (JSC) due to the revocation of its banking licence.

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

No. OD-2184, dated 1 August 2017, on amending the Appendix to Bank of Russia Order No. OD-2042, dated 20 July 2017;

No. OD-2202, dated 3 August 2017, on the revocation of the insurance licences from the Insurance Company KLUVER, limited liability company;

No. OD-2204, dated 3 August 2017, on the revocation of the insurance and reinsurance licences from Insurance Company REGIONGARANT, joint-stock company;

No. OD-2208, dated 3 August 2017, on extending the term of activity of the provisional administration of the consumer credit cooperative of OBSHCHEDOSTUPNIY KREDIT-MSTA.

The Bulletin publishes information notices from the DIA on the meeting of current and former employees of NPF Povolzhsky in the form of an absentee voting and on the meeting of creditors of NPF Povolzhsky.

The issue presents consolidated data on financial market sectors and information notices by the Bank of Russia.

The section Official Documents publishes the following materials:

Bank of Russia Ordinance No. 4429-U, dated 21 June 2017, ‘On the Information Disclosed by the Central Counterparty, Requirements for the Procedure and Timeframes for Such Disclosure, and Determining the Rules for Information Provision to Clearing Participants’ (becomes effective 10 days after the official publication; officially published on the Bank of Russia website on 4 August 2017);

Bank of Russia Ordinance No. 4432-U, dated 27 June 2017, ‘On Amending Bank of Russia Ordinance No. 4094-U, Dated 1 August 2016, ‘On the Procedure for Transferring Pension Savings to Finance Funded Pension from One Non-governmental Pension Fund to Another or to the Pension Fund of the Russian Federation, the Procedure for Notifying Insured Persons of the Grounds for Transferring Pension Savings and Explaining to Insured Persons Their Rights Related to the Grounds for Transferring Pension Savings’ (becomes effective 10 days after the official publication; officially published on the Bank of Russia website on 1 August 2017);

Bank of Russia Ordinance No. 4434-U, dated 27 June 2017, ‘On Amending Bank of Russia Regulation No. 415-P, Dated 18 February 2014, ‘On the Procedure and Criteria for Assessing Financial Standing of Corporate Founders (Participants) of a Credit Institution and Legal Entities Performing Transactions to Purchase Shares (Stakes) in a Credit Institution and (or) to Control the Shareholders (Participants) of a Credit Institution’ (becomes effective 10 days after the official publication; officially published on the Bank of Russia website on 4 August 2017);

Bank of Russia Ordinance No. 4435-U, dated 27 June 2017, ‘On Amending Clause 6.3 of Bank of Russia Regulation No. 416-P, Dated 18 February 2014, ‘On the Procedure for and Criteria of Assessing Financial Standing of Individuals — Founders (Participants) of a Credit Institution and Individuals Performing Transactions to Purchase Shares (Stakes) of a Credit Institution and (or) to Control Shareholders (Participants) of a Credit Institution’ (becomes effective 10 days after the official publication; officially published on the Bank of Russia website on 4 August 2017);

Bank of Russia Ordinance No. 4443-U, dated 3 July 2017, ‘On Setting Criteria Values for Qualifying Payment Systems as Important’ (becomes effective 10 days after its official publication; officially published on the Bank of Russia website on 1 August 2017);

Bank of Russia Ordinance No. 4447-U, dated 4 July 2017, ‘On Amending Bank of Russia Instruction No. 167-I, Dated 10 August 2015, ‘On the Procedure for the Bank of Russia to Check Compliance with Federal Law No. 224-FZ, Dated 27 July 2010, ‘On Countering the Misuse of Insider Information and Market Manipulation and Amending Certain Laws of the Russian Federation’ and with Relevant Regulations’ (becomes effective 10 days after the official publication; officially published on the Bank of Russia website on 3 August 2017);

Bank of Russia Ordinance No. 4455-U, dated 10 July 2017, ‘On Approving the Programme of Qualification Examination to Certify Individuals as Registrars of Securities Holders’ (becomes effective 10 days after its official publication; officially published on the Bank of Russia website on 2 August 2017);

Bank of Russia Information Letter No. IN-015-28/41, dated 4 August 2017, on the sources of remuneration to members of the board of directors (supervisory board) of a joint-stock company;

Bank of Russia Information Letter No. IN-015-28/42, dated 4 August 2017, on recognising ultimate market value of securities recommended for the purpose of individual provisions of Chapter XI.1 of Federal Law No. 208-FZ, dated 26 December 1995, ‘On Joint-stock Companies’.

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