On the release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 81 (1559) of 10 September 2014 has been released.

The issue publishes an analytical material ‘Russian Banking Sector in the First Six Months of 2014’.

The section Credit Institutions provides consolidated statistics for Top-30 Russian banks as of 1 August 2014, information on the assets and equity (capital) of credit institutions as of 1 August 2014.

The issue publishes a register of liquidators accredited with the Bank of Russia as receivers appointed in case of credit institution bankruptcy as of 2 September 2014.

The issue publishes the following Bank of Russia Orders:

No. OD-2328, dated 3 September 2014, on the termination of activity of the provisional administration of the Moscow-based credit institution CB ECF LLC;

No. OD-2329, dated 3 September 2014, on the termination of activity of the provisional administration of the Moscow-based credit institution OJSC ICB Zamoskvoretsky;

No. OD-2330, dated 3 September 2014, on the termination of activity of the provisional administration of the Saint Petersburg-based credit institution FININVEST BANK LLC;

No. OD-2331, dated 3 September 2014, on updating the provisional administration personnel of the Moscow-based credit institution CB AUERBANK LLC;

No. OD-2332, dated 3 September 2014, on updating the provisional administration personnel of the credit institution NCO Assignatsiya LLC (the city of Ipatovo, Stavropol Territory).

The section Non-Bank Financial Institutions publishes the following Bank of Russia Orders:

No. OD-2300, dated 2 September 2014, ‘On the Revocation of the Licence to Perform Mediation Activity as an Insurance Broker from Insurance Broker CAPITAL, Limited Liability Company’;

No. OD-2301, dated 2 September 2014, ‘On the Revalidation of the Licence to Perform Mediation Activity as an Insurance Broker of Insurance Broker UNICOM, Limited Liability Company’;

No. OD-2302, dated 2 September 2014, ‘On the Revocation of Licence to Perform Mediation Activity as an Insurance Broker from Insurance Broker KSK Group’;

No. OD-2304, dated 2 September 2014, ‘On the Revalidation of the Insurance Licence of Insurance Company MAXIMUM, Limited Liability Company’;

No. OD-2306, dated 2 September 2014, ‘On the Revocation of the Licence to Perform Mediation Activity as an Insurance Broker from Insurance Broker Alternativa Profi, Limited Liability Company’;

No. OD-2307, dated 2 September 2014, ‘On the Revocation of the Licence to Perform Mediation Activity as an Insurance Broker from Insurance Broker My City, Limited Liability Company’;

No. OD-2309, dated 2 September 2014, ‘On the Revocation of the Licence to Perform Mediation Activity as an Insurance Broker from Insurance Broker Konstanz, Limited Liability Company’;

No. OD-2311, dated 2 September 2014, ‘On the Revocation of the Licence to Perform Mediation Activity as an Insurance Broker from Insurance Broker MA, Limited Liability Company’;

No. OD-2315, dated 2 September 2014, ‘On the Revocation of the Licence to Perform Mediation Activity as an Insurance Broker from Insurance and Reinsurance Broker Cooper Gay Russia, Limited Liability Company’;

No. OD-2317, dated 2 September 2014, ‘On the Revocation of the Licence to Perform Mediation Activity as an Insurance Broker from Insurance Broker ZARIS East Europe, Limited Liability Company’;

No. OD-2318, dated 2 September 2014, ‘On the Revocation of the Licence to Perform Mediation Activity as an Insurance Broker from AFM Insurance Consultants and Brokers, Limited Liability Company’.

The Bulletin presents weekly general data on financial market sectors, as well as information notices by the Bank of Russia.

Bank of Russia Bulletin No. 81 publishes the following official documents:

Bank of Russia Ordinance No. 3325-U, dated 17 July 2014, ‘On Amending Bank of Russia Instruction No. 147-I, dated 5 December 2013, ‘On the Procedure for Inspecting Credit Institutions (Their Branches) by Authorised Representatives of the Central Bank of the Russian Federation (Bank of Russia)’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3339-U, dated 23 July 2014, ‘On Amending Bank of Russia Ordinance No. 1542-U, dated 13 January 2005 ‘On the Specifics of Conducting Inspections of Banks with the Participation of Deposit Insurance Agency Employees’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3349-U, dated 25 July 2014, ‘On the Unified Requirements to the Rules of Conducting Broker Activity When Carrying out Operations with Property of the Broker’s Client’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3359-U, dated 5 August 2014, ‘On the Procedure for Conducting Qualification Examination for Candidates to Join an Actuary Self-Regulatory Organisation and on the Procedure for Confirming Its Passing’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Order No. OD-2340, dated 4 September 2014, ‘On Amending Bank of Russia Order No. OD-101 dated 14 February 2008’;

Bank of Russia Letter No. 151-T, dated 4 September 2014, ‘On Handling Money Transfer Orders Due to a Change of Bank of Russia Division Title’.

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

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