On release of Bank of Russia Bulletin
Bank of Russia Bulletin No. 50 (1646) of 10 June 2015 has been released.
The Bulletin publishes information on the tentative selection of audit organisations to be entrusted by the Bank of Russia Board of Director to conduct inspections of credit institutions (branches thereof).
The issue presents information on the decision of the Bank of Russia Board of Directors on changing averaging ratio used to calculate the average value of required reserves of credit institutions.
The section Credit Institutions publishes information on credit institutions with non-residents’ stakeholdings as of 1 April 2015.
The issue contains the following Bank of Russia orders:
No. OD-1215, dated 1 June 2015, on the termination of the activity of the provisional administration of the credit institution Non-bank credit institution Delta Key, limited liability company (the city of Moscow);
No. OD-1216, dated 1 June 2015, on updating provisional administration personnel of the credit institution CB Transnational Bank, limited liability company (the city of Moscow).
The issue publishes information of the state corporation Deposit Insurance Agency for the depositors of CJSC Construction-Commercial Bank and CB Transportny LLC.
The section Non-bank Financial Institutions publishes the following Bank of Russia orders:
No. OD-1228, dated 3 June 2015, on appointing provisional administration to manage the Insurance Company MAXIMUM, limited liability company;
No. OD-1229, dated 3 June 2015, on appointing provisional administration to manage Express Reinsurance and Insurance Company, limited liability company;
No. OD-1230, dated 3 June 2015, on appointing provisional administration to manage Regional Insurance Center, limited liability company;
No. OD-1232, dated 3 June 2015, on suspending the insurance and reinsurance licences of Moya Strakhovaya Kompaniya, limited liability company;
No. OD-1233, dated 3 June 2015, on revoking the insurance licence from ROST Insurance company, limited liability company;
No. OD-1234, dated 3 June 2015, on suspending the insurance licences of the Insurance company Russian Alliance, limited liability company;
No. OD-1235, dated 3 June 2015, on suspending the insurance and reinsurance licences of Companion Insurance Group, limited liability company;
No. OD-1236, dated 3 June 2015, on suspending the reinsurance licence of Reinsurance Company SOTIS, limited liability company;
No. OD-1237, dated 3 June 2015, on revoking the insurance licence from the Insurance Company MRSK, open joint-stock company;
No. OD-1238, dated 3 June 2015, on revoking the insurance and reinsurance licences from National Fire Insurance company, limited liability company;
No. OD-1255, dated 8 June 2015, on revoking the reinsurance licence from Insurance Company Active, limited liability company;
No. OD-1256, dated 8 June 2015, on suspending insurance and reinsurance licences of Insurance Company Vostok Alliance, limited liability company;
No. OD-1257, dated 8 June 2015, on revoking the insurance licence from INSURANCE COMPANY SOYUZ-LIFE, limited liability company;
No. OD-1258, dated 8 June 2015, on suspending insurance licence of Insurance Company SK Loid-City, limited liability company;
No. OD-1259, dated 8 June 2015, on suspending insurance licences of Interregional Insurance Company ASKO, limited liability company;
No. OD-1260, dated 8 June 2015, on resuming the validity of the insurance licence of Rosgosstrakh, limited liability company.
The issue publishes information of the state corporation Deposit Insurance Agency on the auction sales of the assets of the non-governmental pension fund Professional Independent Pension Fund and Non-governmental Pension Fund TransStroy.
The issue publishes consolidated weekly data on financial market sectors and Bank of Russia information notices.
Bank of Russia Bulletin No. 50 publishes the following official documents:
Bank of Russia Letter No. 04-31-2/4745, dated 1 June 2015, ‘On Opening Separate Nominee Accounts Opened for Guardians or Trustees to Credit Subsistence Funds Allocated for Persons in Charge’;
Bank of Russia Letter No. 014-12-4/4780, dated 6 June 2015, ‘On Identifying Beneficiary Owners’;
Bank of Russia Letter No. 016-41-4/4786, dated 6 June 2015, ‘On Calculating Open Foreign Exchange Position’;
Bank of Russia Letter No. 017-45-4/4791, dated 6 June 2015, ‘On Operation of Payment Systems Whose Rules Allow to Conduct Operations with Organisations (‘Counterparties’) outside Such Payment Systems’.
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10.06.2015 00.00.00