On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 21 (1617) of 12 March 2015 has been released.

The section Credit Institutions provides consolidated statistics for Top-30 Russian banks as of 1 February 2015, and information on the assets and equity capital of credit institutions as of 1 February 2015.

The issue provides data on foreign cash movement on the territory of the Russian Federation through authorised banks in October 2014.

The issue publishes the following Bank of Russia Orders:

No. ОD-528, dated 6 March 2015, on the revocation of the banking licence from the Moscow-based credit institution LLC NCO Delta Key;

No. ОD-529, dated 6 March 2015, on the appointment of the provisional administration to manage the Moscow-based credit institution LLC NCO Delta Key due to the revocation of its banking licence.

The issue publishes information of the state corporation Deposit Insurance Agency for LLC SB Bank depositors.

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

No. ОД-511, dated 5 March 2015, on the dismissal from office of Koval, Igor Vladimirovich, head of the provisional administration of the Insurance Company SEVERNAYA KAZNA LLC, early termination of the activity of the provisional administration of the Insurance Company SEVERNAYA KAZNA LLC, and the appointment of new provisional administration of the Insurance Company SEVERNAYA KAZNA LLC;

No. ОD-512, dated 5 March 2015, on the termination of the insurance and reinsurance licences of the Insurance Company SEVERNAYA KAZNA LLC;

No. ОD-513, dated 5 March 2015, on the termination of the insurance and reinsurance licences of the Insurance Company Kupecheskoye LLC;

No. ОD-515, dated 5 March 2015, on the termination of the insurance licence of the Insurance Company SOYUZ OJSC;

No. ОD-516, dated 5 March 2015, on the termination of the insurance licence of the Insurance Company ESTER LLC;

No. ОD-517, dated 5 March 2015, on the termination of the insurance licence of the Insurance Company INFISTRAKH LLC;

No. ОD-518, dated 5 March 2015, on the termination of the insurance licence of the Insurance Company SOYUZ-ZHIZN LLC;

No. ОD-519, dated 5 March 2015, on the termination of the intermediation licence as an insurance broker of the CJSC Insurance Broker Premium FB;

No. ОD-522, dated 5 March 2015, on the revocation of the intermediation licence as an insurance broker of the Insurance Broker Company Eurobusiness LLC.

The issue also publishes information of the state corporation Deposit Insurance Agency on the inclusion of non-governmental pension funds in the register of non-governmental pension funds — participants in the insured persons’ rights guaranteeing system.

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. 21 publishes the following official documents:

Bank of Russia Ordinance No. 3520-U, dated 29 December 2014, ‘On the Procedure for the Bank of Russia to Submit an Application to Recognise a Credit Consumer Cooperative as Bankrupt under the Petition of a Self-Regulatory Organisation of Credit Consumer Cooperatives’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3531-U, dated 12 January 2015, ‘On the Provisional Administration of a Credit Consumer Cooperative’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3534-U, dated 16 January 2015, ‘On the Procedure for the Bank of Russia to Transfer Coins Made of Non-Precious Metals to resident Credit Institutions and the Organisation Manufacturing Bank of Russia Notes and Coins’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3548-U, dated 30 January 2015, ‘On the Rate and Calculation Procedure for Reserve Allocations of the Russian Federation Pension Fund under the Compulsory Pension Insurance’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3556-U, dated 2 February 2015, ‘On Forms of Applications on Guarantee Compensation Payments and the Procedure for Guarantee Compensation Payments by the State Corporation Deposit Insurance Agency to the Russian Federation Pension Fund’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3558-U, dated 3 February 2015, ‘On Amending Bank of Russia Ordinance No. 3210-U, Dated 11 March 2014, ‘On the Procedure for Maintaining Cash Operations by Legal Entities and the Simplified Procedure for Maintaining Cash Operations by Individual Entrepreneurs and Small Businesses’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Bulletin No. 3562-U, dated 8 February 2015, ‘On the Procedure and Timeframes for the Bank of Russia to Endorse Amendments Made to Internal Documents of a Central Depository’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Order No. ОD-508, dated 5 March 2015, ‘On Amending Bank of Russia Order No. ОD-850, Dated 21 December 2012’.

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

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