On the release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 82 (1560) of 12 September 2014 has been released.

The section Credit Institutions covers Bank of Russia Order No. OD-2458, dated 9 September 2014, on updating provisional administration personnel to manage the Moscow-based credit institution open joint-stock company Bank Zapadny.

The section Non-Credit Financial Organisations published the following Bank of Russia Orders:

No. OD-2397, dated 5 September 2014, “On Suspending the Insurance Licence Issued to the Zdravo Medical Insurance Centre, Limited Liability Company”;

No. OD-2398, dated 5 September 2014, “On Revocation of the Licence to Perform Mediation Activity as an Insurance Broker Issued to the Kensington Insurance Broker House, Limited Liability Company”;

No. OD-2399, dated 5 September 2014, “On Revocation of the Licence to Perform Mediation Activity as an Insurance Broker Issued to the MONOLIT Insurance Broker, Limited Liability Company”;

No. OD-2400, dated 5 September 2014, “On Revocation of the Licence to Perform Mediation Activity as an Insurance Broker Issued to the Peresvet Insurance Broker, Limited Liability Company”;

No. OD-2401, dated 5 September 2014, “On Revocation of the Mutual Insurance Licence Issued to the Non-Profit Organisation MUTUAL AID Mutual Insurance Company”.

Bank of Russia Bulletin No. 82 publishes the following official documents:

Bank of Russia Ordinance No. 3334-U, dated 22 July 2014, “On Amending clauses 1 and 2 of Bank of Russia Ordinance No. 2830, dated 9 June 2012, “On the Requirements to the Credit Institutions and Foreign Banks Where the Central Depositary is Empowered to Deposit Funds” (effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3336-U, dated 22 July 2014, “On the Procedure of Informing the Employer’s Representative About the Facts of Instigated Corruption in Relation to Bank of Russia Employees, Registration of Such Notifications and Checking the Data Thereof” (effective after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3356-U, dated 5 August 2014, “On the Forms, Terms and Proceedings to Develop and Submit to the Bank of Russia Documents with Reports on Activity and Management Personnel of Credit Consumers’ Cooperative with a Total Number of Members Over 5,000 Private Individuals and (or) Corporate Entities, of Credit Consumers’ Cooperative of the Second Level as well as the Credit Consumers’ Cooperative not a Member of the Self-Regulatory Organisation of Credit Consumers’ Cooperatives” (effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3358-U, dated 5 August 2014, “On Amending Bank of Russia Ordinance No. 3263, dated 17 May 2014, “On the Forms and Terms of Submitting to the Bank of Russia the Documents with Reports on Microfinance Activity and Management Personnel of the Governing Bodies of Microfinance Organisation” (effective after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3365-U, dated 19 August 2014, “On Amending Bank of Russia Regulation No. 385-P, dated 16 July 2014, “On the Accounting Rules for Credit Institutions Located in the Russian Federation (effective 1 November 2014, except for the provisions which by this clause have another effective date. Paragraphs 2-8 of subclause 1.1, paragraph 2 of subclause 1.2, paragraphs 2-69 of subclause 1.3, subclauses 1.4, 1.6, paragraphs 2-8 of subclause 1.7 of clause 1 effective 1 December 2014)”;

Bank of Russia Ordinance No. 3371-U, dated 26 August 2014, "On Amending Bank of Russia Annex 8 to Regulation No. 321-P, dated 29 August 2014, “On the Procedure for Submitting to the Authorised Authority by the Credit Institutions of the Data Envisaged by the Federal Law “On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism” (effective 10 days after the official publication in the Bank of Russia Bulletin).

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