On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 38 (1872) of 14 April 2017 has been released.

The section Credit Institutions presents a register of liquidators accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 10 April 2017, and the following Bank of Russia orders:

No. OD-942, dated 10 April 2017, on the revocation of the banking licence from the Moscow-based credit institution CB REB (JSC);

No. OD-943, dated 10 April 2017, on appointing the provisional administration to the Moscow-based credit institution CB REB (JSC) due to the revocation of its banking licence;

No. OD-949, dated 10 April 2017, on amending Appendix 1 to Bank of Russia Order No. OD-627, dated 13 March 2017;

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

No. OD-911, dated 7 April 2017, on the revocation of the insurance broker licence from Insurance Broker Company NEW INSURANCE ALLIANCE, limited liability company;

No. OD-912, dated 7 April 2017, on revocation of licence to perform mediation activity as an insurance broker from the limited liability company Venskiye Strakhovyye Brokery;

No. OD-913, dated 7 April 2017, on revocation of licence to perform mediation activity as an insurance broker from the limited liability company Insurance Broker Reunion.

The issue publishes information on the transfer of obligation to pay life-time non-governmental pensions and funds from the pension reserves of NPF Trade-Union NPF Garant-Prof and JSC NPF ‘Solnce. Zhizn. Pensiya’ to other pension funds.

The Bulletin informs about the results of the disposal of the assets of NPF ‘Semeiny’ via a public tender offer.

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. 4263-U, dated 13 January 2017, ‘On the Timeframe and Procedure for Non-bank Financial Institutions to Compile and Submit Statements on Operations with Monetary Funds to the Bank of Russia’ (becomes effective 10 days after the official publication; published on the Bank of Russia website on 11 April 2017);

Bank of Russia Ordinance No. 4270-U, dated 25 January 2017, ‘On the List of Mandatory Core Standards and Their Contents to be Developed by Financial Market Self-regulatory Organisations Comprising FX Dealers, and the List of Financial Market Operations (Activity Types) of FX Dealers to be Standardised’ (becomes effective 10 days after the official publication; published on the Bank of Russia website on 10 April 2017);

Bank of Russia Ordinance No. 4301-U, dated 27 February 2017, ‘On the Form of a Written Request to Submit Documents, Explanations and Information to Agencies, Organisations, Legal Entities and Individuals Listed in Part 1 of Article 16 of 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’ (becomes effective 10 days after the official publication; published on the Bank of Russia website on 11 April 2017);

Bank of Russia Order No. OD-926, dated 7 April 2017, ‘On Amending Appendix to Bank of Russia Order No. OD-18, Dated 15 January 2014’.

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