On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 27 (1861) of 15 March 2017 has been released.

The issue publishes information on the meeting of the National Financial Board, on the decision of the Bank of Russia Board of Directors on setting the list of rating agencies for the implementation of Clause 2.9 of Ordinance No. 4129-U, dated 5 September 2016, ‘On the Composition and Structure of Assets of Joint-stock Investment Funds and Unit Investment Funds’.

The section Credit Institutions presents the review of key indicators describing situation in the domestic foreign cash market in January 2017.

The Bulletin contains the following Bank of Russia orders:

No. OD-583, dated 6 March 2017, on amending Annex to Bank of Russia Order No. OD-109, dated 23 January 2017;

No. OD-584, dated 6 March 2017, on amending Annex to Bank of Russia Order No. OD-370, dated 7 February 2017;

No. OD-585, dated 6 March 2017, on amending Annex to Bank of Russia Order No. OD-4841, dated 29 December 2016;

No. OD-587, dated 6 March 2017, on amending Annex 1 to Bank of Russia Order No. OD-544, dated 3 March 2017;

No. OD-588, dated 6 March 2017, on amending Annex to Bank of Russia Order No. OD-4619 dated 19 December 2016;

No. OD-589, dated 6 March 2017, on the termination of activity of the provisional administration of the Moscow-based credit institution CentrComBank LTD;

No. OD-606, dated 9 March 2017, on amending Annex 1 to Bank of Russia Order No. OD-544, dated 3 March 2017;

No. OD-608, dated 9 March 2017, on the termination of activity of the provisional administration of the Moscow-based credit institution CB ICB LTD;

No. OD-626, dated 13 March 2017, on the revocation of the banking licence from the Moscow-based credit institution Trade City Bank JSC;

No. OD-627, dated 13 March 2017, on the appointment of provisional administration to manage the Moscow-based credit institution Trade City Bank JSC due to the revocation of its banking licence;

No. OD-628, dated 13 March 2017, on the revocation of the banking licence from the Moscow-based credit institution Economic Union Bank JSC;

No. OD-629, dated 13 March 2017, on the appointment of provisional administration to manage the Moscow-based credit institution Economic Union Bank JSC due to the revocation of its banking licence.

The issue publishes information of the state corporation Deposit Insurance Agency for the depositors of JSCB ENISEY (PJSC).

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

No. OD-581, dated 6 March 2017, on amending Clause 2 of Bank of Russia Order No. OD-4034, dated 21 November 2016;

No. OD-598, dated 9 March 2017, on revocation of the licence to perform insurance broker activities of the limited liability company Pozitiv — Zabaikalsky Territorial Insurance Broker;

No. OD-600, dated 9 March 2017, on revocation of the licence to perform mediation activity as an insurance broker of the limited liability company Insurance Broker Optimal;

No. OD-603, dated 9 March 2017, on suspending insurance licence of the joint-stock company Insurance Company ‘Evropa’;

No. OD-604, dated 9 March 2017, on the appointment of provisional administration to manage the joint-stock company Insurance Company ‘Evropa’;

No. OD-605, dated 9 March 2017, on suspending insurance licence of the limited liability company Insurance Company ‘Galaktika’;

No. OD-607, dated 9 March 2017, on the appointment of provisional administration to manage the limited liability company Insurance Company ‘Galaktika’;

No. OD-609, dated 9 March 2017, on suspending insurance licence of the joint-stock company Insurance Company ‘Med-Garant’;

No. OD-610, dated 9 March 2017, on the appointment of provisional administration to manage the joint-stock company Insurance Company ‘Med-Garant’;

No. OD-611, dated 9 March 2017, on revocation of reinsurance licence of the joint-stock company Trans-Siberian Reinsurance Corporation;

No. OD-612, dated 9 March 2017, on the appointment of provisional administration to manage the joint-stock company Trans-Siberian Reinsurance Corporation.

The issue publishes consolidated weekly data on financial market sectors and information notices by the Bank of Russia.

The Official Documents section contains the following ordinances:

Bank of Russia Ordinance No. 4277-U, dated 1 February 2017, ‘On the Form of Submitting Information on Payments from Compensation Fund(s), on Special Bank Account(s) Balances, and on Compensation Fund Assets Placed in Deposits and Other Financial Assets and Belonging to a Self-regulatory Organisation Engaged in Engineering Surveys, Architectural and Construction Design, Construction, Re-construction, and Repairs of Capital Construction Facilities’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 9 March 2017);

Bank of Russia Ordinance No. 4278-U, dated 3 February 2017, ‘On the Requirements for Core Standard for the Protection of Rights and Interests of Individuals and Legal Entities Consuming Financial Services from Financial Market Self-regulatory Organisations Comprising Microfinance Organisations’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 13 March 2017);

Bank of Russia Ordinance No. 4279-U, dated 3 February 2017, ‘On Amending Bank of Russia Ordinance No. 4027-U, Dated 30 May 2016, ‘On the List of Mandatory Core Standards and Their Contents, and the List of Financial Market Operations (Activity Types) to be Standardised Depending on the Activity Types of Financial Institutions, to be Developed by Financial Market Self-regulatory Organisations Comprising Microfinance Organisations, and Consumer Credit Cooperatives’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 13 March 2017).

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

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