On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 115 (1711) of 16 December 2015 has been released.

The issue publishes information notices on the decisions of the Bank of Russia Board of Directors of 11 December 2015.

The section Credit Institutions presents a review of the key indicators of the domestic foreign currency market in October 2015.

The issue publishes the following Bank of Russia orders:

No. OD-3539, dated 10 December 2015, on amending Bank of Russia Order No. OD-2374, dated 8 September 2015;

No. OD-3550, dated 10 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-3096, dated 10 November 2015;

No. OD-3551, dated 10 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-2890, dated 23 October 2015;

No. OD-3552, dated 10 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-2837, dated 16 October 2015;

No. OD-3553, dated 10 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-3098, dated 10 November 2015;

No. OD-3554, dated 10 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-2659, dated 6 October 2015;

No. OD-3555, dated 10 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-2406, dated 11 September 2015;

No. OD-3559, dated 10 December 2015, on amending the Appendix to Bank of Russia Order No. OD-3180, dated 16 November 2015;

No. OD-3580, dated 11 December 2015, on amending Bank of Russia Order No. OD-2984, dated 2 November 2015;

No. OD-3581, dated 11 December 2015, on amending Bank of Russia Order No. OD-2835, dated 16 October 2015.

The issue publishes information from the state corporation Deposit Insurance Agency for depositors of OJSC CB Maximum, PJSC JSCB Baltica, JSC Svyaznoy Bank, and the information notice on the transfer of liabilities of PJSC NOTA-Bank to PJSC JSCB Russian Capital.

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

No. OD-3532, dated 10 December 2015, on amending Clause 2 of Bank of Russia Order No. OD-3162, dated 12 November 2015;

No. OD-3534, dated 10 December 2015, on the revocation of insurance broker licence from KORIMS — Insurance Brokers, limited liability company.

The issue publishes the information notice on the completion of transfer of the insurance (reinsurance) portfolio of the joint-stock company Gas Industry Insurance Company (JSC SOGAZ).

The Bulletin presents weekly general data on financial market sectors, as well as information notices by the Bank of Russia.

The section Official Documents publishes the following materials:

Bank of Russia Regulation No. 499-P, dated 15 October 2015, ‘On the Identification by Credit Institutions of Customers, Customer Representatives, Beneficiaries and Beneficiary Owners in Order to Counter the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after the official publication in the Bank of Russian Bulletin);

Bank of Russia Ordinance No. 3690-U, dated 24 June 2015, ‘On the Procedure for the Bank of Russia to Control the Implementation of Solvency Recovery Plan of a Microfinance Organisation’ (becomes effective 10 days after the official publication in the Bank of Russian Bulletin);

Bank of Russia Ordinance No. 3850-U, dated 18 November 2015, ‘On Amending Bank of Russia Regulation No. 346-P, Dated 3 November 2009, ‘On the Procedure for Calculating Operational Risk’ (becomes effective from 1 January 2016);

Bank of Russia Ordinance No. 3851-U, dated 18 November 2015, ‘On Amending Bank of Russia Regulation No. 395-P, Dated 28 December 2012, ‘On the Methodology for Measuring Bank Capital and Assessing its Adequacy (Basel III)’ (becomes effective from 1 January 2016);

Bank of Russia Ordinance No. 3894-U, dated 11 December 2015, ‘On the Bank of Russia Refinancing Rate and the Bank of Russia Key Rate’ (becomes effective from the day it is signed);

Bank of Russia Order No. OD-3565, dated 11 December 2015, ‘On the Allocation of Duties to Control and Monitor Compliance with the Russian Legislation by Self-regulatory Organisations of Credit Consumer Cooperatives, Microfinance Organisations, Pawnshops, Credit Consumer Cooperatives, Agricultural Credit Consumer Cooperatives and Housing Savings Cooperatives in the Bank of Russia’;

Bank of Russia Letter No. 03-13-3/10593, dated 11 December 2015, ‘On the List of Organisations’ (shall be applied from the day it is published).

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

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