On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 75 (1793) of 19 August 2016 has been released.

The Credit Institutions section publishes information on credit institutions with the participation of non-residents as of 1 July 2016.

The Bulletin presents a review of key indicators of the domestic cash foreign exchange market in June 2016.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-2632, dated 15 August 2016, on terminating by the state corporation Deposit Insurance Agency the functions of the provisional administration of JSC Econombank (the city of Saratov);

No. OD-2636, dated 16 August 2016, on the revocation of the banking licence from the Moscow-based credit institution JSCB Russian Trust Bank (JSC);

No. OD-2637, dated 16 August 2016, on appointing the provisional administration to the Moscow-based credit institution JSCB Russian Trust Bank (JSC) due to the revocation of its banking licence;

No. OD-2638, dated 16 August 2016, on amending Appendix 1 to Bank of Russia Order No. OD-921, dated 18 March 2016;

No. OD-2639, dated 16 August 2016, on amending Appendix 1 to Bank of Russia Order No. OD-1666, dated 27 May 2016;

No. OD-2641, dated 16 August 2016, on the termination of the activity of provisional administration to manage the credit institution LLC CB EL BANK (the Samara Region, the town of Togliatti);

No. OD-2643, dated 16 August 2016, on the termination of activity of provisional administration to manage the Moscow-based credit institution CB BDT (JSC);

The section Non-Bank Financial Institutions publishes Bank of Russia Order No. OD-2629, dated 15 August 2016, on appointing the provisional administration to the Insurance Company ROSLES, limited liability company.

The section Official Documents publishes the following materials:

Bank of Russia Ordinance No. 4079-U, dated 20 July 2016, ‘On Amending Bank of Russia Regulation No. 499-P, Dated 15 October 2007, ‘On Identification by Credit Institutions of Customers, Customers’ Representatives, Beneficiaries and Beneficiary Owners for the Purpose of Countering the Legalisation (Laundering) of Criminally Obtained Incomes and Financing of Terrorism’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 4082-U, dated 25 July 2016, ’On Amending Clause 2 of Bank of Russia Ordinance No. 3873-U, dated 2 December 2015, ’On Amending Bank of Russia Ordinance No. 2005-U, dated 30 April 2008, ’On Assessing Banks’ Economic Situation’ (becomes effective 10 days after its official publication; officially published on the Bank of Russia website on 17 August 2016).

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

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