On the release of Bank of Russia Bulletin No. 46 (1524)

Bank of Russia Bulletin No. 46 (1524) of 28 May 2014 has been released.

The Bulletin presents a list of credit institutions with appointed representatives of the Bank of Russia acting in compliance with Article 76 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’ and Article 7 of the Federal Law ‘On the Specifics of the Functioning of the Republic of Crimea and the Federal City of Sevastopol’s Financial System in the Transition Period’.

The issue publishes information of the state corporation Deposit Insurance Agency for the depositors of OJSC First Republic Bank.

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

Bank of Russia Bulletin No. 46 publishes the following official documents:

Bank of Russia Ordinance No. 3210-U, dated 11 March 2014, ‘On the Procedure of Cash Operations by Legal Entities and Simplified Cash Operations by Individual Entrepreneurs and Small Business Entities’ (becomes effective on 1 June 2014, except for paragraph 5 of point 4. Paragraph 5 of point 4 of this Ordinance becomes effective on 1 January 2015);

Bank of Russia Ordinance No. 3235-U, dated 21 April 2014, ‘On Amending Bank of Russia Regulation No. 225-P, dated 6 May 2003, ‘On the Directory of the Bank Identification Codes of Settlement Participants Effecting Payments through the Bank of Russia Settlement System, and Settlement and Cash Centres of the Bank of Russia’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3248-U, dated 29 April 2014, ‘On Amending Bank of Russia Regulation No. 383-P, dated 19 June 2012, ‘On Funds Transfer Rules’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin, except for sub-points 1.2 and 1.15 of point 1 of this Ordinance. Sub-points 1.2 and 1.15 of point 1 thereof become effective on 1 December 2014);

Bank of Russia Ordinance No. 3251-U, dated 29 April 2014, ‘On Amending Bank of Russia Regulation No. 311-P, dated 7 September 2007, ‘On the Procedure of Informing Tax Authorities by Banks about Accounts Opening, Closure or Change in Electronic Form’ (becomes effective on 1 July 2014, except for point 1.14 of this Ordinance. Point 1.14 thereof becomes six months after this Ordinance becomes effective);

Bank of Russia Ordinance No. 3252-U, dated 29 April 2014, ‘On Amending Bank of Russia Regulation No. 361-P, dated 15 November 2010, ‘On the Procedure of Informing Agencies Controlling the Payment of Insurance Contributions about Accounts Opening, Closure or Change in Electronic Form’ (becomes effective on 1 July 2014, except for point 1.9 of this Ordinance. Point 1.9 thereof become six months after this Ordinance becomes effective);

Bank of Russia Order No. OD-1079, dated 20 May 2014, ‘On the Revocation of Insurance Broker Licence of Limited Liability Company Insurance Broker Piarc’;

Bank of Russia Order No. OD-1080, dated 20 May 2014, ‘On the Revocation of Insurance Licence of Limited Liability Company Insurance Company Union’;

Bank of Russia Order No. OD-1081, dated 20 May 2014, ‘On the Revocation of Insurance Broker Licence of Limited Liability Company TaKo Insurance Broker’;

Bank of Russia Order No. OD-1082, dated 20 May 2014, ‘On the Suspension of Mutual Insurance Licence of Non-profit Organisation Eseya Mutual Insurance Company’;

Bank of Russia Letter No. 92-T, dated 21 May 2014, ‘On the Criteria of Features of Credit Institution’s Close Involvement in Dubious Cash and Cashless Operations’;

Bank of Russia Letter No. 93-T, dated 21 May 2014, ‘On the Peculiarities of Application of Bank of Russia Regulations’;

Bank of Russia Letter No. 95-T, dated 26 May 2014, ‘On the Organisation of Depositary Institutions Operation on the Territory of the Republic of Crimea and the Federal City of Sevastopol’.

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

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