On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 104 (1822) of 25 November 2016 has been released.

The section Credit Institutions publishes information on credit institutions with non-residents’ stakeholdings as of 1 October 2016.

The section presents consolidated statistics on 30 Russian top banks, and also information on the asset size and capital of credit institutions as of 1 October 2016.

The Bulletin contains information on credit institutions’ registration and licensing as of 1 November 2016.

The issue publishes Bank of Russia Order No. OD-4009, dated 17 November 2016, on amending Bank of Russia Order No. OD-3053, dated 13 September 2016.

The state corporation Deposit Insurance Agency presents information on including ICBC Bank (JSC) in the register of banks — participants in the mandatory deposit insurance system.

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

No. OD-4034, dated 21 November 2016, on appointing the provisional administration to manage the consumer credit cooperative CAPITAL;

No. OD-4115, dated 23 November 2016, on appointing the provisional administration to manage the joint-stock company International Trade Union Insurance Company MESCO;

The section Official Documents contains the following materials:

Bank of Russia Ordinance No. 4157-U, dated 13 October 2016, ‘On the Procedure for Credit Rating Agencies to Submit Documents, Information and Data to the Bank of Russia, and Forms and Timeframes of Their Submission’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 16 November 2016);

Bank of Russia Ordinance No. 4170-U, dated 27 October 2016, ‘On Amending Bank of Russia Ordinance No. 3439-U, Dated 6 November 2014, ‘On the Procedure for Recognising Credit Institutions’ Importance in the Payment Services Market by the Bank of Russia’;

Bank of Russia Order No. OD-4126, dated 24 November 2016, ‘On amending Bank of Russia Order No. OD-18, dated 15 January 2014’;

Bank of Russia Order No. OD-4127, dated 24 November 2016, ‘On amending Bank of Russia Order No. OD-26, dated 15 January 2014’;

Bank of Russia Information Letter No. IN-015-53/80, dated 22 November 2016, on applying the provisions of Article 9 of Federal Law No. 173-FZ, dated 10 December 2003, ‘On Foreign Exchange Regulation and Foreign Exchange Control’;

Bank of Russia Information Letter No. IN-01-13/81, dated 24 November 2016, on concluding MDAs (master deposit agreements) and additional agreements to MDAs.

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

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