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On release of Bank of Russia Bulletin

12 ноября 2015 года
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Bank of Russia Bulletin No. 102 (1698) of 12 November 2015 has been released.

The Bulletin publishes a review of the main indicators of the domestic cash foreign exchange market in September 2015.

The issue also provides the list of the receivers accredited to the Bank of Russia as receivers of bankrupt credit institutions as of 30 October 2015.

The Bulletin publishes the following Bank of Russia orders:

No. OD-3084, dated 9 November 2015, on amending Bank of Russia Order No. OD-2374, dated 8 September 2015;

No. OD-3085, dated 9 November 2015, on terminating the activity of the provisional administration to manage the credit institution JSCB DALETBANK (JSC) (the city of Moscow);

No. OD-3087, dated 9 November 2015, on terminating the activity of the provisional administration to manage the credit institution JSCB EUROMET (PJSC) (the city of Moscow);

No. OD-3095, dated 10 November 2015, on the revocation of the banking licence of the credit institution BANK RSB 24 (JSC) (the city of Moscow);

No. OD-3096, dated 10 November 2015, on appointing the provisional administration to manage the credit institution BANK RSB 24 (JSC) (the city of Moscow) due to the revocation of its banking licence;

No. OD-3097, dated 10 November 2015, on the revocation of the banking licence of the credit institution PJSC JSCB RBR (the city of Moscow);

No. OD-3098, dated 10 November 2015, on appointing the provisional administration to manage the credit institution PJSC JSCB RBR (the city of Moscow) due to the revocation of its banking licence;

No. OD-3099, dated 10 November 2015, on the revocation of the banking licence of the credit institution LLC CB RBS (the city of Moscow);

No. OD-3100, dated 10 November 2015, on appointing the provisional administration to manage the credit institution LLC CB RBS (the city of Moscow) due to the revocation of its banking licence;

No. OD-3101, dated 10 November 2015, on the revocation of the banking licence of the credit institution CB MRB (LLC) (the city of Moscow);

No. OD-3102, dated 10 November 2015, on appointing the provisional administration to manage the credit institution CB MRB (LLC) (the city of Moscow) due to the revocation of its banking licence;

No. OD-3103, dated 10 November 2015, on the revocation of the banking licence of the credit institution LLC NPO Top Credit (the city of Moscow);

No. OD-3104, dated 10 November 2015, on appointing provisional administration to manage the credit institution LLC NPO Top Credit (the city of Moscow) due to the revocation of its banking licence;

No. OD-3107, dated 10 November 2015, on amending Annex 1 to Bank of Russia Order No. OD-2406, dated 11 September 2015.

The issue provides information notice given by the state corporation Deposit Insurance Agency for the depositors of LLC CB DORIS BANK.

Bank of Russia Bulletin No. 102 publishes the following official documents:

Bank of Russia Ordinance No. 3786-U, dated 9 September 2015, ‘On Amending Bank of Russia Regulation No. 435-P, Dated 13 October 2014, ‘On the Accreditation of News Agencies Disclosing Information on Securities and Other Financial Instruments’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3811-U, dated 2 October 2015, ‘On Amending Bank of Russia Ordinance No. 1822-U, Dated 25 April 2007, ‘On the Procedure for Effecting Payments and Settlements in the Bank of Russia Real-Time Gross Settlement System’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin except for provisions with another effective date as per this Clause; Sub-clauses 1.1, 1.3-1.14, 1.17, 1.19, and 1.20 of Clause 1 come into effect on 1 January 2016);

Bank of Russia Ordinance No. 3812-U, dated 2 October 2015, ‘On Amending Bank of Russia Regulation No. 303-P, Dated 25 April 2007, ‘On the Real-time Gross Settlement System of the Bank of Russia’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin except for provisions with another effective date per this Clause; Sub-clauses 1.7-1.9, 1.11, 1.12, 1.15, 1.18, 1.19, Paragraph 2 of Clause 1.22 and Paragraphs 2 and 3 of Sub-clause 1.23 of Clause 1 come into effect on 1 January 2016);

Bank of Russia Ordinance No. 3813-U, dated 5 October 2015, ‘On the Procedure for Keeping by the Bank of Russia the State Register of Agricultural Consumer Credit Cooperatives’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3815-U, dated 5 October 2015, ‘On Establishing Adequacy Ratios for Payment Provisions to Effectuate Funded Pension Payments and Adequacy of Pension Savings of Insured Individuals with Fixed-time Pension Payments to Effectuate Such Fixed-time Pension Payments, and on the Procedure for Calculating the Said Adequacy Ratios for Non-governmental Pension Fund Engaged in the Compulsory Pension Insurance and Registered in the Insured Persons’ Rights Guarantee System’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3816-U, dated 9 October 2015, ‘On the Forms, Timeframes and Procedure for Compiling and Submitting to the Bank of Russia Documents Containing the Activity Report of An Agricultural Consumer Credit Cooperative and the Report on the Membership of the Governing Bodies of an Agricultural Consumer Credit Cooperative’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3817-U, dated 12 October 2015, ‘On Invalidating Certain Bank of Russia Regulations’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin);

Bank of Russia Order No. OD-3089, dated 9 September 2015, ‘On Amending Bank of Russia Directive No. R-151, Dated 5 March 2014.’

The section Bank of Russia Consultations publishes Letter of the Bank of Russia Financial Monitoring and Foreign Exchange Control Department No. 12-4-5/2568, dated 2 November 2015, ‘Generalisation of Practical Application of Federal Law No. 173-FZ, Dated 28 June 2014, ‘On the Specifics of Executing Financial Operations with Foreign Individuals and Legal Entities, on Amending the Administrative Violations Code of the Russian Federation and on Invalidating Certain Provisions of Laws of the Russian Federation.’


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