Bank of Russia Bulletin released

Bank of Russia Bulletin No. 23 (2075) of 3 April 2019 has been released.

The Credit Institutions section publishes the register of credit institutions recognised by the Bank of Russia as important in the payment services market.

The Bulletin presents consolidated statistics on top 30 Russian banks as of 1 February 2019.

It features the list of credit institutions complying with the requirements of Federal Law No. 213-FZ, dated 21 July 2014, Federal Law No. 161-FZ, dated 14 November 2002, and Russian Federation Government Resolution No. 706, dated 20 June 2018, as of 1 March 2019.

The issue also lists credit institutions which comply with the requirements of Russian Federation Government Resolutions No. 1121, dated 24 December 2011, and No. 1232, dated 7 October 2017, as of 1 March 2019.

The Bulletin publishes the following Bank of Russia orders:

No. OD-661, dated 26.03.2019, on the termination of activity of the provisional administration to manage the Moscow-based credit institution JSC CB Zlatkombank;

No. OD-666, dated 26.03.2019, on amending the Appendix to Bank of Russia Order No. OD-475, dated 7 March 2019;

No. OD-682, dated 28.03.2019, on the revocation of the banking licence from the Moscow-based credit institution CB International Settlement Bank LLC;

No. OD-683, dated 28.03.2019, on appointing the provisional administration to the Moscow-based credit institution CB International Settlement Bank LLC due to the revocation of its banking licence;

No. OD-698, dated 28.03.2019, on amending the Appendix to Bank of Russia Order No. OD-475, dated 7 March 2019;

No. OD-699, dated 28.03.2019, on amending the Appendix to Bank of Russia Order No. OD-513, dated 14 March 2019;

No. OD-730, dated 02.04.2019, on the termination of activity of the provisional administration to manage the Nizhny Novgorod-based credit institution PJSC NCB RADIOTECHBANK.

The issue publishes information of the DIA for the depositors of JSC RTS Bank.

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

No. OD-687, dated 28.03.2019, on the revocation of the insurance licences from the Insurance Company Angara, limited liability company;

No. OD-688, dated 28.03.2019, on appointing the provisional administration to the Insurance Company Angara, limited liability company.

The Bulletin publishes information on the termination of the forced liquidation procedure against JSC NPF Ural FD.

The issue presents consolidated data on financial market sectors and information notices by the Bank of Russia.

The Official Documents section publishes the following materials:

Bank of Russia Regulation No. 677-P, dated 28 February 2019, ‘On Procedure for Credit Institutions to Account Operations Related to Compliance with Reserve Requirements’ (becomes effective on 1 May 2019; posted on the Bank of Russia website on 29.03.2019);

Bank of Russia Ordinance No. 5080-U, dated 25 February 2019, ‘On Amending Clause 6.2 of Bank of Russia Regulation No. 618-P, Dated 29 November 2017, ‘On Procedure for the Central Bank of the Russian Federation to Administer Certain Proceeds to the Budgetary System of the Russian Federation’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 27.03.2019);

Bank of Russia Ordinance No. 5086-U, dated 28 February 2019, ‘On Invalidating Bank of Russia Regulation No. 554-P, Dated 20 October 2016, ‘Sectoral Standard for Credit Institutions to Account Operations Related to Compliance with Reserve Requirements’ (becomes effective on 1 May 2019; posted on the Bank of Russia website on 29.03.2019);

Bank of Russia Ordinance No. 5087-U, dated 28 February 2019, ‘On Amending Bank of Russia Regulation No. 579-P, Dated 27 February 2017, ‘On the Chart of Accounts at Credit Institutions and the Procedure for Using It’ (becomes effective 10 days after the date of its official publication except for the provisions for which other effective periods are established; posted on the Bank of Russia website on 29.03.2019);

Bank of Russia Information Letter No. IN-06-59/26, dated 26 March 2019, on recourse claims against persons who have inflicted damage as a result of a road-traffic accident registered without involvement of authorised police officers (European Accident Statement);

Bank of Russia Information Letter No. IN-016-41/28, dated 29 March 2019, on the enactment of Bank of Russia Ordinance No. 4983-U.

The issue publishes the list of Bank of Russia regulations, instructions, letters and methodological recommendations as well as analytical, reference and statistical materials published in the Bank of Russia Bulletin in 2019 Q1.

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