On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 95 (1929) of 15 November 2017 has been released.

The issue contains information on including securities in the Bank of Russia Lombard List; on the launch of direct electronic document exchange in Bank of Russia deposit operations; on the publication of non-financial sector and households debt indicator on bank loans and issued debt securities; mandatory reserve requirements.

The section Credit Institutions presents a review of the key indicators of the domestic foreign cash market in September 2017.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-3183, dated 07.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2469, dated 29 August 2017;

No. OD-3189, dated 08.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2724, dated 20 September 2017;

No. OD-3190, dated 08.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2723, dated 20 September 2017;

No. OD-3191, dated 08.11.2017, on amending Bank of Russia Order No. OD-2469, dated 29 August 2017;

No. OD-3196, dated 10.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD‑2245, dated 9 August 2017;

No. OD-3204, dated 13.11.2017, on the termination of activity of provisional administration to manage the Moscow-based credit institution CB Moscow National Investment Bank Ltd.

No. OD-3205, dated 13.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD‑2140, dated 28 July 2017;

No. OD-3206, dated 13.11.2017, on the termination of activity of provisional administration to manage the Moscow-based credit institution RIABANK (JSC).

The Non-bank Financial Institutions section contains information about the bankruptcy of NPF Korabel. The Bulletin informs about the results of the disposal of the assets of NPF ’Uchastiye’ JSC via a public tender offer; the disposal of the assets of NPF ’Aral’ JSC via a public tender offer; the disposal of the assets of NPF ’INDUSTRIALNY’; the disposal of the assets of NPF ’Semeiny’; the disposal of the assets of NPF ’Transstroy’.

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 Ordinance No. 4569-U, dated 05.10.2017, ‘On Amending Bank of Russia Ordinance No. 3020-U, Dated 21 June 2013, ‘On the Procedure for the Bank of Russia to Transfer Commemorative and Investment Coins Made of Precious Metals to Russian Credit Institutions and the Organisation Manufacturing Bank of Russia Banknotes and Coins’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 09.11.2017);

Bank of Russia Ordinance No. 4570-U, dated 05.10.2017, ‘On Amending Bank of Russia Ordinance No. 3534-U, Dated 16 January 2015, ‘On the Procedure for the Bank of Russia to Transfer Coins Made of Base Metals to Russian Credit Institutions and the Organisation Manufacturing Bank of Russia Banknotes and Coins’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 09.11.2017);

Bank of Russia Ordinance No. 4581-U, dated 17.10.2017, ’On Amending Clause 1 of Bank of Russia Ordinance No. 4203‑U, Dated 17 November 2016, ‘On the Signs of Potential Interconnectedness between an Entity (Entities) and a Credit Institution’ (becomes effective 10 days after its official publication; officially published on the Bank of Russia website on 14.11.2017);

Bank of Russia Ordinance No. 4604-U, dated 13.11.2017, ‘On Mandatory Reserve Requirements’ (becomes effective from 1 December 2017; officially published on the Bank of Russia website on 13.11.2017);

Bank of Russia Order No. OD-3202, dated 13.11.2017, ‘On Striking off Information from the Register of Payment System Operators about the Moscow-based Joint-stock Company Universal Electronic Card or JSC UEC as the Operator of the Nationally Important Payment System Universal Electronic Card (PS UEC)’;

Methodological Recommendations No. 29-MR, dated 10.11.2017, on approaches used by credit institutions to record information communicated to them by the Bank of Russia on refusal to conduct operations, to execute bank account (deposit) agreement, on terminating bank account (deposit) agreement with a customer, when determining the degree (level) of customer risk.

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