On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 62 (2016) of 15 August 2018 has been released.

The issue publishes information about changing universal licence bank status before 1 January 2019.

The Credit Institutions section presents consolidated statistics on top 30 Russian banks as of 1 July 2018.

The issue lists credit institutions which comply with requirements of Russian Federation Government Resolution No. 806, dated 10 July 2018, as of 1 July 2018.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-2046, dated 07.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1435, dated 6 June 2018;

No. OD-2047, dated 07.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-1481, dated 15 June 2018;

No. OD-2048, dated 07.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1327, dated 25 May 2018;

No. OD-2049, dated 07.08.2018, on amending Bank of Russia Order No. OD-1250, dated 18 May 2018;

No. OD-2058, dated 08.08.2018, on the termination of activity of provisional administration to manage the Nalchik-based credit institution BOOM-BANK LLC;

No. OD-2059, dated 08.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1556, dated 22 June 2018;

No. OD-2060, dated 08.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1831, dated 20 July 2018;

No. OD-2061, dated 08.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1829, dated 20 July 2018;

No. OD-2077, dated 10.08.2018, on the revocation of the banking licence from the Moscow-based credit institution JSC NSCI ISC;

No. OD-2078, dated 10.08.2018, on appointing the provisional administration to the Moscow-based credit institution JSC NSCI ISC due to the revocation of its banking licence;

No. OD-2095, dated 13.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-1741, dated 11 July 2018.

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

No. OD-2069, dated 09.08.2018, on suspending insurance licences of the Regional Insurance Centre, limited liability company;

No. OD-2071, dated 09.08.2018, on appointing the provisional administration to Regional Insurance Centre, limited liability company;

No. OD-2093, dated 13.08.2018, on appointing the provisional administration to the professional securities market participant GL Finance, limited liability company.

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. 4788-U, dated 3 May 2018, ‘On the Requirements for the Measures Applied by a Financial Market Self-regulatory Organisation to Microcredit Companies for Incompliance with Federal Law No. 151-FZ, Dated 2 July 2010, ‘On Microfinance Activities and Microfinance Organisations’ and Related Bank of Russia Regulations, and the Internal Standards of a Self-regulatory Organisation’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 9 August 2018);

Bank of Russia Ordinance No. 4803-U, dated 25 May 2018, ‘On Amending Bank of Russia Regulation No. 454-P, Dated 30 December 2014, ‘On Disclosing Information by Securities Issuers’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 10 August 2018);

Bank of Russia Ordinance No. 4804-U, dated 25 May 2018, ‘On Amending Bank of Russia Regulation No. 546-P, Dated 1 June 2016, ‘On the List of Information Associated with the Exercise of Securities Rights and Provided by Issuers to the Central Depository, the Procedure and Timeframes for Its Provision, and on the Requirements for the Procedure for the Central Depository to Give Access to Such Information’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 10 August 2018);

Bank of Russia Ordinance No. 4818-U, dated 9 June 2018, ‘On Amending Bank of Russia Regulation No. 439-P, Dated 29 October 2014, ‘On the Procedure for the Inclusion of Persons into a List of Persons Representing Bond Owners and Exclusion Therefrom, Procedure for Informing Bond Owners by their Representative and Providing a Notice on the Representative of Bond Owners, and Requirements for its Form and Contents’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 8 August 2018);

Bank of Russia Ordinance No. 4848-U, dated 3 July 2018, ‘On the Specifics of Insurance Companies’ Securities Issue and Registration in the Course of Bankruptcy Prevention Measures Conducted by the Bank of Russia’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 8 August 2018);

Bank of Russia Ordinance No. 4864-U, dated 16 July 2018, ‘On Amending Bank of Russia Regulation No. 484-P, Dated 7 August 2015, ‘On Commissions Monitoring the Compliance by Bank of Russia Employees with the Rules of Official Conduct and Conflict of Interest Settlement’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 13 August 2018);

Bank of Russia Information Letter No. IN-06-59/53, dated 7 August 2018, on the participation of individuals in the activity of trading participants as market makers.

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