On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 25 (1859) of 1 March 2017 has been released.

The issue provides a list of credit institutions with appointed representatives of the Bank of Russia acting in compliance with Article 76 of Federal Law No. 86-FZ, dated 10 July 2002, ‘On the Central Bank of the Russian Federation (Bank of Russia)’ and Article 7 of Federal Law No. 37-FZ, dated 2 April 2014, ‘On the Specifics of the Functioning of the Republic of Crimea’s and the Federal City of Sevastopol’s Financial System in the Transition Period’, as of 1 February 2017, as well as information about including securities in the Bank of Russia Lombard List.

The section Credit Institutions publishes a register of liquidators accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 14 February 2017.

The issue publishes Bank of Russia Order No. OD-478, dated 22 February 2017, on amending Appendix 1 to Bank of Russia Order No. OD-1913, dated 21 June 2016.

The section Non-Bank Financial Institutions publishes information on the first meeting of creditors of JSC NPF TPP Fund.

The Bulletin presents general data on financial market sectors, as well as information notices by the Bank of Russia.

The section Official Documents publishes the following regulations:

Bank of Russia Regulation No. 572-P, dated 27 December 2016, ‘On the Requirements for Keeping the Register of Securities Holders’ (becomes effective six month after its official publication; published on the Bank of Russia website on 20 February 2017);

Bank of Russia Ordinance No. 4149-U, dated 10 October 2016, ‘On the Procedure for Holding an Auction-based Bidding to Sell Credit Histories’ (becomes effective 10 days after its official publication, published on the Bank of Russia website on 22 February 2017);

Bank of Russia Ordinance No. 4189-U, dated 14 November 2016, ‘On Amending Bank of Russia Instruction No. 153-I, Dated 30 May 2014, ‘On Opening and Closing Bank Accounts and Deposit Accounts’ (becomes effective the day of its official publication, except for Sub-clause 1.21 of Clause 1 of the Ordinance, for which other effective date is stipulated; published on the Bank of Russia website on 17 February 2017);

Bank of Russia Ordinance No. 4254-U, dated 27 December 2016, ‘On the Non-application of Individual Regulations of the Federal Securities Market Commission Related to Keeping the Register of Securities Holders’ (becomes effective six month after its official publication; published on the Bank of Russia website on 20 February 2017);

Bank of Russia Ordinance No. 4258-U, dated 30 December 2016, ‘On the Requirements for the Content, Procedure and Terms for Providing to the Bank of Russia the Plan for Ensuring Continuity of Operations of a Central Counterparty, Amendments to this Plan, the Procedure for Assessing the Plan for Ensuring Continuity of Operations of a Central Counterparty, on the Requirements for the Software and Hardware and Network Communications of a Central Counterparty, and on the Procedure for Creating, Keeping and Storing Data on the Property and Liabilities of a Central Counterparty and Their Movements’ (becomes effective 10 days after its official publication, published on the Bank of Russia website on 20 February 2017);

Bank of Russia Ordinance No. 4265-U, dated 16 January 2017, ‘On Amending Bank of Russia Ordinance No. 2923-U, Dated 3 December 2012, ‘On Publishing and Submitting Consolidated Financial Statements by Parent Credit Institutions of Banking Groups’ (becomes effective 10 days after its official publication, published on the Bank of Russia website on 27 February 2017);

Bank of Russia Informational Letter No. IN-01-59/10, dated 27 February 2017, on informing customers of credit institutions when offering them financial instruments and services.

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

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