On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 77 (1795) of 31 August 2016 has been released.

The Bulletin publishes information on including securities in the Bank of Russia Lombard List.

The Bulletin provides the register of receivers accredited to the Bank of Russia as official receivers of bankrupt credit institutions as of 26 August 2016.

The section Non-credit financial institutions publishes a notice on the first meeting of NPF Povolzhsky creditors.

The issue publishes weekly consolidated data on financial market sectors and Bank of Russia information notices.

The section Official Documents publishes the following materials:

Bank of Russia Regulation No. 548-P, dated 19 July 2016, ‘On the Procedure for Calculating the Capital of Professional Securities Market Participants and Also of Applicants for Professional Securities Market Participant’s Licence’ (officially posted on Bank of Russia website on 24 August 2016);

Bank of Russia Regulation No. 550-P, dated 20 July 2016, ‘On the Procedure for Communicating to Credit Organisations and Non-credit Financial Institutions the Information on the Cases of Refusal to Fulfil a Customer’s Instruction for a Transaction, Refusal to Conclude and/or Terminate a Bank Account (Deposit) Agreement with a Customer’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 31 August 2016);

Bank of Russia Ordinance No. 4064-U, dated 8 July 2016, ‘On Amending Bank of Russia Ordinance No. 2346-U, Dated 25 November 2009, ‘On Keeping Certain Electronic Documents Related to Accounting, Settlement and Cash Operations when Arranging Accounting in Credit Institutions’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 19 August 2016);

Bank of Russia Ordinance No. 4067-U, dated 12 July 2016, ‘On Amending Bank of Russia Ordinance No. 3223-U, Dated 1 April 2014, ‘On the Requirements for Heads of Risk Management, Internal Control and Internal Audit Services of a Credit Institution’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 31 August 2016);

Bank of Russia Ordinance No. 4077-U, dated 20 July 2016, ‘On the Procedure for Submission by Credit Institutions to an Authorised Body of Information on Cases of Refusal to Conclude a Bank Account (Deposit) Agreement with a Customer on the Initiative of a Credit Institution, and on Cases of Refusal to Fulfil a Customer’s Instruction for a Transaction’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 23 August 2016);

Bank of Russia Ordinance No. 4086-U, dated 28 July 2016, ‘On Amending Bank of Russia Regulation No. 445-P, Dated 15 December 2014, ‘On the Requirements to Internal Control Rules of Non-bank Financial Institutions for the Purpose of Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 23 August 2016);

Bank of Russia Ordinance No. 4088-U, dated 28 July 2016, ‘On Amending Bank of Russia Ordinance No. 3484-U, Dated 15 December 2014, ‘On the Procedure for Non-bank Financial Institutions to Submit to the Authorised Body Information Stipulated by the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 23 August 2016).

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

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