Bank of Russia Bulletin released

Bank of Russia Bulletin No. 5 (2245) of 3 February 2021 has been released.

The Credit Institutions section publishes the following Bank of Russia orders:

No. OD-94, dated 26.01.2021, on amending the Appendix to Bank of Russia Order No. OD-2052, dated 11 December 2020;

No. OD-95, dated 26.01.2021, on amending the Appendix to Bank of Russia Order No. OD-1714, dated 23 October 2020.

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

No. OD-107, dated 28.01.2021, on amending the Appendix to Bank of Russia Order No. OD-2175, dated 25 December 2020;

No. OD-108, dated 28.01.2021, on amending the Appendix to Bank of Russia Order No. OD-1974, dated 30 November 2020;

No. OD-109, dated 28.01.2021, on amending the Appendix to Bank of Russia Order No. OD-2050, dated 10 December 2020;

No. OD-115, dated 29.01.2021, on amending the Appendix to Bank of Russia Order No. OD-1974, dated 30 November 2020.

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. 742-P, dated 3 December 2020, ‘On Information Protection Requirements to Be Observed by a Legal Entity Applying for the Status of a Financial Platform Operator, on the Maintenance of the Register of Financial Platform Operators by the Bank of Russia, and on Requirements for the Registration of Amendments to Financial Platform Rules by the Bank of Russia’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 28.01.2021);

Bank of Russia Regulation No. 745-P, dated 9 December 2020, ‘On the Procedure for the Bank of Russia to Send Orders Following the Failure to Comply with Qualification Requirements (Requirements for Qualification) and (or) Business Reputation Requirements, Violation of the Procedure to Purchase Shares (Stakes) and to Establish Control over Shareholders (Members) of Financial Institutions, and the Detection of Unsatisfactory Financial Position; on the List of Persons to Whom Copies of Orders are Sent; on the Procedure for Informing Shareholders (Members) of Financial Institutions about Receiving Copies of Orders and Acts of Order Repeal; on the Procedure for Determining the Number of Voting Shares (Stakes) of Credit Institutions Following the Sending of Orders; on the Procedure for Sending a Notification of Order Execution or an Act of Order Repeal; and on the Procedure for Posting Information on Sending an Order (Repealing an Order) on the Bank of Russia Website’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 28.01.2021);

Bank of Russia Ordinance No. 5654-U, dated 9 December 2020, ‘On Measuring the Assets of a Consumer Credit Cooperative, the Total Number of Members of Which Does not Exceed Three Thousand Individuals and (or) Legal Entities, and on Supervisory Measures over the Compliance with the Requirements of the Russian Federation Legislation on Credit Cooperation to Be Conducted by the Bank of Russia, if This Number is Exceeded’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 01.02.2021);

Bank of Russia Ordinance No. 5655-U, dated 9 December 2020, ‘On Measuring the Assets of an Agricultural Consumer Credit Cooperative, the Total Number of Members of Which Does not Exceed Three Thousand Individuals and (or) Legal Entities, and on Supervisory Measures over the Compliance with the Requirements of the Russian Federation Legislation on Agricultural Cooperation to Be Conducted by the Bank of Russia, if This Number is Exceeded’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 01.02.2021);

Bank of Russia Ordinance No. 5656-U, dated 9 December 2020, ‘On Measuring the Assets of Microcredit Companies and Outstanding Amounts under Loan Agreements Due to Microcredit Companies, and on Supervisory Measures over the Compliance with the Requirements of the Russian Federation Legislation on Microfinance Activities to Be Conducted by the Bank of Russia, if These Amounts Are Exceeded’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 01.02.2021);

Bank of Russia Ordinance No. 5661-U, dated 11 December 2020, ‘On the Procedure and Timeframes for the Bank of Russia to Decide to Strike Off Information on a Financial Platform Operator from the Register of Financial Platform Operators’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 28.01.2021);

Bank of Russia Information Letter No. IN-014-12/7, dated 29 January 2021, ‘On Updating the Iraq Sanctions List of the UN Security Council Committee’.

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