On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 9 (1963) of 2 February 2018 has been released.

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

No. OD‑161, dated 26.01.2018, on amending Appendix 1 to Bank of Russia Order No. OD‑2724, dated 20 September 2017;

No. OD‑168, dated 26.01.2018, on amending Appendix to Bank of Russia Order No. OD-3474, dated 12 December 2017;

No. OD‑175, dated 26.01.2018, on amending Appendix to Bank of Russia Order No. OD-3755, dated 29 December 2017;

No. OD‑177, dated 26.01.2018, on amending Appendix to Bank of Russia Order No. OD-3389, dated 4 December 2017;

No. OD‑178, dated 26.01.2018, on amending Appendix 1 to Bank of Russia Order No. OD-3528, dated 15 December 2017;

No. OD‑179, dated 26.01.2018, on amending Appendix to Bank of Russia Order No. OD‑84, dated 19 January 2018;

No. OD‑180, dated 26.01.2018, on amending Appendix 1 to Bank of Russia Order No. OD-3321, dated 27 November 2017;

No. OD‑182, dated 26.01.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017;

No. OD‑183, dated 26.01.2018, on the termination of activity of provisional administration to manage the Moscow-based credit institution CB ARSENAL LLC;

No. OD‑184, dated 26.01.2018, on amending Appendix to Bank of Russia Order No. OD-3491, dated 13 December 2017;

No. OD‑185, dated 26.01.2018, on vesting the state corporation Deposit Insurance Agency with the authority of the provisional administration of the Simferopol-based bank Joint-stock Company GENBANK, JSC GENBANK (the Republic of Crimea).

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD‑173, dated 26.01.2018, ‘On Amending Bank of Russia Order No. OD-92, Dated 19.01.2018’.

The Bulletin informs about the meetings of creditors of NPF Povolzhsky; about the results of the disposal of the assets of NPF ‘Generalny Pensionny Fond’ via a public tender offer; about the results of the disposal of the assets of NPF ’Uchastiye’ JSC via a public tender offer.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 4628-U, dated 29 November 2017, ‘On Amending Clause 1 of Bank of Russia Ordinance No. 3506-U, Dated 24 December 2014, ‘On the List of Expenses Related to the Trust Management of Assets of Joint-stock Investment Funds or Unit Investment Funds’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 29.01.2018);

Bank of Russia Ordinance No. 4636-U, dated 6 December 2017, ‘On Amending Bank of Russia Ordinance No. 4060-U, Dated 4 July 2016, ‘On the Requirements for the Organisation of the Risk Management System of a Non-governmental Pension Fund’ (becomes effective five days after its official publication; posted on the Bank of Russia website on 26.01.2018);

Bank of Russia Ordinance No. 4669-U, dated 26 December 2017, ‘On Amending Bank of Russia Regulation No. 442-P, Dated 30 November 2014, ‘On the Procedure for Selecting Audit Organisations to Conduct Inspections of Credit Institutions (Their Branches) at the Instruction of the Bank of Russia Board of Directors’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 30.01.2018);

Bank of Russia Information Letter No. IN-015-55/3, dated 24 January 2018, on certain practices associated with brokerage activities.

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

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