On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 15 (1849) of 8 February 2017 has been released.

The issue publishes information notices on the Bank of Russia Board of Directors’ decisions of 3 February 2017 to keep the key rate at 10.00% p.a. and maintain interest rates on the Bank of Russia’s specialised refinancing instruments.

The section Credit Institutions publishes the following documents:

Information on the registration and licensing of credit institutions as of 1 January 2017;

Information on the registration and licensing of credit institutions in 2016 Q4;

Bank of Russia Orders:

No. OD-229, dated 30 January 2017, on amending the appendix to Bank of Russia Order No. OD-4619, dated 19 December 2016;

No. OD-230, dated 30 January 2017, on amending the appendix to Bank of Russia Order No. OD-4700, dated 22 December 2016;

No. OD-231, dated 30 January 2017, on amending Appendix 1 to Bank of Russia Order No. OD-4615, dated 19 December 2016;

No. OD-235, dated 31 January 2017, on amending Appendix 1 to Bank of Russia Order No. OD-1913, dated 21 June 2016;

No. OD-237, dated 31 January 2017, on amending the appendix to Bank of Russia Order No. OD-109, dated 23 January 2017;

No. OD-238, dated 31 January 2017, on amending the appendix to Bank of Russia Order No. OD-4617, dated 19 December 2016;

No. OD-239, dated 31 January 2017, on amending the appendix to Bank of Russia Order No. OD-4015, dated 18 November 2016;

No. OD-240, dated 31 January 2017, on amending the appendix to Bank of Russia Order No. OD-4700, dated 22 December 2016;

No. OD-242, dated 31 January 2017, on amending the appendix to Bank of Russia Order No. OD-3415, dated 5 October 2016;

No. OD-243, dated 31 January 2017, on amending the appendix to Bank of Russia Order No. OD-4617, dated 19 December 2016;

No. OD-244, dated 31 January 2017, on amending Appendix 1 to Bank of Russia Order No. OD-4613, dated 19 December 2016;

No. OD-245, dated 31 January 2017, on the termination of activity of the provisional administration of the Naberezhnye Chelny-based credit institution CB Kamsky Horizont LLC (the Republic of Tatarstan);

Information from the DIA for depositors of CB NCB LLC.

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

No. OD-283, dated 2 February 2017, on the revocation of insurance broker licence from Insurance Broker Centre ROLF INSURANCE, limited liability company;

No. OD-284, dated 2 February 2017, on the revocation of insurance and reinsurance licences from the open joint-stock company National Insurance Group;

No. OD-285, dated 2 February 2017, on the revocation of insurance broker licence from Industrial Insurance Brokers, limited liability company;

No. OD-286, dated 2 February 2017, on the revocation of insurance licence from the joint-stock company ZHASO Insurance Company;

No. OD-287, dated 2 February 2017, on the revocation of insurance licence from the joint-stock company International Trade Union Insurance Company MESCO;

No. OD-301, dated 2 February 2017, on appointing the provisional administration to the open joint-stock insurance company National Insurance Group.

The section Official Documents publishes the following regulations:

Bank of Russia Regulation No. 576-P, dated 30 December 2016, ‘On the Requirements for the Methodologies for Risk Stress-testing and Model Accuracy Assessment of the Central Counterparty, Risk Stress-testing and Model Accuracy Assessment of the Central Counterparty, and the Procedure and Timeframes for Providing Information on the Results of Risk Stress-testing of the Central Counterparty to Clearing Participants’ (becomes effective ten days after the official publication; published on the Bank of Russia website on 31 January 2017);

Bank of Russia Ordinance No. 4248-U, dated 27 December 2016, ‘On Amending Bank of Russia Regulation No. 378-P, Dated 2 May 2012, ‘On the Procedure for Submitting an Application to the Bank of Russia for Registration of a Payment System Operator’ (becomes effective ten days after the official publication; published on the Bank of Russia website on 1 February 2017);

Bank of Russia Ordinance No. 4250-U, dated 27 December 2016, ‘On Amending Bank of Russia Regulation No. 534-P, Dated 24 February 2016, ‘On Securities Admittance to Organised Trades’ (becomes effective ten days after the official publication; published on the Bank of Russia website on 31 January 2017);

Bank of Russia Ordinance No. 4276-U, dated 1 February 2017, ‘On Invalidating Bank of Russia Ordinance No. 292-U, Dated 15 July 1998, ‘On the Temporary Procedure for Deposit Operations with Non-issue-grade Securities’ (becomes effective ten days after the official publication; published on the Bank of Russia website on 2 February 2017);

Bank of Russia Information Letter No. IN-017-45/7, dated 30 January 2017, on indicating bank details in the request for money transfer to repay outstanding loans issued by the credit institution before the revocation of its licence;

Bank of Russia Information Letter No. IN-017-45/8, dated 30 January 2017, on revenues classification codes of the budgets of the Russian Federation administered by Bank of Russia structural divisions and payment order details;

Methodological recommendations No. 4-MR, dated 2 February 2017, for drawing credit institutions’ attention to individual operations of their customers.

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