On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 57 (1653) of 8 July 2015 has been released.

The issue provides information on the decision of the Bank of Russia Board of Directors of 30 June 2015 on including securities in the Bank of Russia Lombard List.

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

No. OD-1488, dated 29 June 2015, on termination by DIA of its functions of provisional administration of the Saint Petersburg-based OJSC Bank Tavrichesky;

No. OD-1490, dated 29 June 2015, on updating the provisional administration personnel of the Moscow-based credit institution CB Transnational Bank LLC;

No. OD-1518, dated 2 July 2015, on updating the provisional administration personnel of the Moscow-based credit institution CB INVESTMENT UNION LLC;

No. OD-1519, dated 2 July 2015, on updating the provisional administration personnel of the Moscow-based credit institution CB Transnational Bank LLC;

No. OD-1520, dated 2 July 2015, on updating the provisional administration personnel of the Moscow-based credit institution LLC CB Transportny;

No. OD-1522, dated 2 July 2015, on updating the provisional administration personnel of the Moscow-based credit institution JSC BANK RSCB;

No. OD-1523, dated 2 July 2015, on updating the provisional administration personnel of the Moscow-based credit institution JSC ProBank;

No. OD-1524, dated 2 July 2015, on termination of activity of provisional administration of the credit institution CJSC Promsberbank (Moscow Region, the town of Podolsk);

No. OD-1525, dated 2 July 2015, on termination of activity of provisional administration of the Moscow-based credit institution CJSC IpoTek Bank;

No. OD-1545, dated 3 July 2015, on revocation of banking licence of the Moscow-based credit institution Bank Klientsky JSC;

No. OD-1546, dated 3 July 2015, on appointment of provisional administration of the Moscow-based credit institution Bank Klientsky JSC due to revocation of banking licence;

No. OD-1547, dated 3 July 2015, on revocation of banking licence of the Moscow-based credit institution CB Stariy Kreml LLC;

No. OD-1548, dated 3 July 2015, on appointment of provisional administration of the Moscow-based credit institution CB Stariy Kreml LLC due to revocation of banking licence;

No. OD-1549, dated 3 July 2015, on revocation of banking licence of the Moscow-based credit institution CB Gagarinsky JSC;

No. OD-1550, dated 3 July 2015, on appointment of provisional administration of the Moscow-based credit institution CB Gagarinsky JSC due to revocation of banking licence;

No. OD-1551, dated 3 July 2015, on revocation of banking licence of Krasnodar-based credit institution JSCB ENO PJSC;

No. OD-1552, dated 3 July 2015, on appointment of provisional administration of the Krasnodar-based credit institution JSCB ENO PJSC due to revocation of banking licence.

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

No. OD-1486, dated 29 June 2015, on appointment of provisional administration of the limited liability company My Insurance Company;

No. OD-1487, dated 29 June 2015, No. OD-1487 on appointment of provisional administration of the open joint-stock company Profile Re Reinsurance Company;

No. OD-1502, dated 1 July 2015, on appointment of provisional administration of the limited liability company Companion Insurance Group;

No. OD-1504, dated 1 July 2015, on appointment of provisional administration of the limited liability company KOMESTRA Insurance Company;

No. OD-1530, dated 2 July 2015, on suspending insurance broker licence of the limited liability company Insurance Broker Glavreserv;

No. OD-1532, dated 2 July 2015, on suspending licence to perform mediation activity as insurance broker of the limited liability company Insurance Broker Net Alliance;

No. OD-1534, dated 2 July 2015, on suspending licence to perform mediation activity as insurance broker of the limited liability company Insurance Broker Marinshur;

No. OD-1535, dated 2 July 2015, on suspending insurance broker licence of the limited liability company Insurance Broker Vash Vybor;

No. OD-1536, dated 2 July 2015, on suspending insurance broker licence of the limited liability company Insurance Broker EUROGARANT;

No. OD-1537, dated 2 July 2015, on revocation of insurance licence of the limited liability company Insurance Company Elita;

No. OD-1538, dated 2 July 2015, on revocation of insurance licence of the open joint-stock company INSURANCE COMPANY SOYUZ.

The issue provides information notice by the Deposit Insurance Agency on the inclusion of the non-governmental pension fund joint-stock company Non-Governmental Pension Fund NEFTEGARANT in the register of non-governmental pension funds, participants in the rights assurance system of the insured persons.

Bank of Russia Bulletin No. 57 publishes the following official documents:

Bank of Russia Ordinance No. 3646-U, dated 24 May 2015, ‘On the Procedure for Credit History Bureaus to Check the Compliance of the Credit History Users not Included in the List of Entities under Bank of Russia Control (Supervision) with the Condition of Existence of Credit History Makers’ Consent to the Receipt of Credit Reports’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3657-U, dated 2 June 2015, ‘On Amendments to Bank of Russia Ordinance No. 3412-U, dated 6 October 2014, ‘On the Procedure of Inclusion of Entities in the Register of Management Companies of Special-Purpose Vehicles and Striking Off of Entities from the Said Register’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3672-U, dated 15 June 2015, ‘On the Procedure of Giving Consent by the Board of Directors of the Bank of Russia to Individuals Who Held Positions from the List Approved by the Board of Directors of the Bank of Russia to Occupy Posts of Executive Officers in Credit Institutions, Institutions Operating on Financial Markets and Non-Credit Financial Institutions’ (becomes effective from 17 August 2015);

Bank of Russia Ordinance No. 3673-U, dated 15 June 2015, ‘On the List of Positions of Executive Officers in Non-Credit Financial Institutions Banned to be Occupied by the Bank of Russia Employees within Two Years after the Termination of Employment with the Bank of Russia without the Permission of the Board of Directors of the Bank of Russia or National Financial Board if Certain Functions of Control or Supervision of Such Institutions Were within their Official Responsibilities’ (becomes effective from 17 August 2015);

Bank of Russia Order No. OD-1500, dated 30 June 2015, ‘On Amendments to Bank of Russia Order No. OD-355, dated 13 May 2015’;

Bank of Russia Letter No. 03-13-3/5560, dated 30 June 2015, ‘On the List of Institutions’ (effective from the day it is published).

The issue includes the list of regulations, directives and letters of the Bank of Russia, and analytical and reference statistical data published in the Bank of Russia Bulletin in the 2^nd Quarter of 2015.

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

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