On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 26 (1860) of 9 March 2017 has been released.

The section Credit Institutions presents consolidated statistics on 30 Russian top banks as of 1 January 2017;

information on credit institutions’ assets and capital as of 1 January 2017;

information on credit institutions with non-residents’ stakeholdings as of 1 January 2017;

the register of court-appointed managers accredited with the Bank of Russia as receivers for bankrupt credit institutions as of 1 March 2017.

The issue publishes the following Bank of Russia orders:

No. OD-509, dated 1 March 2017, on amending Annex to Bank of Russian Order No. OD-4700, dated 22 December 2016;

No. OD-521, dated 2 March 2017, on amending Annex 1 to Bank of Russian Order No. OD-1913, dated 21 June 2016;

No. OD-522, dated 2 March 2017, on the termination of activity of the provisional administration of the Vologda-based credit institution JSC VologdaBank;

No. OD-523, dated 2 March 2017, on the termination of activity of the provisional administration of the Moscow-based credit institution PJSC JSCB RFA;

No. OD-524, dated 2 March 2017, on the termination of activity of the provisional administration of the Moscow-based credit institution CB Metropol Limited;

No. OD-542, dated 3 March 2017, on the revocation of the banking licence from the Kazan-based credit institution PJSC Tatfondbank;

No. OD-543, dated 3 March 2017, on terminating by the state corporation Deposit Insurance Agency the functions of the provisional administration of the Kazan-based credit institution PJSC Tatfondbank;

No. OD-544, dated 3 March 2017, on the appointment of provisional administration to manage the Kazan-based credit institution PJSC Tatfondbank due to the revocation of its banking licence;

No. OD-543, dated 3 March 2017, on the expiry of moratorium to meet claims of the creditors of the Kazan-based credit institution PJSC Tatfondbank due to the revocation of its banking licence;

No. OD-546, dated 3 March 2017, on the revocation of the banking licence from the Kazan-based credit institution PJSC IntechBank;

No. OD-547, dated 3 March 2017, on terminating by the state corporation Deposit Insurance Agency the functions of the provisional administration of the Kazan-based credit institution PJSC IntechBank;

No. OD-548, dated 3 March 2017, on the appointment of provisional administration to manage the Kazan-based credit institution PJSC IntechBank due to the revocation of its banking licence;

No. OD-549, dated 3 March 2017, on the expiry of moratorium to meet claims of the creditors of the Kazan-based credit institution PJSC IntechBank due to the revocation of its banking licence;

No. OD-550, dated 3 March 2017, on the revocation of the banking licence from the Kazan-based credit institution ANKOR BANK JSC;

No. OD-551, dated 3 March 2017, on the appointment of provisional administration to manage the Kazan-based credit institution ANKOR BANK JSC due to the revocation of its banking licence;

No. OD-552, dated 3 March 2017, on cancelling the banking licence of the Moscow-based credit institution CB INTERREGIONAL POST BANK.

The Non-bank Financial Institutions section announces a repeated convocation of the first meeting of creditors of JSC NPF of Metallurgists.

The Official Documents section contains the following Bank of Russia ordinances:

Bank of Russia Ordinance No. 4146-U, dated 5 October 2016, ‘On Amending Bank of Russia Regulation No. 430-P, Dated 11 September 2014, ‘On the Procedure for Maintaining the Register of Issue-grade Securities’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 28 February 2017);

Bank of Russia Ordinance No. 4234-U, dated 19 December 2016, ‘On Insurance Tariffs and their Structure, Including Maximum Charges Used to Finance Compensations, on the Procedure for Insurers to Apply Insurance Tariffs to Calculate an Insurance Premium under a Contract for the Compulsory Third Party Liability Insurance of the Owner of a Hazardous Facility for Inflicting Damage as a Result of an Accident at Such Hazardous Facility’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 28 February 2017);

Bank of Russia Ordinance No. 4242-U, dated 20 December 2016, ‘On the Procedure for Qualifying Overdue Payments to the Budgets of the Russian Federation Budget System as Bad Debts’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 28 February 2017);

Bank of Russia Ordinance No. 4275-U, dated 31 January 2017, ‘On the List of Bank of Russia Offices Whose Holders Shall Provide Information on Their Income, Expenditures, Property and Property-related Liabilities, and also on the Income, Expenditures, Property and Property-related Liabilities of Their Spouses and Under-age Children’ (becomes effective from the date of its official publication; officially posted on the Bank of Russia website on 3 March 2017).

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

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