On the release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 64 (1542) of 10 July 2014 has been released.

The issue publishes a list of credit institutions meeting Bank of Russia rating requirement for guarantors on Bank of Russia loans extended in accordance with Bank of Russia Regulation No. 312-P, dated 12 November 2007, ‘On the Procedure for Extending Bank of Russia Loans to Credit Institutions Secured by Assets or Guarantees’.

The Bulletin publishes a review of the state of the domestic spot foreign exchange market in May 2014.

The issue provides general statistical materials for 30 largest Russian banks as of 1 June 2014, and information on the volume of assets and equity capital of credit institutions as of 1 June 2014.

The issue publishes the following Bank of Russia orders:

No. OD-1655, dated 7 July 2014, on the revocation of the banking licence from the Moscow-based credit institution CB ECF LLC;

No. OD-1656, dated 7 July 2014, on the appointment of the provisional administration to manage the Moscow-based credit institution CB ECF LLC due to the revocation of its banking licence;

No. OD-1657, dated 7 July 2014, on the revocation of the banking licence from the Saint Petersburg-based credit institution FININVEST BANK LLC;

No. OD-1658, dated 7 July 2014, on the appointment of the provisional administration to manage the Saint Petersburg-based credit institution FININVEST BANK LLC due to the revocation of its banking licence;

No. OD-1659, dated 7 July 2014, on the revocation of the banking licence from the Saint Petersburg-based credit institution OJSC EUROSIB BANK;

No. OD-1660, dated 7 July 2014, on the appointment of the provisional administration to manage the Saint Petersburg-based credit institution OJSC EUROSIB BANK due to the revocation of its banking licence.

The issue provides information from the autonomous non-profit organisation Depositor Protection Fund on compensatory payments and acquisition of rights (claims) on deposits placed with PJSC JSCB Arcada (the city of Kiev, Ukraine), PJSC Raiffeisen Bank Aval (the city of Kiev, Ukraine), PJSC JSB Express-Bank (the city of Kiev, Ukraine), PJSC ENERGOBANK (the city of Kiev, Ukraine).

The Bulletin presents weekly general data on financial market sectors, as well as information notices by the Bank of Russia.

Bank of Russia Bulletin No. 64 publishes the following official documents:

Bank of Russia Ordinance No. 3311-U, dated 7 July 2014, ‘On the Procedure for Financial Market Organisations to Inform the Central Bank of the Russian Federation about Their Registration with a Foreign Tax Authority’ (becomes effective from the day of the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3312-U, dated 7 July 2014, ‘On Cooperation Specifics of Financial Market Organisations on the Issues of Financial Service Agreement Termination and Closing Bank Accounts due to the Specifics of Foreign Account Taxation Laws of a Foreign State’ (becomes effective from the day of the official publication in the Bank of Russia Bulletin);

Bank of Russia information letter No. 06-54-1/5384, dated 7 July 2014, ‘On the Additional Requirements for the Credit Institutions with which Pension Savings and Housing Savings of Military Personnel are Placed’.

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

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