On Bank of Russia Bulletin

Bank of Russia Bulletin No. 88 (1806) of 7 October 2016 has been released.

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

No. OD-3348, dated 3 October 2016, on amending Annex to Bank of Russia Order No. OD-2315, dated 21 July 2016;

No. OD-3349, dated 3 October 2016, on amending Annex 1 to Bank of Russia Order No. OD-3260, dated 26 September 2016;

No. OD-3350, dated 3 October 2016, on amending Annex to Bank of Russia Order No. OD-2719, dated 22 August 2016;

No. OD-3351, dated 3 October 2016, on amending Annex to Bank of Russia Order No. OD-2968, dated 7 September 2016;

No. OD-3352, dated 3 October 2016, on terminating the activity of the provisional administration of the Moscow-based credit institution INTERREGIONAL BANK OF RECONSTRUCTION, joint-stock- company, or JSC CB MBR-Bank;

No. OD-3353, dated 3 October 2016, on amending the Annex to Bank of Russia Order No. OD-2676, dated 18 August 2016;

No. OD-3354, dated 3 October 2016, on amending Annex to Bank of Russia Order No. OD-3140, dated 19 September 2016;

No. OD-3355, dated 3 October 2016, on amending the Annex 1 to Bank of Russia Order No. OD-2391, dated 27 July 2016;

No. OD-3356, dated 3 October 2016, on terminating the activity of the provisional administration of the Moscow-based credit institution FCRB Bank, limited liability company, or LLC FCRB Bank;

No. OD-3357, dated 3 October 2016, on amending Bank of Russia Order No. OD-2404, dated 28 July 2016;

No. OD-3358, dated 3 October 2016, on terminating the activity of the provisional administration of the Ryazan-based credit institution Regional Investment Commercial Bank Rinvestbank, limited liability company, or LLC RICB Rinvestbank;

No. OD-3359, dated 3 October 2016, on amending Annex 1 to Bank of Russia Order No. OD-3143, dated 19 September 2016;

No. OD-3367, dated 3 October 2016, on amending Bank of Russia Order No. OD-2082, dated 29 June 2016;

No. OD-3414, dated 5 October 2016, on revocation of the banking licence of the Moscow-based credit institution Commercial Bank IMoneyBank, limited liability company, or LLC CB IMoneyBank;

No. OD-3415, dated 5 October 2016, on appointing a provisional administration to manage the Moscow-based credit institution Commercial Bank IMoneyBank, limited liability company, or LLC CB IMoneyBank due to the revocation of the banking licence.

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

Order No. OD-3372, dated 4 October 2016, on resuming validity of insurance licence of Borovitskoye Strakhovoye Obshchestvo, joint-stock company;

Order No. OD-3417, dated 5 October 2016, on suspending the authority of the executive bodies of Nezavisimost Insurance Company, limited liability company.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 4105-U, dated 18 August 2016, ‘On Amending Bank of Russia Regulation No. 444-P, Dated 12 December 2014, ‘On Identifying by Non-bank Financial Institutions Customers, Customer Representatives, Beneficiaries and Beneficiary Owners for the Purpose of Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 4 October 2016);

Bank of Russia Information Letter No. IN-04-41/69, dated 3 October 2016 on the non-application of measures with respect to credit institutions also acting as depositories;

Bank of Russia Information Letter No. IN-015-53/70, dated 3 October 2016 ‘On Connecting Insurance Companies to a Unified Automated System’;

Bank of Russia Methodological Recommendations on improving payment systems operators’ and payment systems settlement centres’ activities while remitting funds without opening a bank account, No. 36-MR, dated

5 October 2016.

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