On the release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 73 (1551) of 13 August 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 section Credit Institution publishes a review of the domestic spot foreign currency market in June 2014 and data on foreign currency flows on the territory of the Russian Federation through the authorised banks in May 2014.

The issue publishes the following Bank of Russia Orders:

No. OD-2027, dated 7 August 2014, on updating provisional administration personnel of the Moscow-based credit institution OJSC CB CFC;

No. OD-2028, dated 7 August 2014, on the termination of activity of the provisional administration of the Moscow-based credit institution CB Bank BFT LLC;

No. OD-2044, dated 8 August 2014, on the revocation of the banking licence from the Moscow-based credit institution Commercial Bank Ascania Trust LLC;

No. OD-2045, dated 8 August 2014, on the appointment of the provisional administration to manage the Moscow-based credit institution Commercial Bank Ascania Trust LLC due to the revocation of its banking licence;

No. OD-2046, dated 8 August 2014, on the revocation of the banking licence from the Moscow-based credit institution CB KEEP-BANK LLC;

No. OD-2047, dated 8 August 2014, on the appointment of the provisional administration to manage the Moscow-based credit institution CB KEEP-BANK LLC due to the revocation of its banking licence;

No. OD-2048, dated 8 August 2014, on the revocation of the banking licence from the Belgorod-based credit institution OJSC Severinvestbank;

No. OD-2049, dated 8 August 2014, on the appointment of the provisional administration to manage the Belgorod-based credit institution OJSC Severinvestbank due to the revocation of its banking licence.

The issue publishes information from the state corporation Deposit Insurance Agency for depositors of CB AUERBANK LLC.

The section Non-Bank Financial Institutions publishes Bank of Russia Order No. OD-2018, dated 6 August 2014, ‘On the Renewal of the Mutual Insurance Licence of the Non-Profit Organisation Eseya Mutual Insurance Association’.

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. 73 publishes the following official documents:

Bank of Russia Ordinance No. 3284-U, dated 17 June 2014, ‘On Amending Bank of Russia Ordinance No. 1822-U, dated 25 April 2007, ‘On the Procedure for Passing Payments and Effectuating Settlements in the Bank of Russia Real Time Gross Settlement System’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3288-U, dated 20 June 2014, ‘On Amending Bank of Russia Regulation No. 303-P, dated 25 April 2007, ‘On the Bank of Russia Real Time Gross Settlement System’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3304-U, dated 27 June 2014, ‘On Payment System Operators’ Reporting on Organised Trading Payment Systems’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3310-U, dated 7 July 2014, ‘On Amending Bank of Russia Regulation No. 406-P, dated 29 August 2013, ‘On Bank of Russia Administrative Control Over Separate Types of Income to the Russian Budget System’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3314-U, dated 8 July 2014, ‘On Amending Bank of Russia Ordinance No. 2815-U, dated 2 May 2012, ‘On Setting Criteria Values for Qualifying Payment System as Important’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3315-U, dated 10 July 2014, ‘On Amending Bank of Russia Regulation No. 375-P, dated 2 March 2012, ‘On the Requirements to the Rules of Internal Controls of a Credit Institution to Counter Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3323-U, dated 14 July 2014, ‘On Amending Annex 9 to Bank of Russia Regulation No. 384-P, dated 29 June 2012, ‘On Bank of Russia Payment System’ (becomes effective from 29 September 2014);

Bank of Russia letter No. 138-T, dated 8 August 2014, ‘On Presenting Information to the Authorised Body’.

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

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