On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 103 (1581) of 13 November 2014 has been released.

The issue publishes the decision of the Bank of Russia Board of Directors of 6 November 2014 on including securities in the Bank of Russia Lombard List.

The issue presents a review of the situation in the domestic foreign currency market in September 2014. The Bulletin provides consolidated statistics for Top-30 Russian banks as of 1 October 2014, and information on the assets and equity capital of credit institutions as of 1 October 2014.

The issue publishes the following Bank of Russia Orders:

No. OD-3121, dated 7 November 2014, on the termination of activity of the provisional administration of the Moscow-based credit institution OJSC JSCB IntrustBank;

No. OD-3122, dated 7 November 2014, on updating the provisional administration personnel of the Moscow-based credit institution Trust Republic Bank LLC;

No. OD-3123, dated 7 November 2014, on updating the provisional administration personnel of the Moscow-based credit institution CB SSSB LLC;

No. OD-3124, dated 7 November 2014, on updating the provisional administration personnel of the Moscow-based credit institution OJSC Bank24.ru;

No. OD-3125, dated 7 November 2014, on updating the provisional administration personnel of the Moscow-based credit institution CB SOYUZPROMBANK LLC;

No. OD-3126, dated 7 November 2014, on updating the provisional administration personnel of the Moscow-based credit institution OJSC Bank Narodniy Credit;

No. OD-3127, dated 7 November 2014, on the termination of activity of the provisional administration of the Moscow-based credit institution CB IBC LLC;

No. OD-3128, dated 7 November 2014, on the termination of activity of the provisional administration of the Makhachkala-based credit institution ICB MESED LLC;

No. OD-3134, dated 10 November 2014, on the termination of activity of the provisional administration of the Moscow-based credit institution CJSC JSCB Online Bank;

No. OD-3160, dated 11 November 2014, on the revocation of the banking licence from the Ufa-based credit institution OJSC Bank PSB;

No. OD-3161, dated 11 November 2014, on the appointment of the provisional administration to manage the Ufa-based credit institution OJSC Bank PSB due to the revocation of its banking licence;

No. OD-3162, dated 11 November 2014, on the revocation of the banking licence from the Ulyanovsk-based credit institution OJSC GB Simbirsk;

No. OD-3163, dated 11 November 2014, on the appointment of the provisional administration to manage the Ulyanovsk-based credit institution OJSC GB Simbirsk due to the revocation of its banking licence;

No. OD-3164, dated 11 November 2014, on the revocation of the banking licence from the Moscow-based credit institution CB European Express LLC;

No. OD-3165, dated 11 November 2014, on the appointment of the provisional administration to manage the Moscow-based credit institution CB European Express LLC due to the revocation of its banking licence.

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. 103 publishes the following official documents:

Bank of Russia Ordinance No. 3412-U, dated 6 October 2014, ‘On the procedure to Include Entities in the Register of Management Companies of Specialised Associations and Striking off Entities from this Register’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3413-U, dated 7 October 2014, ‘On the Procedure to Define Estimated Value of Financial Instruments of Forward Transactions Excluded from Organised Trading for the Purposes Envisaged by Chapter 25 of the Tax Code of the Russian Federation’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3434-U, dated 6 November 2014, ‘On Non-Application of Certain Regulations of the Federal Commission on Securities Market’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Order No. 3118, dated 6 November 2014, ‘On the Methodology to Assess the Compliance of the Activity of Socially Important Payment System Operators, the Outsourced Payment Infrastructure Operators and the Related Socially Important Payment Systems with Bank of Russia Requirements’;

Bank of Russia Letter No. 190-T, dated 7 November 2014, ‘On the Specifics of Application of Bank of Russia Regulations’ (becomes effective the day of its publication);

Bank of Russia Letter No. 191-T, dated 10 November 2014, ‘On Submitting Information on Certain Customer Transactions to Rosfinmonitoring’.

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

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