On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 94 (1928) of 9 November 2017 has been released.

The Credit Institutions section presents information on the registration and licensing of credit institutions as of 1 November 2017.

The issue publishes a list of credit institutions entitled to open accounts and secured (covered) letters of credit, to enter into bank account and bank deposit agreements with business entities of strategic significance for the defence and industrial complex and for the security of the Russian Federation, and with companies directly or indirectly controlled by them, on grounds stipulated by parts 1 and 2 of Article 2 of Federal Law No. 213-FZ, dated 21 July 2014, as of 1 October 2017.

The Bulletin presents lists of credit institutions complying with the requirements set forth by Russian Government resolutions as of 1 October 2017.

The issue publishes information about persons accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 2 November 2017.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-3117, dated 31.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2469, dated 29 August 2017;

No. OD-3118, dated 31.10.2017, on the termination of activity of provisional administration to manage the Chelyabinsk-based credit institution BANK RESERV SC;

No. OD-3120, dated 31.10.2017, on the termination of activity of provisional administration to manage the Moscow-based credit institution NCI Continent Finance PJSC;

No. OD-3121, dated 31.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017;

No. OD-3127, dated 01.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2469, dated 29 August 2017;

No. OD-3143, dated 02.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2807, dated 2 October 2017;

No. OD-3178, dated 03.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2724, dated 20 September 2017;

No. OD-3180, dated 03.11.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2723, dated 20 September 2017.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-3144, dated 02.11.2017, on the revocation of the insurance licences of Regional Insurance Company LLC.

The issue presents consolidated data on financial market sectors and information notices by the Bank of Russia.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 4487-U, dated 11.08.2017, ’On Amending Bank of Russia Instruction No. 135-I, Dated 2 April 2010, ‘On the Procedure for the Bank of Russia to Make Decisions on the State Registration and Licensing of Credit Institutions’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 03.11.2017);

Bank of Russia Ordinance No. 4567-U, dated 05.10.2017, ‘On Amending Chapter 3 of Bank of Russia Regulation No. 375-P, Dated 2 March 2012, ‘On the Requirements for a Credit Institution’s Internal Control Rules Designed to Counter the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 07.11.2017);

Bank of Russia Ordinance No. 4568-U, dated 05.10.2017, ‘On Amending Chapter 3 of Bank of Russia Regulation No. 445-P, Dated 15 December 2014, ‘On the Requirements to Internal Control Rules of Non-bank Financial Institutions 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; posted on the Bank of Russia website on 07.11.2017);

Bank of Russia Methodological Recommendations No. 27-MR, dated 31.10.2017, on the training of credit institutions’ cash desk staff to determine the solvency and authenticity of Bank of Russia notes and coins and the authenticity of foreign banknotes (banknotes issued by a group of foreign states).

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

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