On the release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 95 (1573) of 14 October 2014 has been released.

The section Credit Institutions provides consolidated statistics for Top-30 Russian banks as of 1 September 2014, and information on the assets and equity capital of credit institutions as of 1 September 2014.

The issue publishes the following Bank of Russia Orders:

No. OD-2731, dated 7 October 2014, on termination of activity of the provisional administration of the Moscow-based credit institution Commercial Bank Ascania Trust LLC;

No. OD-2732, dated 7 October 2014, on termination of activity of the provisional administration of the Moscow-based credit institution OJSC UNICORBANK;

No. OD-2733, dated 7 October 2014, on updating the provisional administration personnel of the Moscow-based credit institution OJSC Bank24.ru;

No. OD-2734, dated 7 October 2014, on updating the provisional administration personnel of the Novosibirsk-based credit institution CJSC SSC;

No. OD-2735, dated 7 October 2014, on updating the provisional administration personnel of the Moscow-based credit institution JSCB IntrustBank;

No. OD-2760, dated 8 October 2014, on termination of activity of the provisional administration of the Perm-based credit institution OJSC JSCB ECOPROMBANK;

No. OD-2761, dated 8 October 2014, on termination of activity of the provisional administration of the Moscow-based credit institution OJSC CB CFC;

No. OD-2762, dated 8 October 2014, on termination of activity of the provisional administration of the Moscow-based credit institution CJSC UCC;

No. OD-2763, dated 8 October 2014, on termination of activity of the provisional administration of the Moscow-based credit institution CB AUERBANK LLC;

No. OD-2764, dated 8 October 2014, on updating the provisional administration personnel of the Moscow-based credit institution CB KEEP-BANK LLC;

No. OD-2776, dated 9 October 2014, on the revocation of the banking licence from the Moscow-based credit institution OJSC JSCB Universal Credit;

No. OD-2777, dated 9 October 2014, on the appointment of the provisional administration to manage the Moscow-based credit institution OJSC JSCB Universal Credit due to the revocation of its banking licence;

No. OD-2778, dated 9 October 2014, on the revocation of the banking licence from the Rostov-on-Don-based credit institution CB Doninvest LLC;

No. OD-2779, dated 9 October 2014, on the appointment of the provisional administration to manage the Rostov-on-Don-based credit institution CB Doninvest LLC due to the revocation of its banking licence;

No. OD-2780, dated 9 October 2014, on the revocation of the banking licence from the Moscow-based credit institution OJSC Bank Narodniy Credit;

No. OD-2781, dated 9 October 2014, on termination of functions of the provisional administration of the Moscow-based OJSC Bank Narodniy Credit by the state corporation Deposit Insurance Agency;

No. OD-2782, dated 9 October 2014, on the appointment of the provisional administration to manage the Moscow-based credit institution OJSC Bank Narodniy Credit 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 CB ACTIVE-BANK (the city of Kiev, Ukraine).

The section Non-Bank Financial Institutions publishes Bank of Russia Order No. OD-2769, dated 8 October 2014, on suspending the insurance licence of the closed joint-stock company EUROSIB-INSURANCE.

The issue publishes information notices by the Bank of Russia.

Bank of Russia Bulletin No. 95 publishes the following official documents:

Bank of Russia Ordinance No. 3342-U, dated 25 July 2014, ‘On the Requirements for the Information Technologies Used by Payment Infrastructure Service Operators for the Payment System to be Recognised as Nationally Important’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3374-U, dated 1 September 2014, ‘On the Procedure to Submit Annual Consolidated Financial Statements to the Bank of Russia by the Organisations Indicated in Clauses 2-5 and 8 of Part 1 of Article 2 of Federal Law No. 208-FZ, dated 27 July 2010, ‘On the Consolidated Financial Statements’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin).

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

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