Bank of Russia Bulletin released

Bank of Russia Bulletin No. 32 (2168) of 14 May 2020 has been released.

The Credit Institutions section presents consolidated statistics on the top 30 Russian banks as of 1 April 2020.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-758, dated 12 May 2020, on amending the Appendix to Bank of Russia Order No. OD-436, dated 15 March 2020.

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 Instruction No. 202-I, dated 15 January 2020, ‘On the Procedure for the Bank of Russia to Inspect Supervised Entities’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 27 April 2020);

Bank of Russia Ordinance No. 5396-U, dated 30 January 2020, ‘On the Procedure for Carrying Out Foreign Cash Transactions at Authorised Banks in the Russian Federation’ (becomes effective on 1 July 2020; posted on the Bank of Russia website on 7 May 2020);

Bank of Russia Ordinance No. 5421-U, dated 24 March 2020, ‘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 6 May 2020);

Bank of Russia Ordinance No. 5422-U, dated 25 March 2020, ‘On Amending Clause 6.10 of Bank of Russia Regulation No. 625-P, Dated 27 December 2017, ‘On the Procedure for Approving by the Bank of Russia of Candidates’ Appointment (Selection) to Positions in a Financial Institution; for Notifying the Bank of Russia about Selecting (Terminating Authorities), Appointing (Releasing from Office of) Top Managers, Other Officials in Financial Institutions; for Assessing Compliance with the Qualification Requirements and (or) Requirements for Business Reputation of the Top Managers, Other Officials and Founders (Shareholders, Members) of Financial Institutions; for Forwarding Information to the Bank of Russia by a Member of a Financial Institution’s Board of Directors (Supervisory Board) on Voting (Non-voting) against a Decision Made by the Board of Directors (Supervisory Board) of a Financial Institution; for Requesting Information from the Bank of Russia and the Latter’s Replying Regarding the Availability (Non-availability) of Information in Databases Stipulated by Articles 75 and 76.7 of Federal Law No. 86-FZ, Dated 10 July 2002, ‘On the Central Bank of the Russian Federation (Bank of Russia)’; and on the Procedure for Maintaining Such Databases’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 8 May 2020).

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

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