On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 2 (1956) of 15 January 2018 has been released.

The issue contains information notices on personnel changes, changes to the procedure for the accounting of fines and stamp duties paid to the federal budget.

The Credit Institutions section publishes Bank of Russia Order No. OD-3, dated 09.01.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017.

The Official Documents section publishes the following materials:

Bank of Russia Regulation No. 599-P, dated 30 August 2017, ‘On the Requirements for the Procedure to Create and Maintain Information System Databases, to Store Their Information on Insurance Reserves, Insurance Reserve Funds, Equity Capital and Their Movements, and on Providing Access to Such Information to the Bank of Russia’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 28.12.2017);

Bank of Russia Regulation No. 607-P, dated 3 October 2017, ‘On the Requirements for the Procedure Ensuring Smooth Functioning of the Payment System, Indicators of Payment System Smooth Operation and Methodologies Used to Analyse Payment System Risks, Including Risk Profiles’ (becomes effective 12 months after its official publication; posted on the Bank of Russia website on 29.12.2017);

Bank of Russia Ordinance No. 4533-U, dated 18 September 2017, ‘On Additional Requirements for the Actuarial Report Resulting from the Obligatory Actuarial Evaluation of the Activity of an Insurance Company, Mutual Insurance Company, including Requirements for the Contents of Such Report and the Procedure for its Submitting and Publishing’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 29.12.2017);

Bank of Russia Ordinance No. 4595-U, dated 31 October 2017, ‘On Additional Requirements for the Contents of the Actuarial Report Resulting from the Obligatory Actuarial Evaluation of the Activity of a Non-governmental Pension Fund’ (is subject to official publication and becomes effective from the effective date of Russian Federation Government Resolution on invalidating Russian Federation Government Resolution No. 95, dated 4 February 2009, ‘On the Procedure for Conducting Actuarial Evaluation of Non-governmental Pension Funds’ Activity in Non-governmental Pension Provision’; posted on the Bank of Russia website on 29.12.2017);

Bank of Russia Ordinance No. 4606-U, dated 16 November 2017, ‘On Amending Clause 3.6 of Bank of Russia Ordinance No. 3624-U, Dated 15 April 2015, ‘On the Requirements for the Risk and Capital Management System of a Credit Institution or a Banking Group’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 28.12.2017);

Bank of Russia Ordinance 4626-U, dated 28 November 2017, ‘On Amending Bank of Russia Ordinance 3027-U, dated 16 July 2013, ‘On the Procedure for Publishing Information on Income, Expenses, Property and Property Obligations of Bank of Russia Employees and Members of Their Families on the Bank of Russia Website and on the Procedure for Providing This Information to All-Russian Mass Media for Publication’ (becomes effective on the date of its official publication; posted on the Bank of Russia website on 28.12.2017);

Bank of Russia Ordinance 4627-U, dated 28 November 2017, ‘On the List of Bank of Russia Offices Whose Holders Shall Provide Information on Their Income, Expenses, Property and Property Obligations, and Also on the Income, Expenses, Property and Property Obligations of Their Spouses and Under-age Children’ (becomes effective on the date of its official publication; posted on the Bank of Russia website on 28.12.2017);

Bank of Russia Ordinance No. 4638-U, dated 6 December 2017, ‘On the Forms, Procedure and Timeframe for Disclosing Information on Activities by Credit Institutions’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 28.12.2017);

Bank of Russia Ordinance No. 4639-U, dated 6 December 2017, ‘On Invalidating Certain Bank of Russia Regulations on Disclosing Information on Activities by Credit Institutions’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 28.12.2017);

Bank of Russia Ordinance No. 4659-U, dated 21 December 2017, ‘On Amending Clause 30 of Bank of Russia Ordinance No. 4512-U, Dated 30 August 2017, ‘On the Volume and Procedure for Authorised Banks Acting as Foreign Exchange Control Agents to Transfer Information to Foreign Exchange Control Bodies’ (becomes effective on the date of its official publication; posted on the Bank of Russia website on 28.12.2017);

Bank of Russia Information Letter No. IN-015-53/66, dated 29 December 2017, on compliance with Clause 3 of Article 291 of Federal Law No. 4015-1, dated 27 November 1992, ‘On the Organisation of Insurance Business in the Russian Federation’;

Bank of Russia Information Letter No. IN-015-53/1, dated 9 January 2018, on marking financial institutions’ websites in the Yandex search system.

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

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