Bank of Russia Bulletin released
Bank of Russia Bulletin No. 100 (2236) of 16 December 2020 has been released.
The Credit Institutions section publishes the following Bank of Russia orders:
No. OD-2045, dated 10.12.2020, on the termination of activity of the provisional administration to manage the Mayskiy-based credit institution LLC Bank Mayskiy (Kabardino-Balkar Republic);
No. OD-2051, dated 11.12.2020, on the revocation of the banking licence from the Petrozavodsk-based credit institution JSC Bank Onego;
No. OD-2052, dated 11.12.2020, on appointing the provisional administration to the Petrozavodsk-based credit institution JSC Bank Onego due to the revocation of its banking licence;
No. OD-2053, dated 11.12.2020, on the revocation of the banking licence from the Moscow-based credit institution Commercial Bank FinTech (LLC);
No. OD-2054, dated 11.12.2020, on appointing the provisional administration to the Moscow-based credit institution Commercial Bank FinTech (LLC) due to the revocation of its banking licence.
The Non-bank Financial Institutions section publishes the following Bank of Russia orders:
No. OD-2041, dated 10.12.2020, on amending the Appendix to Bank of Russia Order No. OD-1974, dated 30 November 2020;
No. OD-2049, dated 10.12.2020, on the revocation of the insurance licence from Joint-stock Company Insurance Group Spasskiye Vorota-M;
No. OD-2050, dated 10.12.2020, on appointing the provisional administration to Joint-stock Company Insurance Group Spasskiye Vorota-M.
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 Regulation No. 737‑P, dated 27 October 2020, ‘On the Procedure for Suspending and Revalidating a Professional Securities Market Participant Licence, as well as on the Procedure for the Bank of Russia to Take a Decision on Cancelling the Mentioned Licence’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 11.12.2020);
Bank of Russia Ordinance No. 5602‑U, dated 26 October 2020 ‘On Invalidating Bank of Russia Instruction No. 131‑I, Dated 4 December 2007, and Bank of Russia Ordinance No. 2865‑U, Dated 15 August 2012’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 08.12.2020);
Bank of Russia Ordinance No. 5660‑U, dated 10 December 2020, ‘On Amending Bank of Russia Ordinance No. 3502‑U, dated 22 December 2014, ‘On the Procedure for Testing Equipment for Conducting Transactions with Cash to be Used by Credit Institutions when Accepting, Issuing and Processing Cash for its Compliance with the Requirements of Bank of Russia Regulations’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 10.12.2020);
Bank of Russia Order No. OD-2019, dated 7 December 2020, ‘On Exercising Control and Supervision by the Bank of Russia over the Compliance with Russian Legislation by Microfinance Organisations, Consumer Credit Cooperatives, Agricultural Consumer Credit Cooperatives, Housing Savings Cooperatives, Pawnshops, Financial Self-regulatory Organisations of Microfinance Organisations, Financial Self-regulatory Organisations of Consumer Credit Cooperatives and Financial Self-regulatory Organisations of Agricultural Consumer Credit Cooperatives, and on Invalidating Bank of Russia Order No. OD-2886, Dated 16 December 2019’;
Bank of Russia Information Letter No. IN-06-59/168, dated 8 December 2020, ‘On the Inadmissibility of Restrictions on Entering Data about a Foreign National Driving Licence when Executing OSAGO Contracts in Electronic Form’.
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16.12.2020 11.00.00