On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 108 (1942) of 18 December 2017 has been released.

The Bulletin lists the credit institutions with appointed authorised representatives of the Bank of Russia who act in compliance with Article 76 of Federal Law No. 86-FZ, dated 10 July 2002, ‘On the Central Bank of Russian Federation (Bank of Russia)’ as of 1 December 2017. The issue publishes the information notice on securities included in the Bank of Russia Lombard List.

The section Credit Institutions presents a review of the key indicators of the domestic foreign cash market in October 2017.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-3463, dated 08.12.2017, on amending Appendix 1 to Bank of Russia Order No. OD-3341, dated 29 November 2017;

No. OD-3464, dated 08.12.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2723, dated 20 September 2017;

No. OD-3465, dated 08.12.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2724, dated 20 September 2017;

No. OD-3473, dated 12.12.2017, on imposing moratorium on creditor claims of the Sevastopol-based credit institution PJSC Bank VVB;

No. OD-3474, dated 12.12.2017, on appointing the provisional administration to the Sevastopol-based credit institution PJSC Bank VVB;

No. OD-3490, dated 13.12.2017, on the revocation of the banking licence from the Berezovka-based credit institution CB Kansky LLC (Krasnoyarsk Territory, Berezovsky District);

No. OD-3491, dated 13.12.2017, on appointing the provisional administration to the Berezovka-based credit institution CB Kansky LLC (Krasnoyarsk Territory, Berezovsky District) due to the revocation of its banking licence;

The bulletin publishes the Deposit Insurance Agency’s information notice for depositors of New Symbol Bank (JSC).

The Non-bank Financial Institutions section contains the following Bank of Russia Orders:

No. OD-3363, dated 30.11.2017, on amending Bank of Russia Order No. OD-2330, dated 17.08.2017;

No. OD-3482, dated 12.12.2017, on amending Bank of Russia Order No. OD-2472, dated 29.08.2017.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 4512-U, dated 30.08.2017, ‘On the Scope and Procedure for Authorised Banks Acting as Foreign Exchange Control Agents to Submit Information to Foreign Exchange Control Agencies’ (becomes effective from 1 January 2018; posted on the Bank of Russia website on 15.12.2017);

Bank of Russia Ordinance No. 4542-U, dated 27.09.2017, ‘On Amending Bank of Russia Regulation No. 454-P, Dated 30 December 2014, ‘On Disclosing Information by Securities Issuers’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 12.12.2017);

Bank of Russia Ordinance No. 4598-U, dated 03.11.2017, ‘On Amending Bank of Russia Regulation No. 378-P, Dated 2 May 2012, ‘On the Procedure for Submitting an Application to the Bank of Russia for Registration of a Payment System Operator’ (becomes effective 10 days after the date of its official publication; posted on the Bank of Russia website on 11.12.2017);

Bank of Russia Ordinance No. 4609-U, dated 16.11.2017, ’On Amending Bank of Russia Instruction No. 176-I, Dated 20 December 2016, ‘On the Procedure for, and Instances of, Bank of Russia Authorised Representatives (Employees) to Examine the Loan Collateral and/or Familiarise Themselves with the Activities of a Credit Institution’s Borrower and/or Collateral Provider’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 14.12.2017);

Bank of Russia Ordinance No. 4611-U, dated 16.11.2017, ‘On Amending Bank of Russia Regulation No. 372-P, Dated 4 July 2011, ‘On the Procedure for Accounting Derivatives’ (becomes effective from 1 January 2018, except for the provisions for which other effective periods are established; posted on the Bank of Russia website on 14.12.2017);

Bank of Russia Ordinance No. 4629-U, date 29.11.2017, ‘On Amending Clause 19.1 of Bank of Russia Instruction No. 181-I, Dated 16 August 2017, ‘On the Procedure for Residents and Non-residents to Submit Documents and Information Confirming Foreign Exchange Transactions to Authorised Banks, on Single Unified Accounting and Reporting Forms Related to Foreign Exchange Transactions, the Procedure and Timeframes for their Submission’ (becomes effective the day it is officially published; posted on the Bank of Russia website on 15.12.2017);

No. KBN-2017/I, dated 12.12.2017, ‘On Amending the Regulation on the Bank of Russia Banking Supervision Committee’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

No. KFN-2017/I1, dated 12.12.2017, ‘On Amending the Regulation on the Bank of Russia Financial Supervision Committee’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Order No. OD-3493, dated 13.12.2017, ‘On Amending Appendix 2 to Bank of Russia Order No. OD‑2228, Dated 7 August 2017’;

Bank of Russia Information Letter No. IN-06-28/57, dated 11.12.2017, ‘On the Recommendations for a Public Joint-stock Company to Disclose Information on the Remuneration of Members of the Board of Directors (Supervisory Board), Executive Bodies and other Top Management of the Public Joint-stock Company in its Annual Statement’.

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