On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 8 (1842) of 23 January 2017 has been released.

The section Credit Institutions publishes Bank of Russia Order No. OD-76, dated 16 January 2017, on amending Annex 1 to Bank of Russia Order No. OD-3628, dated 21 October 2016.

The section Non-Bank Financial Institutions publishes the following materials:

Bank of Russia Regulation No. 562-P, dated 5 December 2016, ‘On the Procedure for a Bank (Other Credit Institution) to Electronically Inform a Regional Insurer about Account Opening (Closure) or about Changes to Bank Account Details’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 10 January 2017);

Bank of Russia Ordinance No. 4179-U, dated 7 November 2016, ‘On Amending Bank of Russia Regulation No. 493-P, Dated 1 October 2015, ‘Sectoral Standard for Accounting Operations to Withdraw (Place) Funds under Loan Agreements and Bank Deposit Agreements at Non-bank Financial Institutions’ (becomes effective from 1 January 2017 excluding certain clauses of the Ordinance which have other effective dates; officially posted on the Bank of Russia website on 29 December 2016);

Bank of Russia Ordinance No. 4180-U, dated 7 November 2016, ‘On Amending Bank of Russia Regulation No. 494-P, Dated 1 October 2015, ‘Sectoral Standard for Securities Transactions Accounting at Non-bank Financial Institutions’ (becomes effective from 1 January 2017 excluding certain clauses of the Ordinance which have other effective dates; officially posted on the Bank of Russia website on 30 December 2016);

Bank of Russia Ordinance No. 4203-U, dated 17 November 2016, ‘On the Signs of Potential Interconnectedness between a Person (Persons) and a Credit Institution’ (becomes effective from 1 January 2017; officially posted on the Bank of Russia website on 30 December 2016);

Bank of Russia Ordinance No. 4205-U, dated 17 November 2016, ‘On the Procedure for the Bank of Russia Banking Supervision Committee to Acknowledge a Person as Interconnected with a Credit Institution (Belonging to the Group of Persons Interconnected with a Credit Institution) on the Basis of a Motivated Opinion, Sending Instructions to the Credit Institution and Considering Applications from the Credit Institution’ (becomes effective from 1 January 2017; officially posted on the Bank of Russia website on 30 December 2016);

Bank of Russia Ordinance No. 4211-U, dated 24 November 2016, ‘On Amending Clause 5 of Bank of Russia Ordinance No. 3849-U, Dated 16 November 2015, ‘On the Requirements for the Insurers’ Association to Invest Funds from Government-support Agricultural Insurance Compensation Payments’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 10 January 2017);

Bank of Russia Ordinance No. 4225-U, dated 5 December 2016, ‘On Invalidating Bank of Russia Regulation No. 361-P, Dated 15 November 2016, ‘On the Procedure for a Bank to Electronically Inform the Agency Monitoring the Payment of Insurance Premiums about Account Opening (Closure) or about Changes to Bank Account Details’, and Bank of Russia Ordinance No. 3252-U, Dated 29 April 2014, ‘On Amending Russia Regulation No. 361-P, Dated 15 November 2016, ‘On the Procedure for a Bank to Electronically Inform the Agency Monitoring the Payment of Insurance Premiums about Account Opening (Closure) or about Changes to Bank Account Details’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 10 January 2017).

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

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