Bank of Russia Bulletin released

Bank of Russia Bulletin No. 62 (2198) of 19 August 2020 has been released.

The Credit Institutions section publishes Bank of Russia Order No. OD-1303, dated 12.08.2020, on amending the Appendix to Bank of Russia Order No. OD-1177, dated 24 July 2020.

The issue publishes information of the DIA for the depositors of INTERBANK ASSOCIATION ORGBANK LTD.

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. 726-P, dated 29 June 2020, ‘On the Procedure for Non-bank Financial Institutions to Account Income, Expenditure and Other Aggregate Income’ (becomes effective on 1 January 2023; posted on the Bank of Russia website on 29.07.2020);

Bank of Russia Ordinance No. 5452-U, dated 30 April 2020, ‘On Requirements for the Composition of Information to Be Disclosed by the Central Counterparty, Procedure and Timeframe for Disclosure Thereof, as well as the Rules for Information Submission by the Central Counterparty to Clearing Members’ (becomes effective on 1 April 2021; posted on the Bank of Russia website on 13.08.2020);

Bank of Russia Ordinance No. 5485-U, dated 22 June 2020, ‘On Amending Clause 2.4 of Bank of Russia Regulation No. 447-P, Dated 22 December 2014, ‘On the Curators of Insurance Companies’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 11.08.2020);

Bank of Russia Ordinance No. 5491-U, dated 30 June 2020, ‘On the Non-application of Order of the Federal Financial Markets Service No. 13-32/pz-n, Dated 6 May 2013, ‘On Approving the Procedure for Controlling Technical Inspection Operators’ (becomes effective from the effective date of the Russian Federation Government Resolution No. 534, dated 17 April 2020; posted on the Bank of Russia website on 11.08.2020);

Bank of Russia Ordinance No. 5492-U, dated 30 June 2020, ‘On Amending Bank of Russia Regulation No. 646-P, Dated 4 July 2018, ‘On the Methodology for Measuring Credit Institution Capital (Basel III)’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 07.08.2020);

Bank of Russia Ordinance No. 5494-U, dated 6 July 2020, ‘On Invalidating Certain Regulations of the Bank of Russia on Issues of Accounting and Compiling Accounting (Financial) Statements by Non-bank Financial Institutions’ (becomes effective on 1 January 2023; posted on the Bank of Russia website on 12.08.2020);

Bank of Russia Ordinance No. 5495-U, dated 6 July 2020, ‘On Amending Certain Bank of Russia Regulations on Requirements for the Identification by Credit Institutions and Non-bank Financial Institutions of Clients, Clients’ Representatives, Beneficiaries, Beneficiary Owners for the Purposes of Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 12.08.2020);

Bank of Russia Information Letter No. IN-015-59/120, dated 12 August 2020, ‘On Certain Issues Associated with Amendments to the Compulsory Insurance Policy’.

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

19.08.2020 00.00.00