Bank of Russia Bulletin released

Bank of Russia Bulletin No. 93 (2229) of 25 November 2020 has been released.

The Credit Institutions section publishes Bank of Russia Order No. OD-1913, dated 23 November 2020, on amending the Appendix to Bank of Russia Order No. OD-1714, dated 23 October 2020.

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. 735-P, dated 6 October 2020, ‘On Maintaining Bank Accounts of Federal Treasury Regional Branches by the Bank of Russia and Credit Institutions (Branches Thereof)’ (becomes effective from 1 January 2021; posted on the Bank of Russia website on 16.11.2020);

Bank of Russia Ordinance No. 5514-U, dated 27 July 2020, ‘On the Procedure for the Bank of Russia to Approve the Plan for Participation of the State Corporation Deposit Insurance Agency in Bank Bankruptcy Prevention Measures, the Procedure for Amending the Approved Plan, the Procedure for Submitting the Plan for Participation of the State Corporation Deposit Insurance Agency in Settling Banks’ Liabilities to the Bank of Russia Banking Supervision Committee, the Composition of the Report of the State Corporation Deposit Insurance Agency on the Implementation of Measures Stipulated by the Plan for Participation of the State Corporation Deposit Insurance Agency in Bank Bankruptcy Prevention Measures, and the Procedure for Submitting it to the Bank of Russia’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 19.11.2020);

Bank of Russia Ordinance No. 5570-U, dated 29 September 2020, ‘On Amending Clause 12 of Bank of Russia Ordinance No. 5115-U, Dated 2 April 2019, ‘On Setting Economic Ratios for a Microfinance Company Raising Funds from Individuals, Including Individual Entrepreneurs, and (or) Legal Entities, in the Form of Loans, and for a Microfinance Company Issuing and Placing Bonds’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 19.11.2020);

Bank of Russia Ordinance No. 5571-U, dated 29 September 2020, ‘On Amending Clause 7 of Bank of Russia Ordinance No. 5114-U, Dated 2 April 2019, ‘On Setting Economic Ratios for a Microcredit Company Raising Funds from Individuals, Including Individual Entrepreneurs, Who are Founders (Members, Shareholders), and (or) Legal Entities in the Form of Loans’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 19.11.2020);

Bank of Russia Ordinance No. 5577-U, dated 1 October 2020, ‘On the Procedure for the Bank of Russia to Register Documents of a Trade Organiser, Clearing House, Central Counterparty and Repository, and the Amendments Thereto, and the Procedure and Timeframe for the Bank of Russia to Approve the Internal Documents of a Central Depository and Amendments Thereto’ (becomes effective from 1 January 2021; posted on the Bank of Russia website on 17.11.2020);

Bank of Russia Ordinance No. 5578-U, dated 1 October 2020, ‘On Amending Bank of Russia Instruction No. 174-I, Dated 29 September 2016, ‘On the Procedure for the Bank of Russia to Assign the Central Counterparty Status’ (becomes effective from 1 January 2021; posted on the Bank of Russia website on 16.11.2020);

Bank of Russia Ordinance No. 5587-U, dated 5 October 2020, ‘On Amending Bank of Russia Ordinance No. 3210-U, Dated 11 March 2014, ‘On the Procedure for Legal Entities to Carry out Cash Operations and the Simplified Procedure for Individual Entrepreneurs and Small Businesses to Carry out Cash Operations’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 19.11.2020);

Bank of Russia Ordinance No. 5588-U, dated 5 October 2020, ‘On Amending Bank of Russia Ordinance No. 5361-U, dated 19 December 2019, ‘On the Procedure for the Bank of Russia to Interact with Credit Institutions, Non-bank Financial Institutions and Other Parties to Information Exchange via Bank of Russia Information Resources, Including Personal Accounts’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 20.11.2020);

Bank of Russia Ordinance No. 5590-U, dated 7 October 2020, ‘On Amending Bank of Russia Regulation No. 423-P, Dated 12 June 2014, ‘On the Security Deposits of Payment System Operators Other than Nationally Important Payment Systems’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 20.11.2020);

Bank of Russia Ordinance No. 5591-U, dated 8 October 2020, ‘On Submitting Information Stipulated by Article 71-1 of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ to the Federal Financial Monitoring Service by Persons Listed in the Specified Article’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 23.11.2020).

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