On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 120 (1716), dated 28 December 2015, has been released.

The issue publishes information on striking off securities from the Bank of Russia Lombard List in compliance with the decision of the Bank of Russia Board of Directors of 22 December 2015.

The section Credit Institutions provides consolidated statistics for Top-30 Russian banks as of 1 December 2015, and information on the assets and equity capital of credit institutions as of 1 December 2015. The issue publishes a register of liquidators accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 23 December 2015.

The issue publishes the following Bank of Russia Orders:

No. OD-3699, dated 23 December 2015, on decreasing the authorised capital of the Saint Petersburg-based CJSC Bank Sovetsky to the amount of its equity capital;

No. OD-3701, dated 24 December 2015, on appointing the state corporation Deposit Insurance Agency to perform the functions of the provisional administration of the Saint Petersburg-based bank PJSC BALTINVESTBANK;

No. OD-3707, dated 24 December 2015, on the termination of activity of the provisional administration of the Moscow-based credit institution OJSC SODRUZHESTVO;

No. OD-3708, dated 24 December 2015, on the termination of activity of the provisional administration of the Moscow-based credit institution PJSC AMB Bank;

No. OD-3709, dated 24 December 2015, on the termination of activity of the provisional administration of the Noginsk-based credit institution CB BMB LLC (the Moscow Region);

No. OD-3710, dated 24 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-2406, dated 11 September 2015;

No. OD-3711, dated 24 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-2986, dated 2 November 2015;

No. OD-3713, dated 24 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-3658, dated 18 December 2015;

No. OD-3714, dated 24 December 2015, on amending Appendix 1 to Bank of Russia Order No. OD-3658, dated 18 December 2015;

No. OD-3744, dated 25 December 2015, on appointing the state corporation Deposit Insurance Agency to perform the functions of the provisional administration of the Krasnodar-based bank OJSC Krayinvestbank;

No. OD-3752, dated 25 December 2015, on the termination of activity of the provisional administration of the Moscow-based credit institution CB DORIS BANK LLC.

The issue publishes information from the state corporation Deposit Insurance Agency for depositors of CB Renaissance LLC.

The section Non-bank Financial Organisations publishes the following Bank of Russia Orders:

No. OD-3718, dated 24 December 2015, on the revocation of the insurance licence from Investment Insurance and Reinsurance Company of the Fuel and Energy Complex, limited liability company;

No. OD-3719, dated 24 December 2015, on the revocation of the insurance licence from Insurance Company Mayak, limited liability company;

No. OD-3720, dated 24 December 2015, on the revocation of the insurance licence from Financial and Insurance Company Slavyanka, limited liability company;

No. OD-3721, dated 24 December 2015, on suspending the insurance licence of Insurance Company ZGS, limited liability company;

No. OD-3722, dated 24 December 2015, on suspending the insurance licence of Insurance Company AVRORA-GARANT, limited liability company;

No. OD-3723, dated 24 December 2015, on the revocation of the mutual insurance licence from the Non-commercial Organisation VZAIMNAYA ZASHCHITA Mutual Insurance Company;

No. OD-3730, dated 24 December 2015, on amending Clause 2 of Bank of Russia Order No. OD-3144, dated 12 November 2015;

No. OD-3746, dated 25 December 2015, on appointing the provisional administration to AgroS Insurance Company, limited liability company.

The Bulletin presents weekly general data on financial market sectors, as well as information notices by the Bank of Russia.

The section Official Documents publishes the following information:

Bank of Russia Ordinance No. 3865-U, dated 30 November 2015, ‘On Amending Bank of Russia Instruction No. 138-I, Dated 4 June 2012, ‘On the Procedure for Submitting Documents and Information Related to Foreign Exchange Transactions to Authorised Banks by Residents and Non-residents, the Procedure for Executing Transaction Specifications, and the Procedure for Registering and Monitoring Foreign Exchange Transactions by Authorised Banks’ (becomes effective from 28 December 2015, except for Sub-clauses 1.7, 1.10, 1.14, 1.16 and 1.17 of Clause 1, which become effective 60 days after the official publication of the Ordinance in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3868-U, dated 1 December 2015, ‘On Amending Bank of Russia Ordinance No. 2732-U, Dated 17 November 2011, ‘On the Specifics of Credit Institutions’ Loss Provisioning for Operations with Securities the Rights to Which Are Certified by Organisations (Depositories)’ (becomes effective from 1 January 2016);

Bank of Russia Ordinance No. 3869-U, dated 1 December 2015, ‘On Amending Bank of Russia Regulation No. 483-P, Dated 6 August 2015, ‘On the Procedure for the Internal Ratings-based Assessment of Credit Risk’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Order No. OD-3740, dated 24 December 2015, ‘On Amending the Annex to Bank of Russia Order No. OD-101, Dated 14 February 2008’;

Bank of Russia Letter No. IN-01-19/2, dated 25 December 2015, ‘On Trading Arrangements in the Domestic Financial Market in the Russian Federation at the end of December 2015, on 4, 5 and 6 January, 22 February and 7 March 2016’.

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