Bank of Russia Bulletin released

Bank of Russia Bulletin No. 104 (2240) of 30 December 2020 has been released.

The Credit Institutions section lists credit institutions complying with the requirements of federal laws and resolutions of the Russian Federation Government as of 1 December 2020.

The Bulletin publishes the following Bank of Russia orders:

No. OD-2172, dated 25.12.2020, on the revocation of the banking licence from the Novosibirsk-based credit institution Payment Standard SNCO LLC;

No. OD-2173, dated 25.12.2020, on appointing the provisional administration to the Novosibirsk-based credit institution Payment Standard SNCO LLC due to the revocation of its banking licence.

The issue publishes information of the DIA on the start date of payment of compensation on deposits, and also the place, time, form and procedure for accepting applications from the depositors of JSC Bank Onego.

The Non-bank Financial Institutions section publishes the following Bank of Russia orders:

No. OD-2132, dated 22.12.2020, on amending the Appendix to Bank of Russia Order No. OD-1974, dated 30 November 2020;

No. OD-2163, dated 24.12.2020, on amending the Appendix to Bank of Russia Order No. OD-2050, dated 10 December 2020;

No. OD-2174, dated 25.12.2020, on the revocation of the insurance licences from Roznichnoye i Korporativnoye Strahovaniye LLC;

No. OD-2175, dated 25.12.2020, on appointing the provisional administration to Roznichnoye i Korporativnoye Strahovaniye LLC;

No. OD-2235, dated 30.12.2020, on amending the Appendix to Bank of Russia Order No. OD-1974, dated 30 November 2020;

No. OD-2248, dated 30.12.2020, on amending the Appendix to Bank of Russia Order No. OD-2050, dated 10 December 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. 740-P, dated 19 November 2020, ‘On the Procedure for Providing Information on Income, Expenses, Property and Liabilities to the Bank of Russia’ (becomes effective on 1 January 2021; posted on the Bank of Russia website on 29.12.2020);

Bank of Russia Ordinance No. 5619‑U, dated 16 November 2020, ‘On Amending Bank of Russia Regulation No. 405-P, Dated 20 August 2013, ‘On the Procedure to Control the Accuracy and Completeness of Information Submitted to the Bank of Russia on Income, Property and Liabilities, and Compliance by Bank of Russia Employees with the Rules of Official Conduct, and the Procedure to Monitor Expenses’ (becomes effective on 1 January 2021; posted on the Bank of Russia website on 29.12.2020);

Bank of Russia Ordinance 5620‑U, dated 16 November 2020, ‘On Amending Clause 1.1 of Bank of Russia Ordinance 3027-U, Dated 16 July 2013, ‘On the Procedure for Publishing Information on Income, Expenses, Property and Liabilities of Bank of Russia Employees and Members of Their Families on the Bank of Russia Website and on the Procedure for Providing This Information to All-Russian Mass Media for Publication’ (becomes effective on 1 January 2021; posted on the Bank of Russia website on 29.12.2020);

Bank of Russia Ordinance No. 5621‑U, dated 16 November 2020, ‘On Amending Bank of Russia Ordinance No. 5128-U, dated 22 April 2019, ‘On the Procedure and Timeframes for the Submission of Information by Insiders Receiving a Request Specified in Parts 1–3 of Article 10 of Federal Law No. 224-FZ, Dated 27 July 2010, ‘On Countering the Misuse of Insider Information and Market Manipulation and Amending Certain Laws of the Russian Federation’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 29.12.2020);

Bank of Russia Ordinance No. 5624‑U, dated 18 November 2020, ‘On Amending Bank of Russia Regulation No. 704-P, Dated 4 December 2019, ‘On the Procedure for the Central Bank of the Russian Federation to Administer Certain Types of Budget Revenues’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 29.12.2020);

Bank of Russia Ordinance No. 5625‑U, dated 19 November 2020, ‘On Documents Stipulated by Part 4 of Article 8 of Federal Law No. 259‑FZ, Dated 31 July 2010, ‘On Digital Financial Assets, Digital Currency and on Amending Certain Laws of the Russian Federation’, and Requirements for their Storage’ (becomes effective on 1 January 2021; posted on the Bank of Russia website on 25.12.2020);

Bank of Russia Ordinance No. 5635-U, dated 25 November 2020, ‘On the Signs of Digital Financial Assets Which May Only Be Acquired by a Qualified Investor, on the Signs of Digital Financial Assets Which May Be Acquired by a Non-qualified Investor Only for the Maximum Amount Established by the Bank of Russia and Received as Payment for Them, and the Total Value of Other Digital Financial Assets Received as Consideration; on the Said Maximum Amount and the Total Value of Digital Financial Assets’ (becomes effective on the day of its official publication, but no earlier than on 1 January 2021; posted on the Bank of Russia website on 25.12.2020).

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