On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 98 (1816) of 28 October 2016 has been released.

The issue publishes information on the registration and licensing of credit institutions as of 1 October 2016 and in 2016 Q3.

The section Credit Institutions publishes the following Bank of Russia orders:

No. OD-3645, dated 25 October 2016, on the revocation of the banking licence from the Saint Petersburg-based credit institution CB Financial Capital LLC;

No. OD-3646, dated 25 October 2016, on the appointment of provisional administration to manage the Saint Petersburg-based credit institution CB Financial Capital LLC due to the revocation of its banking licence;

No. OD-3654, dated 26 October 2016, on amending Appendix 1 to Bank of Russia Order No. OD-3053, dated 13 September 2016;

No. OD-3655, dated 26 October 2016, on amending Appendix 1 to Bank of Russia Order No. OD-3143, dated 19 September 2016;

No. OD-3656, dated 26 October 2016, on amending Appendix 1 to Bank of Russia Order No. OD-3260, dated 26 September 2016;

No. OD-3657, dated 26 October 2016, on amending Appendix to Bank of Russia Order No. OD-3257, dated 26 September 2016;

No. OD-3658, dated 26 October 2016, on amending Appendix to Bank of Russia Order No. OD-3415, dated 5 October 2016;

No. OD-3659, dated 26 October 2016, on amending Appendix to Bank of Russia Order No. OD-3140, dated 19 September 2016;

No. OD-3660, dated 26 October 2016, on amending Appendix 1 to Bank of Russia Order No. OD-3260, dated 26 September 2016;

No. OD-3661, dated 26 October 2016, on terminating the activity of provisional administration to manage the Moscow-based credit institution JSCB Terra CJSC;

No. OD-3671, dated 27 October 2016, on the revocation of the banking licence from the Moscow-based credit institution Westinterbank LLC;

No. OD-3672, dated 27 October 2016, on the appointment of provisional administration to manage the Moscow-based credit institution Westinterbank LLC due to the revocation of its banking licence;

No. OD-3673, dated 27 October 2016, on the revocation of the banking licence from the Krasnodar-based credit institution CB Kuban Universal Bank LLC;

No. OD-3674, dated 27 October 2016, on the appointment of provisional administration to manage the Krasnodar-based credit institution CB Kuban Universal Bank LLC due to the revocation of its banking licence;

No. OD-3675, dated 27 October 2016, on the revocation of the banking licence from the Moscow-based credit institution ICB Entuziastbank LLC;

No. OD-3676, dated 27 October 2016, on the appointment of provisional administration to manage the Moscow-based credit institution ICB Entuziastbank LLC due to the revocation of its banking licence.

The Bulletin presents information of the state corporation Deposit Insurance Agency for depositors of CB IMoneyBank LLC and CB Razvitie LLC.

The issue provides information notices of the Bank of Russia.

The Official Documents section publishes the following documents:

Bank of Russia Ordinance No. 4139-U, dated 23 September 2016, ‘On the Procedure for Calculating the Invested Amounts of Pension Savings not Included in the Reserves of a Non-governmental Pension Fund to be Recorded in a Funded Pension Account’ (becomes effective 10 days after the official publication; officially published on the Bank of Russia website on 25 October 2016);

‘On Amending the Regulation on the Bank of Russia Financial Supervision Committee’;

Bank of Russia Information Letter No. IN-014-12/73, dated 24 October 2016, on Decree of the Russian Federation President No. 426, dated 24 August 2016;

Bank of Russia Information Letter No. IN-03-15/74, dated 26 October 2016, on the non-application of measures against credit institutions.

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

28.10.2016 00.00.00