On the release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 63 (1541) of 9 July 2014 has been released.

The issue publishes the speech of Elvira S. Nabiullina, the Governor of the Bank of Russia, at the ХХIII International Banking Congress.

The Bulletin provides information notices on including securities in the Bank of Russia Lombard List in compliance with the decision of the Bank of Russia Board of Directors and on Bank of Russia Ordinance No. 3223-U, dated 1 April 2014.

The issue publishes the following Bank of Russia orders:

No. OD-1585, dated 2 July 2014, on termination by the state corporation Deposit Insurance Agency of its functions of the provisional administration of the Moscow-based CJSC MCB MoscomPrivatBank;

No. OD-1618, dated 4 July 2014, on updating provisional administration personnel of the Moscow-based credit institution CB Bank BFT LLC;

No. OD-1622, dated 4 July 2014, on excluding the Moscow-based credit institution CJSC MCB MoscomPrivatBank from the register of payment system operators.

Bank of Russia Bulletin No. 63 publishes the following official documents:

Bank of Russia Ordinance No. 3223-U, dated 1 April 2014, ‘On the Requirements for the Heads of Risk Management Department, Internal Control Department and Internal Audit Department of a Credit Institution’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3241-U, dated 24 April 2014, ‘On Amending Bank of Russia Regulation No. 242-P, dated 16 December 2003 ‘On the Organisation of Internal Controls in Credit Institutions and Banking Groups’’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3249-U, dated 29 April 2014, ‘On the Procedure for the Bank of Russia to Determine Categories of Consumer Loans and on the Procedure for Quarterly Calculation and Publication of the Weighted Average of Full Cost of Consumer Borrowing’ (becomes effective from 1 July 2014);

Bank of Russia Ordinance No. 3257-U, dated 17 May 2014, ‘On the Procedure, Form and Term for Submission to the Pension Fund of the Russian Federation of the Assets Transfer Report of the State Management Company with which Pension Savings Trust Management Agreement is Terminated (Canceled) and the Assets Transfer Report of the State Payment Reserve Management Company with which Payment Reserve Fund Trust Management Agreement and Agreement of Trust Management of Pension Savings of the Insured Persons for whom Term Pension Payment is Provided are Terminated (Canceled)’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3258-U, dated 17 May 2014, ‘On the Cases and Procedure of Partial Redemption of Investment Units of the Closed-End Unit Investment Fund without Claim for Redemption from the Investment Unit Owner’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3267-U, dated 30 May 2014, ‘On Amending Bank of Russia Regulation No. 254-P, dated 26 March 2004 ‘On the Procedure for Making Provisions by Credit Institutions for Possible Losses on Loans, Loan and Similar Debts’’ (becomes effective from the day of the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3268-U, dated 30 May 2014, ‘On Amending Bank of Russia Instruction No. 139-I, dated 3 December 2012, ‘On Banks’ Required Ratios’’ (becomes effective from the day of the official publication in the Bank of Russia Bulletin);

Bank of Russia Order No. OD-1613, dated 3 July 2014, ‘On Providing Statements to the Bank of Russia by Non-Bank Financial Institutions Registered on the Territory of the Republic of Crimea and/or on the Territory of the Federal City of Sevastopol for Supervisory Purposes’;

Bank of Russia Letter No. 103-T, dated 2 June 2014, ‘On the Recommended Terms Included into the Correspondent Account Agreement between the Bank of Russia and a Credit Institution for the Purposes of Money Transfer within the Bank of Russia Payment System with Participation of CLS Bank International’.

Bank of Russia Bulletin No. 63 also publishes the list of Bank of Russia regulations, instructions and letters, as well as analytical, reference and statistical materials published in Bank of Russia Bulletin in 2014 Q2.

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