On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 103 (1821) of 22 November 2016 has been released.

The issue publishes the list of credit institutions with appointed Bank of Russia authorised representatives acting in compliance with Article 76 of Federal Law No. 86-FZ, dated 10 July 2002, and Article 7 of Federal Law No. 37-FZ, dated 2 April 2014, effective as of 1 April 2015; and information on Bank of Russia adjustment ratios.

The section Credit Institutions presents consolidated statistics on 30 Russian top banks as of 1 September 2016, and also information on the asset size and capital of credit institutions as of 1 September 2016.

The Bulletin publishes the following Bank of Russia orders:

No. OD-3967, dated 14 November 2016, on termination of activity of provisional administration of the Ulan-Ude-based credit institution BaikalBank (PJSC);

No. OD-3968, dated 14 November 2016, on amending Appendix 1 to Bank of Russia Order No. OD-3444, dated 10 October 2016;

No. OD-3969, dated 14 November 2016, on amending Appendix to Bank of Russia Order No. OD-2966, dated 7 September 2016;

No. OD-3970, dated 14 November 2016, on amending Appendix to Bank of Russia Order No. OD-3140, dated 19 September 2016;

No. OD-3971, dated 14 November 2016, on amending Appendix 1 to Bank of Russia Order No. OD-3143, dated 19 September 2016;

No. OD-3982, dated 15 November 2016, on amending Bank of Russia Order No. OD-2637, dated 16 August 2016;

No. OD-3983, dated 16 November 2016, on revocation of the banking licence of the Moscow-based credit institution CB Express-Credit (JSC);

No. OD-3984, dated 16 November 2016, on appointing the provisional administration to manage the Moscow-based credit institution CB Express-Credit (JSC) following the revocation of its banking licence;

No. OD-3988, dated 16 November 2016, on amending Appendix 1 to Bank of Russia Order No. OD-3143, dated 19 September 2016;

No. OD-3989, dated 16 November 2016, on amending Appendix to Bank of Russia Order No. OD-3777, dated 3 November 2016;

No. OD-3990, dated 16 November 2016, on amending Appendix to Bank of Russia Order No. OD-3415, dated 5 October 2016;

No. OD-3991, dated 16 November 2016, on amending Appendix 1 to Bank of Russia Order No. OD-3260, dated 26 September 2016;

No. OD-4010, dated 18 November 2016, on revocation of the banking licence of the credit institution JSCB NZBank, OJSC (the Moscow Region, the town of Dolgoprudny);

No. OD-4011, dated 18 November 2016, on appointing the provisional administration to manage the credit institution JSCB NZBank, OJSC (the Moscow Region, the town of Dolgoprudny) following the revocation of its banking licence;

No. OD-4012, dated 18 November 2016, on revocation of the banking licence of the Moscow-based credit institution CB Metropol LLC;

No. OD-4013, dated 18 November 2016, on appointing the provisional administration to manage the Moscow-based credit institution CB Metropol LLC following the revocation of its banking licence;

No. OD-4014, dated 18 November 2016, on revocation of the banking licence of the Moscow-based credit institution ICB OLMA-Bank LLC;

No. OD-4015, dated 18 November 2016, on appointing the provisional administration to manage the Moscow-based credit institution ICB OLMA-Bank LLC following the revocation of its banking licence.

The issue publishes information of the state corporation Deposit Insurance Agency for the depositors of LLC CB Kamsky Horizont, CB Kuban Universal Bank LLC, JSCB PERESVET Bank.

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

No. OD-3975, dated 14 November 2016, on the suspension of powers of the executive bodies of the insurance company ENI;

No. OD-4016, dated 18 November 2016, on revocation of the insurance and reinsurance licences of Promyshlennaya Perestrakhovochnaya Kompaniya, LLC.

The issue publishes consolidated weekly data on financial market sectors, and information notices by the Bank of Russia.

The section Official Documents contains the following materials:

Bank of Russia Regulation No. 554-P, dated 20 October 2016, ‘Sectoral Standard for Accounting Operations Related to Compliance with Reserve Requirements’ (becomes effective 10 days after its official publication);

Bank of Russia Ordinance No. 4129-U, dated 5 September 2016, ‘On the Content and Structure of the Assets of Joint-stock Investment Funds and Unit Investment Funds’ (becomes effective 30 days after its official publication; officially posted on the Bank of Russia website on 17 November 2016);

Bank of Russia Ordinance No. 4159-U, dated 14 October 2016, ‘On Invalidating Bank of Russia Ordinance No. 3419-U, Dated 16 October 2014, ‘On the Specifics of Maintaining Depo Accounts by Depositors When Conducting Operations with Shares Posted to Foreign Nominee Holder’s Depo Accounts When the Shareholder Demands that the Company Redeems Outstanding Shares and When Shares are Acquired (Redeemed) by the Entity Which Submits a Voluntary or Required Offer (Notice on the Right to Demand a Redemption, a Demand to Redeem Securities)’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 15 November 2016);

Bank of Russia Ordinance No. 4160-U, dated 14 October 2016, ‘On the Non-application of Certain Regulations of the Federal Financial Markets Service Related to Keeping the Register of Registered Securities Holders, to Conducting Depository Activities when More Than 30% of Shares in Joint-stock Company are Acquired and when Shareholders Demand that the Joint-stock Company Redeems Shares’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 15 November 2016);

Bank of Russia Ordinance No. 4167-U, dated 24 October 2016, ‘On Amending Bank of Russia Ordinance No. 3054-U, Dated 4 September 2013, ‘On the Procedure for Credit Institutions to Compile Annual Accounting (Financial) Statements’ (becomes effective from 1 January 2017 and is applicable from the compilation of annual reporting for 2016);

Bank of Russia Information Letter No. IN-01-18/79, dated 17 November 2016, on cancelling Bank of Russia letter No. 113-T, dated 11 August 2010.

The section Deposit Insurance Agency presents ‘Changes to the Procedure for the Placement of the Russian Federation Asset Contribution to the Deposit Insurance Agency Assets to Subordinated Liabilities and Preferred Shares in Banks’.

При использовании материала ссылка на Пресс-службу Банка России обязательна.