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The Central Bank of the Russian Federation (Bank of Russia)

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Information Notice

Bank of Russia Bulletin released

Bank of Russia Bulletin No. 82 (2036) of 6 November 2018 has been released.

The Credit Institutions section publishes the list of credit institutions complying with the requirements established in Parts 1-1.2 and 1.5 of Article 2 of Federal Law No. 213-FZ, dated 21 July 2014, Clause 8 and Paragraphs 1, 2 and 5 of Clause 9 of Article 24.1 of Federal Law No. 161-FZ, dated 14 November 2002, and Russian Government Resolution No. 706, dated 20 June 2018, as of 1 October 2018.

The Bulletin presents the lists of credit institutions complying with the requirements set forth by Russian Government resolutions as of 1 October 2017.

The issue publishes the following Bank of Russia orders:

No. OD-2847, dated 30.10.2018, on amending the Appendix to Bank of Russia Order No. OD-2024, dated 3 August 2018;

No. OD-2848, dated 30.10.2018, on amending the Appendix to Bank of Russia Order No. OD-2587, dated 5 October 2018;

No. OD-2849, dated 31.10.2018, on the revocation of the banking licence and on cancelling the licence of professional securities market participant of the Moscow-based credit institution JSCB INKAROBANK (JSC);

No. OD-2850, dated 31.10.2018, on appointing the provisional administration to the Moscow-based credit institution JSCB INKAROBANK (JSC) due to the revocation of its banking licence;

No. OD-2851, dated 31.10.2018, on the revocation of the banking licence and on cancelling the licence of professional securities market participant of the St. Petersburg-based credit institution Bank IBSP (JSC);

No. OD-2852, dated 31.10.2018, on terminating by the state corporation Deposit Insurance Agency the functions of the provisional administration to manage the St. Petersburg-based credit institution Bank IBSP (JSC);

No. OD-2853, dated 31.10.2018, on appointing the provisional administration to the St. Petersburg-based credit institution Bank IBSP (JSC) due to the revocation of its banking licence;

No. OD-2854, dated 31.10.2018, on lifting the moratorium on meeting the creditor claims of the St. Petersburg-based credit institution Bank IBSP (JSC) due to the revocation of its banking licence;

No. OD-2861, dated 31.10.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2647, dated 12 October 2018;

No. OD-2863, dated 01.11.2018, on the termination of activity of the provisional administration to manage the Khabarovsk-based credit institution Bank Ussuri (JSC);

No. OD-2882, dated 02.11.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2647, dated 12 October 2018;

No. OD-2884, dated 02.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2587, dated 5 October 2018;

No. OD-2885, dated 02.11.2018, on amending the Appendix to Bank of Russia Order No. OD-2215, dated 24 August 2018.

The issue publishes information of the DIA for the depositors of JSC East-Siberian Transport Commercial Bank.

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

No. OD-2835, dated 29.10.2018, on the termination of activity of the provisional administration of ANEKT, limited liability company;

No. OD-2857, dated 31.10.2018, on amending the Appendix to Bank of Russia Order No. OD-1618, dated 28 June 2018;

No. OD-2864, dated 01.11.2018, on the revocation of licence to perform mediation activity as an insurance broker from Russtar Insurance Broker, limited liability company;

No. OD-2865, dated 01.11.2018, on the revocation of insurance licences from the insurance joint-stock company YAKOR;

No. OD-2866, dated 01.11.2018, on amending Bank of Russia Order No. OD-2772, dated 24 October 2018.

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 Ordinance No. 4932-U, dated 17 October 2018, ‘On the List of Official Positions of Bank of Russia Employees Who Have No Right to Combine Jobs, Work under Contract (Except for Teaching, Research and Creative Activities), and Hold Positions in Credit and Other Institutions, and Who, upon the Termination of Their Employment with the Bank of Russia, Are Prohibited to Disclose or Use for the Benefit of Corporates or Individuals Information Classified by the Federal Law as Restricted That They Became Aware of While in Office’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 01.11.2018);

Bank of Russia Information Letter No. IN-03-41/67, dated 29 October 2018, on the application of certain provisions of Bank of Russia Ordinance No. 4336-U.

06 November 2018

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