MIL-OSI EU-Baltics: Bank of Russia Bulletin released (20.11.2018)

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Source: Central Bank of the Russian Federation in English

Information Notice
Bank of Russia Bulletin released
Bank of Russia Bulletin No. 84 (2038) of 20 November 2018 has been released.
The issue publishes information about credit ratings assigned in accordance with Bank of Russia ordinances No. 4297-U, dated 22 February 2017, 4298-U, dated 22 February 2017, and 4897-U, dated 3 September 2018.
The Credit Institutions section publishes the following Bank of Russia orders:
No. OD-2952, dated 14.11.2018, on amending Bank of Russia Order No. OD-2024, dated 3 August 2018;
No. OD-2953, dated 14.11.2018, on the revocation of the banking licence and cancellation of the professional securities market participant licence of the Moscow-based credit institution UM-Bank LLC;
No. OD-2954, dated 14.11.2018, on appointing the provisional administration to the Moscow-based credit institution UM-Bank LLC, due to the revocation of its banking licence;
No. OD-2955, dated 14.11.2018, on the revocation of the banking licence and cancellation of the professional securities market participant licence of the Moscow-based credit institution PJSC RJSCB MOSKVA;
No. OD-2956, dated 14.11.2018, on appointing the provisional administration to the Moscow-based institution PJSC RJSCB MOSKVA, due to the revocation of its banking licence.
The issue publishes information from the DIA for depositors of LLC CB Agrosoyuz, JSC Bank for Innovation and Development, and JSCB INKAROBANK (JSC).
The Non-bank Financial Institutions section contains the following Bank of Russia orders:
No. OD-2963, dated 15.11.2018, on the revocation of the insurance licences from the Insurance Company StrIzh, limited liability company;
No. OD-2964, dated 15.11.2018, on the revocation of the insurance licence from Joint-stock Company GUTA-Insurance;
No. OD-2965, dated 15.11.2018, on the revocation of the insurance licence from the JOINT-STOCK COMPANY MEDICAL INSURANCE COMPANY KS INSURANCE;
No. OD-2966, dated 15.11.2018, on suspending the mutual insurance license of the Consumer Cooperative Non-profit Organisation Medical Consumer Mutual Insurance Company.
The issue contains notices about a public tender offer for the disposal of PJSC NPF Sibirskiy Kapital assets and about the results of disposal of NPF Tikhiy Don assets.
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. 4867-U, dated 17 July 2018, ‘On Amending Bank of Russia Regulation No. 467-P, Dated 22 April 2015, ‘On the Procedure for the Bank of Russia’s Accreditation of a Foreign Credit Institution Representation and Foreign Nationals Employed by a Foreign Credit Institution Representation; and on the Procedure for Control Over a Foreign Credit Institution Representation’s Operations’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 19 November 2018);
Bank of Russia Ordinance No. 4931-U, dated 11 October 2018, ‘On Amending Bank of Russia Ordinance No. 2946-U, Dated 24 December 2012, ‘On the Procedure for Processing Funds Transfer Orders When Banks’ or Their Customers’ Details Change’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15 November 2018);

20 November 2018
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