OREANDA-NEWS. Bank of Russia Bulletin No. 52 publishes the following official documents:

Bank of Russia Regulation No. 540-P, dated 27 April 2016, ‘On the Procedure for Bank of Russia Employees to Declare Gift Receiving Facts in Relation to Protocol Events, Business Trips and Other Official Events Where Their Participation is Connected with the Fulfillment of Their Professional Duties, Handing-over the Gift and its Evaluation, its Selling (Buying-out), and Recording Funds Following its Sale’ (becomes effective the day of its official publication; officially posted on the Bank of Russia website on 30 May 2016);

Bank of Russia Ordinance No. 3922-U, dated 28 December 2015, ‘On the Procedure and Conditions for the Transfer of the Duty of a Non-governmental Pension Fund to Pay Lifetime Non-governmental Pensions and Pension Reserves to Participants in a Non-governmental Fund for its Fulfillment to Another Non-governmental Pension Fund, and Also on the Requirements for the Non-governmental Pension Fund to Which the Said Duty and the Pension Reserves Might Be Transferred for its Fulfillment’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3955-U, dated 3 February 2016, ‘On the Procedure for the Bank of Russia to Compensate for the Deficiency of Pension Savings to the Pension Fund of the Russian Federation and on the Procedure and Conditions for the Bank of Russia to Transfer Funds to the Pension Fund of the Russian Federation Following a Decision by the Court of Arbitration on the Bank of Russia’s Application on the Forced Liquidation of a Non-governmental Pension Fund’ (becomes effective the day of its official publication; officially posted on the Bank of Russia website on 31 May 2016);

Bank of Russia Ordinance No. 3970-U, dated 9 March 2016, ‘On Amending Bank of Russia Regulation No. 451-P, Dated 25 December 2014, ‘On Additional Restrictions On Investing Pension Savings Placed with a Non-governmental Pension Fund Providing Compulsory Pension Insurance, Additional Requirements for Credit Institutions with Which Servicemen Pension and Housing Savings are Placed, and Additional Requirements for Management Companies under Pension Savings Trust Management Agreement’ (becomes effective the day of its official publication; officially posted on the Bank of Russia website on 2 June 2016);

Bank of Russia Ordinance No. 3972-U, dated 9 March 2016, ‘On the Procedure for Changing Bearer Bond Documentary Certificates Following the Change of the Issuer of Such Bonds to the Successor During Reorganisation’ (becomes effective the day of its official publication; officially posted on the Bank of Russia website on 2 June 2016);

Bank of Russia Ordinance No. 3989-U, dated 5 April 2016, ‘On Amending Bank of Russia Regulation No. 406-P, Dated 29 August 2013, ‘On the Procedure for Administering Certain Types of Budget Revenues by the Central Bank of the Russian Federation’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 30 May 2016.

The Section Bank of Russia Consultations publishes Letter of the Bank of Russia Financial Monitoring and Foreign Exchange Control Department No. 12-1-11/1229, dated 31 May 2016, ‘Generalisation of the Practical Application of Federal Law No. 115-FZ, Dated 7 August 2001, ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ and Bank of Russia Regulations Approved in Compliance with it.’