OREANDA-NEWS. April 09, 2015. Bank of Russia Bulletin No. 30 (1626) has been released.

The issue publishes Bank of Russia official notice on the enforcement of Bank of Russia tariffs for the transmission of SWIFT financial messages from 1 July 2015.

The issue provides information on recognising the Payment System CONTACT and the Payment System International Money Transfers LEADER as important.

The section Credit Institutions publishes the following Bank of Russia Orders:

No. OD-695, dated 1 April 2015, on the termination of the activity of the provisional administration of the Moscow-based credit institution CB AcademRusBank LLC;

No. OD-699, dated 2 April 2015, on the revocation of banking licence from the Moscow-based credit institution TANDEMBANK LLC;

No. OD-700, dated 2 April 2015, on the appointment of the provisional administration to manage the Moscow-based credit institution TANDEMBANK LLC due to the revocation of its banking licence;

No. OD-701, dated 2 April 2015, on the revocation of banking licence from the Podolsk-based credit institution Promsberbank CJSC (Moscow Region);

No. OD-702, dated 2 April 2015, on the appointment of the provisional administration to manage the Podolsk-based credit institution Promsberbank CJSC (Moscow Region) due to the revocation of its banking licence;

No. OD-712, dated 3 April 2015, on the termination of the activity of the provisional administration of the Kursk-based credit institution NCI First Land SC LLC;

No. OD-713, dated 3 April 2015, on the termination of the activity of the provisional administration of the Ust-Kut-based credit institution VLBANK JSC (Irkutsk Region).

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

No. OD-698, dated 1 April 2015, on amending Bank of Russia Order No. OD-447, dated 26 February 2015;

No. OD-703, dated 2 April 2015, on the appointment of the provisional administration of the insurance company Express Garant, insurance joint-stock company;

No. OD-704, dated 2 April 2015, on the appointment of the provisional administration of the Insurance Company AVESTA-Med, closed joint-stock company;

No. OD-705, dated 2 April 2015, on the appointment of the provisional administration of the Insurance Company ASK-Peterburg, closed joint-stock company;

No. OD-706, dated 2 April 2015, on the appointment of the provisional administration of the Insurance Medical Company ASK-Med, closed joint-stock company;

No. OD-707, dated 2 April 2015, on the appointment of the provisional administration of the INSURANCE COMPANY SOYUZ-ZHIZN, limited liability company;

No. OD-708, dated 2 April 2015, on the appointment of the provisional administration of the Insurance Company AVESTA, closed joint-stock company;

No. OD-709, dated 2 April 2015, on the appointment of the provisional administration of the Insurance Company ROST, limited liability company;

No. OD-718, dated 3 April 2015, on the suspension of the insurance licence of the Insurance House Pokrovitel, limited liability company;

No. OD-719, dated 3 April 2015, on the suspension of the insurance licence of the Insurance Company Arteks, limited liability company;

No. OD-720, dated 3 April 2015, on the suspension of the reinsurance licence of the Reinsurance and Insurance Company Express, limited liability company;

No. OD-721, dated 3 April 2015, on the suspension of the mutual insurance licence of the Mutual Insurance Company VZAIMNAYA OHRANA, non-profit organisation;

No. OD-722, dated 3 April 2015, on the revocation of the insurance licence of the Joint-Stock Insurance Company Express Garant, open joint-stock company.

The issue also publishes information of the state corporation Deposit Insurance Agency on the procedure, terms and conditions of holding an auction of property of the non-governmental pension fund PROFESSIONAL INDEPENDENT PENSION FUND.

The Bulletin presents weekly general data on financial market sectors, as well as information notices by the Bank of Russia.

Bank of Russia Bulletin No. 30 publishes the following official documents:

Bank of Russia Regulation No. 436-P, dated 13 October 2014, ‘On the Procedure for the Bank of Russia to Grant a Permission for Placement and (or) Circulation of Securities Issued by Russian Issuers Outside of the Russian Federation’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Methodological Recommendations No. 9-MR, dated 2 April 2015, ‘On Scrutinising Certain Customer Transactions by Credit Institutions’;

Bank of Russia Methodological Recommendations No. 10-MR, dated 2 April 2015, ‘On Scrutinising Certain Customer Transactions by Credit Institutions’.