OREANDA-NEWS. July 24, 2015. Bank of Russia Bulletin No. 60 (1656) has been released.

The issue provides a list of credit institutions with appointed representatives of the Bank of Russia acting in compliance with Article 76 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’.

The issue publishes information on the decision of the Bank of Russia Board of Directors on including securities in the Bank of Russia Lombard List.

The section Money Supply provides information on counterfeit banknotes revealed in the Russian banking system in the 2nd quarter of 2015.

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

No. OD-1670, dated 15 July 2015, on updating provisional administration personnel to manage the Moscow-based credit institution LLC CB OPM-Bank;

No. OD-1671, dated 15 July 2015, on updating provisional administration personnel to manage the Yekaterinburg-based credit institution LLC Plato-Bank;

No. OD-1697, dated 17 July 2015, on revocation of banking licence of the credit institution PJSC Gelendzhik-Bank (the town of Gelendzhik, Krasnodar Territory);

No. OD-1698, dated 17 July 2015, on appointment of provisional administration of the credit institution PJSC Gelendzhik-Bank (the town of Gelendzhik, Krasnodar Territory) due to the revocation of banking licence;

No. OD-1701, dated 17 July 2015, on termination of activity of provisional administration to manage the Moscow-based credit institution Taurus Bank JSC;

No. OD-1702, dated 17 July 2015, on termination of activity of provisional administration to manage the Moscow-based credit institution LLC TANDEMBANK.

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

No. OD-1691, dated 16 July 2015, on suspending insurance broker licence of the limited liability company Insurance Broker Gradient;

No. OD-1693, dated 16 July 2015, on revocation of insurance and reinsurance licence of the limited liability company Insurance Group Companion.

The issue provides information notice given by the Deposit Insurance Agency of tender on property of 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. 60 publishes the following official documents:

No. KBN-2015, dated 13 July 2015, ‘On Amending Regulation on Banking Supervision Committee of the Bank of Russia (becomes effective the day it is officially published in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3654-U, dated 1 June 2015, ‘‘On Amending Bank of Russia Regulation No. 342-P, Dated 7 August 2009, ‘On Credit Institutions’ Required Reserves’ (becomes effective from 1 August 2015; applicable from the reporting period from 1 August to 1 September 2015);

Bank of Russia Ordinance No. 3671-U, dated 11 June 2015, ‘On Amending Bank of Russia Instruction No. 138-I, Dated 4 June 2012, ‘On the Procedure for Submitting Documents and Information Related to Foreign Exchange Transactions to Authorised Banks by Residents and Non-residents, the Procedure for Executing Transaction Specifications, and the Procedure for Registering and Monitoring Foreign Exchange Transactions by Authorised Banks’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3683-U, dated 18 June 2015, ‘On Amending Regulation of the Bank of Russia No. 254-P dated 26 March 2004 ‘On the Procedure for Making Loss Provisions by Credit Institutions for Loans, Loan and Similar Debts’ (becomes effective the day it is officially published in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3684-U, dated 18 June 2015, ‘On Amending Bank of Russia Instruction No. 139-I, Dated 3 December 2012, ’On Banks’ Required Ratios’ (becomes effective the day it is officially published in the Bank of Russia Bulletin);

Bank of Russia Order No. OD-1699 dated 17 July 2015, ‘On Amending Appendix to Bank of Russia Order No. OD-406, dated 24 February 2015’;

Methodological Recommendations No. 16-MR, dated 15 July 2015, on enhancing attention of depositories to certain operations of customers;

Methodological Recommendations No. 17-MR, dated 15 July 2015, on enhancing attention of credit institutions to certain operations;

Methodological Recommendations No. 18-MR, dated 15 July 2015, on enhancing attention of brokers to certain operations;

Bank of Russia Letter No. 04-41-4/6133, dated 17 July 2015, ‘On Using Reporting Form 0409122’.