Bank of Russia Bulletin released

Bank of Russia Bulletin No. 6 (2246) of 4 February 2021 has been released.

The Official Documents section publishes the following materials:

Bank of Russia Regulation No. 743-P, dated 4 December 2020, ‘On the Criteria of and Procedure for Recognising Credit History Bureaus as Qualified, and on the Procedure for Making a Decision on the De-recognition of Credit History Bureaus as Qualified’ (becomes effective on the day of its official publication, but no earlier than 1 January 2021; posted on the Bank of Russia website on 26.01.2021);

Bank of Russia Ordinance No. 5612-U, dated 5 November 2020, ‘On Amending Bank of Russia Ordinance No. 3916-U, Dated 28 December 2015, ‘On the Procedure for Calculating the Financial Ratios of Consumer Credit Cooperatives and Their Numerical Values’ (becomes effective on 1 October 2021; posted on the Bank of Russia website on 21.01.2021);

Bank of Russia Ordinance No. 5636-U, dated 26 November 2020, ‘On Requirements for Broker Activities When Making Certain Transactions at Customers’ Expense’ (becomes effective 10 days after its official publication, excluding certain clauses of the document which have other effective dates; posted on the Bank of Russia website on 21.01.2021);

Bank of Russia Ordinance No. 5638-U, dated 30 November 2020, ‘On the Procedure and Timeframes for Entities Disposing of (Holding) or Conducting Trust Management of Shares (Stakes) of Individual Non-bank Financial Institutions to Send Notifications to the Bank of Russia and (or) to the Specified Non-bank Financial Institutions, and on the Procedure for the Bank of Russia to Send Requests and Obtain Information on the Specified Entities’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 20.01.2021);

Bank of Russia Ordinance No. 5642-U, dated 2 December 2020, ‘On Requirements for the Rules of Trust Management of a Unit Investment Fund Whose Investment Units Are Intended Exclusively for Qualified Investors’ (becomes effective on the day of its official publication, but no earlier than 1 February 2021; posted on the Bank of Russia website on 26.01.2021);

Bank of Russia Ordinance No. 5646-U, dated 3 December 2020, ‘On the Instances of and Procedure for Crediting Digital Financial Assets to the Nominal Holder of Digital Financial Assets Who Accounts Rights on Digital Financial Assets Belonging to Other Persons’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 21.01.2021);

Bank of Russia Ordinance No. 5647-U, dated 3 December 2020, ‘On Requirements for Calculating the Net Assets of a Business Entity for the Purpose of its Inclusion in the Register of Digital Financial Asset Exchange Operators by the Bank of Russia’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 21.01.2021);

Bank of Russia Ordinance No. 5648-U, dated 4 December 2020, ‘On Amending Bank of Russia Ordinance No. 5342-U, Dated 4 December 2019, ‘On the Procedure for Maintaining the Register of Investment Platform Operators’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 21.01.2021);

Bank of Russia Ordinance No. 5649-U, dated 4 December 2020, ‘On Amending Certain Bank of Russia Regulations Following Amendments Introduced to the Federal Law ‘On Credit Histories’ (becomes effective on the day of its official publication, but no earlier than 1 January 2021; posted on the Bank of Russia website on 26.01.2021);

Bank of Russia Ordinance No. 5652-U, dated 7 December 2020, ‘On Instances When the Customer’s Instruction Specified in Clause 23 of Article 3 of Federal Law No. 39-FZ, Dated 22 April 1996, ‘On the Securities Market’, is Executed via the Broker’s Transaction with a Third Party in Off-exchange Trading, on Instances When the Broker is Entitled to Credit Own Funds to a Special Brokerage Account While Executing its Brokerage Obligations to the Customer, and on Requirements for Brokerage Activities Involving Operations with Customers’ Funds’ (becomes effective on the day of its official publication; posted on the Bank of Russia website on 29.01.2021);

Bank of Russia Ordinance No. 5657-U, dated 9 December 2020, ‘On the Procedure for the Bank of Russia to Determine the Average Market Cost of a Credit Report’ (becomes effective on the day of its official publication, but no earlier than 1 January 2021; posted on the Bank of Russia website on 01.02.2021).