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Bank of Russia Bulletin No. 1 (2241) came out of print on Wednesday




MOSCOW, 13 Jan – PRIME. On Wednesday, Bank of Russia Bulletin No. 1 (2241) came out of print. The following official and regulatory documents are published in Vestnik … – Instruction No. 5599-U dated 20.10.2020 “On Amending the Regulation of the Bank of Russia No. 375-P dated 2 March 2012” On Requirements for Internal Control Rules of a Credit Institution counteraction to legalization / laundering / of proceeds from crime and financing of terrorism “/ registered by the Ministry of Justice of the Russian Federation under No. 61431 of 12/14/2020, in force from 1.10. 2021 /; – Instruction No. 5618-U of 11/12/2020” On the procedure for applying and the termination of the application by the Bank of Russia of the measures provided for in part six of Article 18 of the Federal Law “On Banks and Banking Activities”, as well as on the procedure for disclosing by the Bank of Russia information on the application, reasons for the application and termination of application of these measures “/ registered by the Ministry of Justice of the Russian Federation under No. 61495 of December 16 .2020, comes into force 10 days after the day of official publication /; – Instruction No. 5626-U dated 19.11.2020 “On the maintenance of the state register of pawnshops by the Bank of Russia” / registered by the Ministry of Justice of the Russian Federation under No. 61721 of December 22, 2020, comes into force on January 11, 2021 /; – Ordinance No. 5632-U dated November 25, 2020 “On the procedure for maintaining by the Bank of Russia a register of experimental legal regimes in the field of digital innovations in the financial market, as well as access to it” / registered by the Ministry of Justice of the Russian Federation No. 61800 dated December 24, 2020, comes into force on the day of official publication, but not earlier than 28.01.2021 /; – Ordinance No. 5633-U dated November 25, 2020 “On the procedure for the subject of the experimental legal regime to maintain a register of persons who entered into legal relations with him within the framework of the experimental legal regime in the field of digital innovations in the financial market, and to provide access to it for third parties” / registered by the Ministry of Justice RF No. 61801 of 12/24/2020, comes into force from the date of official publication, but not earlier than 01/28/2021 /; – Order of the Ministry of Finance of Russia, the Ministry of Agriculture of Russia and the Bank of Russia No. 1127/744/5669-U dated December 21, 2020 “On recognizing the Instruction of the Ministry of Finance of the USSR, the State Bank of the USSR and Gosagroprom of the USSR dated August 5, 1988, No. 49B, invalid in the territory of the Russian Federation / 145/86 “On the procedure for reimbursing processing enterprises and procurement organizations, transferred to full cost accounting and self-financing, premiums to purchase prices for the sale of the state by collective farms, state farms and other agricultural enterprises in excess of the average level reached in the eleventh five-year plan, sugar beets, essential oil crops , tea leaves and hops “; – Order of the Ministry of Finance of Russia and the Bank of Russia No. 1126/5670-U dated December 21, 2020” On recognizing certain legal acts of the USSR as invalid in the territory of the Russian Federation “; – Order of the Ministry of Finance of Russia, the Bank of Russia and the Ministry of Transport of Russia No. 1125/5671-U / 567 dated 21.12.2020 “On recognition of the Mini Instruction not valid in the territory of the Russian Federation Department of Finance of the USSR, the State Bank of the USSR and the Ministry of the USSR Navy, dated December 16, 1964, No. 401/1310 / CM8 / 3735 “On the procedure for reimbursing from the Union budget to organizations and enterprises of the Ministry of the Navy of the difference in prices for goods sold and services rendered for foreign currency “; – Information letter No. IN-06-59 / 177 dated 12.24.2020 “On the extension of certain measures to limit the consequences of the spread of coronavirus infection / COVID-19 /”; – Information letter No. IN-06-59 / 178 dated 12.24.2020 “On the restructuring of loans / loans / to individuals and SMEs”; – Information letter No. IN-06-59 / 181 dated 12.24.2020 “On certain issues of interaction with consumers”; – information letter No. AK / 114267/20 / IN-06-52 / 182 dated 25.12.2020 “On recommendations on the professional ethics of financial market specialists”; – information letter No. IN-01-59 / 184 dated December 29, 2020 “On recommendations on the accessibility of remote / digital / channels for consumers of financial services, including persons with disabilities and other low-mobile groups of the population, and the provision of financial products / services / to the population via remote / digital / channels “; – Information letter No. IN-06-52 / 186 dated 30.12.2020 “On admission to public circulation of foreign securities in the Russian Federation”. The Vestnik … contains the following reference and statistical materials: a list of regulations, administrative documents, letters and guidelines of the Bank of Russia, as well as analytical and reference statistical materials published in the Bulletin of the Bank of Russia in the 4th quarter of 2020.

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