INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 19, 2017 No. 4419-U

About procedure Bank of Russia of observation of the central partners

This Instruction based on parts 2.1 and 2.2 of article 25 of the Federal Law of February 7, 2011 No. 7-FZ "About clearing, clearing activities and the central partner" (The Russian Federation Code, 2011, No. 7, Art. 904; No. 48, Art. 6728; No. 49, Art. 7040, Art. 7061; 2012, No. 53, Art. 7607; 2013, No. 30, Art. 4084; 2014, No. 11, Art. 1098; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, of the Art. 23, the Art. 47) (further - the Federal Law "About Clearing, Clearing Activities and the Central Partner") establishes procedure the Bank of Russia of observation of the central partners.

1. Within implementation the Bank of Russia on permanent basis makes observations of the central partners monitoring by means of information collection about activities of the central partners, including information on individual quantitative and (or) qualitative indexes of activities of the central partners, information containing in internal documents of the central partners and also on the new services planned by the central partners to implementation (further - information on activities of the central partners), and the analysis of the specified information.

1.1. Information collection about activities of the central partners is performed by the Bank of Russia within competence, stipulated in Item 3 parts 2 and part 4 of article 25 of the Federal law "About Clearing, Clearing Activities and the Central Partner".

1.2. Information analysis about activities of the central partners is performed by the Bank of Russia for the purpose of enhancement by the central partners of the activities and (or) development of the central partners in the following directions:

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