It is registered
Ministry of Justice
Russian Federation
On June 5, 2018 No. 51287
of March 15, 2018 No. 4738-U
About modification of the Provision of the Bank of Russia of March 12, 2015 No. 463-P "About the requirements directed to decrease in risks of implementation of clearing activities and requirements to the document (documents) determining (determining) the measure directed to decrease in credit, operational and other risks, including the risks connected with combination of clearing activities with other types of activity"
1. Based on Item 11 of part 1 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, Art. 23, Art. 47; 2017, No. 30, of the Art. 4456) to bring in the Provision of the Bank of Russia of March 12, 2015 No. 463-P "About the requirements directed to decrease in risks of implementation of clearing activities and requirements to the document (documents) determining (determining) measures directed to the decrease in credit, operational and other risks, including the risks connected with combination of clearing activities with other types of activity" registered by the Ministry of Justice of the Russian Federation on April 30, 2015 No. 37079, the following changes.
1.1. Add Item 1.1 with the paragraph of the following content:
"the regulatory risk determined according to the paragraph the second Item 2.1 of the Instruction of the Bank of Russia of March 15, 2018 No. 4739-U "About requirements to the organization and implementation by the clearing organization of internal control and internal audit", No. 51188 registered by the Ministry of Justice of the Russian Federation of May 28, 2018.".
1.2. Add Item 1.3 with the paragraph of the following content:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.