It is registered
Ministry of Justice
Russian Federation
On May 25, 2018 No. 51188
of March 15, 2018 No. 4739-U
About requirements to the organization and implementation by the clearing organization of internal control and internal audit
Based on part 4 Articles 10, 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) (further - the Federal Law of February 7, 2011 No. 7-FZ) this Instruction establishes requirements to the organization and implementation by the clearing organization of internal control and internal audit, including the requirement to the documents of the clearing organization establishing procedure it internal control and internal audit.
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