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Ministry of Justice

Russian Federation

On November 16, 2018 No. 52702

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 12, 2018 No. 4905-U

About requirements to activities of the central depositary regarding the organization of risk management, connected with implementation of activities of the central depositary, and also to rules of risk management, connected with implementation of activities of the central depositary

(as amended on 01-10-2024)

This Instruction according to Items 1 and 3 of article 32 of the Federal Law of December 7, 2011 No. 414-FZ "About the central depositary" (The Russian Federation Code, 2011, No. 50, Art. 7356; 2012, No. 31, Art. 4334; No. 53, Art. 7607; 2013, No. 27, Art. 3477; No. 30, Art. 4084; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2018, No. 17, the Art. 2429) (further - the Federal Law "About the Central Depositary") establishes requirements to activities of the central depositary regarding the organization of risk management, connected with implementation of activities of the central depositary (further - risks of the central depositary), and also to rules of risk management of the central depositary (further - rules of risk management).

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