INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 22, 2019 No. 5129-U

About procedure for transfer by the legal entities specified in Items 1, 3 - 7, the 11 and 12 article 4 of the Federal Law of July 27, 2010 No. 224-FZ "About counteraction to unauthorized use of the insider information and to market manipulation and about modification of separate legal acts of the Russian Federation", to the organizer of trade through whom financial instrument transactions, by foreign currency and (or) goods, according to its requirement of the list of insiders are made

This Instruction based on Item 3 of part 1 of article 9 of the Federal Law of July 27, 2010 No. 224-FZ "About counteraction to unauthorized use of the insider information and to market manipulation and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2010, No. 31, Art. 4193; 2011, No. 29, Art. 4291; No. 48, Art. 6728; 2012, No. 31, Art. 4334; 2013, No. 30, Art. 4082, Art. 4084; 2014, No. 30, Art. 4219; 2016, No. 27, Art. 4225; 2018, No. 32, Art. 5103; No. 53, of the Art. 8440) (further - the Federal Law of July 27, 2010 No. 224-FZ) establishes procedure for transfer by the legal entities specified in Items 1, 3 - 7, the 11 and 12 article 4 of the Federal Law of July 27, 2010 No. 224-FZ, to the organizer of trade through whom financial instrument transactions, by foreign currency and (or) goods, according to its requirement of the list of insiders are made.

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