INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 1, 2019 No. 5222-U

About requirements to rules of internal control on prevention, identification and suppression of unauthorized use of the insider information and (or) market manipulation of the legal entities specified in Items 1, 3 - 8, 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"

This Instruction according to Item 1 of part 2 of Article 11 and Item 13 of part 1 of article 14 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 requirements to rules of internal control on prevention, identification and suppression of unauthorized use of the insider information and (or) market manipulation of the legal entities specified in Items 1, 3 - 8, the 11 and 12 article 4 of the Federal Law of July 27, 2010 No. 224-FZ.

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