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Ministry of Justice

Russian Federation

On June 23, 2021 No. 63963

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 17, 2021 No. 5793-U

About modification of Item 3.2 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"

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; 2015, No. 27, Art. 4001; 2019, No. 52, Art. 7802):

1. In paragraph one of Item 3.2 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. registered by the Ministry of Justice of the Russian Federation on May 25, 2018 51188, of the word of "temporary absence of the internal auditor (the head of service of internal audit)" shall be replaced with words "temporary absence of the internal auditor or absence more than two months in a row the head of service of internal audit".

2. This Instruction becomes effective after 10 days after day of its official publication.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

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