INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 9, 2021 No. 5813-U

About modification of the Provision of the Bank of Russia of December 30, 2016 No. 575-P

Based on Item 11.1 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; 2019, No. 52, Art. 7802):

1. Bring in the Provision of the Bank of Russia of December 30, 2016 No. 575-P "About requirements to risk management, rules of the organization of risk management system, clearing providing, placement of property, forming of assets of the central partner, and also to the group of people in which the central partner has the right to open trading and clearing accounts, and technique of determination of the allocated capital of the central partner", registered by the Ministry of Justice of the Russian Federation on March 20, 2017 No. 46034, on June 5, 2018 No. 51286, the following changes.

1.1. In the paragraph the twelfth Item 5.1 of the word "the second - the ninth" shall be replaced with words "third - the ninth and eleventh".

1.2. In Item 5.3:

in paragraph four of the word "deposits in" shall be replaced with words "deposits (deposits) in the Bank of Russia and (or)";

the paragraph the fifth after the word "deposits" to add with the word "(deposits)";

to add the paragraph of the seventh with words "(if issuers on the specified tools and (or) partners on them are residents of the Russian Federation), or conforms to requirements to financial position of persons - nonresidents of the Russian Federation, the provided paragraph the eighth Item 5.1 of this provision (if issuers on the specified tools and (or) partners on them are nonresidents of the Russian Federation)".

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