It is registered
Ministry of Justice
Russian Federation
On June 15, 2021 No. 63880
of April 20, 2021 No. 757-P
About establishment of requirements to ensuring information security, obligatory for not credit financial credit institutions, when implementing activities in the field of the financial markets for the purpose of counteraction to implementation of illegal financial transactions
This Provision based on article 76.4-1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2018, No. 27, the Art. 3950) establishes requirements to ensuring information security, obligatory for not credit financial credit institutions, when implementing the activities in the field of the financial markets provided by part one of article 76.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2020, No. 31, the Art. 5018), for the purpose of counteraction to implementation of illegal financial transactions.
1.1. Not credit financial credit institutions for the purpose of counteraction to implementation of illegal financial transactions when implementing the activities in the field of the financial markets provided by part one of article 76.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" shall perform protection of the following information obtained prepared, processed, transferred and stored in the automated systems used by not credit financial credit institutions (further respectively - the automated systems, the protected information, information security):
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