INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 20, 2023 No. 6454-U

About requirements to working experience and qualification requirements to which there shall correspond persons specified regarding the 2nd article 6 of the Federal Law of February 7, 2011 to No. 7-FZ "About clearing, clearing activities and the central partner" and parts 2 of article 6 of the Federal Law of November 21, 2011 No. 325-FZ "About the organized biddings"

This Instruction based on part 2 of article 6 of the Federal Law of February 7, 2011 No. 7-FZ "About clearing, clearing activities and the central partner", parts 2 of Article 6 and Item 20 of part 1 of article 25 of the Federal Law of November 21, 2011 No. 325-FZ "About the organized biddings" establishes requirements to working experience and qualification requirements to which shall correspond person performing functions of sole executive body of the clearing organization (the organizer of trade), members of collegiate executive body of the clearing organization (the organizer of trade), the head of branch of the clearing organization (the organizer of trade), the official or the head of the separate structural division responsible for the organization of risk management system of the clearing organization, the official responsible for the organization of risk management system (the head of separate structural division, responsible for the organization of risk management system) the organizer of trade, the head of service of internal audit of the clearing organization (the organizer of trade), the controller (head of internal control) of the clearing organization (the organizer of trade), the head of the structural unit of the clearing organization created for clearing implementation, the head of the structural unit of the organizer of trade created for implementation of activities for carrying out the organized biddings.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info