It is registered
Ministry of Justice
Russian Federation
On November 29, 2023 No. 76166
of October 2, 2023 No. 6558-U
About modification of the Provision of the Bank of Russia of March 12, 2015 No. 463-P
Based on part 5 of Article 22 and 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":
1. Bring in the Provision of the Bank of Russia of March 12, 2015 No. 463-P "About the requirements directed to decrease in risks of implementation of clearing activities and requirements to the document (documents) determining (determining) the measure directed to decrease in credit, operational and other risks, including the risks connected with combination of clearing activities with other types of activity" <1> following of change:
--------------------------------
<1> It is registered by the Ministry of Justice of the Russian Federation on April 30, 2015, registration No. 37079, with the changes made by Instructions of the Bank of Russia of March 15, 2018 No. 4738-U (it is registered by the Ministry of Justice of the Russian Federation on June 5, 2018, registration No. 51287), of June 15, 2021 No. 5816-U (it is registered by the Ministry of Justice of the Russian Federation on July 21, 2021, registration No. 64332).
1.1. In Item 1.1:
in paragraph one the word to "operating rooms" to exclude;
add with the paragraph of the following content:
"the risk determined according to Item 1 of the Provision of the Bank of Russia of October 2, 2023 No. 827-P "About requirements to risk management of the clearing organizations, the central partners, the central depositary and repositories regarding management of operational risk" (it is registered by the Ministry of Justice of the Russian Federation on November 29, 2023, registration No. 76162) (further - operational risk).".
1.2. Add Item 2.5 with the paragraph of the following content:
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