INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 2, 2023 No. 6561-U

About modification of the Instruction of the Bank of Russia of September 29, 2016 No. 4144-U

Based on Item 5 of article 15.7 of the Federal Law of April 22, 1996 No. 39-FZ "About the security market":

1. Bring in the Instruction of the Bank of Russia of September 29, 2016 No. 4144-U "About requirements to risk management system, connected with implementation of repository activities, and to the rules of risk management of repository" <1> conforming changes:

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<1> It is registered by the Ministry of Justice of the Russian Federation on October 27, 2016, registration No. 44162.

1.1. In Item 1.1:

state paragraph two in the following edition:

"Repozitary, being the organization combining the activities with activities of credit institution shall be guided by the Instruction of the Bank of Russia of April 15, 2015 No. 3624-U "About requirements to risk management system and the capital of credit institution and banking group" <1> (further - the Instruction of the Bank of Russia No. 3624-U), the Provision of the Bank of Russia of December 16, 2003 No. 242-P "About the organization of internal control in credit institutions and banking groups" <2> (further - the Provision of the Bank of Russia No. 242-P), the paragraph to the second Item 1. 2, paragraphs second and third Item 1. 4, the paragraph third Item 1.5 and Chapter 2 presents of the Instruction, and also according to requirements of Chapter 5 of this Instruction shall develop rules of risk management of repository which contents is determined taking into account the Instruction of the Bank of Russia No. 3624-U, the Provision of the Bank of Russia No. 242-P, Item 1 paragraph two. 2, paragraphs two and third Item 1. 4, paragraph of third Item 1.5 and Chapter 2 presents of the Instruction.";

add with footnotes 1 and 2 following of content:

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