INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 27, 2024 No. 6865-U

About modification of Item 1 of the Instruction of the Bank of Russia of May 19, 2017 No. 4377-U

Based on Item 3 of Article 28 and Item 1 of article 32 of the Federal Law of December 7, 2011 No. 414-FZ "About the central depositary":

1. Bring in Item 1 of the Instruction of the Bank of Russia of May 19, 2017 No. 4377-U "About requirements to credit institutions and foreign banks in which the central depositary has the right to place money" <1> following of change:

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<1> It is registered by the Ministry of Justice of the Russian Federation on June 13, 2017, registration No. 47013.

1.1. The third and fourth to state paragraphs in the following edition:

"be national (central) banks of the State Parties of the Commonwealth of Independent States;

be the credit institutions created in accordance with the legislation of the Russian Federation and have the credit scores assigned by at least than two credit rating agencies, not below the Bank of Russia established by the Board of directors according to Item 17.5 of part one of article 18 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" the level, information on which is posted on the official site of the Bank of Russia on the Internet;".

1.2. Add with paragraphs of the following content:

"be settlement non-bank credit the organizations;

be foreign banks with the organization place in the states which are not included in the list of foreign states and the territories, making concerning the Russian Federation, the Russian legal entities and physical persons unfriendly actions, No. 430-r approved by the order of the Government of the Russian Federation of March 5, 2022 in case of simultaneous observance of the following conditions:

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