INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 16, 2024 No. 6849-U

About establishment of requirements to the foreign nominee holder of digital financial assets to which digital financial assets, and about procedure, terms, structure and form of provision by the foreign nominee holder of digital financial assets of information on the clients to the operator of information system considering the corresponding digital financial assets in which release of digital financial assets is performed can be enlisted

This Instruction based on parts 4.1 and 4.4 of article 2 of the Federal Law of July 31, 2020 "About digital financial assets, digital currency and about modification of separate legal acts of the Russian Federation" establishes No. 259-FZ:

requirements to the foreign nominee holder of digital financial assets to which digital financial assets for implementation of accounting of the rights to the digital financial assets belonging to other persons for the benefit of whom accounting and (or) the order is performed by the specified digital financial assets can be enlisted;

procedure, terms, structure and form of provision by the foreign nominee holder of digital financial assets of information on the clients to the operator of information system considering the corresponding digital financial assets in which release of digital financial assets is performed.

1. The foreign nominee holder to whom digital financial assets for implementation of accounting of the rights to the digital financial assets belonging to other persons for the benefit of whom accounting and (or) the order is performed by the specified digital financial assets can be enlisted shall conform to at the same time following requirements:

be person whose personal law is the right of foreign state;

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