INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 13, 2025 No. 7054-U

About modification of the Instruction of the Bank of Russia of May 7, 2018 No. 4792-U "About requirements to procedure the organizer of trade of internal control and internal audit"

Based on part 4 of Article 14 and Item 13 of part 1 of article 25 of the Federal Law of November 21, 2011 No. 325-FZ "About the organized biddings", Item 8 of article 2 of the Federal Law of December 13, 2024 No. 453-FZ "About introduction of amendments to article 76.9-5 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)" and the Federal Law "About the Organized Biddings":

1. Bring in the Instruction of the Bank of Russia of May 7, 2018 No. 4792-U "About requirements to procedure the organizer of trade of internal control and internal audit" <1> following of change:

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<1> It is registered by the Ministry of Justice of the Russian Federation on August 23, 2018, registration No. 51980, with the change made by the Instruction of the Bank of Russia of May 17, 2021 No. 5792-U (it is registered by the Ministry of Justice of the Russian Federation on June 23, 2021, registration No. 63962).

1.1. Add Chapter 1 with Item 1.9 of the following content:

"1.9. The requirements to procedure the organizer of trade of internal audit specified in Items 1.1 - 1.7 presents of the Instruction, do not extend to commodity trade systems.".

1.2. Third Item 2.1 to state the paragraph in the following edition:

"appoint the controller or create service of internal control, except for case when according to the solution of commodity trade system of function of the controller (service of internal control) are assigned to the official (separate structural division) responsible for the organization of risk management system of commodity trade system;".

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