INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 21, 2025 No. 7060-U

About requirements to which person for recognition by the skilled investor, procedure for recognition of person by the skilled investor and procedure for maintaining the register of persons recognized as skilled investors shall answer

This Instruction based on subitems 1, 3 - 8 Items 4, item 4 paragraph two. Items 5, of the 7 and 12 article 51.2 of the Federal Law of April 22, 1996 No. 39-FZ "About the security market" establishes 2,:

duration of work experience of the physical person which is directly connected with transactions with the financial instruments, preparation of individual investment recommendations, risk managements connected with making of the specified transactions in the Russian and (or) foreign organizations for recognition of physical person by the skilled investor;

securities, transactions with which are considered for recognition of physical person by the skilled investor, the agreements which are derivative financial instruments which conclusion is considered for recognition of physical person by the skilled investor;

the quantity and amount of the security transactions made by physical person and (or) the signed agreements, stipulated in Item 1 article 4.1 of the Federal Law of April 22, 1996 No. 39-FZ "About the security market", and (or) the agreements which are derivative financial instruments, considered for recognition of physical person by the skilled investor and also the period for which the specified transactions and (or) agreements are made (are concluded);

types and the size of the property belonging to physical person, procedure of payments of the size of the specified property for recognition of physical person by the skilled investor;

types and the size of the income of physical person, the period of receipt of the specified income and procedure of payments of its size for recognition of physical person by the skilled investor;

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