It is registered
Ministry of Justice
Russian Federation
On September 1, 2025 No. 83427
of August 1, 2025 No. 7136-U
About modification of subitem 1.2 of Item 1 of the Instruction of the Bank of Russia of December 16, 2019 No. 5352-U
Based on Item 1 of article 51.4 of the Federal Law of April 22, 1996 No. 39-FZ "About the security market":
1. Paragraph one of subitem 1.2 of Item 1 of the Instruction of the Bank of Russia of December 16, 2019 No. 5352-U "About cases when the agreements which are derivative financial instruments consist only provided that other party under such agreements is the face performing functions of the central partner" <1> to state in the following edition:
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<1> It is registered by the Ministry of Justice of the Russian Federation on April 13, 2020, registration No. 58070, with the change made by the Instruction of the Bank of Russia of November 1, 2023 No. 6592-U (it is registered by the Ministry of Justice of the Russian Federation on December 4, 2023, registration No. 76257).
"1.2. Aggregate nominal value of the prisoners earlier swap agreements specified in subitem 1.1 of this Item the last working day of each of three quarters in a row preceding quarter in which consist specified swap agreements exceeds 200 billion rubles at least for one of the parties in case the parties concluded swap agreements are the legal entities having the license for banking operations, licenses for implementation of broker activities, dealer activities, activities for management of securities or the license of managing company for implementation of activities for management of investment funds, mutual investment funds and non-state pension funds and also for each of the parties in case one of the parties concluded swap agreements is the legal entity who does not have any of the specified licenses.".
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