Document from EA Legislation database © 2025-2026 EA Legislation LLC

It is registered

in Ministry of Justice

Russian Federation

On December 18, 2007 No. 10761

ORDER OF THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION

of November 13, 2007 N07-108/pz-N

About approval of the Regulations on conducting checks of the organizations, control and supervision of which is assigned to the Federal Service for Financial Markets,

(as amended on on January 20, 2009)

According to Item 6 of article 44 of the Federal Law of 22.04.1996 N39-FZ "About the Security Market" (Russian Federation Code, 1996, N 17, Art. 1918; 1998, N 48, Art. 5857; 1999, N 28, Art. 3472; 2001, N 33, Art. 3424; 2002, N 52, Art. 5141; 2004, N 27, Art. 2711; N 31, of Art. 3225; 2005, N 11, Art. 900; N 25, of Art. 2426; 2006, N 1, Art. 5; N 2, of Art. 172; N 17, of Art. 1780; N 31, of Art. 3437; N 43, of Art. 4412; 2007, N 1, the Art. 45, N 22, the Art. 2563, N 18, the Art. 2117) and Item 5.3.6 of the Regulations on the Federal Service for Financial Markets approved by the order of the Government of the Russian Federation of 30.06.2004 of N317 (The Russian Federation Code, 2004, N 27, Art. 2780; 2005, N 33, Art. 3429; 2006, N 13, Art. 1406, N 52, Art. 5587; 2007, N 12, 1417) I order to the Art.:

1. Approve the enclosed Regulations on conducting checks of the organizations, control and supervision of which is assigned to the Federal Service for Financial Markets.

2. Declare invalid the order of FFMS of Russia from 13.09.2007 of N07-94/pz-N "About approval of the Procedure for conducting checks of the organizations, control and supervision of which is assigned to the Federal Service for Financial Markets" (it is registered by the Ministry of Justice of the Russian Federation 10.10. 2007, registration N 10300) from the effective date this order.

3. This order becomes effective since March 1, 2008.

4. I reserve control of execution of this order.

 

Head V. D. Milovidov

Approved by the order of the Federal Service for Financial Markets of November 13, 2007 No. 07-108/pz-n

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