It is registered
in Ministry of Justice
Russian Federation
On October 2, 2008 No. 12389
of July 17, 2008 No. 08-29/pz-n
About approval of the Regulations on procedure and conditions of opening of the transit account of depot and implementation of transactions according to the transit account of depot
According to Item 21 of article 13.2 of the Federal Law of November 29, 2001 N 156-FZ "About investment funds" (The Russian Federation Code, 2001, N 49, Art. 4562; 2004, N 27, Art. 2711; 2006, N 17, Art. 1780; 2007, N 50, 6247) I order to the Art.:
approve the enclosed Regulations on procedure and conditions of opening of the transit account of depot and implementation of transactions according to the transit account of depot.
Head V. D. Milovidov
Approved by the order of the Federal Service for Financial Markets of July 17, 2008 No. 08-29/pz-n
1.1. This Provision determines procedure and conditions of opening of the transit account of depot, implementation of transactions on the specified account. Other regulatory legal acts of federal executive body in the security market establishing requirements to depository activity are applied taking into account the features established by this Provision.
1.2. The specialized depositary has the right to open transit accounts for depot and to perform transactions on them after reduction of conditions of implementation of depository activity in compliance with requirements of this provision and their approval in accordance with the established procedure.
1.3. The transit account of depot on which accounting of the rights to the securities transferred to payment of investment shares of mutual investment fund is performed opens specialized depositary of this fund.
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