It is registered
Ministry of Justice
Russian Federation
On October 19, 2012 No. 25705
of October 2, 2012 No. 12-82/pz-n
About approval of requirements to activities of the central depositary regarding risk management and internal control, and also to separate internal documents of the central depositary
According to Article 7, Items 1 and 3 of article 32 of the Federal Law of 07.12.2011 N 414-FZ "About the central depositary" (The Russian Federation Code, 2011, N 50, Art. 7356; 2012, N 31, the Art. 4334), and also the Regulations on the Federal Service for Financial Markets approved by the order of the Government of the Russian Federation of 29.08.2011 N 717 (The Russian Federation Code, 2011, N 36, Art. 5148; 2012, N 20, to the Art. 2562), I order:
1. Approve in coordination with the Bank of Russia the enclosed Requirements to activities of the central depositary regarding risk management and internal control, and also to separate internal documents of the central depositary.
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The document ceased to be valid since May 30, 2019 according to Item 4.2 of the Instruction of the Central bank of the Russian Federation of September 12, 2018 No. 4904-U