INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 30, 2016 No. 4258-U

About requirements to content, procedure and terms of submission to the Bank of Russia of the plan of providing going concern of the central partner, the changes made to it, about evaluation procedure of the plan of providing going concern of the central partner, about requirements to program technical means and network communications of the central partner, and also about procedure for creation, maintaining and storage of the databases containing information on property, obligations of the central partner and their movement

This Instruction according to part 25 of Article 5, part 3 of Article 11. 1, part Item 9.3 1, parts 4, the 6th article 25 of the Federal Law of February 7, 2011 No. 7-FZ "About clearing, clearing activities and the central partner" (The Russian Federation Code, 2011, No. 7, Art. 904; No. 48, Art. 6728; No. 49, Art. 7040; Art. 7061; 2012, No. 53, Art. 7607; 2013, No. 30, Art. 4084; 2014, No. 11, Art. 1098; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, of the Art. 23, the Art. 47) (further - the Federal Law of February 7, 2011 No. 7-FZ) establishes requirements to content, procedure and terms of submission to the Bank of Russia of the plan of providing going concern of the central partner (further - the Plan of OND), the changes made to it, evaluation procedure of the Plan of OND, the requirement to program technical means (further - PTS) and to network communications of the central partner, and also procedure for creation, maintaining and storage of the databases containing information on property, obligations of the central partner and their movement.

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