PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 30, 2016 No. 575-P

About requirements to risk management, rules of the organization of risk management system, clearing providing, placement of property, forming of assets of the central partner, and also to the group of people in which the central partner has the right to open trading and clearing accounts, and technique of determination of the allocated capital of the central partner

This Provision according to part 2 of Article 6. 1, Items 11. 1, 12 parts 1 of 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 "About Clearing, Clearing Activities and the Central Partner") establishes requirements to risk management of the central partner, rules of the organization of risk management system, individual and collective clearing providing, placement of property and forming of assets of the central partner, and also to the group of people in which the central partner has the right to open trading and clearing accounts, and technique of determination of the allocated capital of the central partner.

Chapter 1. General provisions

1.1. This Provision is applied to the legal entity who by the Bank of Russia is given the status of the central partner according to article 27.1 of the Federal law "About Clearing, Clearing Activities and the Central Partner".

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