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Ministry of Justice

Russian Federation

On July 13, 2017 No. 47405

SPECIFYING OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 21, 2017 No. 4429-U

About information opened by the central partner, requirements to procedure and terms of its disclosure and also on determination of rules of provision of information to participants of clearing

This Specifying based on Item 10 parts 2, parts 5 of Article 19 and Items 2 and 14 of part 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") determines information opened by the central partner, requirements to procedure and terms of its disclosure, and also the rule of provision of information to participants of clearing.

1. The central partner opens information on the activities provided by part 2 of article 19 of the Federal law "About Clearing, Clearing Activities and the Central Partner" (further - disclosed information) according to appendix to this Specifying.

2. Disclosed information is posted on the official site of the central partner on the Internet (further - the website) in chronological procedure with indication of date of its disclosure, with observance of the requirements established by parts 1 and 3 of article 19 of the Federal law "About Clearing, Clearing Activities and the Central Partner".

3. The central partner within execution of requirements of part 1 of article 19 of the Federal law "About Clearing, Clearing Activities and the Central Partner" provides the round-the-clock access to acquaintance with disclosed information to all interested persons, except for the periods of carrying out scheduled maintenance, without collection of payment and other restrictions within at least three years from the date of disclosure of the specified information (further - access to disclosed information).

Access to disclosed information shall not be caused by the requirement of registration or provision of personal data.

Disclosed information shall not be ciphered or protected from access by the means which are not allowing to perform acquaintance with it.

4. In case of the technical, program and other reasons interfering access to disclosed information, the central partner takes the measures directed to elimination of such reasons and renewal of access to disclosed information and posts information on the reason, date and time of the termination (restriction) of access to disclosed information, and also on expected date and time of its renewal on the website.

5. The central partner provides information to the participant of clearing according to the request of the participant of clearing about provision of information (further - request) directed on paper or in electronic form by any available method providing confirmation of its obtaining by the central partner and containing:

information about the participant of clearing who sent inquiry to the central partner (full name of the participant of clearing, the location and the postal address of the participant of clearing, the primary state registration number, identification taxpayer number);

the list of information requested by the participant of clearing;

specifying of the period for which information, or date for which information shall be provided shall be provided;

specifying on one of the methods of provision by the central partner of information chosen by the participant of clearing: on paper - by means of mail service to the address specified in request or by means of delivery to the representative of the participant of clearing; in electronic form - to the e-mail address specified in request;

date of sending an inquiry;

the authorized signature of the participant of clearing (in case of sending an inquiry on paper).

6. The central partner provides to the participant of clearing information specified in request with observance of requirements of Item 7 of this Specifying no later than five working days from the date of receipt from the participant of clearing of the corresponding request.

Provision of information to the participant of clearing on its request shall not lead to violation of confidentiality of information of limited access determined as that in accordance with the legislation of the Russian Federation.

7. In information provided on demand by the central partner the following data shall be specified:

full name of the participant of clearing;

information requested by the participant of clearing and if provision of all or parts of information by the central partner according to request will lead to violation of confidentiality of information of limited access determined as that in accordance with the legislation of the Russian Federation or in case of lack of required information at the central partner reasons for impossibility of provision of all information or its part;

the period for which information, or date for which information is provided is provided;

date of the direction of reply to the request;

the authorized signature of the central partner (in case of the direction of the answer on paper).

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