Document from CIS Legislation database © 2012-2026 CIS Legislation Company

It is registered

Ministry of Justice

Russian Federation

On June 5, 2018 No. 51286

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 15, 2018 No. 4740-U

About modification of the Provision of the Bank of Russia 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"

1. According to part 2 of Article 6. 1, Items 11.1 and 12 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, Art. 23, Art. 47; 2017, No. 30, of the Art. 4456) to bring in the Provision of the Bank of Russia 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", registered by the Ministry of Justice of the Russian Federation on March 20, 2017 No. 46034, the following changes.

free document

Full text available after Login.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Search in text CTRL-F

Demo Access

If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.


Full Access

With full access you can

  • see full text
  • see original text of document in Russian
  • download attachment (if exist)
  • see History and statistics

Get Full Access Now

Effectively work with search system

Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions.
This section provides answers to questions set by users.

Search engine created by CIS Legislation Company