It is registered
Ministry of Justice
Russian Federation
On July 26, 2021 No. 64383
of June 22, 2021 No. 5825-U
About modification of Item 2.3 of the Instruction of the Bank of Russia of July 15, 2019 No. 5202-U
Based on part 2 of article 5 of the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the field of the financial market" (The Russian Federation Code, 2015, No. 29, the Art. 4349):
1. Subitem 2.3.3 of Item 2.3 of the Instruction of the Bank of Russia of July 15, 2019 No. 5202-U "About the list obligatory for development by the self-regulatory organizations in the field of the financial market combining non-state pension funds, joint-stock investment funds and managing companies of investment funds, mutual investment funds and non-state pension funds, specialized depositaries, basic standards and requirements to their content and also about the list of transactions (content of types of activity) of specialized depositaries in the financial market, standardization subjects", No. registered by the Ministry of Justice of the Russian Federation on September 12, 2019 55907, to add with new paragraphs of the following content:
"procedure and form of informing physical person by managing company in case of recognition by his skilled investor about effects of the specified recognition;
amount and procedure for informing by managing company of the physical person recognized as the skilled investor about effects of use of the right to submit the application for exception it from the register of persons recognized as skilled investors by it;
procedure, rules and the procedure of conducting testing by managing company of the physical person which is not the skilled investor (further - testing);
lists of questions of testing, including procedure for forming of the specified lists, requirements to procedure for forming of lists of additional questions of testing;
procedure for determination of positive or negative result of testing by managing company;
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