It is registered
Ministry of Justice
Russian Federation
On June 10, 2025 No. 82603
of May 13, 2025 No. 7053-U
About modification of Item 1.4 of the Instruction of the Bank of Russia of May 7, 2018 No. 4791-U
Based on parts 1 and 4 of Article 15, Item 12 of part 1 of article 25 of the Federal Law of November 21, 2011 No. 325-FZ "About the organized biddings":
1. The paragraph third Item 1.4 of the Instruction of the Bank of Russia of May 7, 2018 No. 4791-U "About requirements to the organization by the organizer of trade of risk management system, connected with the organization of the biddings, and also with implementation of transactions with own property, and to the documents of the organizer of trade determining the measures directed to decrease in the specified risks and prevention of conflict of interest" <1> to state in the following edition:
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<1> It is registered by the Ministry of Justice of the Russian Federation on September 17, 2018, registration No. 52176, with the changes made by the Instruction of the Bank of Russia of October 2, 2023 No. 6557-U (it is registered by the Ministry of Justice of the Russian Federation on November 29, 2023, registration No. 76167).
"The organization of identification, analysis, assessment, monitoring and control of regulatory risk of activities for the organization of the biddings, and also managements of it shall be performed by the controller (service of internal control) of the organizer of trade, except for case when according to the solution of commodity trade system of function of the controller (service of internal control) are assigned to the official (separate structural division) responsible for the organization of risk management system of commodity trade system.".
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