PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 28, 2025 No. 853-P

About the direction the Bank of Russia of instructions in case of identification of the fact of discrepancy of the shareholder (participant) of the administrator of indicators, the person exercising control concerning the shareholder (participant) of the administrator of indicators, person, performing functions of the sole executive body, the chief accountant, the other person responsible for conducting financial accounting, the controller (head of internal control) of the administrator of indicators, to the requirements established by part 1 of Article 6 and part 1 of article 7 of the Federal Law of December 13, 2024 No. 452-FZ "About administrators of financial and commodity indicators"

This Provision based on parts 5, of 6, of the 8 and 9 article 6 and part 4 of article 7 of the Federal Law of December 13, 2024 "About administrators of financial and commodity indicators" establishes No. 452-FZ:

procedure for the direction the Bank of Russia of the instruction provided by part 5 of article 6 of the Federal Law of December 13, 2024 No. 452-FZ "About administrators of financial and commodity indicators" and also procedure and terms of the direction the Bank of Russia of the instruction provided by part 4 of article 7 of the Federal Law of December 13, 2024 No. 452-FZ "About administrators of financial and commodity indicators";

the list of persons which copies of the instruction specified in part 5 of article 6 of the Federal Law of December 13, 2024 to No. 452-FZ "About administrators of financial and commodity indicators", and also procedure for the direction the Bank of Russia to such persons and the administrator of indicators of copies of the specified instruction go;

procedure for bringing indicators by the administrator to data of the shareholders (participants) of information on receipt of the copy of the instruction specified in part 5 of article 6 of the Federal Law of December 13, 2024 to No. 452-FZ "About administrators of financial and commodity indicators";

the notification procedure of the administrator of indicators and the Bank of Russia about execution of the instruction specified in part 5 of article 6 of the Federal Law of December 13, 2024 to No. 452-FZ "About administrators of financial and commodity indicators";

the list attached to the notification specified in part 8 of article 6 of the Federal Law of December 13, 2024 to No. 452-FZ "About administrators of financial and commodity indicators", documents and the requirement to which there shall correspond such documents;

procedure for the direction the Bank of Russia of the act of the Bank of Russia of cancellation of the instruction specified in part 5 of article 6 of the Federal Law of December 13, 2024 to No. 452-FZ "About administrators of financial and commodity indicators" (the copy of the act of the Bank of Russia of cancellation of the instruction specified in part 5 of article 6 of the Federal Law of December 13, 2024 to No. 452-FZ "About administrators of financial and commodity indicators"), to persons who received the instruction (the copy of the instruction), and procedure for bringing indicators by the administrator to data of the shareholders (participants) of information on receipt of the copy of the act of the Bank of Russia of cancellation of the instruction;

forms of the instructions specified in part 5 of Article 6 and part 4 of article 7 of the Federal Law of December 13, 2024 to No. 452-FZ "About administrators of financial and commodity indicators" and form of the act of the Bank of Russia of cancellation of the instruction specified in part 5 of article 6 of the Federal Law of December 13, 2024 to No. 452-FZ "About administrators of financial and commodity indicators".

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