Instructions of the Bank of Russia No. 170-I of November 11, 2015 on the Procedure for the Bank of Russia to Licence the Clearing Activity and the Procedure for Keeping the Register of Licences (with Amendments and Additions)
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Chapter 1. General Provisions
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Chapter 2. Requirements Applicable to the Documents and Information Provided to the Bank of Russia for the Purposes of Receiving a Licence
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Chapter 3. Procedure for Considering the Documents Filed by the Licence Seeker
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Chapter 4. Procedure for Re-Issuing a Document Confirming the Availability of a Licence
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Chapter 5. Procedure for Keeping the Register of Licences and Procedure for Provision of Excerpts from It
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Chapter 6. Conclusive Provisions
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The Central Bank of the Russian Federation (the Bank of Russia)
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Application for Issuance of a Licence to Pursue Clearing Activity
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Questionnaire
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Questionnaire
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Section I. Participant (Shareholder) of the Licence Seeker
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Information on Borrowed Funds and Accounts Receivable
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Application for Re-Issuance of a Document Confirming the Availability of a Licence to Pursue Clearing Activity
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Application for Issuance of a Replacement Copy of a Document Confirming the Availability of a Licence to Pursue Clearing Activity
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Application for Issuance of an Excerpt from the Register of Licences to Pursue Clearing Activity
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Excerpt from the Register of Licences to Pursue Clearing Activity