Federal Law No. 7-FZ of February 7, 2011 on Clearing, Clearing Activities and Central Counterparties (with Amendments and Additions)
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Chapter 1. General Provisions
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Article 1. The Subject Matter Regulated by, and the Applicability of, the Present Federal Law
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Article 2. The Basic Notions Used in the Present Federal Law
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Article 3. The Contract for Provision of Clearing Services
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Article 4. Clearing Rules
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Chapter 2. Clearing Organisation. Central Counterparty. Clearing Participants
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Article 5. Provisions Governing a Clearing Organisation and the Person Carrying out the Functions of a Central Counterparty
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Article 6. The Requirements Applicable to the Managerial Bodies and Employees of a Clearing Organisation
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Article 6.1. Specifics of the Competence and of Organising the Activities of the Board of Directors (Supervisory Council) of the Central Counterparty
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Article 7. The Requirements Applicable to the Founders (Stakeholders) of a Clearing Organisation
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Article 8. Requirements for the Own Assets of a Clearing Organisation and Central Counterparty, Obligatory Normative Standards Thereof
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Article 9. The Internal Records of a Clearing Organisation
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Article 10. Internal Control and Internal Audit of a Clearing Organisation
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Article 10.1. Actions Aimed at Supervision over Observation by a Clearing Entity of the Requirements of the Existing Legislation of the Russian Federation Concerning Prevention of Improper Use of Inside Information and Market Manipulation
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Article 11. The Requirements Applicable to Participants in Clearing
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Article 11.1. Ensuring the Financial Stability of a Central Counterparty
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Chapter 3. The Realisation of Clearing
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Article 12. The Clearing Pool
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Article 13. Clearing through the Participation of a Central Counterparty
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Article 14. The Consequences of Invalidity of a Contract Whose Obligation Has Been Admitted for Clearing
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Article 15. Trading Accounts
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Article 16. Clearing Accounts
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Article 17. The Details of a Contract of Bailment of Property Used to Perform and/or Secure the Performance of Obligations Admitted for Clearing
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Article 18. Guarantees for the Completion of Settlements of Accounts for Obligations Admitted for Clearing
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Article 19. Disclosing Information on the Activities of Clearing Organisation and Central Counterparty
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Article 20. Protecting Information
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Article 21. Procedure for Settling Disputes
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Chapter 4. Managing Risks of a Clearing Organisation and of Central Counterparty
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Article 22. Risk Management System of a Clearing Organisation and Central Counterparty
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Article 23. Individual Clearing Collateral
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Article 24. Collective Clearing Collateral
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Chapter 4.1. Property Pool
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Article 24.1. Property Pool
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Article 24.2. Property Pool Agreement
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Article 24.3. Clearing Participation Certificates
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Article 24.4. Limitation of Circulation of Clearing Participation Certificates
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Article 24.5. Guarantees for Termination of Obligations and Settlements on Transactions with Clearing Participation Certificates
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Chapter 5. Regulation of Clearing Activity and Control over Its Exercise. Regulation of the Activities of Central Counterparty, Supervision over and Observation of It
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Article 25. The Powers of the Bank of Russia
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Article 26. Licensing Clearing Activity
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Article 27. Registering the Documents of Clearing Organisation and Central Counterparty
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Article 27.1 Awarding the Status of Central Counterparty
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Article 27.2 Procedure for Awarding the Status of Central Counterparty
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Article 27.3. Termination and Loss of the Status of the Central Counterparty
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Article 28. Cancelling a Licence
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Article 29. Appointing an Interim Administration
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Chapter 6. Concluding Provisions
