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Requirements for owners, management bodies and staff of financial market participants

Requirements established for the executives, heads and owners of financial institutions seek to bar access to management for non-qualified and unscrupulous persons who may influence corporate activities, and also to protect the rights and legitimate interests of financial market participants, their clients and partners.

The Bank of Russia monitors compliance with the requirements for qualification and business reputation. These requirements are mandatory for compliance by the following persons:

Buyers, major owners and controllers of major owners shall comply with the requirements for business reputation and for financial standing.

Department responsible for publication: Department for Financial Institutions’ Market Access and Termination of Their Activities
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Last updated on: 20/03/2020