The Bank of Russia made changes to the decision on the regime of type “C” accounts

News Financial services Russian Law & Policy Updates

Date: 29th Mar, 2024 Source: Central Bank of Russia Country: Russia Original Source

Brief

Summary:

The document provides guidance to directors of Bank of Russia on optimizing the management of currency basket funds, particularly type "S"" funds

Совет директоров Банка России внес изменения в решение1 о режиме счетов типа «С». Изменения направлены на то, чтобы минимизировать риски необоснованного использования недобросовестными иностранными кредиторами отдельных оснований для списания денежных средств и ценных бумаг с таких счетов. Исключается возможность перевода денежных средств между счетами типа «С» разных лиц, а также возможность списания/зачисления ценных бумаг, учитываемых на счетах (субсчетах) депо типа «С», между такими счетами (субсчетами)

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Central Bank of Russia

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