Capital Requirements Directive (CRD IV) (2013/36)
To implement the Basel III guidelines, which aim to strengthen regulation, supervision, and risk management within the banking sector.
InÂforÂmaÂtion sheet BaFin SeÂcuÂriÂties SuÂperÂviÂsion’s setÂtleÂment proÂceÂdure for adÂminÂisÂtraÂtive fine proÂceedÂings
Describes the process for settling administrative fine proceedings in the securities sector.
Federal law on the protection of the rights and legitimate interests of investors in the securities market
Ensures the protection of investors in the securities market, providing a legal framework for fair practices and transparency.
Federal Law on the Securities Market
Regulates the securities market in Russia, covering aspects related to the issuance, registration, and trading of securities, as well as the activities of market participants.
Guidance on the Non-Application of Subclause 1.11 of Clause 1 of the Official Explanation of the Bank of Russia Dated March 18, 2022 No. 2-OR Regarding Transactions (Operations) with Securities
Clarifies the non-application of a specific subclause in the Bank of RussiaÂ’s official explanation regarding securities transactions.
