- Art 2.1(v) of the Agreement Establishing the European Bank for Reconstruction and Development.
- Federal Law “On the Securities Market” No 39-FZ dated 22/04/1996 (the “Securities Market Law”).
- The Financial Action Task Force on Money Laundering.
- The Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures.
- Order of the FSFM No 11–46/pz-n “On the Approval of the Regulation on the Disclosure of Information by Issuers of Securities” (the “Disclosure Regulation”).
- Federal Law “On Amending Certain Legal Acts of the Russian Federation Following the Enactment of the Federal Law ‘On Clearing and Clearing Activities’” N. 8-FZ dated 07/02/2011.
- Federal Law “On Clearing and Clearing Activities” No 7-FZ dated 07/02/2011 (the “Clearing Law”).
Law and Financial Markets Review
Volume 6, 2012 - Issue 4