List of documents amended to comply with the FATCA and Russian Federal Law No. 173-FZ dated 28 June 2014.
|List of Documents to be Submitted by Russian Resident and Non-Resident Legal Entities to NSD||A line has been added reflecting the need to submit a FATCA Details Form.|
|Guidelines on the Procedure for Interaction between the Depository and Clients in the Course of Performance under the Terms and Conditions of Depository Operations of National Settlement Depository||Fifth paragraph has been added to clause 2.13.|
|Terms and Conditions of Bank Account Services to a Bank Account Agreement||Amendments have been made to clause 7.3.|
|NSD’s Electronic Data Interchange Rules, Appendix 3 (Specifications of Electronic Messages Being Used by NSD)||Clause 7 has been added to the Specifications of Functional Electronic Documents in the NSD’s EDI System.|