Certificate of audit by the Bank of Russia

21 October 2014
Print version

Dear Members of NSD’s Supervisory Board!

Pursuant to the Instruction of the Bank of Russia as of December 05, 2013 by No. 147-I "On execution of audits of credit organization (and/or their branch offices) by the authorized representatives of the Central Bank of the Russian Federation (the Bank of Russia)", please find attached the Certificate of limited scope scheduled audit of NSD by the Bank of Russia as of October 06, 2014 (hereinafter - the Certificate), and English translation of the Certificate's Conclusion.

Since the Certificate is a document of substantial volume (546 sheets), mostly dedicated to the description of internal processes, procedures and means of control adopted by NSD, and information on clients and their operations, we have decided to limit the translation to the Certificate's Conclusion, as it is this section of the document that contains the conclusions (assessments) made by Audit Team regarding the compliance of the NSD activities with the Russian legislation and the regulatory acts of the Bank of Russia.

Should you require any additional information, please contact Ekaterina Maksimova, Head of NSD’s Internal Audit Department (Phone number: (495) 745 234 -4827, email address: ) or the Head of Internal Audit Unit of NSD’s Internal Audit Department Evgeny Kadochkin (Phone number: (495) 745 221 -3171, email address: ).

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