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News on decisions of the Supervisory Board

NSD Announces Results of Its Supervisory Board Meeting

02 October 2019

Print version

On 1 October 2019, a meeting of the Supervisory Board of National Settlement Depository (NSD), Russia’s central securities depository, took place.

The Supervisory Board approved the amended and restated version of:

NSD’s Terms and Conditions of Depository Operations; and
NSD’s Corporate Governance Policy.

The amended and restated Terms and Conditions of Depository Operations and the amended and restated Corporate Governance Policy will be put into effect once they are approved by the Bank of Russia.

The Supervisory Board approved NSD’s IT Strategy until 2024.
The Supervisory Board took into account:

NSD’s 8M 2019 Performance Report;
NSD’s 8M 2019 Report on the Implementation of the Budget of Income, Expenses, and Capital Expenditures;

The Supervisory Board approved the amended and restated Fees for services provided to bond issuers and Fees for information services, as well as Fees for services related to the registration of commercial paper issues, and Fees for services provided by NSD as the SWIFT Service Bureau.

The Supervisory Board considered an issue of concluding the Shareholders Agreement (its amended and restated version) with respect to NSD.

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By filling out this form and clicking the "Ask question" button, in accordance with paragraph 4 of Article 9 of Federal Law No. 152-FZ dated 27 July 2006 "On Personal Data", I give my consent to National Settlement Depository (NSD, address: 12 Spartakovskaya Street, 105066 Moscow, hereinafter referred to as the "Data Controller") to the processing (i.e., any operation(s) involving the use of automation tools, including collection, recording, arrangement, accumulation, storage, updating, retrieval, use, transfer (including cross-border transfer), depersonalization, blocking, deletion, and destruction) of the following personal data: full name, email address, employer (if any), job title (if any), and telephone number (if any), for the purposes of inquiries, telephone consultations, surveys, advertising or marketing researches (including those conducted by email), or mailings (including advertisements) (the "Service"), as well as the consent to the authorization by the Data Controller of further processing of that personal data by third parties for the purposes of providing the Service to me.

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