On 21 July 2015, a meeting of the Supervisory Board of National Settlement Depository (NSD), Russia’s central securities depository, was held.
The Supervisory Board elected new members of the Central Securities Depository Customer Committee, including:
- Irina Aldyakova, Deputy Head of Depository Center – Head of Depository and Operations Division of the Depository Center, Bank GPB (JSC);
- Andrey Asyaev, Deputy Head of Depository, Vnesheconombank;
- Yulia Burlakova, Deputy General Director, Director of Operations Department, STATUS CJSC;
- Vladislav Vlasenko, Head of Depository, MDM Bank;
- Polina Goloschapova, Head of Operations Department, Credit Swiss Bank (Moscow) CJSC;
- Sergey Danilin, COO, BCS Company LLC;
- Igor Zhelezny, Executive Director, Deputy Director of Depository, Sberbank of Russia – Head of Business Development, Sberbank of Russia;
- Dmitry Zaliznyak, Chief of Depository Services Development, CB “JP Morgan Bank International” (LLC);
- Vladimir Itunin, Deputy Head of Depository, Open Joint Stock Company «ALFA-BANK»;
- Svetlana Kamasheva, Managing Director, Head of New Products Department, JSC VTB Bank;
- Evgenia Klimova, Chief of Depository Services Development, AO Raiffeisenbank;
- Igor Marich, Managing Director for Money Market, Moscow Exchange;
- Anatoly Matuykhin, Deputy Director of Depository Department, PJSC ROSBANK;
- Maria Nikulina, Key Account Manager, RM Russia, CIS & the Netherlands, Clearstream Banking S.A.;
- Olga Petrova, Chief of Product Development Department, Securities Division, ZAO Citibank;
- Ekaterina Pechenkina, First Deputy Director General, INFINITUM Asset Services;
- Tatiana Popova, Deputy Head of Depository, OTKRITIE Brokerage House Open Joint-Stock Company;
- Vadim Protasenko, General Director, JSC "Computershare Registrar";
- Marina Sadovnikova, Deputy Director General for Operations, FINAM CJSC;
- Yulia Umnova, Head of Product Development and Client Relations, Depository Services Division, Transaction Banking Services Department, AO UniCredit Bank;
- Anna Chernobelskaya, Chief of Correspondent Relations and Settlements Department in the Department for Providing and Control over Transactions in Financial Markets, Bank of Russia;
- Youlia Tchernogorova, Sales and Client Relations Manager, Eurocler Bank SA/NV;
- Yulia Shuvalova, Deputy Head of Depository Department, Deutsche Bank LLC;
- Svetlana Yakovchenko, Head of Control and Accounting Department, Deputy General Director responsible for internal control (controller), Irkol CJSC;
- Ivan Yakunin, Clearing Technologies Development Unit, Clearing Activities Development Division, Clearing Department, NCC Clearing Bank;
The Committee was formed in view of requirements to the order of formation of the Central Securities Depository Customer Committee approved by the Federal Financial Markets Service’s Order № 12-13/pz-n dated 15.03.2012, and the Regulations on the Committee.
The Supervisory Board made a decision to amend the fees:
- for depository services;
- for NSD services connected to operations with securities in respect of which NSD opened a CSD nominee account or in respect of which NSD acts as an entity providing mandatory centralized custody;
- for repository services;
- for money transfer services and associated services;
- for servicing bond issues in issuer and treasury accounts.
In addition, the Supervisory Board approved the new fees:
- for assigning an identification number to an issue of commercial bonds and a commercial bond program;
- for services connected to conducting general meeting of bond holders.
The amendments are attributable to the expanded service range and new services launched, as well as to a number of optimized fees. Also, a few changes are connected to new laws of the Russian Federation. More information about amended fees is available in the respective section of NSD’s website.
The Supervisory Board approved the new version of NSD Clearing Rules that takes into account the Bank of Russia’s recommendations and requirements of the Federal Law “On Clearing and Clearing Activities.” The new version of the document will be published on the website of NSD and put into effect once it is registered with the Bank of Russia.
The Supervisory Board made a decision to terminate powers of Anna Antonova (Bank of Russia) and Elena Krivosheina (Citibank), members of the Customer Committee for Quality Control and Risk Management, and elected the new members:
- Denis Tararyshkin, Chief Economist of the Internal Model Assessment Sector, Unit of Modelling Methodology and Risk management of Systemically Important Infrastructure Organizations of the Financial Market, Division of Regulation Methodology and Supervision of Systemically Important Infrastructure Organizations, Financial Stability Department of the Bank of Russia;
- Olga Petrova, Head of Product Development Unit, Depository Division, Securities Department, ZAO Citibank.
The Supervisory Board took into consideration the following reports:
- H1 2015 report on NSD’s operational results;
- H1 2015 report on results of the audit by the controller of the clearing organization;
- H1 2015 report on results of the audit by the controller of CSD;
- Q2 2015 report on results of the audit by the controller of the professional securities market participant.