NSD Announces Results of Its Supervisory Board Meeting

03 August 2020
Print version

On 31 July 2020, the Supervisory Board of National Settlement Depository (NSD) elected new members of NSD’s Customer Committee (Central Securities Depository Customer Committee):

  1. Oleg Andreev, Reestr JSC;
  2. Alexey Aspisov, Bank of Russia;
  3. Vadim Burganov, INFINITUM Asset Services;
  4. Evgeniy Golovin, Moscow Exchange;
  5. Igor Zhelezny, Sberbank;
  6. Dmitry Zaliznyak, CB “J.P. Morgan Bank International” (LLC);
  7. Viktoria Zelenskaya, GPB Bank (JSC);
  8. Natalia Zentsova, MARTIME BANK (JSC);
  9. Anna Zubanova, JSC CB Citibank;
  10. Svetlana Kamasheva, VTB Bank (PJSC);
  11. Evgenia Klimova, JSC Raiffeisenbank;
  12. Yulia Konina, FC Line of Investments LLC;
  13. Ekaternia Kuznetsova, PJSC Best Efforts Bank;
  14. Anatoly Matyukhin, PJSC ROSBANK;
  15. Dmitry Medvedev, AO UniCredit Bank;
  16. Maksim Murashov, JSC “DRAGA”;
  17. Anna Mukhamedchina, REGION Investments LLC;
  18. Vadim Protasenko, JSC NRC - R.O.S.T.;
  19. Maria Rokityanskaya, TEMBR-BANK;
  20. Lyubov Slame, First Client Bank LLC;
  21. Tatiana Sokolova, GENERAL-INVEST Concern LLC;
  22. Alexey Subbotin, AO “ALFA-BANK”;
  23. Olga Titova, BCS Company LLC;
  24. Ksenia Shinkarenko, Otkritie FC Bank;
  25. Ivan Yakunin, CCP NCC.

The Committee was formed based on the methodology developed by NSD to ensure fair representation of different categories of clients in the Committee; the methodology has been used in 2018 and 2019.

The Committee’s power is set for one year (starting 3 August 2020).

The Supervisory Board approved:

  • Regulation on the Central Securities Depository Customer Committee prepared in compliance with Bank of Russia Ordinance No. 5216-U (dated 22.07.2019); the Regulation will be put into effect once it is approved by the Bank of Russia;
  • A restated and amended version of NSD's Internal Control Rules for Anti-Money Laundering, Combating the Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction.

The Supervisory Board took into account:

  • Q2 2020 Activities Report on the NSD Internal Control Department’s Activities Focused on Internal Control over the Professional Securities Market Participant’s Operations;
  • Q2 2020 Internal Audit Department (IAD) Activities Report and information about measures taken to follow recommendations and eliminate violations identified by the IAD, as of 30.06.2020;
  • Q2 2020 Report on NSD’s Significant Risks;
  • Q2 2020 Report on NSD’s Amount of Capital, on Results of Capital Adequacy Assessment, and on Complying with Mandatory Ratios;
  • H1 2020 Report on the Assessment of NSD’s Risks and of the Effectiveness of Risk Management Activities at NSD, as of 30.06.2020.
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