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Professional market participants to classify non-residents at admission to on-exchange trading

8 августа 2022 года

Brokers and management companies will be responsible for the trusted identification of non-residents. This follows from the Bank of Russia's information letter.

Non-residents representing friendly countries and foreign companies whose ultimate beneficiaries are Russian legal entities or private individuals are authorised to trade in the Moscow Exchange starting from 8 August 2022.

To give admission to trading to a foreign client, professional market participants must check which country such client is a resident of. If a broker provides the exchange with false information on a foreign client, the Bank of Russia will apply supervisory response measures.

Preview photo: Jacob Lund / Shutterstock / Fotodom
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