Russia's Central Bank Directs Banks to Screen Transactions Against Foreign Controlled Persons List
Published 1 d ago8 sourcesEvidence: Reported
The Bank of Russia confirmed plans to create a registry of qualified investors who passed a special exam, to be maintained by the National Settlement Depository (NSD), part of Moscow Exchange. The registry is not yet operational, and the timeline remains uncertain. This development signals a regulatory step to formalize investor qualification, potentially affecting access to complex financial instruments in Russia.
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