Тhe disciplinary committee

Truncevskyi Yryi Vladimirovych

Chairman of the disciplinary committee

Graduated from the Faculty of Law of the Ryazan Higher School of the Ministry of Internal Affairs of the Russian Federation.

Doctor of Law, Professor.
Editor-in-chief of the magazine “International Public and Private Law”.

Deputy Head of the Department “Risk Analysis and Economic Security” of the Financial University under the Government of the Russian Federation

Peysikov Vladimir Valentinovich

Member of the Disciplinary Committee of the Association of Forex Dealers

He graduated from the Faculty of Law of Moscow State University. M.V. Lomonosov. Candidate of Juridical Sciences.

Competence of disciplinary committee:

  • consideration of businesses about disciplinary violations in regard to the members of AFD
  • application in regard to the members of AFD of measures of influence for a failure to observe by them base standards, internal standards of AFD and another internal documents of AFD, statutory about the self- regulation  organizations in the field of financial market, by an internal standard about the system of measures of influence
  • Presentation for consideration of College of AFD  of recommendation about application in regard to a member  of  AFD measures on the exception of financial organization from the members of AFD;
  • informing of College АФД of the educed violations and about the applied measures of disciplinary influence in regard to the members of AFD for set by the Internal standard about the system of measures of influence of violation;
  • release of member of AFD from disciplinary responsibility on grounds and in the order envisaged by the Internal standard about the system of measures of influence;
  • acquaintance within the framework of realization of the plenary powers with all documents and materials relating to activity of the Discipline committee of AFD , and set by the Internal standard about the system of measures of influence of violation
  • release of member of AFD from disciplinary responsibility on grounds and in the order envisaged by the Internal standard about the system of measures of influence
  • acquaintance within the framework of realization of the plenary powers with all documents and materials