Commission on realization of monitoring of monetary resources

Adrianova Yulia Ivanovna

Head of the commission

Chief Accountant of the Association of Forex Dealers

Competense of Commission :

  • monitoring of correlation of being on a nominal account (accounts) members of АФД of monetary resources of physical persons, being not individual businessmen, to the size of the personal funds of member AFD
  • to require documents, confirmative the size of facilities on the nominal account (accounts) of member
  • AFD
  • to require the grant of calculation of the personal funds of member AFD in due form, ratified by Russian Bank
  • to direct to the members of AFD of advising about disparity of correlation of being on a nominal account (accounts) monetary resources of physical persons, being not individual businessmen to the size of the personal funds of member AFD and necessity of acceptance of measures on the removal of the educed disparity;
  • realization Committee on control after activity of members of AFD in regard to a member AFD verifications for the purpose accordance to the requirements, set by federal laws, another normative acts of Russian Federation, normative acts of Bank of Russia, base standards, internal standards of AFD and another internal documents of AFD
  • to report in Bank of Russia information about disparity of size of the personal funds of member АФД to the size of the personal funds of forex-dealers, set by Law on the market of equities and another normative acts of Bank of Russia.