Committee on control after activity of members of Association

Maiboorda Dmitryi Mihailovych

Chairman of the Committee for the Control of the Activities of Association Members

He was born in 1993. In 2015 he graduated with honors from the Moscow State Law University named after OE Kutafin. Has an operational experience in the Central Bank of the Russian Federation.

Grechanaya Anna Vladimirovna

Member of the Committee for the control of the activities of members of the association

Senior legal consultant of the Limited Liability Company “Finance and Law Bureau” White Whale “

The competence of the committee on control of activity of members:

  • planning and conducting inspections of AFD members and candidate members of AFD in prescribed internal AFD documents; sending requests to and receiving responses from members of AFD, candidate members of the AFD (installed in the internal AFD documents) from employees and bodies of AFD, and all necessary to implement the tasks of the monitoring Committee of information and documentation with the exception of information constituting a state or tax secret;
  • preparation Acts on the results of inspections of the members of the AFD and the representation of AFD to the Disciplinary Committee for further consideration in the established by internal documents of the AFD;
  • preparation of information for the Bank of Russia on the violations identified during inspections members of the AFD, as well as preparation of a draft reasoned opinion of AFD on the revealed violations;
  • verification (review) of complaints, petitions and appeals of citizens, legal entities containing the information about the violation of their rights by members of the AFD;
  • the compliance of the members of the AFD instructions on elimination of violations and other measures taken by the Disciplinary Committee of the AFD;
  • control over the execution of members of the AFD instructions and other measures taken by the Bank of Russia in respect of the members of AFD, which was sent by the Bank of Russia in the AFD;
  • the collection, storage and analysis of data on violations by members of the AFD requirements of the Federal laws of the Russian Federation, normative legal acts of the Russian Federation and statutory acts of Bank of Russia, regulating activity in the sphere of the financial market, basic standards, Internal standard AFD “terms of membership AFD”, and other internal standards of AFD, as well as other internal documents of the AFD;
  • methodological work in order to prevent members of AFD in its activities, violations of Federal laws, normative legal acts of the Russian Federation and statutory acts of Bank of Russia, regulating activity in the sphere of the financial market, basic standards, Internal standard AFD “terms of membership AFD”, and other internal standards of AFD, as well as other internal documents of the AFD;
  • opening of information about the results of the conducted verifications and applied measures of influence to the members of AFD on an official web-site AFD in Information and telecommunication network ” the Internet” all right and the terms set by the Internal standard about realization of verifications.