Internal standards

Terms of membership in the AFD

The system of measures of influence and the procedure for their application for non-compliance with the requirements of the basic standards, internal standards and other internal documents of the AFD

The procedure for conducting AFD checks of compliance by its members with the requirements of the legislation of the Russian Federation, regulatory acts of the Bank of Russia, basic standards, internal standards and other internal documents of the AFD

The rules of professional ethics for workers of the AFD

Requirements to the business reputation of the officials of the AFD

The procedure for calculating the consolidated financial results received by individuals who are not individual entrepreneurs, under contracts concluded with a forex dealer, and the procedure for disclosing such information