On March 24, 2017 at 11 o’clock an extraordinary meeting of the Board of the AFD will be held. The following issues are on the agenda of the meeting:
News about Association
On April 18 (Tuesday) at 11.00 in the office of the AFD a meeting was held with the participation of the Head of the Accounting Group and the transition to the UCA and IAS SRO of the Association of Forex Dealers Krotkova Oksana.
On April 5, 2017, the Ministry of Justice registered the Instruction of the Bank of Russia of January 25, 2017 No. 4270-U “On the list of basic standards and requirements for their content that are mandatory for the development of self-regulating organizations in the financial market, combining forex dealers, as well as the list of operations (Content of activities) of forex dealers in the financial market, subject to standardization. “
Vladimir Koptev-Dvornikov graduated from the Moscow State University. M.Lomonosov and the Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation.
Candidate of Economic Sciences.
At an extraordinary meeting of the Board elected Chairman of the Committee to monitor the activities of members of the AFD Maiboroda Dmitry Mikhailovich.
The composition of the Disciplinary Committee and the Commission for monitoring money resources have been re-confirmed.
Following the results of the extraordinary meeting of the General Assembly of SRO members of the AFD, which was held today, the following were approved:
годовой отчет о деятельности СРО АФД;
годовая бухгалтерская отчётности СРО АФД и аудиторского заключения.
On April 6, 2017 at 11:00 a meeting of the working group on the development of a basic standard for the protection of the rights and interests of individuals and legal entities – recipients of financial services provided by members of self-regulatory organizations was held
On April 6, 2017 at 13:00 in the office of the Association of Forex Dealers an extraordinary meeting of the General Meeting of SRO members will take place. At the meeting, it is planned to approve the annual report on the activities of the SRO of the AFD and approve the annual accounting reports of the SRO of the AFD and the audit report with the purpose of posting them on the official website of the SRO AFD in the information and telecommunications network “Internet” in accordance with paragraph 9 of Article 50.1 of the Federal Law of 22.04.1996 No. 39-FZ “On the securities market” and part 3 of Article 18 of Federal Law No. 223-FZ of July 13, 2015 “On Self-Regulating Organizations in the Sphere of the Financial Market”.
Ekaterina Gorlova was appointed adviser to the head of external communications of the Association of Forex Dealers since April 3, 2017.
March 27, 2017 in the conference hall of the Moscow City Duma head SRO “Association of forex dealers” Masharov EI. Took part in the Solemn ceremony of rewarding the winners of the XII “All-Russian Olympiad in financial literacy, financial market and protection of the rights of consumers of financial services for high school students”. The Olympics are held with the support of the Bank of Russia.
March 15, 2017 an extraordinary meeting of the General Meeting of members of the Association of Forex Dealers (Minutes No. 6 of March 15, 2017).
Following the meeting, the AFD Board elected:
Мирзеева Гузель Нургаяновна – генеральный директор ООО “Альпари Форекс”.
On March 15, 2017 at 11 o’clock in the office of the SRO of the AFD the meeting of the Extraordinary General Meeting of the SRO members of the AFD will be held.
In the agenda of the Assembly, the election of a member of the Board of the Association of Forex Dealers – a representative of the company Alpari Forex LLC.
College of the self-regulatory organization in the field of financial market that combines forex dealer Forex Dealer Association (Minutes № 13 dated 14.03.2017, the) decision on the admission of the Limited Liability Company “Alpari Forex” in the SRO members AFD.
On March 14, 2017 at 16 o’clock an extraordinary meeting of the Board of the AFD will be held, the following issues will be on the agenda of the meeting:
Принятие решения о приеме Общества с ограниченной ответственностью «Альпари Форекс» (ОГРН 1157746930582) в члены СРО АФД.
Назначение внеочередного Общего собрания членов СРО АФД на 15.03.2017 года.
On March 1, 2017, the AFD office signed an agreement on cooperation between the All-Russian Public Organization of Consumers “Union for the Protection of the Rights of Financial Services Consumers” (FinPotrebSoyuz) represented by the Chairman of the Board Igor Vladimirovich Kostikov and the Self-Regulating Organization in the Field of the Financial Market Combining forex Dealers Association of Forex Dealers In the person of the Head of Masharov Evgeny Ivanovich.
On February 27, 2017, an extraordinary meeting of the Board of the Association of Foreign Exchange Dealers was held (Minutes No. 12 of February 27, 2017), following which a decision was taken to approve the Internal Standard. Conditions for membership in the AFD, including the amount or procedure for calculation, as well as the procedure for payment of the introductory Contribution and membership fees and the Internal Standard. The procedure for conducting an AFD audit 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 In the new edition.
From April 1, 2017, the monthly membership fee in the AFD will increase, which will amount to 150,000 rubles.
The competence of the Committee to monitor the activities of members of the AFD include: Planning and conducting inspections of the members of the AFD, as well as candidates for membership of the AFD in accordance with the procedure established by the internal documents of the AFD; Sending requests and receiving answers from AFD members, […]
The collective of the AFD congratulates colleagues on the coming New Year! This year was marked by the formation of a regulated forex market in the Russian Federation! We are confident that next year licensed forex dealers will be able to start their activities!
Following the meeting of the Board:
1. The Limited Liability Company “Intercom-Audit-L” is appointed by the auditor to check the annual accounting (financial) statements of the AFD.
2. The schedule of inspections of AFD members for 2017 was approved.