Conditions for membership in the AFD, including the amount or procedure for calculating, as well as the procedure for payment of admission and membership fees (edition, approved decision of the Board of the AFD of December 25, 2017, Protocol No. 19).
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