Documents

List of documents amended to comply with the FATCA and Russian Federal Law No. 173-FZ dated 28 June 2014.

Documents	Amendments made
List of Documents to be Submitted by Russian Resident and Non-Resident Legal Entities to NSD	A line has been added reflecting the need to submit a FATCA Details Form.
Guidelines on the Procedure for Interaction between the Depository and Clients in the Course of Performance under the Terms and Conditions of Depository Operations of National Settlement Depository	Fifth paragraph has been added to clause 2.13.
Terms and Conditions of Bank Account Services to a Bank Account Agreement	Amendments have been made to clause 7.3.
NSD’s Electronic Data Interchange Rules, Appendix 3 (Specifications of Electronic Messages Being Used by NSD)	Clause 7 has been added to the Specifications of Functional Electronic Documents in the NSD’s EDI System.

FATCA

Documents, submitted to NSD

Depository documents

Clearing documents

Repository documents

Documents on Cash Settlement

NSD Payment System

Issuer documents

Electronic Data Interchange

LEI

SPFS Service Bureau Services

Support of Foreign Organizations in Connection with the Preparation of a Set of Documents

Your name

Phone

Depositor ID / settlement participant ID

— Mandatory fields

Interest me

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Your question

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I agree to the processing of personal data

Your name

Phone

— Mandatory fields

Тема

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I agree to the processing of personal data

Your name

Phone

Depositor ID / settlement participant ID / TIN

Company

— Mandatory fields

Interest me

Select from the list

Enter the characters

I agree to the processing of personal data

Processing of personal data

By filling out this form and clicking the "Ask question" button, in accordance with paragraph 4 of Article 9 of Federal Law No. 152-FZ dated 27 July 2006 "On Personal Data", I give my consent to National Settlement Depository (NSD, address: 12 Spartakovskaya Street, 105066 Moscow, hereinafter referred to as the "Data Controller") to the processing (i.e., any operation(s) involving the use of automation tools, including collection, recording, arrangement, accumulation, storage, updating, retrieval, use, transfer (including cross-border transfer), depersonalization, blocking, deletion, and destruction) of the following personal data: full name, email address, employer (if any), job title (if any), and telephone number (if any), for the purposes of inquiries, telephone consultations, surveys, advertising or marketing researches (including those conducted by email), or mailings (including advertisements) (the "Service"), as well as the consent to the authorization by the Data Controller of further processing of that personal data by third parties for the purposes of providing the Service to me.

This consent is valid from the date of acceptance by me of the terms and conditions of the Service until the time when I cancel my subscription to the Service or revoke this consent by giving notice in writing to the Data Controller at its address.

Documents

Форма обратной связи для клиентов