On 31 July 2023, the Supervisory Board of National Settlement Depository (NSD) held a meeting.
The Supervisory Board took note of:
- Performance report on NSD's Internal Audit Department Activity Plan for the first half of 2023;
- NSD's Internal Capital Adequacy Assessment Process (ICAAP) Report for Q2 2023;
- Report on the results of NSD's risk assessment for the first half of 2023 and risk management efficiency assessment;
- NSD's budget (business plan) performance report for the first half of 2023.
The Supervisory Board approved the following amended and restated documents:
- NSD Internal Control Rules for Combating Money Laundering, Terrorist Financing, and the Financing of Proliferation of Weapons of Mass Destruction;
- Regulations on NSD's Internal Control Department;
- NSD's tariffs and procedure for payment for NSD's clearing services.