Sberbank / Russian Trading System Stock Exchange / OJSC PARTAD RID ROSC RTS SRO / VTB Bank / Under Management Basel Core Principles Bank / Managed Mutual Funds / Gazprom / AKB Bank of Moscow / Valars Group / Google / Lebedyansky / Troika Dialog / Pepsi Cola / CCP / FSFM / MICEX Group / Prudential / Warsaw Stock Exchange / Wimm / Alfa Bank / Moscow Interbank / /
Country
Germany / Netherlands / France / Japan / Russia / /
Currency
USD / / /
Event
M&A / Person Communication and Meetings / IPO / /
Facility
Depositories Russian Institute of Directors Report / Codes Russian Trading System Self-Regulatory Organization International Institute / Google’s facility / Institute of Public Directors / translated using Google’s facility / /
IndustryTerm
company law responsibilities / private investment bank / bank secrecy / insurance supervision / draft law / government-owned bank / non-banking financial institutions / bank funds / bank / juice maker / banking / law firm doing / real estate funds / /
MarketIndex
MICEX 10 / /
Organization
Russian Government / Financial Markets Federal Service / International Monetary Fund / US Dollars FinPotrebSoyuz Union / Institute of Public Directors / Federal Service on Insurance Supervision / Futures Industry Association / Ministry of Finance / Financial Intelligence Unit Financial Sector Assessment Program Federal Service / Executive Board / Insurance Supervision International Accounting Standards Board International Financial Reporting Standards International Organization of Securities Commissions Moscow Interbank Currency Exchange Multi-lateral Memorandum of Understanding / Understanding National Association of Securities Markets Participants National Securities Markets / FSFM’s Department of International Affairs / Federal Service for Financial Markets / Duma / National Clearing Center National Settlement Depository Open Joint Stock Companies Professional Association of Registrars / Registrars / Transfer Agents / and Depositories Russian Institute of Directors Report / OECD / Standards and Codes Russian Trading System Self-Regulatory Organization International Institute for the Unification / Information Ministry of Finance Memorandum / National Association of Securities Market Participants / American Chamber of Commerce / State Duma / INTERNATIONAL MONETARY FUND MONETARY AND CAPITAL MARKETS DEPARTMENT / International Monetary Fund Washington / Central Bank of the Russian Federation / Central Bank of Russia / World Federation of Exchanges / Financial Services Consumer Union / Russian Federation Financial Action Task Force Federal Financial Monitoring Unit / /
Person
Andrea M. Corcoran / Pankin / Milovidov / / /
Position
advisor / securities broker / external consultant / auditor / consultant / head of the combined agency / general financial stability module questionnaire / head / mission leader / representative / head of the agency / /
Russian Federation: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation; IMF Country Report 12/53; June 1, 2011