RUS CB Volume of Trading Deviations

Published on: Apr 4, 2025

On Apr. 1, RUS CB issued guide on deviations in volume of trading.

  • RUS CB published recommendations 5-MR for establishing criteria for a significant deviation in the volume of trading in securities, derivative financial instruments, foreign currency and goods.
  • Key Points
  • The recommendations are intended for use by the organizer of trade, at whose trades operations with securities, derivative financial instruments, foreign currency.
  • As well as goods are carried out when establishing criteria for a significant deviation in the volume of trades in securities, derivative financial instruments, forex or goods.
  • Effectiveness
  • The recommendations enter into force on May 12, 2025.
Regulators
RUS CB
Entity Types
Bank; Inv Co
Reference
Gd, 4/1/2025
Functions
Compliance; Financial; Legal; Market Conduct; Reporting; Risk; Settlement; Trading; Treasury
Countries
Russia
Category
State
N/A
Products
Banking; Forex; Fund Mgt; Securities
Rule Type
Final
Regions
EMEA
Rule Date
Apr 1, 2025
Effective Date
May 12, 2025
Rule ID
249317
Linked to
N/A
Reg. Last Update
Apr 1, 2025
Report Section
International