Clearing documents

Part I. Common part

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 25.04.2024 (Protocol №25)
In effect since 17.06.2024 except for subparagraph 17.2.1, paragraphs 17.8-17.10  Until , subparagraph 17.2.1, paragraphs 17.8-17.10  of the Part I of the Clearing Rules come into force, subparagraph 17.2.1, paragraphs 17.8-17.10    respectively of the Part I of the Clearing Rules, appr.by the SB of the CCP NCC dated 28.08.2023 (Protocol 5), are in effect

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 30.10.2023 (Protocol №9)
Was in effect since 25.09.2023 except for subparagraph 17.2.1, paragraphs 17.8-17.10  Until , subparagraph 17.2.1, paragraphs 17.8-17.10  of the Part I of the Clearing Rules come into force, subparagraph 17.2.1, paragraphs 17.8-17.10    respectively of the Part I of the Clearing Rules, appr.by the SB of the CCP NCC dated 28.08.2023 (Protocol 5), are in effect

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 28.08.2023 (Protocol №5)
In effect since 25.09.2023

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 04.08.2023 (Protocol №3)
In effect since 28.08.2023

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 23.06.2023 (Protocol №26).
Was in effect since 31.07.2023 until 27.08.2023

Part I. Common part

Was in effect since 10.04.2023 until 30.07.2023 except for paragraphs 30.7, 30.11. Until paragraphs 30.7, 30.11 come into force, paragraphs 32.7, 32.11 of the Part I of the Clearing Rules, approved by the Supervisory Board of the CCP NCC dated 13.04.2020 (Protocol 17), are in effect.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 16.09.2022 (Protocol №6)
In effect since 10.10.2022 except for p. 30.7 (except for p. 30.7.1), 30.12, 11.7.1, 16.8, 32.4, p.1.3, 6.1 of the Supp. 6 to the Part I of the Clearing Rules. Until p. 30.7 (except for p. 30.7.1), 30.12 of the Part I of the Clearing Rules come into force, p. 32.7, 32.11 respectively of the Part I of the Clearing Rules, appr.by the SB of the CCP NCC dated 13.04.2020 (Protocol 17), are in effect. Until 04.12.2022 (inclusively) instead of p.11.7.1, 16.8, 32.4, p.6.1 of the Supp. 6 to the Part I of the Clearing Rules, p.11.7.1, 16.8, 32.4, p.6.1 of the Supp. 6 to the Part I of the Clearing Rules respectively of the Part I of the Clearing Rules, appr. by the SB of the CCP NCC dated 24.05.2022 (protocol 30) are in effect. P.11.7.1, 16.8, 32.4, p.1.3, 6.1 of the Supp.6 to the Part I of the Clearing Rules come into force

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 24.05.2022 (Protocol №30).
In effect since 26.06.2022 except for paragraphs 30.7, 30.11. Until paragraphs 30.7, 30.11 come into force, paragraphs 32.7, 32.11 of the Part I of the Clearing Rules, approved by the Supervisory Board of the CCP NCC dated 13.04.2020 (Protocol 17), are in effect.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 24.01.2022 (Protocol №16).
In effect since 08.12.2021 except for paragraphs 33.7, 33.11, 43.9, 43.10. Until paragraphs 33.7, 33.11 come into force, paragraphs 32.7, 32.11 of the Part I of the Clearing Rules, approved by the Supervisory Board of the CCP NCC dated 13.04.2020 (Protocol 17), are in effect.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 25.10.2021 (Protocol №10).
Remained in effect since 06.12.2021 till 07.02.2022 except for subparas 26.3.1, 26.3.4, paras 33.7, 33.11 (subparas 33.11.1, 33.1.2, 33.11.3 not included), 43.9, 43.10. Subparas 26.3.1, 26.3.4 come into effect on 20.01.2022. Until 20.01.2021 subparas 25.3.1, 25.3.4 of Part I of Clearing Rules approved by the Supervisory Board of the CCP NCC dated 23.04.2021 (Protocol 17). Until paras 33.7, 33.11 (except for subparas 33.11.1, 33.1.2, 33.1.3 which are in effect since 06.12.2021) come into force, paras 32.7, 32.11 of the Part I of the Clearing Rules, approved by the Supervisory Board of the CCP NCC dated 13.04.2020 (Protocol 17), are in effect.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 15.09.2021 (Protocol №7).
Remained in effect since 25.10.2021 till 05.12.2021 except for subparagraphs 26.3.1, 26.3.4, paragraphs 33.7, 33.11 (subparagraphs 33.11.1, 33.1.2 are not covered by this exclusion), 42.9, 42.10, 29.2, 61.15.
Until paragraphs 33.7, 33.11 (except for subparagraphs 33.11.1, 33.1.2. which come into force on 25.10.2021) of the Part I of the Clearing Rules come into force, paragraphs 33.7, 33.11 of the Part I of the Clearing Rules, approved by the Supervisory Board of the CCP NCC dated 13.04.2020 (Protocol 17), are in effect. Until paragraphs 29.2, 61.15 of the Part I of the Clearing Rules come into force, paragraphs 28.2, 60.13 of the Part I of the Clearing Rules, approved by the Supervisory Board of the CCP NCC dated 23.04.2021 (Protocol 17), are in effect.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 23.04.2021 (Protocol №17).
Remained in effect since the 28.06.2021 till 24.10.2021 except for paragraphs 32.7, 32.11, 41.9, 41.10, subparagraphs 32.11.2, 32.13.2.
Until paragraphs 32.7, 32.11 of the Part I of the Clearing Rules come into force, paragraphs 32.7, 32.11 of the Clearing Rules of the Central Counterparty National Clearing Centre. Part I, approved by the Supervisory Board of the CCP NCC dated 13.04.2020 (Protocol 17), are in effect.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 02.12.2020 (Protocol №7).
Remained iIn effect since the 01.03.2021 till 27.06.2021 except for paragraphs 32.7, 32.11, 41.9, 41.10. Until paragraphs 32.7, 32.11 of the Part I of the Clearing Rules come into force, paragraphs 32.7, 32.11 of the Clearing Rules of the Central Counterparty National Clearing Centre. Part I, approved by the Supervisory Board of the CCP NCC dated 13.04.2020 (Protocol 17).

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 05.10.2020 (Protocol №4).
Remained in effect since 14.12.2020 till 28.02.2021 except for paragraphs 32.7, 32.11, 41.7, 41.8.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 26.06.2020 (Protocol №22).
Remained in effect since 28.09.2020 till 14.12.2020 except for sub-paragraph 1) of the paragraph 33.6 and paragraphs 32.7, 32.11, 41.8, 41.9.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 13.04.2020 (Protocol №17).
Remained in effect since 22.06.2020 till 27.09.2020 except for paragraphs 41.8, 41.9.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 29.11.2019 (Protocol №10).
Remained in effect since 16.12.2019 till 21.06.2020 except for paragraphs 40.8, 40.9, sub-paragraph 42.1.2.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 25.06.2019 (Protocol №4).
Remained in effect since 05.08.2019 till 15.12.2019 except for paragraphs 38.8, 38.9, sub-paragraph 40.1.2.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 12.03.2019 (Protocol №12).
Remained in effect from 22.04.2019 to 04.08.2019., except for paragraphs 12.12, 13.2, 38.8, 38.9, sub-paragraph 40.1.2. Sub-paragraph 24.3.5 came into effect on 22.07.2019.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 19.11.2018 (Protocol №7).
Remained in effect since the 14.12.2018 to 21.04.2019 except for paragraphs 12.12, 13.2, 38.8-38.9, sub-paragraph 40.1.2.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 25.07.2018 (Protocol №4).
Remained in effect from the 17.09.2018 to the 13.12.2018 except for paragraphs 13.12, 14.2, 37.8-37.9, sub-paragraph 39.1.2.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 27.04.2018 (Protocol №12).
Remained in effect from the 02.07.2018 to the 16.09.2018 except for paragraphs 13.12, 14.2.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 06.03.2018 (Protocol №10).
Remained in effect from the 21.05.2018 to the 01.07.2018 except for paragraphs 13.11, 14.2.

Part I. Common part

Approved by the decision of the Supervisory Board of the CCP NCC dated 11.12.2017 (Protocol №7).
Remained in effect from the 29.01.2018 to the 20.05.2018.

Part I. Common part

Approved by the decision of the Supervisory Board of the NCC Clearing Bank dated 31.08.2017 (Protocol №3).
Remained in effect from the 04.12.2017 to the 28.01.2018 (excluding article 19. Article 19 came in force since and remained in effect from the 11.12.2017 to the 28.01.2018).

Part I. Common part

Approved by the decision of the Supervisory Board of the Bank National Clearing Centre (Joint Stock Company) dated 26.06.2015. (Protocol № 2).
Remained in effect from 03.08.2015 to 25.11.2015., except subparagraph 11 paragraph 15.1, paragraph 16.1 (except subparagraph 4) in the part establishing the definition of “Allocated capital", paragraphs 16.2, 16.3, 16.5-16.7 и 16.9, which remained in effect from 01.11.2015 to 25.11.2015.