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23.07.2025
IT IS PLANNED TO UPDATE THE QUALIFICATION REQUIREMENTS FOR OFFICIALS OF BANKS, INSURERS, INVESTMENT FUNDS AND NPFS

It is planned to improve the qualification requirements for heads of risk management services, internal audit and internal control of credit institutions, auditors of insurance organisations, officials responsible for the implementation of the risk management system and controllers of NPFs, controllers of the management company of investment funds, mutual funds and NPFs, and also to update the procedure for the sending of notifications to the Bank of Russia concerning the appointment of such officials and their dismissal from office.

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