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discussed issues of the structure of the foreign exchange market, the use of services with general clearing of NCC and delivery against payment by NSD for settlements on over-the-counter

transactions, the use of a single account for the clearing pools NCC and NSD. Presentations were made by Svetlana Gryanchenko, Svetlana Timasheva (NSD),

Andrey Skabelin, Dmitry Piskulov (Moscow Exchange). According to the results of the Round Table, recommendations were made for the development of services.

Elections were held on a competitive basis by full-time secret ballot in one round by filling in written anonymous ballots.

The following two years (2018-2020) were elected to the governing bodies: ACIRussia’s president, Sergey Romanchuk (Metallinvestbank) and

Vice President of ACIRussia – Dmitry Piskulov (Moscow Exchange), as well as members of the Council of ACIRussia: Alparov

Borisov

Kapranova

Samusev

The panel discussion included: Valery Lyakh (Bank of Russia), Dmitry Heilo (Sberbank), DarrylHooker (NEXEBS), Gregory Ivanov (NEXEBS),

Igor Marich (Moscow Exchange), Evgeny Rasskazov (Thomson Reuters).

of investment bank Vesta and Segey Romanchuk, head of the dealing center of the Bank Metallinvestbank.

Evgeny Egorov:

Next week, the Congress, the election of the Council, President and Vice-President. I will run for president and council.

I want to increase the value of membership for everyone through contacts with the ACI network in the world, pay more attention to e-commerce,

determine the position on cryptoactive assets, make ACI a platform for solving problems, problems, a place of exchange and growth of competencies,

communications with the Central Bank. My knowledge of modern financial markets, the work of the Council, the participation of the interested part of the community will help to achieve the goal.

Register, come, do not forget to pay membership fees. It will be interesting.

Sergey Romanchuk:

On May 17, the next elected ACI Russia Congress will take place, and I invite you to take an active part in it. I decided to nominate again

for president, and I need your support.

Now the global currency market is in the active phase of rethinking and transformation. I am pleased to note that our Association is

moderator of this process in Russia, with close cooperation with the SRO NFA and the Central Bank of the Russian Federation.

The ACI Russia working group edited the FX Global Code official translation into Russian, published by the Bank of Russia. Co-created

With the SRO NFA, the Currency Market Council (The Moscow FX Joint Standing Committee) brought together industry professionals representing all categories of participants

market and began its work. As Chairman of the Council, it will be easier for me to move forward, feeling your support, representing Russia in the Global FX Committee.

At the ACI Council meeting in Basel, we presented the results of our work and discussed current tasks with ACI Russia Vice President Dmitry Piskulov:

development strategy, organization of training and certification, translation of exams into Russian. We also declared our readiness to receive the ACI Council in Moscow

in May 2020, which met with the approval of foreign colleagues. I regard its successful conduct as a matter of honor. We must demonstrate a high level

organizations and openness to the world of the Russian professional financial community.

Over the next two years, I plan to bring ACI Russia to a new level in terms of work organization, which is now very strong in operational terms

focused on me personally. We have already opened an English site, we support the content. We will hold more topical events.

(I hope you enjoyed the joint cryptocurrency seminar with NES) and actively respond to the requests of the participants. For this, we are very important overall

the size of the organization and your initiative.

I hope my professional knowledge, skills, communication and ability to work will serve the common good.

Moscow, April 19, 2018. At the first meeting of the Joint Council on the Foreign Exchange Market, SRO NFA – ACI Russia participants discussed the possibility of recognizing the Global Currency Market Code by the Russian participants, the development of the Russian national standard and rules of work in the foreign exchange market, and Russia’s participation in the Global Foreign Exchange Committee (GFXC). Valery Lyakh, Director of the Bank of Russia Unfair Practices Department, was elected Vice-Chairman of the Council.

LATOKEN and ACI Russia, The New Economic School (NES), held a partnership meeting

– Is it possible to have a stable cryptocurrency, a central bank, and a monetary policy on the blockchain?

– Blockchain as a world trend of financial innovation. Can it provide information and technological breakthroughs for the financial sector?

– "What is the value of bitcoin? Pros and cons of cryptocurrency trading.

– Tendencies of legislative regulation of the cryptocurrencies market. Positions of the Russian Federation authorities. Prospects for 2018: will be built?

PRESS RELEASE: ACI RUSSIA HELD A PRESENTATION OF TRANSFER TO RUSSIAN GLOBAL CODE

FOREIGN EXCHANGE MARKET FX GLOBAL CODE. DOWNLOAD PRESS RELEASE

PRESS RELEASE: ACI RUSSIA PRESENTED THE RUSSIAN LANGUAGE TRANSLATION OF THE FX GLOBAL CODE.

Moscow, 16 November 2017. ACI Russia – The Financial Markets Association

The International Joint FX Committee

based on the Self-Regulatory Organization National Finance Association (“SRO NFA”). The Bank of Russia

Global FX Committee.

Moscow, November 16, 2017. Regional public organization of professional participants of the financial market

ACI Russia – The Financial Markets Association held a presentation of the Russian translation of the FX Global Code – Global Code

The foreign exchange market announced plans to create a Joint Council of the Foreign Exchange Market based on SRO NFA with the support of

Bank of Russia and participation in the work of the International Global Monetary Committee (Global FX Committee).

At the evening event held at the Baltschug Kempinski Hotel, ACI Russia President Sergey Romanchuk made presentations.

Executive Director of ACI Russia Konstantin Zyryanov, President of SRO NPA Vasily Zablotsky and

Valery Lyakh, Director of the Department for Countering Unfair Practices of the Central Bank of the Russian Federation.

The initial version of the transfer was made by employees of the Bank of Russia and then subjected to processing.

from the editorial board of the ACI Russia Council.

Vasily Zablotsky spoke about the plans of SRO NPA and ACI Russia to establish a Joint Council of the Currency Market

as a committee within the SRO NFA, which will include experts from banks, brokers, companies, infrastructure organizations,

providers of market services and software and representatives of the Bank of Russia. The site will be the main

Forum for the development of national standards of professional ethics in the foreign exchange market based on the Global Code

and communication regulator with its participants. It was proposed to head the Council to the President of ACI Russia, Sergey Romanchuk,

who will represent Russia in the international committee together with the second representative – from the Central Bank of the Russian Federation.

Also within the framework of the evening there was a panel discussion on what the consequences would be for the foreign exchange market.

introducing the principles of the Code into the practice of business turnover by declaring commitment and the possible consequences of their violation.

Alexander Smirnov, head of the legal service of the Moscow Exchange, shared his views on the Codex,

Thomson Reuters regional business development manager for the financial markets of Russia and the CIS Anna Senina and Sergey Romanchuk.

Valery Lyakh also answered the audience’s questions, outlining the views of the Bank of Russia on the possibility of using a new approach to

prevent unfair market behavior. The discussion dragged on until late at night – the participants had plenty

questions to the panelists.

After the end of the official part, there was a banquet paid by two sponsors of the event –

by companies Thomson Reuters and Moscow Exchange,

which also executed the first paper stamp of the Global Currency Market Code.

All the guests of the evening were able to get their own copy and sign it with the members of the editorial group of Darya Dergunova,

Konstantin Zyryanov, Dmitry Piskulov, Asiya Rafikova, Sergey Romanchuk, Anna Senina, Maxim Khrustalev.

The publication of the Code opens the way to the development of national professional ethical standards and the appropriate regulation. During the evening, plans will be announced on how this will be done and how Russia will be able to participate in the general work on international rules for the functioning of the global foreign exchange market. We will also have a short discussion of what consequences the introduction of new practices will have for the Russian market, with its leading operators.

At the end of the official part – a traditional buffet. Use this opportunity to communicate with colleagues.

Sponsors: Thomson Reuters, Moscow Exchange.

An action plan has been drawn up, an independent contest for the best dealers.

June 8, 2017 at the Hotel St. Regis Nikolskaya passed the ACI Russia Congress, which was attended by over 200 people. The main topic of the forum

was the discussion of the FX Global Code, which was the result of two years of work under the auspices of the BIS representatives of central banks and leading

market participants and was published in final version on May 25, 2017.

Within the framework of the Congress, a meeting was held with the First Deputy Chairman of the Bank of Russia Sergey Shvetsov and the Director of the Department

countering unfair practices by Valery Lyakh, who also made a presentation and participated in a panel discussion,

dedicated to new approaches to the regulation of the financial market.

Chris Salmon, Chairman of the Global FX Committee, Executive Director of the Bank of England, addressed the video forum participants.

David Woolcock, Chairperson of the ACI-FMA Professionalism Committee, gave a keynote address

There were also panel discussions on regulation and current market conditions.

The panel discussions included: David Woolcock (ACI CFP), Alan Scott (Integral), Darryl Hooker (NEX EBS), Valery Lyakh (Bank of Russia),

Dmitry Piskulov (Moscow Exchange), Victor Rubtsov (Thomson Reuters), Inna Patrascu (INTL FCStone).

The congress approved two new members of the AC Russia Council: Konstantin Zyryanov (Executive Director of ACI Russia)

and Vladimir Borisov (Absolut Bank).

Gold sponsors of the Congress were companies NEX EBS, Thomson Reuters, Moscow Exchange, INTL FCStone.

Silver – Integral, Sucden Financial.

PRESS RELEASE ON THE RESULTS OF THE 13TH CONGRESS OF THE PUBLIC ORGANIZATION ACI RUSSIA 8 JUNE 2017, MOSCOW

ACI Russia Congress passed June 8, 2017, in the hotel Regis Nikolskaya. Than 200 people. The main topic of the forum

It has been noted that the global code has been approved.

Under the version of May 25, 2017.

Chairman of the Bank of Russia Sergei Shvetsov and

Valery Lyakh, Director of the Department for Countering Malpractice in the Open Market

discussion of financial market regulation.

Chris Salmon, executive director of the Bank of England, appointed the forum participants.

The ACI-FMA Professionalism Committee followed the panel discussion.

on regulation and the current state of the market.

Panel discussions were given by David Woolcock (ACI CFP), Alan Scott (Integral), Darryl Hooker (NEX EBS), Valery Lyakh (Bank of Russia),

Dmitry Piskulov (Moscow Stock Exchange), Victor Rubtsov (Thomson Reuters), Inna Patrascu (INTL FCStone)

with moderation of Sergey Romanchuk (ACI Russia, Metallinvestbank).

Board of Directors: Konstantin Zyryanov (executive director of ACI Russia)

and Vladimir Borisov (Absolut Bank).

NEX EBS, Thomson Reuters, Moscow Stock Exchange, INTL FC Stone

The silver sponsors of the Congress were Integral and Sucden Financial

London – 25 May 2017 – ACI Financial Markets Association (ACI), financial markets association,

Global Code of Conduct, Biosaurus, Global Code of Conduct.

This is a framework for ethical behavior.

circumstances

governance and adherence. BIS FX Working Group, ACI contributed directly to this important initiative.

The Global Foreign Exchange Committee (GFXC)

ACI will also participate directly in the market code on specific Code Principles.

Bruno Langfritz, Chair of the Managing Board, The ACI Financial Markets Association said: “As long standing and active proponents of ethical conduct in financial markets

we’re a global standard for all professional FX market participants. Through education, thought leadership

our industry – and the wider industry –

code of ethical conduct and professional integrity. ”

David Woolcock, Chair of ACI’s Committee for Professionalism, said: “It’s

This is an excellent framework for ethical conduct. As champions and influencers of ethical conduct

The ACI has developed a suite of policies and practices. From today,

Global Principles of International Code of Practice

market best practices, using practical

associated information relating to ethical conduct and best market practice.

The Global Code (and associated test scenarios) is an ELAC, ACI’s innovative e-learning, attestation and certification portal, providing organizations (and individuals)

cleaning, managing, managing, and demonstrating

participants to address all relevant bodies.

Brigid Taylor, Managing Director, ACI Financial Markets Association said "ACI welcomes you to the market

participants with innovative tools of adherence and attestation tools. Through membership, education and ethical conduct services, ACI is making a tangible contribution

to ethical behavior and market best practice. ”

ACI FMA App: App Store Google Play

where you can read the preliminary version of the FX Global Code and the ACI Model Code.

President and CEO of the Federal Reserve Bank of Chicago, and the Federal Open Market Committee (FOMC) member. The ACI Council meeting was held, the main topic of which was

preparation for publication of the BIS FX Global Code on May 25, 2017. Sergei Romanchuk and Konstantin Zyryanov took part in the congress from Russia.

and established the position of the executive director, which was approved by Konstantin Zyryanov. Also, the meeting discussed other issues.

Konstantin Zyryanov, Executive Director, ACI Russia.

– CEO of FC Monaco

– Chairman of the Board, Russian International Bank,

– Head of Treasury Bank Avangard,

– Assistant Deputy Chairman of the Board of MDM Bank

– Head of Risk Management Mosbusinessbank

– Dealer for conversion operations and TFI Tokobank

Member of ACI-FMA since 1995.

Registration for members of ACI Russia who wish to join, and guests on special invitations. Login is STRICT after confirmation of registration on the event website. REGISTER

We strongly recommend that you use the following guidelines:

The profession of a trader in a bank has become more dangerous than ever before: that in the west, that in Russia there are not rare cases of detention in connection with violations of the changed legislation and law enforcement practice. As a rule, ordinary bank employees have to be responsible for the actions of management. How did the customs of business turnover change in Russia, how to avoid problems with the law and at the same time keep the workplace? We will look for answers to these and other questions during the seminar together with the main speaker – Chairman of the Board of the Investment Bank “Vesta” Viktor Zhidkov.

The cost of the seminar is 7,000 rubles. For members of ACI Russia – participation is FREE.

Speakers from EBS, Bank of Russia, ACI Russia, SWIFT, Raiffeisen Bank, Metallinvestbank, Citibank, Oktritie Capital International Limited participated.

The ACI FMA has been playing for the FX market. He has been working for a number of the most important and most important market participants. the sub-groups.

You will find a copy of a recent media series attached (also avai lable on our website at https: //

July 21, 2016 The meeting of the ACI Russia Council was held. PROTOCOL.

Agenda.

1. Acceptance and exclusion from ACI Russia.

2. Results of the annual ACIFMX Congress in Jakarta and participation in the ACIFMA Council meeting in Belgrade, Serbia, October 19-21, 2016.

3. ACI Russia development strategy and action plan for 2016.

4. Annual budget of LLC "AIC Rush" for 2016.

Solutions:

  1. President of ACI Russia Romanchuk

Dear Fellow ACI FMA member!

We can significantly enhance (or disrupt) our banking system.

One prominent theme is that of block chain technology, often confused directly with BitCoin, an important forerunner.

We have the pleasure of

sending you some recent presentations on this subject from ACI Switzerland. Please feel free to download and read these.

papers if they are of interest to you. We hope that you can

understanding of your National Associations.

Kind regards Marshall Bailey, CFA President

May 18, 2016 at the hotel

As part of it, a report and election general meeting of ACI Russia was held, with a key report delivered

Deputy Director of the Financial Markets Development Department of the Central Bank of the Russian Federation Alexey Orlov,

A panel discussion “Actual problems of the financial market: technologies and regulation” was held.

The following two years (2016-2018) were elected:

President of ACI Russia – Sergey Romanchuk (Metallinvestbank) and Vice-President of ACI Russia – Dmitry Piskulov (Moscow Exchange),

as well as members of the ACI Russia Council:

Alparov

Kapranova

Vision Board application for free

Mammoth

Khrustalev

The panel discussion included: Stanislav Bublik (Sberbank), Daria Dergunova (Bloomberg), Grigory Ivanov (EBS),

Igor Marich (Moscow Exchange), Kristina Nettles (Integral), Anton Pasechnikov (TRDATA), Victor Rubtsov (Thomson Reuters),

Will Patrick (CME Group), James Watson (ADS Securities London).

Sponsors of the Congress were the companies: ADS Securities London, Bloomberg, CME Group, EBS, Integral,

Thomson Reuters, TRDATA, Moscow Exchange, Sberbank.

PRESS RELEASE

ON THE RESULTS OF 12TH ACI RUSSIA GENERAL ASSEMBLY

MAY 18, 2016 MOSCOW

ACI Russia General Assembly at the

Alexei Orlov,

meeting "Actual problems of financial market regulation and technology."

For the next two years (2016-2018) were elected: Sergey Romanchuk (Metallinvestbank) and Vice President of ACI Russia

– Dmitry Piskulov (Moscow Exchange), as well as members of the Board of ACI Russia.

In the panel discussion were presented: Stanislav Bublik (Sberbank), Daria Dergunova (Bloomberg), Grigory Ivanov (the EBS), Igor Marich (Moscow Exchange),

Kristina Nettles (Integral), Anton Pasechnikov (TRDATA), Viktor Rubtsov (Thomson Reuters), Will Patrick (CME Group), James Watson (ADS Securities London).

Sponsors of the ACI Russia Congress 2016: ADS Securities London, Bloomberg, CME Group, EBS, Integral, Thomson Reuters, TRDATA, Moscow Exchange, Sberbank.

Press on the event:

1. What does it matter about? – Guest. – Robin Poynder Presentation 3. Guestbook.

December 24, 2015 The traditional New Year and Christmas party of ACI Russia Finparty Report.

December 22, 2015 The New Year meeting of the ACI Russia Council was held. 35 people were admitted, 177 people were expelled. Updated listings posted on the site. Protocol.

September 3, 2015 ACI President’s Letter – The Financial Markets Association Marshall Bailey Marshall Bailey Letter, previous: 100-day Letter

August 17, 2015 In Moscow restaurant Shakti Terrace (Bolotnaya emb., 11, p. 1) there will be a big party on the occasion of the Dealer’s Day, which is annually celebrated on the initiative of MICA. Start –

In the program: performances by representatives of the MMBA and other market participants, memories, awards, freak-rock innovations, shocking and jumble.

The party will be preceded by a panel discussion of MICA on the development prospects of the financial market. She will start at

At the moment, they have announced: Sergey Storchak (Ministry of Finance of the Russian Federation), Oleg Preksin (ARB), Konstantin Volkov (NFA), Vladimir Kozinets (Association of Corporate Treasurers), Sergey Romanchuk (ACI-Russia), Victor Chetverikov (NRA), Anton Tabakh ( Rus-Rating), Dmitry Grishankov (RAEX), V. Yarovoy (Moscow Exchange) as well as Thomson Reuters, ICAP | EBS, Integral, Anox.

Moderator of the Panel Discussion – MICA President Alexey Nik. Mammoth

August 12, 2015 The ACI Regulatory Working Group put together some of the most recent regulatory issues.

The latest updates on:

July 29, 2015 An absentee meeting of the ACI Russia Council was held, at which new members were admitted to the organization. Protocol

July 27, 2015 Began collecting membership fees for 2015. http: //

June 16, 2015 An absentee meeting of the ACI Russia Council was held. To conduct organizational and financial activities, LLC was established "AIC Rush". Protocol.

June 1, 2015 An absentee meeting of the ACI Russia Council was held – new members were admitted to the organization. Protocol.

May 21, 2015 In the hotel

21 May 2015 The 11th ACI Russia General Assembly Meeting will be organized in

May 12, 2015 The meeting of the ACI Russia Council was held. A protocol of a meeting.

30 September 2014 On September 30th, please join us. RSVP

September 22, 2014 New York City Oct. 1, 2014 – Marshall Bailey, President, CFA.

“If you’re taking note of the financial situation.”

August 26, 2014 FX Week: The joint project of the IB and EBS on joint ruble / dollar exchange rate as an alternative to the EMTA indicator has been postponed due to disagreements between the parties MOEX-EBS plan for ruble-dollar fix withers

June 02, 2014

ACI RUSSIA – THE FINANCIAL MARKETS ASSOCIATION

ABOUT THE 10TH CONGRESS OF ACI RUSSIA.

May 29, 2014 The 10th ACI Russia Congress took place in the Digital October center. The event was attended by about 150 people. Press release. Press release

Sergey Romanchuk, head of operations in the foreign exchange and money market at Metallinvestbank, was re-elected president of ACI Russia for the next two years. Kirill Grishanov, Managing Director of Promsvyazbank, was elected Vice President for the first time. Auditor – Irina Kostrygina, NCA. The composition of the Council of ACI Russia was updated (Vladimir Yarovoy entered, Alexander Prosviryakov, Mikhail Anisimov, Roman Sulzhik, Vladimir Nikolaev and Ivan Puchkov left).

A panel discussion took place: “Actual problems of the financial market: technologies and regulation”.

Moderator: Sergey Romanchuk (ACI Russia). Speakers: Daniel Corrigan (CEO, European Trade Repository, CME), Darryl Hooker (Head of Strategic Currency Initiatives, EBS), Igor Marich (Managing Director, FX&MM, MOEX), Mathias Schotte (Senior Sales Manager, SWIFT), Daria Dergunova (Head of Russia and CIS FX Sales, Bloomberg), Eduard Poltavsky (Director, HotspotFX Sales, KCG Europe Limited), Paulina Alenkina (Head of Russia &CIS Sales, Fast Match, Stanislav Fedorov (Sales Specialist, Treasury Thomson Reuters).

May 29, 2014 The Digital October Center held the 10th ACI Russia Congress. ACI Russia General Assembly 2014 in Digital October.

May 13, 2014 With the support of ACI Russia, the 15th International Form of Ruble Settlements was held in London, organized by ICAP. Program.

April 17, 2014

April 8, 2014 PRESS RELEASE

Taking into account the growing international tensions associated with the events in Ukraine, ACI Russia considers it necessary to make the following statement.

ACI Russia – The Financial Markets Association is a public association of professional financial market participants working in regulated organizations. The organization’s mission is to promote the development of mutual understanding in the professional environment and the resolution of crisis situations, being within the framework of the Russian legal field, and striving to follow the high international standards of the Dealer Code (Model Code). The Association carries out its activities regardless of the political views of its members, which do not affect its work.

ACI Russia considers it crucial to maintain ties between the financial community of all countries at the level of organizations and personal contacts to ensure the continuous functioning of markets, maximally expanding, within the framework of legislation, the space for cooperation and international cooperation for the benefit of the peoples of all countries.

It’s a scam to take the following statement.

ACI Russia – The Financial Markets Association It has been the ACI Model Code. It’s not a problem.

It means that it’s important to ensure that it’s not a problem.

24th March 2014 ACIFXC Press Releases The FX Market also available on the ACI website

March 20, 2014 Farewell letter to the last President of ACI Manfred Wiebogen.

January 31, 2014 ACI World Congress, Berlin (

For registration to the Congress http: //

December 20, 2013 ACI Russia celebrated the New Year. Reporting Finpati: http: //

MMVA survey results – ACI BEST DEALERS AWARDS (first three and tens). PHOTO .

April 8, 2013 PRESS RELEASE

Taking into account the growing international tensions associated with the events in Ukraine, ACI Russia considers it necessary to make the following statement.

ACI Russia – The Financial Markets Association is a public association of professional financial market participants working in regulated organizations. The organization’s mission is to promote the development of mutual understanding in the professional environment and the resolution of crisis situations, being within the framework of the Russian legal field, and striving to follow the high international standards of the Dealer Code (Model Code). The Association carries out its activities regardless of the political views of its members, which do not affect its work.

ACI Russia considers it crucial to maintain ties between the financial community of all countries at the level of organizations and personal contacts to ensure the continuous functioning of markets, maximally expanding, within the framework of legislation, the space for cooperation and international cooperation for the benefit of the peoples of all countries.

It’s a scam to take the following statement.

ACI Russia – The Financial Markets Association It has been the ACI Model Code. It’s not a problem.

It means that it’s important to ensure that it’s not a problem.

October 30, 2013 PRESS RELEASE Paris / Singapore 30th October 2013

During the ACI Council, held in Paris on 25th October 2013 at Banque de France, Chairman Eddie Tanned by Ghana‘s candidacy to councillors. Ghana unanimously became the ACI 64th National Association.

Working group reports

Committee for Professionalism: Chair David Woolcock Model Code – Launched in London. It had been used. It is a strategy that has been coordinated over all the committees. Expand your existing roadmap for aggregation (ACIFXC & EBS), rate manipulation and off market trades. If you’re looking for a new model of code & She continued to make her trip to the Berliner FC.

There are also a number of incredible results from the United States of America. Eligibility of Local Exams, we have defined alternatives. For the Membership of the ACI Diploma on the global scale.

ACI Europe Chair: ACI Europe Meeting Chair: Focus on regulatory constraints. Acacia has been approved.

October 16, 2013 A meeting of the ACI Russia Council was held. A protocol of a meeting .

September 10, 2013 The 8th Annual International Conference “Derivatives in Russia 2013: The OTS Market / System Reboot Has a Future” will take place. Its traditional organizers are the National Currency Association (NEA), the European Bank for Reconstruction and Development (EBRD) and the International Association of Swaps and Derivatives (ISDA). Program.

August 19, 2013 August 19

– ICAP (

– TradeAir (

– TC DELTA (

17 – 21 June 2013, London. ACI UK Dealing Simulation Course

It is not clear that this is the case for the financial markets. Understanding the FX trading environment.

June 12, 2013 London June 12, 2013 – It’s noted that the recent rate review has recently been http: //

ACI reminds you of the ACI’s Model Code for International Trademark in London in February 2013. http: //

This is a guideline

“Written procedures should not clearly stipulate front running’ or ‘parallel running’; where traders knowingly execute customer order. Prior to obtaining information; hence this is a banned accordingly. ”

It is not a problem. Hence, employees have a duty to familiarize themselves with regulations and regulations governing jurisdiction.

Dealers should not reveal any information from them, even after they have changed employment.

In the case of jurisdiction of regulations or regulations, it should be noted.

Thereafter, it was necessary to act as a guideline to investigate the breach. “Appropriate sanctions should not be in compliance with the policy”.

June 6, 2013 The 9th ACI Russia Congress at the Radisson Royal Hotel Moscow (Hotel Ukraine) took place. Program.

Sponsored support / supported by

6 June 2013 ACI Russia General Assembly in Radisson Royal Hotel Moscow (Ukraina Hotel). Agenda.

ACI Russia – General Financial Assemblies every year since 2004. ACI Russia is affiliated with ACI International, and now has about 200 75 banks.

June 3 The meeting of the ACI Russia Council was held. 5 new members accepted. It was decided to begin the procedure of legal registration of a Non-Profit Partnership (NP). Protocol.

May 6, 2013 ACI regulatory briefing from May 6th. The briefing’s topic is: “CRR – CRD IV: The first adoption of BASEL III in national law. CVA risk capital charge ”.

April 26, 2013 MICA and ACI Russia named the best bank dealers of 2012 Report

26 April

At the Ceremony, the best Russian financial market experts were announced in seven nominations.

In the nomination “The Best Forex Dealer 2012” (“The Best Currency Dealer of 2012”) Andrei Mishko (“NOMOS-BANK”) was named.

The second and third places were taken respectively by Sergey Bogdalevsky (“Sberbank of Russia”) and Peter Neimyshev (Bank “Otkritie”).

In the nomination “The Best Forex Desk 2012” (“The Best Bank in the Foreign Exchange Market of 2012”) became “ALFA-BANK”.

The second and third places were taken by NOMOS-BANK and Metallinvestbank, respectively.

In the nomination “The Best Money Dealer 2012” (“The Best Dealer on the Interbank Credit Market of 2012”) Olga Solyankina (“ALFA-BANK”) was named.

The second and third places were taken respectively by Evgeny Voroshnin (Promsvyazbank) and Vladislav Khomutov (Bank Petrocommerce).

In the nomination “The Best Money Desk 2012” (“The Best Bank in the Interbank Credit Market of 2012”) became “MDM Bank”.

The second and third places were taken respectively by ALFA-BANK and Sberbank of Russia.

In the nomination “The Best Forward&Options Dealer 2012 ”(“ The best dealer in the forward market of 2012 ”) was named Artyom Gavrilov (“ NOMOS-BANK ”).

The second and third places were taken respectively by Alexey Safronov (“ING Bank (Eurasia)”) and Anton Petkin (“Sberbank of Russia”).

In the nomination “The Best Forward&Options Desk 2012 ”(“ The best bank in the forward market of 2012 ”) became“ NOMOS-BANK ”.

The second and third places were taken respectively by Sberbank of Russia and VTB Bank.

In nomination "The Best Financial Institution’s Director 2012" Tatyana Kazakova (SB Bank) was named the best specialist in interbank relations in 2012.

The second and third places were taken respectively by Oksana Kolesnichenko (Avangard Bank) and Anna Virich (VTB Bank).

April 23, 2013 The 13th International Ruble Settlement Forum in London took place. Presentations: NFEA&ACI Russia.

At the 13th International Ruble Settlement Forum last week. There are links to each presentation below. The Forum white paper will follow in a few weeks.

If you haven’t already been done, please take a few minutes to get out. Will BESP become the main payment system? Will the ruble become CLS-settled? It remains to be done; all answers will be non-attributable.

To start the two minute survey, please follow this link:

ACI – The Financial Markets Association: April 22, 2013 Press Release: Basel III capital charges for FX Paris / London, March 22nd 2013 Basel III capital charges for FX.

April 16, 2013 II ANNUAL FOPECC FOPUM – 2013, Moscow, RIA Hold http: //

The following is a plan for the EC.

ACI’s new statutes, new governance, Eddie Tan new Chairman

The ACI The Financial Markets Association has been adopted from the 14th until the 16th of March.

Managing Board (Brigid Taylor for Africa, Eddie Tan for Asia, Philippe Jeanne for Europe, Amr El Ganainy for the Middle East) and Luciano Turba. Eddie Tan, who was vice president of ACI prior to the meeting, was appointed Chairman.

President will be filled. At the next par.

It has been a great deal that has taken place. Abiding by the statutes, he has stepped down as president after completing his second mandate.

March 31, 2013 As agreed with ACI Russia, the Moscow Exchange determined the trading procedure for currency instruments during the May holidays:

March 14-16, 2013 ACI congress was held in Singapore, where for the first time 8 Russian participants took part: Kirill Grishanov (Promsvyazbank), Sergey Shchepilov (Raiffeisenbank), Alexander Sivov (Alfabank), Alexander Ageev and Irina Bukharina (Moscow Exchange), Julia Bubareva and Irina Kostrygina (NVA) , and Sergey Romanchuk (Metallinvestbank).

February 26, 2013 ACI significantly and successfully supported in ‘unsettled FX transactions’

June 2009, ACI became bankruptcy bank (IAB / zzz) International Bank (IB / xxx). After internal consultation, ACI disagreed on this issue.

Over the years, ACI’s pushed to tireless authorities. When loosing at the District Court bank IB appealed against. February 25th 2013, the Supreme Court of Justice of the District Court,

February 12, 2013 Launch of the New Model Code, London – 12th February 2013

In conjunction with the ACI Committee for Professionalism, ACI UK hosted the launch of the New Model Code. With the support of Bloomberg, they are a stunning spectacle: The film has been shown. ACI’s President Manfred Wiebogen. The ACI UK President Morgan McDonnell led through this well organized program.

Video of presentation

December 28, 2012 An absentee meeting of the ACI Russia Council was held. The organization accepted 23 people. Protocol.

December 25, 2012 ACI Russia New Year 2013 and X-mass party GQ Bar. Full photo report.

Report on

December 7, 2012 Washington DC – The Commodity Futures Trading Commission’s (CFTC) Division of Swap Dealer and Intermediary Oversight (DSIO) has been advised market mark to counterparties in certain foreign exchange transactions (“forex”) transactions (“Covered Forex Transactions”).

December 4, 2012 ACI and EBF (European Banking Federation) released a common press statement expressing their concern about. withdrawal of panel banks from benchmark fixings’.

November 29, 2012 Not Tatiana Kirillovna Puchkova. She was buried on December 1, 2012 at the Alekseevskoye Cemetery in Moscow.

Tatyana Kirillovna was one of the first Russian members of the ACI – The Financial Markets Association, which joined the organization during Soviet times. At the last ACI Russia Congress in May 2012, she was the first to be awarded the title “Honorary Member of ACI Russia”. Her dedication to the professional community and the willingness to devote her time to community service are invaluable. For several years she was the executive director – executive secretary of ACI Russia, while also working at the International Bank for Economic Cooperation. A beautiful woman, a beautiful man, she passed away very early. Remember and mourn.

Dear Sergey, Dear ACI Russia,

I learn from the minute away from Tatyana. I was still talking to you during my stay in Moscow. March 17th last year. Let me even tell you, that I am still shocked by this news. Tatyana was a good person to build confidence. Again my heart is filled with deep sadness. ACI lost a huge supporter of its spirit!

ACI’s International Condolation and Consumer Report We always keep it in honored memory.

In deep sorrow, on behalf of ACI’s Executive Board and Committees

Manfred Wiebogen, President ACI

November 27, 2012 There was a meeting of the Expert Council on market indicators of NBA, at which decisions were made on changing the composition of participants as well as changes were made to the method of calculating the NFEA FX SWAP. Changes come into force on February 4, 2013. http: //

November 23, 2012 In connection with the New Year holidays, the ACI Russia Council decided to recommend to start trading the ruble on the over-the-counter market in the new year with the first settlement date of January 9, 2013. Press Realease Dates Jan 2013

November 22 An absentee meeting of the ACI Russia Council was held. Protocol.

November 9, 2012 The ACI – The Financial Markets Association Council Meeting was held in Istanbul. A brief summary from the president:

Dear Councilors, for your participation. I hope you all had a safe journey back.

– we had a constructive meeting, I’m following you today’s affiliation to the ACI

– It means that it was a great deal to have ACI President. & -. We’ve been If you’re deadline is November 28, we’ve been rewriting to davidpwoolcock @

November 6, 2012 The Moscow Exchange Currency Market Committee approved a new fixing methodology for USDRUB FORTS futures, developed in collaboration with ACI Russia.

October 31, 2012 The next meeting of the ACI Russia Council was held in the building of the Moscow Exchange, at which the following issues were discussed:

October 17, 2012 In Moscow in a hotel "National", Petrovsky Hall, at 16:30 an international seminar was held on the topic

“Global Trends in E-Commerce and FX Online Commerce”

organized by ACI Russia and ММВА with the sponsorship of ASPOne and Progress Apama. Registration and program.

October 16, 2012 An absentee meeting of the ACI Russia Council was held, at which 12 new members were admitted to the organization.

October 9, 2012 The 12th International Ruble Settlement Forum 9 th October 2012 Golden Ring Hotel Moscow took place. White paper

September 11, 2012 The Seventh Annual International Conference “Russian derivatives market 2012: local or international? “.

The conference continues a series of professional events for financial market participants in Moscow and London. Its traditional organizers are

The National Currency Association (NFEA), the European Bank for Reconstruction and Development (EBRD) and the International Association of Swaps and Derivatives (ISDA),

having long-term experience of fruitful cooperation.

August 17, 2012 Moscow hosted the annual General Meeting of the IAMA and the traditional Day of the Dealer. Partner for the “Day Dealer-2012”

became an all-Russian public organization uniting financial market professionals –ACI Russia.

Dealer Day 2012 sponsors are brokerage companies leading in the global financial market :

– FXAll (

Message on the MMBA website Read the report on the website

August 16, 2012 An absentee meeting of the ACI Russia Council was held. The Council approved participation in "Financial literacy day" September 7-8

conducted NP "SAPPHIRE" with the support of the Government of the Russian Federation. ACI members have already expressed a desire to speak in lectures at schools and universities on the topic of the financial market.

Member of ACI Russia and NP SAPFIR Alexey Kapuskin coordinates participation in the program. Email us at council @

if you want to participate in this event. Also in the ACI were adopted new members.

May 17, 2012 The 8th ACI Russia Congress – The Financial Markets Association (Program):

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