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Charter (pdf, 475 Kb)
Provisions on the Procedure of Preparation, Convocation and Holding of the General Shareholders Meeting
Provisions on the Supervisory Board
Provisions on Compensation and Expenses Reimbursement of the Members of the Supervisory Board
Regulations on the Exchange Council
Regulations on the Executive Board
Corporate Governance Code
KYC Policy (pdf, 430 Kb)
Dividend Policy
Anti-Corruption Policy
Information Policy (pdf, 172 Kb)
Amendments No 1 to the Information Policy (pdf, 203 Kb)
Information on anti-money laundering and counter-terrorism financing for Moscow Exchange counterparties (pdf, 880 Kb)
W-8BEN-E IRS Form – Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities) that documents the status of beneficial owner of Moscow Exchange MICEX-RTS Public Joint-Stock Company for various purposes including FATCA classification requirements
Declaration on Information Security (pdf, 95 Kb)
Policy on Information Security Management (pdf, 507 Kb)
Policy on Remuneration and Compensations to the Members of the Supervisory Board (pdf, 379 Kb)
Policy on Remuneration and Compensations to Members of Executive Bodies of the Moscow Exchange (pdf, 247 Kb)
Personal Data Processing Policy (pdf, 232 Kb)
Conflict of Interest and Corporate Conflict Policy (pdf, 211 Kb)
Provisions on the Charity Policy Committee of the Moscow Exchange (docx, 22 Kb)
Methodology for Determining the Control Measures of Risk Appetite of Moscow Exchange
Regulatory Risk Management Policy of Moscow Exchange (pdf, 193 Kb)
Procurement Policy Moscow Exchange (docx, 86 Kb)
Code of professional ethics (pdf, 5 Mb)
Business Continuity Policy of Moscow Exchange (pdf, 612 Kb)
Trade Organiser's Risk Management Rules (pdf, 675 Kb)

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