Information disclosure
- 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, 232 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
- Reasoned rationale for recognising the member of the Moscow Exchange Supervisory Board Alexander Morozov as an independent director
(pdf, 105 Kb) Annex 1 to Minutes No 1 (pdf, 186 Kb) - Certificate ISO 22301:2019 Security and resilience — Business continuity management systems — Requirements
(pdf, 476 Kb) - Certificate ISO 27001:2013 Information security management systems — Requirements
(pdf, 505 Kb) - Memorandum on corporate social responsibility
(pdf, 123 Kb)
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