OREANDA-NEWS. May 17, 2011. Depository Clearing Company (DCC) herewith informs its Participants that Specification of Document Interchange between Depository and Participant Comes into Force on May 27, 2011

According to Article 7 “Rights and responsibilities of the companies making transactions with cash and other property” of Federal Law No. 115-FZ of August 07, 2001 On Combating Legalization of Criminal Income (Money Laundering) and Financing of Terrorism, this Specification details the procedure for provision of the information on beneficiaries by Participants that have nominee or trustee accounts with DCC.

 The information on the beneficiaries shall be provided:
 in hard copy (Appendix 1 to the Specification); and
 on magnetic media in .xml format (Appendix 2 to the Specification).

Please attach a cover letter in free form to confirm the correspondence of the information on the beneficiary on the magnetic medium to that provided in hard copy.

 Please note that if the information on the beneficiaries at the disposal of the Participant changes, the Participant should provide DCC with the aforementioned documents containing the updated information.

 Text of the Specification is available on DCC web-site.

 Please contact your company's manager at DCC for any inquiries relating to this notification.