Moscow Exchange (Please note this review deals only with the Main Market)
This review provides detailed eligible market due diligence for Moscow Exchange.
The Moscow Exchange is located in Russia and is regulated by the Central Bank of Russia.
This review will allow users to establish if a market is UCITS eligible and whether Moscow Exchange is regulated, operates regularly, and is open to the public.
Exchange Reviews
Included within the due diligence review is information on:
General Country Information
- Is the Russian Ruble (RUR) freely convertible?
- Is Russia an OECD or FATF member country?
- What is the corruption score for Russia?
- Ease of repatriation of capital.
Market Regulations
- Is Central Bank of Russia a statutory body?
- What complaints mechanisms are in place?
- Market Surveillance.
Listing Rules
- What are the capital requirements for companies listed on Moscow Exchange?
- Do companies listed on MOEX have to publish a prospectus and audited annual financial statements?
- Does Moscow Exchange have the power to delist securities?
Broker and Member Rules
- How are brokers supervised on Moscow Exchange?
- Does MOEX have a guarantee fund?
- What sanctions can be imposed on brokers?
- What are the capital requirements for brokers on MOEX?
Market Transparency & Trading
- What are the trading hours for Moscow Exchange?
- What instruments are listed on MOEX?
- Is there daily market information available?
Clearing and Settlement
- What is the settlement cycle on Moscow Exchange? (e.g T+2, T+3, T+4)
- What is the settlement method on MOEX? (DVP, FOP)
- Is there a Central Counterparty?
- Are securities dematerialized?
- RTGS v Netting?
- How are securities registered?
Liquidity
- No. of Listed Securities
- Market Capitalisation
- Market Concentration
- Market Trading
- Share Turnover Velocity
- Trades Per Day
Key Risks
- What are the key risks of the market?
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