Compliance

Found: 100

Name
Document type
Date

2023 Transparency Report

Periodic disclosure regulation

29 Mar 2024

Procedure for disclosure of credit ratings and other related notifications of Analytical Credit Rating Agency (Joint-Stock Company)

Regulatory document

28 Feb 2024

List of current or potential conflicts of interest (valid from February 16, 2024 to April 25, 2024)

Management of conflicts of interest

16 Feb 2024

Policy on handling Confidential Information

Regulatory document

6 Feb 2024

Policy on holding and carrying out operations with financial instruments by employees of ACRA (JSC) (valid from February 1, 2024 to January 30, 2025)

Management of conflicts of interest

1 Feb 2024

List of Credit Ratings Assigned in 2023

Periodic disclosure regulation

31 Jan 2024

List of entities, whose contribution to ACRA’s annual revenues equaled at least 5% as of the end of 2023

Periodic disclosure regulation

24 Jan 2024

Historical data on the default levels of ACRA's rating scales as of January 1, 2024

Periodic disclosure regulation

22 Jan 2024

List of current or potential conflicts of interest (valid from December 28, 2023 to February 15, 2024)

Management of conflicts of interest

29 Dec 2023

List of current or potential conflicts of interest (valid from December 26, 2023 to December 28, 2023)

Management of conflicts of interest

26 Dec 2023

Политика по управлению конфликтом интересов (период действия: с 19.12.2023 до 30.01.2025)

Management of conflicts of interest

22 Dec 2023

Процедуры управления конфликтами интересов при оказании услуг АКРА (АО) и его дочерней компанией АКРА РМ

Management of conflicts of interest

22 Dec 2023

Rating action procedures and general principles of the ratings process of ACRA (valid from December 19, 2023 to May 27, 2024)

Regulatory document

20 Dec 2023

List of current or potential conflicts of interest (valid from December 19, 2023 to December 25, 2023)

Management of conflicts of interest

19 Dec 2023

Policy on personal holding and trade of securities by ACRA employees (valid from March 31, 2023 to January 31, 2024)

Management of conflicts of interest

19 Dec 2023

Announcement of changes to the published rating press release in 2023

Regulatory comment

8 Dec 2023

Rating action procedures and general principles of the ratings process of ACRA (valid from September 28, 2023 to December 18, 2023)

Regulatory document

28 Sep 2023

List of Additional Services (valid from August 16, 2023 to April 26, 2026)

Regulatory document

16 Aug 2023

Default level data broken down by rating categories, as of July 1, 2023

Periodic disclosure regulation

1 Jul 2023

2022 Transparency Report

Periodic disclosure regulation

31 Mar 2023

Procedure for disclosure of credit ratings and other related notifications of Analytical Credit Rating Agency (Joint-Stock Company)

Regulatory document

31 Mar 2023

List of entities, whose contribution to ACRA’s annual revenues equaled at least 5% as of the end of 2022

Periodic disclosure regulation

31 Mar 2023

Code of Ethics and Professional Conduct of ACRA (JSC)

Management of conflicts of interest

31 Jan 2023

List of Credit Ratings Assigned in 2022

Periodic disclosure regulation

31 Jan 2023

Anti-Corruption Policy of the Analytical Credit Rating Agency (Joint-Stock Company)

Management of conflicts of interest

31 Jan 2023

Default level data broken down by rating categories, as of January 1, 2023

Periodic disclosure regulation

4 Jan 2023

Pricing Policy for Rating Services of Analytical Credit Rating Agency (Joint-Stock Company)

Regulatory document

17 Oct 2022

Announcement of changes to the published rating press release in 2022

Regulatory comment

10 Oct 2022

Default level data broken down by rating categories, as of July 1, 2022

Periodic disclosure regulation

4 Jul 2022

2021 Transparency Report

Periodic disclosure regulation

31 Mar 2022

Contact persons

Alexander Kuzmin

Managing Director, Head of the Compliance and Internal Control Service

+7 (495) 139 04 80, ext. 155

alexander.kuzmin@acra-ratings.ru