A special recording procedure for certain securities will be in effect until the end of 2025

Learn more

Garant – Free Online Demo

Legal information system for your company.
Simply click on the button «Start working» and the system Legislation of Russia in English will be available for unlimited time.

News

18.10.2024
ACCOUNT ACTIVITY ON FOREIGN ACCOUNTS OF NON-RESIDENTS: REPORTING FORMAT HAS BEEN DEVELOPED FOR RESIDENTS INCLUDED INTO INTERNATIONAL GROUPS OF COMPANIES

A format has been developed for flow statements with respect to funds and other financial assets of a non-resident included into the same international group of companies as a resident, on an account (deposit) opened in a bank or another financial market institution located abroad, and on transfers without opening an account using electronic means of payment provided by foreign payment service providers.

Archive

mon tue wed thu fri sat sun
1 2 3 4 5 6
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29 30 31

Contact Us

Leave us a message