Monitoring of the Federal Legislation dated 21.12.2007

Order of the Federal Service for Financial Markets No. 07-108/pz-n of November 13, 2007 on the Endorsement of the Regulation on the Checks of Organisations Where Control and Enforcement Is Vested in the Federal Service for Financial Markets

Adjusts the requirements to the cameral and extraordinary on-site checks.

Direction of the Central Bank of Russia No. 1933-U of November 27, 2007 on the Amendments to the Instruction of the Bank of Russia No. 109-I of January 14, 2004 on the Procedure for the Bank of Russia to Take the Decision on the State Registration of Credit Organisations and Issue of Licenses for Bank Operations

Amends the documentation necessary for the Bank of Russia to take the decision on the state registration of credit organisations and issue of licenses for bank operations.