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.

Daily Monitoring of the Legislation

Monitoring of the Federal Legislation dated 9.08.2012

Instruction of the Bank of Russia No. 138-I of June 4, 2012 on the Procedure for Residents and Non-Residents to Submit to Authorised Banks Documents and Information on Currency Operations, Procedure for Drawing up Transaction Certificates, As Well As a Procedure for the Authorised Banks to Register Currency Operations and Control Them

Specifies the above procedures.

Order of the Ministry of Finance of the Russian Federation No. 100n of July 2, 2012 on the Endorsement of the Procedure for Insurers to Place Resources of Insurance Reserves

New requirements to the composition and structure of assets of coverage of insurance reserves.

Contact Us

Leave us a message