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Daily Monitoring of the Legislation
Monitoring of the Federal Legislation dated 23.06.2017
Direction of the Bank of Russia No. 4338-U of April 3, 2017 defining the persons which have an interest in the conclusion of transactions by joint-stock companies, and rules for them to serve notification about their having it
Information Letter of the Bank of Russia No. IN-014-12/29 of June 15, 2017 establishing a procedure for informing credit institutions and non-credit financial companies about cases when transactions and the conclusion of contracts of bank deposit are denied on the grounds envisaged by the anti-money laundering law
Decision of the Government of the Russian Federation No. 730 of June 20, 2017 on the setting of the living wage for Quarter 1, 2017
Direction of the Bank of Russia No. 4360-U of April 25, 2017 amending the procedure for residents and non-residents to provide authorised banks with documents and information concerning foreign currency transactions