A special recording procedure for certain securities will be in effect until the end of 2025
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Monitoring of the Federal Legislation dated 9.08.2017
Direction of the Bank of Russia No. 4449-U of July 5, 2017 on the amendments to the Regulation of the Bank of Russia No. 383-P of June 19, 2012 on the rules for making money transfers
Direction of the Bank of Russia No. 4416-U of June 19, 2107 on the amendments to Direction of the Bank of Russia No. 3210-U of March 11, 2014 on the procedure for legal entities to carry out cash operations and the simplified procedure for individual entrepreneurs and small businesses to carry out cash operations
Order of the Federal Tax Service No. MMV-7-20/483@ of May 29, 2017 on the endorsement of the cases, procedure and deadlines for submission of information and documents in electronic form for organizations and individual entrepreneurs making payments and users to tax bodies through the cash register cabinet
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© ООО "НПП "ГАРАНТ-СЕРВИС-УНИВЕРСИТЕТ", 1991-2025
Until December 31, 2025, the Board of Directors of the Central Bank is authorised to determine the type, category (kind) of securities, when recording the rights to which the nominal holder must take the following actions in S-type securities accounts:
A nominal holder of securities, who records the rights to securities in the S-type securities accounts of his/her depositors, shall perform the above actions in the procedure and within the timeframes established by the decision of the Board of Directors of the Central Bank. The regulator will also determine the personal account pattern, requirements for the activities of the register holder, the nominal holder of securities and the central depository.
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