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

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14.06.2021
CREDIT, INSURANCE ORGANISATIONS AND NON-GOVERNMENTAL PENSION FUNDS WILL HAVE TO DISCLOSE INFORMATION ON CONTROLLING PERSONS

 Credit, insurance organisations and non-governmental pension funds will have to provide the Bank of Russia with information on their controlling persons from July 1, 2021. 

This information, filled in according to special templates, will be disclosed on the website of the Bank of Russia.

 

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