A special recording procedure for certain securities will be in effect until the end of 2025
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14.07.2023
ADMINISTRATIVE LIABILITY TO BE INTRODUCED FOR THE ILLEGAL USE OF FOREIGN MESSENGERS FOR TRANSFER OF PERSONAL AND FINANCIAL INFORMATION
Changes correspond to the amendments to the Law on Information that came into force on March 1, 2023. It is forbidden to transfer payment documents and details, data on non-cash money transfers, personal data of Russian citizens and information on their bank accounts (deposits) through foreign messengers in the following cases:
- when providing state or municipal services, fulfilling a state or municipal task;
- when selling goods, works, services and property rights by state-owned companies, state and municipal unitary enterprises, public companies, business entities in the authorised capital of which the share of the state or municipality exceeds 50%, credit and non-credit financial organisations, as well as subjects of the national payment system.
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