Mondaq All Regions - Russian Federation: Finance and Banking
Jones Day
On July 28, 2012, Russian president Vladimir Putin gave his imprimatur to Federal Law No. 144-FZ, which amends Russian bankruptcy, financial, and banking legislation with the goal of improving regulations governing asset returns and interim management of insolvent banks.
Dentons
The year 2016 saw a host of legislative changes with clear and immediate implications for the finance market.
TMF Group
The main function of a bondholders' representative in Russia is to protect bondholders' interests and execute decisions taken during the General Bondholders Meeting, but what does this mean in practice?
TMF Group
The increased presence of bondholder representatives in Russia, to protect investor interest, has made the market more attractive.
Dentons
The Central Bank of the Russian Federation (the Central Bank) has published a draft of an amendment introducing changes to the well-known Instruction No. 138-I of 4 June 2012 on...
Dentons
Recent revisions to the Russian Civil Code broaden the range of entities able to issue Russian law independent guarantees and introduce the concept of indemnities
Dentons
Going forward, RRIs shall submit reports for each calendar year (the few exceptions noted below) before 1 June of the year immediately following the reporting period.
Dentons
Throughout 2015, both external and internal factors had a considerable negative impact on the Russian economy.
Dentons
In 2014 Russian lawmakers amended RF Law No. 173-FZ by adoption of RF Law No. 218-FZ. Amongst other changes, Law 218-FZ removed the exemption from reporting for Russian resident individuals regarding their foreign bank accounts.
GRATA Law Firm
The Federal Law No. 173-FZ obliged organizations of the financial markets to identify their clients who are subject to the laws of foreign state on taxation of foreign accounts.
Orrick
The Register will contain publicly available information on the pledgees in addition to publicly available information on the pledgors and the pledged movable property.
GRATA Law Firm
The Federal Law No. 37-FZ provides for specific features of financial system in the Republic of Crimea and the city of federal status - Sevastopol.
GRATA Law Firm
Under the Federal Law,representative offices of foreign banks and other credit organizations in Russia shall be accredited by the Bank of Russia.
Orrick
Given that the English-law concept of a 'trust' is not recognized by the Russian legal system, currently, under Russian law, only a creditor can hold the security for the debt.
Jersey Finance Limited
There have been many references to investing in Russia in the financial press recently.
Dechert
The enforcement procedure for pledges and mortgages, covering movable and immovable property, has recently been amended to clarify and streamline the enforcement procedure, including for out-of-court enforcement, which was initially introduced by Federal Law No. 306 - FZ on December 30, 2008.
Dechert
Russia’s ambitious goal of transforming the country into a leading global financial center by 2020 has finally gained momentum.
Dechert
On January 1, 2012, new internal funds (capital) requirements came into force, requiring the amount of internal funds (capital) to open a new bank to be 300 million rubles.
Squire, Sanders & Dempsey
On August 4, 2011 the Federal Service for Financial Markets of the Russian Federation (FSFM) registered and sent to the Ministry of Justice the Draft Order "On the Amendments to the Regulations of Offerings and/or Trading of Securities of Russian Issuers Outside the Russian Federation".
Tranio
Investing in property is a profitable and dependable venture but rising interest rates and an unpredictable global economy are making investors apprehensive.
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Dentons
In 2014 Russian lawmakers amended RF Law No. 173-FZ by adoption of RF Law No. 218-FZ. Amongst other changes, Law 218-FZ removed the exemption from reporting for Russian resident individuals regarding their foreign bank accounts.
TMF Group
The main function of a bondholders' representative in Russia is to protect bondholders' interests and execute decisions taken during the General Bondholders Meeting, but what does this mean in practice?
TMF Group
The increased presence of bondholder representatives in Russia, to protect investor interest, has made the market more attractive.
Tranio
Investing in property is a profitable and dependable venture but rising interest rates and an unpredictable global economy are making investors apprehensive.
Dentons
Going forward, RRIs shall submit reports for each calendar year (the few exceptions noted below) before 1 June of the year immediately following the reporting period.
Dentons
Throughout 2015, both external and internal factors had a considerable negative impact on the Russian economy.
Dentons
Recent revisions to the Russian Civil Code broaden the range of entities able to issue Russian law independent guarantees and introduce the concept of indemnities
Dentons
The Central Bank of the Russian Federation (the Central Bank) has published a draft of an amendment introducing changes to the well-known Instruction No. 138-I of 4 June 2012 on...
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