Mondaq All Regions - Russian Federation: Finance and Banking
Dentons
The amendments (which were more than 3 years in the making) introduce a number of key changes to the insider trading regime the most important of which are discussed below
Dentons
New amendments to Russian currency controls entered into force on 14 April 2018 (the Law), extending currency repatriation requirements to loans issued by residents to foreign borrowers.
Dentons
Russian authorities have been looking to regulate syndicated lending for some time.
TMF Group
How have changing market conditions affected the growth of the Russian structured finance market?
TMF Group
The key to understanding how the transfer of immovable property and service provision works for specialised companies in Russia.
Dentons
On 3 April 2017, the President of Russia signed Federal Law No. 59-FZ on Amending the Federal Law on the National Payment System (the Law).
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 International
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.
Tranio
Investing in property is a profitable and dependable venture but rising interest rates and an unpredictable global economy are making investors apprehensive.
Most Popular Recent Articles
Dentons
The amendments (which were more than 3 years in the making) introduce a number of key changes to the insider trading regime the most important of which are discussed below
Dentons
New amendments to Russian currency controls entered into force on 14 April 2018 (the Law), extending currency repatriation requirements to loans issued by residents to foreign borrowers.
Dentons
Russian authorities have been looking to regulate syndicated lending for some time.
TMF Group
How have changing market conditions affected the growth of the Russian structured finance market?
Dentons
The year 2016 saw a host of legislative changes with clear and immediate implications for the finance market.
Dentons
On 3 April 2017, the President of Russia signed Federal Law No. 59-FZ on Amending the Federal Law on the National Payment System (the Law).
TMF Group
The key to understanding how the transfer of immovable property and service provision works for specialised companies in Russia.
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