There is determined the order of submission of documents concerning carrying out of certain currency operations by natural persons - residents to authorized banks
In accordance
with
the Directions of the Bank of Russia N 1868-U of July 20, 2007
(document is in Russian), when natural persons - residents
make currency operations concerning to transfer of foreign currency
from own accounts opened in authorized banks in favor of other
natural persons - residents being their husband, wife or near
relatives to accounts of aforesaid persons opened in authorized
banks or in banks located outside the RF territory (except transfer
made by natural persons - residents form the Russian Federation
in favor of other natural persons - residents being their husband,
wife or near relatives to their accounts opened in banks located
outside the RF territory in sums not increasing the sum equal
to the equivalent of 500 USD during one operational day through
one authorized bank), than they shall submit to authorized bank
documents form the list approved by aforesaid
Directions which shall confirm that natural persons being
husband and wife or near relatives.
The List of stock exchanges is approved, where if stocks of foreign joint-stock companies and bonds of foreign commercial institutions pass the data-sheet procedure, than they may be included to pension reserves of a non-state pension fund
