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News of the Federal Legislation

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News of the Federal Legislation


Powers on realization of all kinds of currency transactions without restrictions are given to Federal exchequer
2007-11-30 06:00

NEWS OF THE FEDERAL LEGISLATION

Powers on realization of all kinds of currency transactions without restrictions are given to Federal exchequer

By the RF Government Decree from 26.11.2007 N 803 (document is in Russian) powers on realization of all kinds of currency transactions adjustable by the Federal Act "On currency regulation and currency control" are given to Federal exchequer, without restrictions.

There is approved the order of a choice of the self-adjustable organization of arbitration managing directors at submission in arbitration court of the application for a recognition of the debtor by the bankrupt
2007-11-30 06:00

NEWS OF THE FEDERAL LEGISLATION

There is approved the order of a choice of the self-adjustable organization of arbitration managing directors at submission in arbitration court of the application for a recognition of the debtor by the bankrupt

By the order of Ministry of Economic Development and Trade of the RF from October, 19th, 2007 N 351(document is in Russia) with a view of perfection of the order of interaction of the body, authorized to represent in affairs about bankruptcy and in procedures of bankruptcy of the requirement about payment of obligatory payments and requirements of the Russian Federation under liabilities, with the self-adjustable organizations of arbitration managing directors it is approved the Order of a choice the body, authorized to represent in affairs about bankruptcy and in procedures of bankruptcy of the requirement about payment of obligatory payments and requirements of the Russian Federation under the liabilities, the self-adjustable organization of arbitration managing directors at submission in arbitration court of the application for a recognition of the debtor the bankrupt.
 
The self-adjustable organizations have the right within a month from the date of coming into force of the present order to present to the authorized body the applications containing data on an opportunity to represent a nominee of arbitration managing directors - the members - for carrying out of procedures of bankruptcy concerning groups and categories of the debtors stipulated by item 3 of the Order on the basis of which the authorized body carries out formation federal and regional lists.

There are made changes to regulations about licensing of activity of commodity exchanges, exchange intermediaries and brokers
2007-11-30 06:00

NEWS OF THE FEDERAL LEGISLATION

There are made changes to regulations about licensing of activity of commodity exchanges, exchange intermediaries and brokers

By the RF Government Decree from November, 26th, 2007 N 807 (document is in Russian) there are made changes to the Regulations about the order of licensing of activity of commodity exchanges in territory of the Russian Federation , approved by the RF Government Decree from February, 24th, 1994 N 152 (document is in Russian), and in the Regulations about licensing of activity of exchange intermediaries and the exchange brokers making commodity future and option transactions in exchange trade, approved by the RF Government Decree from October, 9th, 1995 N 981(document is in Russian). In particular, samples of applications for delivery and renewal of licenses are approved.

There are made changes to the Federal Act "On taking actions against legalization (laundering) of Incomes drawn by criminal way and financing of terrorism"
2007-11-30 06:00

NEWS OF THE FEDERAL LEGISLATION

There are made changes to the Federal Act "On taking actions against legalization (laundering) of Incomes drawn by criminal way and financing of terrorism"

Since January, 15th, 2008 by the Federal Act from November, 28th, 2007 N 275-FZ (document is in Russian) there are made changes to the Federal Act "On taking actions against legalization (laundering) of Incomes drawn by criminal way and financing of terrorism" according to which to the organizations which are carrying out operations with money resources or other property there are increased commercial organizations concluding contracts
financings under a concession of the monetary requirement as financial agents are carried, and also duties of the given organizations.


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