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News of the Federal Legislation

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News of the Federal Legislation


The amendments are made to the Statute of the Bank of Russia "On the Procedure for Non-Cash Settlements by Natural Persons in the Russian Federation"
2008-02-26 06:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Statute of the Bank of Russia "On the Procedure for Non-Cash Settlements by Natural Persons in the Russian Federation"

The Directions of the Bank of Russia N 1965-U of January 22, 2008 (document is in Russian) makes amendments to the Statute of the Bank of Russia "On the Procedure for Non-Cash Settlements by Natural Persons in the Russian Federation" (document is in Russian), and in accordance with them norms of the Statute are brought into accordance pursuant to adoption of the Federal Act "On amendments to articles 5 and 7 of the Federal Act "On taking actions against legalization (laundering) of Incomes drawn by criminal way and financing of terrorism" (document is in Russian). Thus there is specified the procedure for completion of calculative documents on which base transfer of monetary funds is provided by natural person from his current account to balance account of legal entity or to current account of natural person, as well as other accounts (account of record of deposit, account for settlements with use of banking cards) including own account of payer.

This Directions shall come into effect upon expiration of 10 days after the day of its official publication in the " News Bulletin of the Bank of Russia".

The amendments are made to the Order of the Federal Service for Tariffs "On approval of the list of stock exchanges
2008-02-26 06:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Order of the Federal Service for Tariffs "On approval of the list of stock exchanges

The Order of the Federal Service for Financial Markets of Russia N 07-110/pz-n of December 25, 2007 (document is in Russian) makes amendments to the Order of the Federal Service for Financial Markets of Russia N 07-86/pz-n "On approval of the list of stock exchanges, at which stocks of foreign corporations and bonds of foreign commercial organizations, which passed a listing procedure there, may be included in pension reserves of a non-governmental pension fund" of July 26, 2007 (document is in Russian), and in accordance with them stocks (shares) of foreign investment funds may be included to composition of pension reserves, if they passed a listing procedure.


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