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News of the Federal Legislation

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News of the Federal Legislation


There have been added the provisions about settlements in cash and expending of cash entered to legal entity or sole trader cash departments
2008-05-30 08:00

NEWS OF THE FEDERAL LEGISLATION

There have been added the provisions about settlements in cash and expending of cash entered to legal entity or sole trader cash departments

The Directions of the Bank of Russia N 2003-U of April 28, 2008 (document is in Russian), adds clause 2 of the Directions of the Bank of Russia N 1843-U " On the Limits to Cash Settlements and Spending of Cash Entered Legal Entity's or Individual Businessman's Cash Departments" of June 20, 2007.

There is established that cash taken by legal entities not being credit institutions and sole traders from natural persons as payments in favor of other persons in the cases pursuant to legislation of the Russian Federation, can not be expended to the purposes specified in paragraph first of clause 2 of the Directions of the Bank of Russia N 1843-U of June 20, 2007 and being subjects for handing in full in cash desks of credit institutions (their structure subdivisions).


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