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News of the Federal Legislation

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News of the Federal Legislation


There are increased the interest rates on pawn credits of the Bank of Russia
2009-02-06 06:00

NEWS OF THE FEDERAL LEGISLATION

There are increased the interest rates on pawn credits of the Bank of Russia

The Directions of the Bank of Russia N 2173-U of January 30, 2009 (document is in Russian) establishes the sizes of interest rates on pawn credits of the Bank of Russia submitting in accordance with the Statute of the Bank of Russia N 236-P "On the Procedure for Granting Credits Secured by Mortgage (Block) by the Bank of Russia to Credit Institutions" of August 4, 2003 (document is in Russian) in the united size - 11 percent per annum from February 2, 2009.

There is adopted another measure of prevention to legalization (laundering) of incomes received be a criminal way and financing of terrorism
2009-02-06 06:00

NEWS OF THE FEDERAL LEGISLATION

There is adopted another measure of prevention to legalization (laundering) of incomes received be a criminal way and financing of terrorism

The Order of the Financial Service for Financial Monitoring N 256 of November 1, 2008 (document is in Russian) approves the Statute establishing the requirements to preparation and training of cadre of institutions making operations with monetary funds or other property in the purposes of prevention to legalization (laundering) of incomes received be a criminal way and financing of terrorism specified in article 5 of the Federal Act N 115-FZ "On taking actions against legalization (laundering) of Incomes drawn by criminal way and financing of terrorism" of August 7, 2001 (document is in Russian).

Effect of the Order is not applied to credit institutions.


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