73 results found

Federal law 7-FZ "On clearing and clearing activity" dated 7 February 2011 and Federal law 8-FZ "On implementation of amendments to certain Russian laws in compliance with the Federal law "On clearing and clearing activity" dated 7 February 2011 ("the new clearing legislation") have been adopted by the State Duma, approved by the Federal Council, signed by the President and officially published.

On 11 July 2016 the Commercial Court of Moscow rendered a decision in case No. А40-442/15-39-2 under the claim of Credit Europe Bank CJSC (the "Bank").

The new Federal Law No. 265-FZ dated 2 August 2019 (the "Law 265-FZ") provides for notable changes in the Russian currency control legislation.

The Central Bank of the Russian Federation (the Central Bank) has published a draft of an amendment introducing changes to the well-known Instruction No. 138-I of 4 June 2012 on...

A new law that regulates crowdfunding came into force at the beginning of 2020 in Russia. The Law on Crowdfunding (also known as the Law on Raising Capital)...

In 2020 Russia launched an intensive process of revising its bilateral tax agreements with numerous jurisdictions, including Cyprus, Luxembourg, Malta and the Netherlands.

Following the adoption on 16 December 2022 of the ninth package of sanctions against Russia imposing additional export bans and transaction bans for Russian banks...

Building Savings Banks (BSBs") may be introduced into Russia based on the German 'Bausparkasse' model.

On 16 October 2018, a series of amendments to Russia's Federal Law No. 39-FZ took effect.

GRATA International is an international law firm that provides services in the following practices, including corporate law, international trade and customs law, project finance and public-private partnership

Russia and China have agreed to launch a Chinese Yuan dominated fund under the existing "Russia Direct Investment Fund" to cater for jointly financed projects in Siberia, the Russian Far East and North-East China.

In early 2015, credit institutions gained the right to initiate the bankruptcy of their debtors according to a simplified procedure – i.e., without a court decision ordering the recovery of debt.

On 3 April 2017, the President of Russia signed Federal Law No. 59-FZ on Amending the Federal Law on the National Payment System (the Law).

On 14 December 2023, HM Treasury's Office of Financial Sanctions Implementation ("OFSI") published its Annual Review for the 2022-23 financial year (the "Annual Review").

Federal Law No. 42-FZ dated 4 March 2015 (On Amendments to Part I of the Civil Code of the Russian Federation) (the "Law") was signed by the President of the Russian Federation on 8 March 2015...

Going forward, RRIs shall submit reports for each calendar year (the few exceptions noted below) before 1 June of the year immediately following the reporting period.

A friend's 16 year old son and his schoolmates are using pocket money to buy Bitcoin mining hardware.