Central Bank of Russia Enforces Banks’ Compliance for the Unified Biometric System
The territorial branches of the Central Bank of the Russian Federation have begun to check credit...
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Category: Russia
Russia: Changes in Regulations for Assigning SME-Status
The Federal Law №313-FZ of 03.08.2018 introduces amendments to the Federal Law «On development of...
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“Transparent Business” – A Project of the Federal Tax Service of Russia
The Federal Tax Service of Russia (FTS – authority responsible for registrations and...
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Russia Takes Action against Fraudulent and Inactive Companies
Transparency: How long will Shell companies (inactive) be allowed to be registered as active...
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Greater Transparency in Store for Russian Banks with the Enactment of a new Federal Law
Russian Banks are to obtain access to data on company accounts with the help of the Federal Tax...
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Russian Anti-Corruption Law: State Register of Dismissed Officials Launched
Russian Anti-Corruption Law: State Register of Dismissed Officials Launched The amended Federal...
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Updated Procedure for Maintaining Companies’ and Sole Entrepreneurs’ Registers in Russia
A new procedure for maintaining the Unified State Register of Legal Entities (EGRUL) and the...
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Cyber Risk Insurance Market in Russia – First Steps in Market Development
Cyber security is now high on the agenda of businesses as they are locked in an arms race to stay...
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Corporate Transparency in Russia: Local Law to Comply with Multilateral Competent Authority Agreement Adopted
In January 2017 Russia Has Joined the Multilateral Competent Authority Agreement on the Automatic...
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Availability and Access to Credit Information in Russia
There are 17 credit bureaus operational according to the State Register of Credit Bureaus...
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Russian Small Business Community is Poised to Take on a Larger Share of the Economic Activity
Small business accounts of 30% of the annual revenue of Russian businesses. This assessment is...
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