Meet our Member Credinform Rus, OOO
The Information Agency Credinform https://credinform.ru/en-GB/About is one of the leading business...
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Category: Russia
Russia Offers Listed Companies Protection Against Sanctions by Authorizing them not to Disclose Certain Data
In order to reduce external sanctions exposure the list of information which listed companies are...
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FinTech in Russia
FinTech is rapidly changing our lives and entering into competition with traditional institutions...
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Business Fraud in Russia: Prevention Measures are Taking Hold
Fraud Prevention: Attributes of Fraudulent or Shell Companies are Successfully Identified in...
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Small and Medium Business in Russia – Sources of Data
The Russian Federal State Statistics Service published the first-ever official information on the...
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Regulatory News in Russia: Personal Credit Score is Now Calculated and Provided to Data Subjects
The Federal Law No. 27-FZ as of 03.08.2018 «On the amendments to the Federal Law «On credit...
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Russian Regulations: Foreign Electronic Services are Now Subject to VAT
Foreign Providers of Electronic Services to Russian b2b clients are now Obliged to Pay VAT Since...
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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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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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