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Lidia Gorshkova
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l.gorshkova@pgplaw.ru

Home  •   Services  •   Banking and finance  •   Books

Banking and finance

Books

New rules on investors accessing digital financial assets (DFAs)
The second package of measures against cyber fraud
The law on countering cyber fraud has come into effect
Russia is opening doors for branches of foreign banks
Regulation of cross-border payments that use cryptocurrencies and Russian or foreign digital financial assets
The requirements and the list of documents for funds to be received from type ‘C’ accounts of a foreign nominal holder and a foreign payment agent
A dealer's and forex dealer's lines of business are expanding
Receiving funds from type “S” accounts of a foreign nominal holder and a foreign payment agent
A new means of payment in international settlements
A new procedure for conducting audits of issuers and participants in corporate relationships
Civil law regulation of transactions with cryptocurrency in Russia.
Measures to ensure economic sovereignty and economic security have been specified
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