9 августа 2012

Garant. Daily monitoring of the Federal legislation at 9.08.2012

  • Instruction of the Bank of Russia No. 138-I of June 4, 2012 on the Procedure for Residents and Non-Residents to Submit to Authorised Banks Documents and Information on Currency Operations, Procedure for Drawing up Transaction Certificates, As Well As a Procedure for the Authorised Banks to Register Currency Operations and Control Them
    Specifies the above procedures.
  • Order of the Ministry of Finance of the Russian Federation No. 100n of July 2, 2012 on the Endorsement of the Procedure for Insurers to Place Resources of Insurance Reserves
    New requirements to the composition and structure of assets of coverage of insurance reserves.

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