12 февраля 2015

Garant. Daily monitoring of the Federal legislation at 12.02.2015

  • Regulation of the Bank of Russia No. 443-P of December 4, 2014 on the procedure for organisations carrying out operations with monetary resources and other property to notify the authorised body of the opening of accounts, letters of credit, conclusion of bank account contracts, bank deposit contracts, purchase of securities by economic companies having a strategic significance for the defence industry complex and security of the Russian Federation and companies directly or indirectly controlled by them

  • Direction of the Bank of Russia No. 3484-U of December 15, 2014 on the procedure for non-credit financial organisations to submit to the authorised body information specified in the Federal Law on the countermeasures against legalisation (laundering) of incomes obtained in a criminal way and financing of terrorism

  • Letter of the Federal Tax Service No. GD-4-3/1696@ of February 5, 2015 – declaration for the tax on profits

  • Information of the Bank of Russia of February 11, 2015 on the revocation of license for bank operations and appointment of interim administration – the Surgut Central Commercial Bank


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