Garant. Daily monitoring of the Federal legislation от 23 июня 2017

Garant. Daily monitoring of the Federal legislation at 23.06.2017

• Direction of the Bank of Russia No. 4338-U of April 3, 2017 defining the persons which have an interest in the conclusion of transactions by joint-stock companies, and rules for them to serve notification about their having it
  
   
• Information Letter of the Bank of Russia No. IN-014-12/29 of June 15, 2017 establishing a procedure for informing credit institutions and non-credit financial companies about cases when transactions and the conclusion of contracts of bank deposit are denied on the grounds envisaged by the anti-money laundering law
  
   
• Decision of the Government of the Russian Federation No. 730 of June 20, 2017 on the setting of the living wage for Quarter 1, 2017
  
   
• Direction of the Bank of Russia No. 4360-U of April 25, 2017 amending the procedure for residents and non-residents to provide authorised banks with documents and information concerning foreign currency transactions
  
   

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