Parallel import allows import of goods not only by their owner or dealer, but also by any importer
Administrative liability for unauthorized use of land is increased
- Service: Professional translations
- Date: 12.03.2015
Transactions inside Russia with the use of international payment cards will be processed within the Russian National System of Payment Cards (NSPC)
Non-credit financial institutions must make their internal control systems compliant with new requirements by June 1, 2015
- Date: 10.03.2015
News on regulating activity of financial institutions
Identification of the client, client’s representative and beneficiary is essential in the CML/TF system at non-credit financial institutions.
Non-credit financial institutions must develop and approve the personnel training and education program on CML/TF, as well as arrange employee training.
Non-credit financial institutions must make their internal documents regulating CML/TF compliant with new requirements by June 1, 2015.
New restrictions regarding engaging highly qualified foreign specialists are introduced
Procedure for providing guarantees of the Russian Federation when concluding state contracts for federal needs is developed
- Service: Project financing / Public-Private Partnership
- Date: 13.02.2015
The State Duma will examine the draft law determining the procedure for providing guarantees of the Russian Federation when concluding the contracts in the field of state procurement
- Service: Antitrust Legislation
- Date: 10.02.2015
FAS on course of liberalizing antitrust laws
- Date: 29.01.2015
A private party can submit a proposal to conclude a concession agreement in the form establishedstarting from May 1, 2015