PROJECTS & Draft laws

PROJECTS & Draft laws

Proportion
25 March 2024

THE MINISTRY OF ENERGY HAS FINALIZED THE INITIATIVE TO PAY CO-OWNERS OF FUNDS FOR THEIR SHARES LEAVING THE LLC

The Ministry of Economic Development has updated a draft law allowing participants who decide to withdraw from an LLC to receive monetary compensation...

Proportion
4 March 2024

THE MINISTRY OF JUSTICE PROPOSED TO IMPOSE FINES OF UP TO 2 MILLION RUBLES FOR THE OBSESSION OF COLLECTORS

The Ministry of Justice has developed amendments to legislation providing for the introduction of penalties of up to 2 million rubles for microfinance...

Proportion
21 February 2024

ROSREESTR'S DECISIONS CAN BE APPEALED OUT OF COURT

The Cabinet of Ministers has submitted a bill to the State Duma, according to which it will be possible to appeal in a pre-trial manner decisions on t...

Proportion
14 February 2024

BANKS OBJECT TO THE DRAFT LAW BANNING FLOATING RATES

The State Duma received a letter from the National Council of the Financial Market with a proposal to amend the bill on limiting the use of floating r...

Proportion
9 February 2024

FINANCIAL OMBUDSMEN WILL BE INVOLVED IN HELPING DEBTORS

The Public Council under the Financial Commissioner's Office is preparing a draft law on the participation of a financial ombudsman in the pre-tri...

Proportion
6 February 2024

THE STATE DUMA PROPOSED TO ALLOW LIQUIDATION NETTING IN BANKRUPTCY OF QUALIFIED INVESTORS

The draft, submitted to the State Duma the day before, permits the use of offsetting obligations between professionals in the securities market and in...

Proportion
2 February 2024

THE MINISTRY OF FINANCE WANTS TO OBLIGE BANKS TO SPECIFY THE CLIENT'S RESIDENCE BY GEOLOCATION

The Ministry of Finance has developed a draft government decree that obliges banks to check the tax residency of customers by geolocation. This is rep...

Proportion
19 January 2024

COLLECTORS FROM "UNFRIENDLY" COUNTRIES MAY BE BANNED FROM WORKING IN THE RUSSIAN FEDERATION

The Ministry of Justice has begun discussing a draft presidential decree that will ban the functioning of collection agencies, banks and MFOs that are...

Proportion
17 January 2024

NOTARIES WILL MONITOR THE FLOW OF FUNDS

The State Duma will consider a bill that will impose on notaries the obligation to require banks to provide documents confirming the transfer of funds...

Proportion
15 January 2024

THE CENTRAL BANK IS PREPARING CHANGES ON THE INCREASE IN FINES FOR BANKS FOR FRAUD

The Bank of Russia plans to increase fines to banks for defrauding customers to 0.1% of capital. This is reported by Izvestia, citing sources clos...

Proportion
12 January 2024

THE CENTRAL BANK INTENDS TO TIGHTEN ITS APPROACH TO CREDIT RISKS

The Bank of Russia is going to join the fight against unfair credit risk management, when financial institutions transfer debt from problem borrowers ...

Proportion
11 January 2024

THE MINISTRY OF FINANCE HAS PROPOSED A NEW SCHEME OF INTERACTION BETWEEN GOVERNMENT AGENCIES AND BUSINESS

The Ministry of Finance has taken the initiative to transfer the interaction of government agencies and business to the portal of public services, it ...

Proportion
10 January 2024

BORROWERS WILL BE WARNED ABOUT THE CRITICAL GROWTH OF DEBTS

Starting in 2024, over-indebted Russians who want to take out another loan or loan will be informed about the high risks of debt burden. The relevant ...

Proportion
8 December 2023

THE STATE DUMA INTRODUCED A BILL ON PREPAYMENT FOR FORENSIC EXAMINATION

The Government of the Russian Federation has prepared amendments to the Code of Civil Procedure providing for an advance payment for forensic examinat...

Proportion
27 November 2023

THE MINISTRY OF FINANCE WILL INCREASE THE LIMITS FOR BANKS ON PREFERENTIAL MORTGAGES

The Ministry of Finance of the Russian Federation is preparing a resolution on increasing the limits for granting preferential housing loans to banks....

Proportion
22 November 2023

SALARIES OF BANKRUPT EMPLOYEES CAN BE RAISED

A bill has been submitted to the State Duma to increase the maximum salary payment for employees of a bankrupt company. The author of the amendments t...

Proportion
21 November 2023

THE STATE DUMA HAS SUBMITTED PROJECTS ON THE SPECIFICATION OF THE RULES FOR THE SALE OF BANKRUPT SHARES IN REAL ESTATE

Co-owners of real estate in common shared ownership will have the opportunity to buy out the bankrupt's share in this asset on a preferential basi...

Proportion
2 November 2023

IN THE NEW REGIONS, THEY CAN RETURN A SIMPLIFIED LAWYER STATUS

In the new regions of the Russian Federation, they plan to organize a simplified procedure for obtaining lawyer status again. The Ministry of Justice ...

Proportion
17 October 2023

DEBTORS WILL BE GIVEN THE OPPORTUNITY TO REQUEST THE RESUMPTION OF ENFORCEMENT PROCEEDINGS

The Government of the Russian Federation has approved a bill setting a deadline for the resumption of suspended enforcement proceedings – up to three ...

Proportion
4 October 2023

THE MINISTRY OF JUSTICE WANTS TO INTRODUCE NEW FINES FOR COLLECTORS

The Ministry of Justice has developed a draft of the next amendments to the Code of Administrative Offences aimed at regulating the activities of coll...