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EX-EMPLOYEES OF OTKRITIE BANK FORCED THE COP TO DOUBT THE NORMS OF THE BANKRUPTCY LAW

The Constitutional Court (CC) will check the constitutionality of a number of provisions of the law "On Insolvency (Bankruptcy)" and "On Amendments to Certain Legislative Acts of the Russian Federation". The reason for the procedure was a case involving Otkritie Bank. According to Vedomosti, with reference to the press service of the Constitutional ...

SANITIZED BANKS AND NPFS MAY BECOME LESS RESPONSIBLE FOR THE DEBTS OF "DAUGHTERS"

The State Duma will consider in the second reading a draft law, according to which the amount of subsidiary liability of rehabilitated organizations for the debts of legal entities controlled by them will be limited in the event of such obligations before the decision to start rehabilitation. We are talking about banks, insurance organizations and non-state pension funds (NPFs). The remainder of the debt will have the right to recover from former owners and managers by bringing them to subsidiary responsibility, Fedresurs reports. As noted in the draft, the ...

What laws come into force in December

... borrower will have to personally do this and decide what additional services he needs. The norm is aimed at combating credit organizations, which automatically put down marks in the agreement on consent to additional services, thereby imposing them. The law comes into force on December 30. The Central Bank will have the right to block websites without judicial trial Now, according to the statement of the regulator, potentially dangerous Internet resources can be blocked within a few days. This is done to suppress attempts to attack the information ...

THE LITERACY TEST WAS PROPOSED TO BE MADE MANDATORY WHEN RECEIVING THE FIRST LOAN

... test for citizens applying for a loan for the first time. The author of the initiative is Alexander Demin, deputy head of the New People party. According to TASS, the corresponding proposal was sent by the State Duma deputy to the head of the Central Bank, Elvira Nabiullina. According to Demin, the literacy test should include information about the actual amount of overpayments and the situation in the economy. In addition, it should contain data on the real risks of bankruptcy of a citizen. The deputy ...

RUSSIANS MUST PROVIDE FINANCIAL SATEMENTS ON FOREIGN E-WALLETS

... transactions of which exceeds 600 thousand rubles. The head of the Association of Electronic Money and Money Transfer Market Participants, Viktor Dostov , explained that the foreign wallets, which are accepted for payment without going through a Russian bank, are out of law now. This does not apply to foreign payment cards. Violators were warned of penalties. Concealment will cost 20-40% of the amount transferred through the wallet. Inaccuracy in reporting for individuals will cost 2-3 thousand rubles, for legal entities ...

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