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The Russian Government has approved a list of countries whose banks can remotely identify foreign clients to open accounts and cards for them in Russian credit institutions. Both foreign citizens and legal entities will be able to pass identification.
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The Board of Directors of the Bank of Russia has set new macroprudential limits on unsecured loans and borrowings for Q4 2023. This decision imposes more stringent restrictions on lending to borrowers with a high debt load.
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The Law on "Super-Profit Tax" has been published on the official portal of legal information, signed by the President. According to this law, organizations whose average pre-tax profit for 2021 and 2022 exceeds 1 billion rubles are required to pay a one-time tax of 10%.
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Nadmitov, Ivanov and Partners has prepared an overview of the changes introduced by the Directive of the European Parliament and of the Council of May 30, 2018 to the previously adopted Directive 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, as well as the Directive 2009 / 138 / EU and 2013/36 / EU.
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