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Fintech & Blockchain
The Central Bank of Russia will test the exchange of the digital ruble for foreign currencies
13 декабря 2021
The Bank of Russia plans to test the exchange of a new form of money - the digital ruble - for foreign currency, as well as the possibility of opening wallets with digital rubles to non-resident customers
FinTech in Russia
10 декабря 2021
Alexander Nadmitov, the managing partner of Nadmitov, Ivanov and Partners Law Firm, opened the discussion about FinTech in Russia, which took place on December 9, 2021 in "Noôdome"
The State Duma introduced the anti-money laundering platform on the basis of the Bank of Russia
9 декабря 2021
The State Duma of the Russian Federation adopted a draft bill on the introduction of the anti-money laundering platform "Know Your Customer" (KYC) on the basis of the Bank of Russia
FATF updated its Guide to Working with Digital Assets and Virtual Currencies
29 октября 2021
On October 28, 2021, the Financial Action Task Force on Money Laundering (FATF) updated its Guide to Working with Digital Assets and Virtual Currencies
Central Bank proposes to introduce non-bank payment service providers (NBPSP)
24 августа 2021
According to the Vedomosti newspaper, The Central Bank of Russia proposes to introduce the non-bank payment service providers (NBPSP) with two types of payment services
Project on legal support of an investment robot adviser
18 августа 2021
Nadmitov, Ivanov and Partners law firm has successfully advised the client on the project of an investment robot adviser on consulting clients on transactions on the stock market. 
Chambers & Partners noted Nadmitov, Ivanov & Partners Law Firm in Fintech Legal 2021
10 декабря 2020
International rating Chambers & Partners recognized Nadmitov, Ivanov and Partners Law Firm for the second year in a row in the category of Fintech Legal 2021 in Russia (Band 3)
Law on regulatory sandboxes was adopted
13 августа 2020
On 31 July the President of Russia signed Federal Law No. 258-FZ “On Experimental Legal Regimes in the Field of Digital Innovation in the Russian Federation”.
The Law On Digital Financial Assets was adopted.
31 июля 2020
On 31 July the President of the Russian Federation signed the Federal Law on Digital Financial Assets. This law prohibits the use of cryptocurrency to pay for goods and services in Russia, but allows investing in them.
President signed a package of laws on financial marketplaces
23 июля 2020
The Russian President signed the law on the financial marketplace - a system of remote access to a wide range of financial services for citizens.
Review of draft laws regulating the circulation and issuance of cryptocurrency
11 июня 2020
Nadmitov, Ivanov and Partners Law Firm has prepared an overview of the draft laws regulating the circulation and issuance of cryptocurrency.
Comments to RBC on the Telegram case
25 марта 2020
Alexander Nadmitov, Managing Partner of the Nadmitov, Ivanov & Partners Law Firm, gave a comment to RBC on the preliminary security measures taken by the Federal Court of the Southern District of New York in the Telegram case
Rating of Kommersant: Alexander Nadmitov is among the best in the fintech category
26 февраля 2020
Alexander Nadmitov, managing partner of the Nadmitov, Ivanov and Partners Law Firm, was noted in the individual rating of lawyers in the Fintech category.
Rating of the Kommersant: NIP among the best in Fintech
26 февраля 2020
Nadmitov, Ivanov & Partners Law Firm was noted in the Kommersant rating among the best in Fintech. Alexander Nadmitov, Managing Partner of Nadmitov, Ivanov & Partners, was noted in the individual ranking of lawyers in the Fintech category.
Comments to RBC on the Telegram case
23 января 2020

Alexander Nadmitov, Managing Partner Nadmitov, Ivanov & Partners, gave a comment to RBC on the objections of the US Securities Market Commission (SEC) to the Telegram petition to expedite the case
Commentary to the Vedomosti newspaper on the Telegram case
21 января 2020

Alexander Nadmitov, Managing Partner Nadmitov, Ivanov & Partners, commented on the Vedomosti newspaper regarding the brief of the Chamber of Digital Commerce friends filed in the lawsuit filed by the American Securities Market Commission (SEC) against Telegram in the federal court of Yuzhny County of New York.
We are in the rating by Chambers & Partners Fintech Legal!
16 января 2020
Chambers & Partners ranked Nadmitov, Ivanov & Partners in the Fintech Legal category in Russia (Band 2) and named Alexander Nadmitov among the recommended lawyers in this area of law.
SEC filed a lawsuit against ICOBox and its founder Nikolai Evdokimov
20 сентября 2019
Nadmitov, Ivanov & Partners represents clients in US courts and before the US Securities Market Commission
The Plenum of the Supreme Council recognized cryptocurrency as a means of money laundering
19 февраля 2019
On February 26, 2019, the Supreme Court amended its ruling of July 7, 2015 "On judicial practice in cases of legalization (laundering) of money or other property acquired by criminal means, and on the acquisition or sale of property knowingly obtained by criminal means", as a result of which Art. 174 and 174.1 of the Criminal Code on money laundering will now apply to cryptocurrency.
The court of general jurisdiction refused to recognize as unjust enrichment the funds transferred to open a crypto wallet
10 декабря 2018
On July 31, 2018, the Ulyanovsk Regional Court overturned the decision of the Leninsky District Court of Ulyanovsk on the recognition of unjustified enrichment of funds transferred to open a cryptocurrency wallet and interest for using other people's funds.
FATF introduced definitions of "virtual assets" and "persons providing services in the field of virtual assets"
20 ноября 2018
On October 19, 2018, the FATF discussed its amendments to the Recommendations and Glossary, which resulted in the definition of “virtual assets” and “persons providing services in the field of virtual assets” in the glossary, and in the Recommendations, the regulation of virtual money was enshrined.
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