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Currency Law
Some Russian exporters were obliged to sell foreign currency
18 октября 2023

Russian president Vladimir Putin signed a decree requiring certain Russian exporters to sell foreign currency.

Restrictions on foreign currency withdrawals extended
12 сентября 2023

The Bank of Russia extended for another six months, until 9 March 2024, restrictions on the withdrawal of cash foreign currency.

A moratorium on limiting the total cost of consumer credits has been introduced
18 августа 2023

The Central Bank of the Russian Federation (CBR) has decided that until the end of 2023 the total cost of credit (TCC) will not be limited for all categories of consumer credits, as well as certain types of loans.

The Government of the Russian Federation gave a permit to sell currency
6 июля 2023

The Government of the Russian Federation has introduced amendments to the Rules for settlement of accounts between residents and non-residents in cash.

New rules for transferring funds within the country
20 марта 2023

Starting from October 1, 2023, credit organizations in Russia must use only domestic services and financial infrastructure when transferring funds within the country, and information about such transfers must be transmitted through the financial messaging systems of the Bank of Russia or other Russian systems.

Restrictions on cash withdrawals extended
9 марта 2023
Nadmitov, Ivanov and Partners talks about restrictions on cash withdrawals from foreign currency accounts 
The list of countries for automatic exchange of country reports is carried out has been published
30 января 2023
Nadmitov, Ivanov and Partners talks about new list of foreign states with which automatic exchange of country reports is carried out 
A moratorium on liability for violation of currency legislation introduced
7 июля 2022
The State Duma of the Russian Federation adopted a law on the introduction of a moratorium on bringing to administrative responsibility for violation of currency legislation
Currency repatriation canceled
6 июля 2022
The President of the Russian Federation issued Decree on the repatriation of foreign currency and the currency of the Russian Federation by residents participating in foreign economic activity
Russia may introduce a moratorium on currency violations for businesses
24 июня 2022
The Russian government plans to release Russian exporters from administrative liability for violations of currency legislation in 2022
Russia will be able to pay off foreign currency debt on eurobonds in rubles.
23 июня 2022
Russia will be able to pay off foreign currency debt on eurobonds in rubles
The requirement to sell 50% of exporters' foreign exchange earnings has been canceled
10 июня 2022
From June 10, 2022, the decision to cancel the requirement for exporters to sell 50% of foreign exchange earnings comes into force
Explanations on payment of shares, deposits, and shares in the property of foreign legal entities
27 мая 2022
Russian residents, subject to the simultaneous observance of a number of conditions, will be able to pay debts, deposits and shares in the property of non-residents without prior obtaining individual permissions from the Bank of Russia
President signed a decree on the application of special economic measures
1 марта 2022
The President of Russia signed a decree on the application of special economic measures in connection with the unfriendly actions of the US and foreign states and international organizations that have joined them
Main changes in foreign exchange regulation for 2019-2021
27 декабря 2021
Nadmitov, Ivanov and Partners Law Firm has prepared an overview of the main changes in foreign exchange regulation for 2019 - 2021
Accountability for concealing transfers via foreign digital wallets
1 октября 2021
From October 1, 2021, the Federal Tax Service of Russia will begin to fine for concealing transfers via foreign digital wallets
The law canceling the repatriation of foreign currency earnings came into force
14 сентября 2021
On July 1, 2021, the Federal Law "On Amendments to the Federal Law "On Currency Regulation and Currency Control" came into force. He canceled the requirements for the repatriation of foreign currency earnings
Changes in foreign exchange legislation for individuals from January 1, 2020
12 февраля 2020
Nadmitov, Ivanov and Partners has prepared an overview of amendments to the Federal Law "On foreign exchange regulation and foreign exchange control" dated December 10, 2003 No. 173-FZ
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