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Bank of Russia recommends how to properly register securities issues

June 18, 2020

The Bank of Russia has updated its recommendations for issuers to avoid typical errors in securities issue registration. The amended recommendations will help issuers comply with the new law on simplifying the securities issue procedure and the revised securities issue standards. The document prepared by the regulator provides answers …

Bank of Russia to supply information service for banks to find out client risk assessment

June 18, 2020

The centralised information service Know Your Customer (KYC) will be based on the Bank of Russia’s resources. The regulator is already developing the platform and preparing relevant amendments to the laws needed for its implementation. This platform will classify banks’ customers by risk zone …