Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
457 matching statutes
Russia
379-ФЗ
4 provisions
This provision adds banking and notarial rules on disclosure, electronic notarization, and the movable pledge notices register.
Russia
1697-р
4 provisions
Federal authorities must carry out the competition plan, and FAS Russia must monitor it and receive quarterly progress reports.
Russia
1005-III ГД
6 provisions
The State Duma approves a draft legislative work program for the 2001 spring session and sets how committees should handle priority bills.
Russia
267-ФЗ
3 provisions
The law tightens banking and reporting rules for strategic enterprises, state corporations, and public-law companies, and adds fines for violations.
Russia
432-ФЗ
9 provisions
The law expands Bank of Russia powers and imposes banking stability duties on credit organizations, including capital, reserves, recovery plans, and reporting requirements.
Russia
329-ФЗ
3 provisions
Banks and several authorities must keep banking secrecy, and the text sets who may receive account and transaction information and when.
Russia
144-ФЗ
2 provisions
This law amends banking and bankruptcy rules, including database recordkeeping, backup storage, and return of clients’ securities and property after a bank license is revoked.
Russia
65-ФЗ
2 provisions
The Bank of Russia gets broad powers over monetary policy, banking regulation, currency circulation, and payment systems, but it is also subject to reporting, supervision, and several prohibitions.
Russia
260-ФЗ
2 provisions
The amendment introduces a regime of expulsion for certain foreign nationals and stateless persons and restricts their banking, registration, marriage, and movement-related actions.
Russia
121-ФЗ
4 provisions
This amendment adds bankruptcy-prevention rules for credit organizations, including mandatory notice to the Bank of Russia, deadline-based steps for management, and limits on profit distributions in certain cases.
Russia
479-ФЗ
2 provisions
The law expands remote banking and biometric identification rules, including when banks may open accounts without personal presence and when biometric refusal cannot be used to deny service.
Russia
218-ФЗ
5 provisions
Закон вносит изменения в нормы о банковских резервах, рынке ценных бумаг, уголовной ответственности за фальсификацию финансовой отчетности и требованиях к негосударственным пенсионным фондам.