The Bank of Russia has extended the restrictions for another six months. They will be effective from 1 April through 30 September 2024.
Citizens of the Russian Federation and non-resident individuals from friendly states will still be allowed...
From 1 April 2024, these operations will be suspended for another six months.
The restrictions are applicable to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust managers. They...
Affordable loans alongside increased budget expenditures provided the boost helping the Russian economy rebound already by mid-2023 — Bank of Russia Governor Elvira Nabiullina emphasised in her address to readers.
When the recovery completed,...
On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...
Any person will be able to secure him/herself from situations when fraudsters take out a loan on his/her behalf and to voluntarily refuse to conclude loan agreements. The State Duma adopted such law.
To “switch on” the mechanism, an individual...
More than nine million of non-qualified investors that are clients of major brokers passed a test before purchasing complex financial instruments over the two years after the procedure was launched. A third of the investors...
Good afternoon,
Today, we have made the decision to keep the key rate at 16.0% per annum.
Last year, we could observe a surge in inflation. This implies that the economy was growing at a pace above its potential. In other words,...
Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector
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The FSA has published the...
This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022.
This guidance helps people to implement and comply with the Haiti...
A consumer wishing to enter into an agreement or make a transaction under the rules of partnership financing must be provided with information about the features of such transactions. The list of information and the procedure for its provision are stipulated...
Published 14 December 2023
Last updated 14 December 2023
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14 December 2023
OFSI has published their Annual Review for the 2022 to 2023 financial year....