Add to favorite
 
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS

Central Bank will Receive the Right to Unimpeded Access to the Premises of Companies and their Documents
24.08.2018 17:37
Central Bank will Receive the Right to Unimpeded Access to the Premises of Companies and their Documents
(Source: https://oren.ru/tsentrobank-poluchit-pravo-blokirovat-sajty)

From May 1, 2019, the Central Bank will receive the right to unimpeded access to the premises of companies and to their documents within the framework of inspections in compliance with the law on insider information.

      Legal advice on Russian legislation

      Beginning from May 1, 2019, the staff of the Central Bank will have unimpeded access to the premises of companies, to their documents, computers and storage systems as a part of their insider inspections. The inspectors will be able to copy original documents and computer information themselves to avoid their purposeful distortion, concealment or destruction.

      Now the Central Bank can only demand documents from companies. To inspect the territory, the staff of the Bank of Russia must present: a work pass; a resolution on inspection; tasks for inspection. Source: Federal Law No. 310-FZ of August 3, 2018


      


Author: Anna Dorozhkina

Tags: Russian laws Legal Services in Russia    

Next Previous


You might also find interesting:

The Number of Ads for the Sale of Ready-made Businesses Increased
18.07.2019
The HSE Business Incubator Has Become the Best University Accelerator in the World
11.11.2019
The Russian Startup BestDoctor Attracted the Investment of $ 3 Million
31.05.2019
New Safe Transaction Service for Small Companies
31.10.2019
Ozon.Invest P2B Financing Service
15.05.2019







Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

search on the map
TAGS:
Russian directors  Russian actors  Russian Cinema  Altai Territory  History of Russian Literature  Exhibitions in Moscow  travel to Russia  Sergey Kovalev  Gold Phoenix Film Festival   Acron  Treasures  Sverdlovsk region  Easter  Security Council  Russian regions  Flights to the Mars  Russian tourism  Faceted Chamber  Russian sports  World Economic Forum  Klyuchevskoy Volcano  Russian television  St. Petersburg  Russian media  Solovki  March 8  Mercedes-Benz Fashion Week Russia  Russian rouble  Colourization   Krasnodar Territory  Russian oligarchs  Fishers Day  Theatre Premieres  Inta  Russian business  Russian National Parks  Samara Oblast  Petrikirche Cathedral  Concerts in Moscow  Russian religion  Orbit  Festivals in Moscow  Eleazar Langman  Russian places of interest  Russian businessmen  Russian visa  Smoking in Russia  biodiesel  Innovations  Moscow 


Travel Blogs
Top Traveling Sites