The main regulatory legal acts in Russia

Basic law of the Russian Federation is «Constitution of the Russian Federation»

Corporate Governance

The core statute setting forth the general framework for the Russian governance regime is the Russian Civil Code (RCC)

The JSC Law

The LLC Law

Federal law on joint-stock companies 208-FZ Adopted by the State Duma on 24 November 1995

Federal Law “On Accounting” dated 06.12.2011 N 402-FZ (last edition)

Banking regulation

Federal Law No. 86-FZ, dated July 10, 2002, “On the Central Bank of the Russian Federation (Bank of Russia)”

Federal Law No. 395-1, dated December 2, 1990, “On Banks and Banking Activities”

Federal Law No. 127-FZ, dated October 26, 2002, “On Insolvency (Bankruptcy)”

Federal Law of 22.04.1996 No. 39-FZ “On the Securities Market”

Bank of Russia Ordinance No. 3948-U of January 28, 2016 (as revised on April 5, 2017) “On the procedure for calculating the amount of participation of foreign capital in the aggregate authorized capital of credit institutions licensed to carry out banking operations”

Regulation of Trading Activities

Information regulation