The Central Bank has simplified the rules for the work of financial organizations with non-residents – Kommersant
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The Bank of Russia has simplified the requirements for the work of financial organizations with foreign clients – they will be able to conclude agreements with non-resident banks without legalizing official documents, said press office Central Bank. Decree The regulator was registered by the Ministry of Justice.
“The innovation first of all simplifies the procedure for opening bank accounts for foreign clients, as it facilitates the identification of such clients and interaction with them,” the press service of the Central Bank said.
Now the legalization of documents of non-resident legal entities and foreign structures without forming a legal entity will be required only in cases where there are doubts about the reliability or accuracy of the submitted documents, or if there is a suspicion that the client intends to carry out operations for laundering illegal income or financing terrorism.
About why market participants offer the Central Bank to abandon many current and future restrictions – in the material “Kommersant” “Financers Without Borders”.
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