Natalia Nikitina

Natalia Nikitina

White & Case LLP

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Changes in Russian Banking Laws: Acquisition of Bank’s Shares; Banking Groups and Banking Holdings; Risk Management

On 2 July 2013 the President signed Federal Law No. 146-FZ amending the Law on Banks and Banking Activity, the Law on the Bank of Russia and a number of other Russian laws. Following the Strategy for the Development of the...more

9/10/2013 - Acquisitions Foreign Banks New Legislation Risk Management Russia

Combating illegal financial operations

On 28 June 2013 the Russian President signed Federal Law No. 134-FZ amending a number of laws in relation to combating illegal financial operations. The Law amended, in particular, the Law on Banks and Banking...more

8/13/2013 - Anti-Money Laundering Financing New Legislation White Collar Crimes

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