News & Analysis as of

Currency Control

Certain changes in the currency legislation of the Republic of Kazakhstan

by Dentons on

By the RK Law No. 86-VI dated 3 July 2017, a number of amendments were made to some legislative acts of the Republic of Kazakhstan on the redistribution of powers between branches of state power (enacted on July 25, 2017)...more

Cash Purchasers of Real Property Face Renewed Focus

by Sanford Millar on

In the course of our practice we represent foreign investors in real property. In addition to providing tax advice on how to best structure a real property investment we focus on advising our clients on how comply with...more

The National Bank of Ukraine continues to reform currency controls

by DLA Piper on

The National Bank of Ukraine (NBU) relaxed a number of currency control restrictions and facilitated the acceleration of certain foreign trade operations related to the recent Resolution No. 30 "On Amendments to the NBU Board...more

Immigration Fact and Fiction for the U.S. Employer: Customs and Border Protection (CBP) When You Depart the United States – Cash...

Moving forward in our series of separating fact from fiction, we address the question whether Customs and Border Protection (CBP) plays any role when a passenger, even a United States citizen departs the United States....more

Modi's Demonetization Policy: Is the Cure Worse than the Disease? U.S.-India Newsletter Volume 2017, Issue 1

by Pepper Hamilton LLP on

In the short term, demonetization has completely dampened the Indian economy. On November 8, 2016, Indian Prime Minister Narendra Modi declared that the two highest denomination currency notes, INR 500 notes (USD 7.3)...more

China's Stringent New Rules on Yuan Transfers Could Hinder EB-5 Fundraising

by Ballard Spahr LLP on

The Chinese government has enacted new rules severely limiting foreign currency transfers out of China. The scope of the limitations are not clear but the Xinhua News Agency reported that Chinese banks advised their customers...more

Countries at a Glance: Russia: Employee Stock Purchase Plans

by White & Case LLP on

EMPLOYEE STOCK PURCHASE PLANS - EMPLOYEE STOCK PURCHASE PLANS: EMPLOYMENT - Labor Concerns - Russian labor laws should not generally impact purchase plans so long as participation in the Plan is not considered...more

Russian Legislation Update: 9 May - 17 July 2016

by White & Case LLP on

Welcome to the most recent issue of our Russian Legislation Update, covering the period of 9 May - 17 July 2016. In this issue: - Civil relations - Currency Control - Anti-Money Laundering - Banking -...more

Russian Legislation Update: May 2016

by White & Case LLP on

Currency Control - On 13 April the Government adopted Resolution No. 300 regarding, among other things, currency control bodies. Due to the abolishment of the Federal Service for Fiscal and Budgetary Supervision,...more

Russian Legislation Update

by White & Case LLP on

Currency Control - On 5 April 2016 the President signed Federal Law No. 89-FZ amending the Administrative Offences Code. The limitation period for bringing administrative action for a breach of currency legislation...more

Russian Legislation Update

by White & Case LLP on

Corporate - On 29 December 2015 the President signed Federal Law No. 391-FZ amending the Basic Principles of Notary Activities, the LLC Law and a number of other laws. The amendments provide, among others, the...more

Russian Legislation Update - February 2016

by White & Case LLP on

Banking - On 30 December 2015 the President signed Federal Law No. 426-FZ amending the Law on the Central Bank (Bank of Russia). As a rule, regulations of the Bank of Russia enter into force 10 days after the date...more

Tax Review, January 2016

by Dentons on

We are proud to present the next edition of our Tax Review which contains a selection of rulings and interpretations that were issued or published in November and December 2015. We hope that you will find in it information...more

New Rules on Currency Control and Deposit Insurance in Azerbaijan

by Dentons on

In the wake of the latest devaluation of Azerbaijani currency and falling oil prices, the Azerbaijani Parliament passed in the first reading several laws that are expected to have lasting impact....more

ITS on liquid asset constraints published in OJEU

by Dentons on

The Implementing Regulation laying down ITS with regard to currencies with constraints on the availability of liquid assets in accordance with the CRR has been published in the OJEU....more

Will China's Currency Devaluation Complicate the Trans-Pacific Partnership?

by Foley & Lardner LLP on

As trade ministers from 12 Pacific Rim countries continue to negotiate the Trans-Pacific Partnership (TPP) deal, China’s recent currency devaluation has sparked a debate over the inclusion of currency manipulation controls in...more

Russian Legislation Update

by White & Case LLP on

In this issue: - Corporate: Civil Code Reform, Model Company Charters - Rating Agencies - Import Substitution - Currency Control - Banking - Excerpt from Corporate: Civil Code Reform: On 29 June 2015...more

Russian Legislation Update

by White & Case LLP on

Real Estate - On 13 July 2015 the President signed Federal Law No. 218-FZ “On State Registration of Real Estate.” The Law was adopted in order to simplify real estate and cadastral registration. It establishes a...more

Bridging the Week - June 2015 #3

UK Fair and Effective Markets Review Calls for Upping the Standards in UK and Global Fixed Income, Currency and Commodity Markets: The Fair and Effective Markets Review issued 21 recommendations to “restore trust” in...more

Fair and effective markets review: the recommendations

by Reed Smith on

On 10 June 2015 the Final Report of the UK’s Fair and Effective Markets Review (FEMR) was published setting out the conclusions of the review and recommendations as to how to improve the wholesale fixed income, currency and...more

Russian Legislation Update

by White & Case LLP on

In This Issue: - Corporate: veracity of information submitted for the state registration of companies; cancellation of the mandatory requirement for a company to have a seal - Currency Control - Banking/ Basel...more

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