ALRUD Banking & Finance experts prepared an overview of legislative requirements and law enforcement practice with respect to Banking Regulation in Russia for Thomson Reuters: The Banking Regulation Global Guide on Practical Law.
Partner Anton Dzhuplin, Senior Associate Dina Kravchenko and Associate Elina Khoshaeva prepared the Russian part of the guide.
The Banking Regulation guide provides a high-level overview of the governance and supervision of banks, including legislation, regulatory bodies and the role of international standards, licensing, the rules on liquidity, foreign investment requirements, liquidation regimes and recent trends in the regulation of banks.
To read the full review, please click here.