MANDATORY DISCLOSURE OF THE INFORMATION ABOUT THE BENEFICIAL OWNERS OF DEPOSITORY RECEIPTS ISSUED ON RUSSIAN LOCAL SHARES

Kashkin, A.

doi:10.31857/S60000392-0-1

Home>Issue 1-2>MANDATORY DISCLOSURE OF THE INFORMATION ABOUT THE BENEFICIAL OWNERS OF DEPOSITORY RECEIPTS ISSUED ON RUSSIAN LOCAL SHARES

MANDATORY DISCLOSURE OF THE INFORMATION ABOUT THE BENEFICIAL OWNERS OF DEPOSITORY RECEIPTS ISSUED ON RUSSIAN LOCAL SHARES

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MANDATORY DISCLOSURE OF THE INFORMATION ABOUT THE BENEFICIAL OWNERS OF DEPOSITORY RECEIPTS ISSUED ON RUSSIAN LOCAL SHARES

Annotation

PII

S0207-36760000392-0-1

DOI

10.31857/S60000392-0-1

Publication type

Article

Status

Published

Authors

A. Kashkin Send message

Edition

Issue 1-2

Pages

216-224

Abstract

The Federal Laws N 414-ФЗ and N 415-ФЗ signed by President of Russia in the end of 2011 introduced the new requirement for the disclosure of information about the depository receipts' beneficial owners and sanctions for those holders of receipts who were not disclosed properly. After a year the mentioned requirements and sanctions were cancelled partly before they came into force. This article describes some legal aspects of the new regulations and the existing market practice.

Keywords

depositary receipts, by law depository depot programs, disclosure, corporate actions, the federal laws № 414-ФЗ, 415-ФЗ, 282-ФЗ

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745

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GOST	Kashkin A. MANDATORY DISCLOSURE OF THE INFORMATION ABOUT THE BENEFICIAL OWNERS OF DEPOSITORY RECEIPTS ISSUED ON RUSSIAN LOCAL SHARES // Obshchestvo i ekonomika. – 2013. – Issue 1-2 C. 216-224 . DOI: 10.31857/S60000392-0-1
MLA	Kashkin, A. "MANDATORY DISCLOSURE OF THE INFORMATION ABOUT THE BENEFICIAL OWNERS OF DEPOSITORY RECEIPTS ISSUED ON RUSSIAN LOCAL SHARES." Obshchestvo i ekonomika. 1-2 (2013).:216-224. DOI: 10.31857/S60000392-0-1
APA	Kashkin A. (2013). MANDATORY DISCLOSURE OF THE INFORMATION ABOUT THE BENEFICIAL OWNERS OF DEPOSITORY RECEIPTS ISSUED ON RUSSIAN LOCAL SHARES. Obshchestvo i ekonomika. no. 1-2, pp.216-224 DOI: 10.31857/S60000392-0-1

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