- PII
- S0207-36760000392-0-1
- DOI
- 10.7868/S60000392-0-1
- Publication type
- Article
- Status
- Published
- Authors
- Volume/ Edition
- Volume / 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
- Date of publication
- 05.11.2025
- Year of publication
- 2025
- Number of purchasers
- 1
- Views
- 788
RAS PresidiumОбщество и экономика Obshchestvo i ekonomika
- ISSN (Print) 0207-3676
- ISSN (Online) 3034-5987
MANDATORY DISCLOSURE OF THE INFORMATION ABOUT THE BENEFICIAL OWNERS OF DEPOSITORY RECEIPTS ISSUED ON RUSSIAN LOCAL SHARES
Индексирование
Scopus
Crossref
Higher Attestation Commission
At the Ministry of Education and Science of the Russian Federation
Scientific Electronic Library