Encyclopedia

Name of the financial market organization


Name of the financial market organization — the name of the financial market organization with which the declarant (nominal owner) concluded a contract for the provision of financial services1.

  1. Federal Law No. 140-FZ dated 08.06.2015 "On Voluntary Declaration by Individuals of Assets and Accounts (Deposits) in Banks and on Amendments to Certain Legislative Acts of the Russian Federation". 2015, as amended on 2022-03-09, Article 14, paragraph 50. ↩

Laws with commentary

Codes and federal laws