Home / Expertise / Banking & Finance
open vault with bars in background

Banking & Finance

Russia

The CMS Banking & Finance practice is one of Europe’s largest and provides local and pan-European expertise in the full spectrum of banking, finance, regulatory and capital markets law.
We ensure our services are ahead of market trends, anticipating the challenging environment of your business.
A tailored commercial approach is key. We want your business to thrive.
Whether you are a bank or a corporation, a financial service provider or an entity confronted with regulation, an investment fund or public entity, our priority is resolving your challenges and putting your world first.
Our network consists of over 500 banking and finance lawyers who have proven their pan-European skills in working together for more than one decade.
Whether you seek deep-rooted local advice or multi-jurisdictional expertise, our teams will advise you seamlessly. We select and tailor the teams that will best fit with the scope of your matter.
Top level project management goes hand in hand with expertise. Rigor and determination go hand in hand with innovation.
We aim to be one step ahead of market developments, in order to build relationships with you that last.

Read more Read less

Feed

Show only
02 July 2020
CMS ad­vises Money­Gram on in­clu­sion in­to the re­gister of op­er­at­ors of for­eign...
CMS has ad­vised Money­Gram, one of the largest pro­viders of money trans­fers in the world, on in­clu­sion in­to the re­gister of op­er­at­ors of for­eign pay­ment sys­tems by the Cent­ral Bank of the Rus­si­an Fed­er­a­tion.
17 April 2020
CMS Ex­pert Guide to Coronavir­us Re­lated Loan Morator­i­ums
This guide con­tains a brief but com­pre­hens­ive over­view of cred­it morator­i­ums for 30 coun­tries world­wide, col­lated with a view to help­ing our cli­ents nav­ig­ate through the vari­ous gov­ern­ment re­sponses, and which will be up­dated on a reg­u­lar basis.
02 July 2020
Bank of Rus­sia sim­pli­fies pro­ced­ures for is­su­ing se­cur­it­ies and dis­clos­ing...
On 11 May 2020, a new Bank of Rus­sia Reg­u­la­tion* “On Stand­ards for the Is­su­ance of Se­cur­it­ies” (the “Reg­u­la­tion on Is­su­ance Stand­ards”) came in­to force. The reg­u­lat­or up­dated this Reg­u­la­tion in...
22 June 2020
The Se­cur­it­ies Lit­ig­a­tion Re­view 2020
Read the Rus­si­an Chapter of the The Se­cur­it­ies Lit­ig­a­tion Re­view 2020, pre­pared by Sergey Yuryev, CMS Rus­sia Part­ner and Head of Dis­pute Res­ol­u­tion prac­tice. The chapter provides an over­view of the cur­rent situ­ation, private and pub­lic en­force­ment pro­cedu
26 March 2020
CMS Ex­pert Guide to Sta­bil­isa­tion and Re­struc­tur­ing Ini­ti­at­ive
29 June 2020
Ex­per­i­ment­al AI re­gime to be in­tro­duced in Mo­scow
From 1 Ju­ly 2020, an ex­per­i­ment­al leg­al re­gime is be­ing in­tro­duced in Mo­scow for a five-year peri­od (see the rel­ev­ant Fed­er­al Law here*). The Law is aimed at cre­at­ing the ne­ces­sary con­di­tions for the...
April 2020
Pro­long­a­tion of non-work­ing days un­til 30 April 2020 due to COV­ID-19 out­break:...
Read about the prac­tic­al leg­al im­plic­a­tions for busi­nesses in view of pro­long­a­tion of non-work­ing days un­til 30 April 2020 due to COV­ID-19 out­break. Ja­pan­ese ver­sion.
01 January 2016
CMS Ex­pert Guide to Real Es­tate Fin­ance
Are you look­ing for in­form­a­tion on real es­tate fin­ance law? This CMS Ex­pert Guide provides you with everything you need to know.
05 June 2020
Ad­vance pay­ment bonds: “step­ping down” pro­vi­sions and more guid­ance on...
Last month we re­por­ted on a TCC de­cision which con­sidered the re­quire­ments for mak­ing and re­ject­ing a de­mand un­der an ad­vance pay­ment bond sub­ject to the URDG. Very sim­il­ar is­sues have now been con­sidered...
28 October 2019
Do­ing busi­ness in Rus­sia 2019
01 January 2015
CMS Ex­pert Guide to Third Party Costs
Are you look­ing for leg­al in­form­a­tion on third-party costs in se­cur­ity in­terests? This CMS Ex­pert Guide provides you with everything you need to know.
13 May 2020
In­form­a­tion on con­trac­tu­al re­stric­tions can now be pub­lished on Fed­re­surs.ru
On 1 April 2020, amend­ments* came in­to force al­low­ing Rus­si­an leg­al en­tit­ies and in­di­vidu­al en­tre­pren­eurs to enter ad­di­tion­al in­form­a­tion about them­selves on the Fed­re­surs* web­site, as well as in­form­a­tion...