Russia: Order No. 293 on authorising officials to request information for anti-corruption checks in digital asset oversight enters into force
Description
Order No. 293 on authorising officials to request information for anti-corruption checks in digital asset oversight enters into force
On 20 May 2025, Order No. 293 was published and entered into force. The order grants designated ministry officials the authority to request information from credit institutions, tax authorities, real estate registration bodies, and operators of info…
Scope
Policy Area
Data governance
Policy Instrument
Government access to data
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), other service provider
Implementation Level
national
Government Branch
executive
Government Body
central government