Monitoring of the Federal Legislation dated 11.10.2001

Decree of the President of the Russian Federation No. 1185 of October 4, 2001 on the Commission of the President of the Russian Federation for Preliminary Consideration of Candidate Judges of the Federal Courts

The created Commission is a consultative body under the auspices of the President of the Russian Federation ensuring the implementation of the constitutional authority of the President of the Russian Federation to assign the judges of the federal courts. The Commission considers the materials for the candidate judges of the Constitutional Court of the Russian Federation, judges, including the chairmen and deputy chairmen, of the Supreme Court of the Russian Federation, the Higher Arbitration Court of the Russian Federation, military courts, federal arbitration courts of districts and other courts.
The Decree is entered into force from the day of its signing.

Order of the Federal Fund of Obligatory Medical Insurance No. 52 of September 21, 2001 on the Measures to Carry Out the Restructuring of the Debts of the Payers of Insurance Contributions for Obligatory Medical Insurance of Unemployed Population as of January 1, 2001

Endorses the Instruction on the procedure of checking of the timely transfer by the payer in full amount of insurance contributions for obligatory medical insurance of unemployed population to the territorial fund of obligatory medical insurance and the forms of documents necessary to check the timely transfer of the mentioned contributions.
The checking of the timely transfer by the payer of insurance contributions in full amount is arranged at the place of location of the payer of insurance contributions to the territorial fund of obligatory medical insurance. The Order specifies the right of the authorized officials to demand from the payer additional information, get explanations and documents confirming the correctness of calculation and timely payment of insurance contributions.
Registered in the Ministry of Justice of the Russian Federation on October 5, 2001. Reg. No. 2964.

Order of the State Customs Committee of the Russian Federation No. 895 of September 13, 2001 on the Amendments to the Order of the State Customs Committee of Russia No. 392 of June 15, 1998

Changes the procedure of licensing and control over the activities of the customs broker by the customs bodies. The changes are introduced in the note to the form of the license for the customs broker activities pursuant to the switchover to the eight-digit system of encoding of the customs bodies and their structural divisions.
The Order is entered into force from January 1, 2002.
Registered in the Ministry of Justice of the Russian Federation on October 2, 2001. Reg. No. 2961.

Order of the State Customs Committee of the Russian Federation No. 898 of September 14, 2001 on the Amendments to the Order of the State Customs Committee of Russia No. 174 of March 26, 1996

Changes the form of the permission for conditional release for free circulation of commodities used in the making of the technical machinery items supplied for export. The changes are introduced pursuant to the switchover to the eight-digit system of encoding of the customs bodies and their structural divisions.
The Order is entered into force from January 1, 2002.
Registered in the Ministry of Justice of the Russian Federation on October 2, 2001. Reg. No. 2959.

Order of the Ministry of Finance of the Russian Federation No. 249 of September 17, 2001 on the Procedure of Implementation of State Control over Export from the Russian Federation and Import to the Russian Federation of Precious Metals

Sets forth the rules of implementation of state control when precious metals are moved across the border of the Russian Federation. The state controllers shall check the correspondence of the moved commodities to information of accompanying documents, the sources of origin of the exported precious metals and the justification of the determination of their total cost. If violations of the legislation of the Russian Federation are revealed during state control, respective materials are sent to the licensing and law enforcement bodies.

Order of the Ministry of Taxes and Revenues of the Russian Federation and the Ministry of Finance of the Russian Federation No. BG-3-10/345/74n of September 12, 2001 on the Procedure of Registration of Interest for Untimely Return of Overpaid (Collected) Amount of Tax (Revenue), As Well As the Interest for Untimely Reimbursement of the Amounts of the Value Added Tax

The mentioned interest returned by the federal treasury bodies of the Ministry of Finance of the Russian Federation to the taxpayers are registered in accounting records according to the code of classification of incomes of the budgets of the Russian Federation and according to the type of tax (revenue) for which the interest for untimely return (reimbursement) is accrued.