Monitoring of the Federal Legislation dated 31.08.2017

Federal Constitutional Law No. 3-FKZ of July 29, 2017 on the amendment to Article 12.2 of the Federal Constitutional Law on the admission in the Russian Federation of the Republic of Crimea and the forming in the Russian Federation of new subjects – Republic of Crimea and the city of federal significance of Sebastopol – working without license

Federal Law No. 280-FZ of July 29, 2017 on the amendments to individual legislative acts of the Russian Federation eliminating controversies in the information of state registers and inclusion of a land plot in the land category

Federal Law No. 279-FZ of July 29, 2017 on the amendments to the Federal Law on heat supplies and individual legislative acts of the Russian Federation improving the system of relations in the area of heat supplies – prices in heat supplies

Federal Law No. 278-FZ of July 29, 2017 on the amendments to the Federal Law on the state regulation of production and circulation of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption (drinking) of alcoholic products and to individual legislative acts of the Russian Federation – vending machines

Federal Law No. 277-FZ of July 29, 2017 on the amendments to the Federal Law on the obligatory insurance of carrier civil liabilities for the damage to life, health, property of passengers and on the procedure for reimbursement of such damage incurred in the cases of passenger transportation by the underground

Federal Law No. 276-FZ of July 29, 2017 on the amendments to the Federal Law on the information, information technologies and on the protection of information – blocked resources

Federal Law No. 274-FZ of July 29, 2017 on the amendments to Article 24.18 of the Federal Law on the assessment activities in the Russian Federation and individual legislative acts of the Russian Federation – cadastral cost

Federal Law No. 273-FZ of July 29, 2017 on the amendments to individual legislative acts of the Russian Federation – penalties for electric and thermal energy

Federal Law No. 272-FZ of July 29, 2017 on the amendments to the Federal Law on the obligatory social insurance against occupational accidents and diseases and Articles 12 and 13 of the Federal Law on the police – insurance contributions

Federal Law No. 267-FZ of July 29, 2017 on the amendments to individual legislative acts of the Russian Federation – resources of state companies

Federal Law No. 266-FZ of July 29, 2017 on the amendments to the Federal Law on insolvency (bankruptcy) and the Code of Administrative Violations of the Russian Federation – subsidiary responsibility

Federal Law No. 263-FZ of July 29, 2017 on the amendments to the Code of Administrative Violations of the Russian Federation – state corporation Rosatom

Federal Law No. 261-FZ of July 29, 2017 on the amendments to Articles 60 and 67.1 of the Water Code of the Russian Federation – withdrawal of land

Federal Law No. 258-FZ of July 29, 2017 on the amendments to Articles 154 and 156 of the Housing Code of the Russian Federation and Article 12 of the Federal Law on the amendments to the Housing Code of the Russian Federation and individual legislative acts of the Russian Federation – communal expenses

Federal Law No. 257-FZ of July 29, 2017 on the amendments to the Housing Code of the Russian Federation – counters in apartment houses

Federal Law No. 254-FZ of July 29, 2017 on the amendments to Part 2 of the Tax Code of the Russian Federation – excise duties

Federal Law No. 253-FZ of July 29, 2017 on the amendments to Articles 333.33 and 333.34 of Part 2 of the Tax Code of the Russian Federation – registration of mass media

Federal Law No. 250-FZ of July 29, 2017 on the amendments to the Criminal Code of the Russian Federation and the Code of Criminal Procedures of the Russian Federation improving legal regulation of relations pertaining to payment of insurance contributions to state extra-budgetary funds

Federal Law No. 247-FZ of July 29, 2017 on the amendments to the Federal Law on the particulars for granting to citizens land plots available in the state and municipal property and located in the territories of subjects of the Russian Federation forming part of the Far-Eastern Federal District and on the amendments to individual legislative acts of the Russian Federation and the Federal Law on the state registration of immovable property

Federal Law No. 245-FZ of July 29, 2017 on the amendments to the Federal Law on communication – illegal SIM-cards

Federal Law No. 244-FZ of July 29, 2017 on the amendments to the Federal Law "Technical Regulation on the Fire Safety Requirements"

Federal Law No. 241-FZ of July 29, 2017 on the amendments to Articles 10.1 and 15.4 of the Federal Law on information, information technologies and on the protection of information – messengers

Federal Law No. 240-FZ of July 29, 2017 on the amendments to individual legislative acts of the Russian Federation and on invalidation of individual provisions of legislative acts of the Russian Federation – borrowers in the Crimea

Federal Law No. 239-FZ of July 29, 2017 on the amendments to the Law of the Russian Federation on mass media – founders

Federal Law No. 237-FZ of July 29, 2017 on the amendments to the Federal Law on the state defence order – efficiency of execution

Federal Law No. 236-FZ of July 29, 2017 on the amendments to individual legislative acts of the Russian Federation improving the procedure and deadlines for sending information to the state information system on state and municipal payments

Federal Law No. 234-FZ of July 29, 2017 on the amendments to Article 39 of the Law of the Russian Federation "Fundamentals of the Legislation of the Russian Federation on Culture" and Article 4 of the Federal Law on the popular crafts

Federal Law No. 233-FZ of July 29, 2017 on the amendments to the Federal Law on joint-stock companies and Article 50 of the Federal Law on limited-liability companies – access to information

Federal Law No. 232-FZ of July 29, 2017 on the amendments to the Federal Law on the customs regulation in the Russian Federation – circulation of goods

Federal Law No. 231-FZ of July 29, 2017 on the amendments to Article 93 of the Federal Law on the contract system in the area of purchase of goods, works, services for state and municipal needs – buying with a sole contractor

Federal Law No. 228-FZ of July 29, 2017 on the amendments to the Air Code of the Russian Federation pertaining to transportation of luggage

Federal Law No. 226-FZ of July 29, 2017 on the amendments to Articles 7.1 and 20 of the Federal Law on the state registration of legal entities and individual entrepreneurs – liquidation of legal entities

Federal Law No. 225-FZ of July 29, 2017 on the amendments to the Federal Law on water supplies and water disposal and individual legislative acts of the Russian Federation – ecology

Federal Law No. 224-FZ of July 29, 2017 on the amendments to Article 71 of the Federal Law on hunting and conservation of hunting resources and on the amendments to individual legislative acts of the Russian Federation – hunting facility agreements

Federal Law No. 221-FZ of July 29, 2017 on the amendments to Articles 1 and 42 of the Federal Law on the sanitary and epidemiological well-being of population – sanitary and epidemiological statements

Federal Law No. 218-FZ of July 29, 2017 on the public legal campaign for protection of rights of citizens – participants of shared construction in the cases of insolvency (bankruptcy) of construction parties and on the amendments to individual legislative acts of the Russian Federation – one more reform

Federal Law No. 215-FZ of July 29, 2017 on the ratification of the Protocol on the amendments to the Agreement between the Government of the Russian Federation and the Government of the Republic of Kazakhstan on the particulars of legal regulation of activities of enterprises, institutions and organizations of the railroad transport of October 18, 1996

Order of the Federal Tax Service No. MMV-7-14/582@ of July 27, 2017 on the amendments to the appendix to Order of the Federal Tax Service No. MMV-7-14/729@ of December 29, 2016 – publication of financial information

Direction of the Bank of Russia No. 4443-U of July 3, 2107 on the criteria for recognizing a payment system as significant

Information of the Bank of Russia "Control Ratios of Figures of Accounting (Financial) Reports of Non-State Pension Funds (beginning with reports for the I quarter of 2017)"

Information of the Ministry of Economic Development of the Russian Federation on August 1, 2017 on the deflator coefficients for the rate of tax on extraction of mineral resources in the cases of production of coal for the III quarter of 2017

Federal Law No. 281-FZ of July 29, 2017 on the amendments to individual legislative acts of the Russian Federation improving obligatory requirements for the founders (participants), management bodies and officials of financial organizations

Information of the Bank of Russia of August 2, 2017 on the revocation of license for bank operations and appointment of interim administration – AO Krylovsky

Order of the Ministry of Transport of the Russian Federation No. 184 of May 10, 2017 on the endorsement of the Administrative Regulation of the Federal Service for Supervision over Transport on the execution of the state function of control (supervision) over observance by legal entities, individual entrepreneurs of the legislation of the Russian Federation on the protection of public-use motor roads of federal significance

Order of the Federal Tax Service No. MMV-7-20/456@ of May 16, 2017 on the endorsement of the form of application on compliance of the model of cash register with the requirements of the legislation of the Russian Federation on the use of cash registers and the form of application on compliance of the model of fiscal memory device with the requirements of the legislation of the Russian Federation on the use of cash registers, procedure for filling the applications, procedure for sending and receipt of the mentioned documents on paper, as well as the list of additional information that must be included in the applications

Order of the Bank of Russia No. OD-2161 of July 31, 2017 on the entry in force of the policy of management of the payment system of the Bank of Russia

Order of the Government of the Russian Federation No. 1589-r of July 25, 2107 – burying waste

Decision of the Government of the Russian Federation No. 903 of July 29, 2017 – list of drugs

Order of the Ministry of Finance of the Russian Federation No. 107n of July 3, 2017 on the amendments to Order of the Ministry of Finance of the Russian Federation No. 261n of December 31, 2016 – budget allocations

Order of the Federal Guards Service of the Russian Federation No. 357 of June 29, 2017 – construction permissions

Direction of the Bank of Russia No. 4449-U of July 5, 2017 on the amendments to the Regulation of the Bank of Russia No. 383-P of June 19, 2012 on the rules for making money transfers

Direction of the Bank of Russia No. 4416-U of June 19, 2107 on the amendments to Direction of the Bank of Russia No. 3210-U of March 11, 2014 on the procedure for legal entities to carry out cash operations and the simplified procedure for individual entrepreneurs and small businesses to carry out cash operations

Order of the Federal Tax Service No. MMV-7-20/483@ of May 29, 2017 on the endorsement of the cases, procedure and deadlines for submission of information and documents in electronic form for organizations and individual entrepreneurs making payments and users to tax bodies through the cash register cabinet

Order of the Ministry of Public Health of the Russian Federation No. 409n of July 12, 2017 on the endorsement of the procedure for forming the registration file for a medicine and the requirements for the documents forming it, requirements for the volume of information provided in the registration file for individual types of medicines for medical application and a procedure for providing the documents used to form the registration file for a medicine for medical application for its state registration

Information of the Bank of Russia of August 9, 2017 on the revocation of license for bank operations and appointment of interim administration – PAO Continent Finance

Information of the Bank of Russia of August 9, 2017 on the revocation of license for bank operations and appointment of interim administration – OOO Anelik RU

Information of the Bank of Russia of August 9, 2017 on the revocation of license for bank operations and appointment of interim administration – AO Reserve

Decision of the Government of the Russian Federation No. 913 of July 31, 2017 – information on beneficial owners

Order of the Federal Tax Service No. MMV-7-20/484@ of May 29, 2017 on the endorsement of the forms of applications for registration (reregistration) and deregistration of cash registers, registration and deregistration card for cash registers, as well as a procedure for filling the forms of the mentioned documents and their sending and receipt on paper

Order of the Federal Service for Technical and Export Control No. 134 of July 17, 2017 on the endorsement of the Administrative Regulation on the provided state service of licensing of activities of technical protection of confidential information

Resolution of the Board of the Eurasian Economic Commission No. 94 of August 4, 2017 on the rate of import customs duty of the Joint Customs Tariff of the Eurasian Economic Union for rods of optical glass

Recommendation of the Board of the Eurasian Economic Commission No. 14 of August 4, 2017 on the uniform approaches to transfer of persons, transport vehicles and goods in the places of moving of goods through the state border of the Eurasian Economic Union by road

Resolution of the Board of the Eurasian Economic Commission No. 93 of August 4, 2017 on the classification of polyvinyl chloride mixture used for making vinyl wallpaper in compliance with the Joint Commodity Nomenclature of Foreign Economic Activities of the Eurasian Economic Union

Letter of the Federal Tax Service No. GD-4-14/15554@ of August 8, 2017 – joint register of small and medium-size businesses

Decision of the Government of the Russian Federation No. 961 of August 11, 2017 on the further implementation of the program of aid for individual categories of borrowers under mortgage housing credits (loans) having found themselves in a hard financial situation

Information of the Ministry of Economic Development of the Russian Federation of August 11, 2107 on the average in the expired tax period prices for appropriate types of hydrocarbon raw materials produced at a new sea deposit for the period from July 1 to July 31, 2017

Information of the Federal Tax Service of August 11, 2017 on the register of small and medium-size businesses – joint-stock companies

Order of the Federal Service for Technical and Export Control No. 133 of July 17, 2017 on the endorsement of the Administrative Regulation on the provided state service of licensing of activities of development and production of the means of protection of confidential information

Information of the Federal Tax Service of August 16, 2017 for calculation of the tax on extraction of mineral resources for oil for July 2017

Order of the Ministry of Internal Affairs of the Russian Federation No. 317/MMV-7-2/481@ of May 29, 2017 on the procedure for submission of the results of operative investigation work to tax body

Order of the Ministry of Economic Development of the Russian Federation No. 262 of May 31, 2107 on the endorsement of the procedure for keeping the registers of small and medium-size businesses receiving support and the requirements for technological, software, linguistic, legal and organizational means of support of the mentioned registers

Decision of the Government of the Russian Federation No. 963 of August 12, 2017 on the criteria for inclusion of mineral resources in by-products (other than water, hydrocarbon raw materials and commonly available mineral resources)

Information of the Bank of Russia of August 17, 2107 on the revocation of license for bank operations and appointment of interim administration – AO Riabank

Information of the Ministry of Economic Development of the Russian Federation of August 18, 2017 on the export customs duties for oil and individual categories of goods of oil for the period from September 1 to September 30, 2017

Decree of the President of the Russian Federation No. 377 of August 17, 2017 on the amendments to the Regulation on the Ministry of Defense of the Russian Federation endorsed by Decree of the President of the Russian Federation No. 1082 of August 16, 2004 – construction permissions

Order of the Government of the Russian Federation No. 1756-r of August 17, 2017 – development of transport engineering for the period until 2030

Order of the Federal Service for Supervision over Communication, Information Technologies and Mass Communication Infrastructure No. 99 of June 9, 2017 on the endorsement of the method of determination of the number of users of site and/or site page in the Internet and/or information system and/or a computer program used to form and/or organize dissemination of the multitude of audio and visual pieces per day

Information of the Bank of Russia of August 21, 2017 on the revocation of license for bank operations and appointment of interim administration – AO The North-Eastern Alliance

Order of the Federal Service for Supervision over Communication, Information Technologies and Mass Communication Infrastructure No. 100 of June 9, 2017 on the endorsement of the procedure for providing access to information in the joint automatic information system The Joint Register of Domain Names, Indicators of Site Pages in the Internet and Network Addresses Permitting to Identify the Sites containing information prohibited for dissemination in the Russian Federation

Decision of the Government of the Russian Federation No. 981 of August 19, 2017 on the amendments to and invalidation of certain acts of the Government of the Russian Federation – rules of filling of invoices

Resolution of the Board of the Eurasian Economic Commission No. 95 of August 18, 2017 on the amendments to the Joint Commodity Nomenclature of Foreign Economic Activities of the Eurasian Economic Union pursuant to the entry of changes in the Joint Commodity Nomenclature of Foreign Economic Activities of the Commonwealth of Independent States, as well as to certain resolutions of the Higher Eurasian Economic Council and the Eurasian Economic Commission

Resolution of the Board of the Eurasian Economic Commission No. 98 of August 18, 2017 on the amendments to the Joint Commodity Nomenclature of Foreign Economic Activities of the Eurasian Economic Union and the Joint Customs Tariff of the Eurasian Economic Union for individual types of component parts for making bicycles

Decision of the Government of the Russian Federation No. 977 of August 17, 2017 on the amendments to the state program of the Russian Federation "Ensuring an Affordable and Comfortable Dwelling Space and Communal Services to Citizens of the Russian Federation"

Direction of the Bank of Russia No. 4402-U of June 6, 2017 on the requirements for broker activities pertaining to calculation of the figure of short-term liquidity when the broker clients grant the right of use of their monetary resources in his interests

Decision of the Government of the Russian Federation No. 974 of August 17, 2017 on the delivery of the catch of aquatic biological resources produced (caught) in the regions outside internal sea waters, territorial sea, exclusive economic zone and the continental shelf of the Russian Federation, as well as the Sea of Azov, and the fish and other products of them

Decision of the Government of the Russian Federation No. 986 of August 19, 2017 on the procedure for carrying out operations of management of residues of resources on the joint account of federal budget pertaining to placing of resources of the federal budget on bank accounts in credit organizations and opening of accounts for such operations

Information of the Bank of Russia of August 23, 2017 on the normative of liquidity for brokers to protect client resources

Decision of the Government of the Russian Federation No. 984 of August 19, 2017 on the amendments to the rates of export customs duties for the goods exported from the Russian Federation outside the member-states of the Customs Union agreements

Letter of the Federal Tax Service No. SA-4-7/16152@ of August 16, 2017 – calculation of taxes

Order of the Ministry of Economic Development of the Russian Federation No. 396 of August 2, 2017 on the endorsement of the procedure for sale of movable property (other than the stocks (shares) in the registered (shared) capitals of economic companies and partnerships) converted in compliance with the legislation of the Russian Federation in the property of the Russian Federation (including the confiscated, abandoned movable and withdrawn property, as well as the goods placed under the customs procedure of refusal in favour of the state when moved across the customs border of the Eurasian Economic Union) or inherited by the state and treasure troves handed over to the state with an estimated value of RUR 100,000 and less

Order of the Ministry of Agriculture of the Russian Federation No. 415 of August 21, on the endorsement of the procedure for determination of the maximum amount of short-term lax credit granted to a single borrower in the territory of each subject of the Russian Federation

Letter of the Federal Tax Service No. BS-4-11/16751@ of August 23, 2017 on the estimate of insurance contributions – filling in

Order of the Ministry of Internal Affairs of the Russian Federation No. 411 of June 26, 2017 on the endorsement of the Administrative Regulation on the execution of the state function of state control (supervision) in the area of activities pertaining to circulation of precursors of narcotic drugs and psychotropic substances

Resolution of the Board of the Eurasian Economic Commission No. 97 of August 18, 2017 on the tariff quotas for 2018 for individual types of agricultural goods imported to the customs territory of the Eurasian Economic Union, as well as the volumes of tariff quotas for these goods imported to the territories of the member-states of the Eurasian Economic Union

Information of the Federal Tax Service of August 25, 2017 on the period of in-house tax audit