Windfall tax for major companies to be introduced in Russia

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Daily Monitoring of the Legislation

Monitoring of the Federal Legislation dated 30.04.2019

Review of the practice of processing by courts of requests to arrest the property because of the reasons specified in Part 1 of Article 115 of the Code of Criminal Procedures of the Russian Federation (endorsed by the Presidium of the Supreme Court of the Russian Federation on March 27, 2019)

Order of the Ministry of Economic Development of the Russian Federation No. 44 of February 4, 2019 on the amendments to the classifier of the types of permitted use of land plots endorsed by Order of the Ministry of Economic Development No. 540 of September 1, 2014

Order of the Ministry of Finance of the Russian Federation No. 32n of February 28, 2019 on the amendments to the Instruction on the procedure for drawing up, submission of annual, quarterly accounting reports of state (municipal) budget-supported and autonomous institutions endorsed by Order of the Ministry of Finance No. 33n of March 25, 2011

Federal Law No. 51-FZ of April 1, 2019 on the amendments to the Federal Law on the state corporation for assistance of development, production and export of high-tech industrial products Rostech

Federal Law No. 50-FZ of April 1, 2019 on the amendments to the Federal Law on the contract system in the area of purchase of goods, works, services for state and municipal needs

Federal Law No. 45-FZ of April 1, 2019 on the amendments to the Federal Law on the privatization of state and municipal property

Federal Law No. 43-FZ of April 1, 2019 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 trade and economic cooperation in the area of supplies of oil and oil products to the Republic of Kazakhstan of December 9, 2010

Federal Law No. 42-FZ of April 1, 2019 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 Belarus on the measures of regulation of trade and economic cooperation in the area of export of oil and oil products of January 12, 2007

Information of the Pension Fund of the Russian Federation of March 29, 2019 – indexing pensions

Order of the Federal Agency for Tourism No. 2-Pr-19 of January 9, 2019 on the endorsement of the Administrative Regulation on the provided state service of forming the keeping the Joint Federal Register of Tour Operators

Order of the Federal Service for Supervision over Communication, Information Technologies and Mass Communication Infrastructure No. 160 of October 31, 2018 on the endorsement of the Administrative Regulation on the state control (supervision) of observance of the rules of connection of telecommunication networks to a public-use communication network, including the terms of connection

Order of Federal Service for Supervision over Communication, Information Technologies and Mass Communication Infrastructure No. 201 of December 18, 2018 on the endorsement of the Administrative Regulation on the provided state service of issuance of permissions for ship radio stations used on sea vessels, inland navigation vessels and vessels of mixed (river-and-sea) navigation

Order of Federal Tax Service No. MMV-7-3/120@ of March 6, 2019 on the endorsement of the form of contract of guarantee

Decision of the Government of the Russian Federation No. 381 of March 30, 2019 on the endorsement of the index of growth of the average monthly earnings in the Russian Federation for 2018

Order of Federal Service for Supervision over Communication, Information Technologies and Mass Communication Infrastructure No. 198 of December 18, 2018 on the endorsement of the Administrative Regulation on the license control in the area of TV and radio broadcasting

Order of Federal Service for Regulation of the Alcohol Market No. 395 of December 17, 2018 on the endorsement of the Administrative Regulation on the provided state service of acceptance of notifications on the beginning of circulation of alcoholic products in the territory of the Russian Federation

Information of the Ministry of Economic Development of the Russian Federation of April 2, 2019 on average in the expired tax period prices for appropriate types of hydrocarbon raw materials produced at a new sea deposit for the period from March 1 to March 31, 2019

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 148n of March 12, 2019 on the amendments to Appendices 1 - 3 to Order No. 832n of December 24, 2018 on the distribution among the subjects of the Russian Federation of the quotas for employment permissions and invitations for employment purposes issued to foreign citizens arriving to the Russian Federation with a visa endorsed by the Government of the Russian Federation for 2019

Information of the Bank of Russia of April 5, 2019 on the revocation of license for bank operations and appointment of interim administration – AO Ivanovo

Order of the Ministry of Finance of the Russian Federation No. 10n of January 22, 2019 on the amendments to Order of the Ministry of Finance of the Russian Federation No. 126n of June 4, 2018 on the terms permitting the purchase of goods originating in a foreign state or a group of foreign states for state and municipal needs

Information of the Ministry of Economic Development of the Russian Federation of April 2, 2019 on the average price for the Urals oil for March 2019

Decision of the Government of the Russian Federation No. 388 of April 1, 2019 on amending the List of types of wages and other income from which alimony for minor children shall be recovered

Order of the Ministry of Industry and Trade of the Russian Federation No. 755 of March 12, 2019 on the approval of the procedure for obtaining a permit of the representative of the employer federal civil servants of the Ministry of Industry and Trade of the Russian Federation to take part, on a gratuitous basis, in management as the sole executive body or joining collegial bodies management of non-profit organisations (public organisations, housing-utility, housing- and-construction and garage cooperatives, property partnerships in the shpere of real estate)

Order of the Federal Service for Supervision over Telecommunications, Information Technologies and Mass Communications No. 197 of December 18, 2018 on the approval of the Administrative Regulations for performing by the Federal Service for Supervision over Communications, Information Technologies and Mass Communications the functions of state control (supervision) over compliance with the law of the Russian Federation Federation in the field of tv-broadcasting and radio-broadcasting

Order of the Ministry of Ministry of Industry and Trade of the Russian Federation No. 4870 of December 6, 2018 on Amending the Administrative Regulations on the provision by the Ministry of Industry and Trade of the Russian Federation of the state licensing services for the development, production, testing, installation, maintenance, repair , utilization and sale of weapons and military equipment, approved by Order of the Ministry of Industry and Trade of Russia No. 2116 of June 24, 2016

Direction of the Bank of Russia No. 5062-U of January 17, 2019 on the requirements for the internal document on corporate governance of the trade organiser, the clearing organisation, the central counterparty, the central depositary, as well as the procedure and terms for disclosure of information included into the internal document on corporate governance, and information on its compliance

Decision of the Government of the Russian Federation No. 339 of March 28, 2019 on Amending the Rules for granting subsidies from the federal budget to Russian credit organisations and the joint stock company "DOM.RF" for the reimbursement of lost income on loans issued to housing (mortgage) loans granted to citizens of the Russian Federation with children

Information of the Federal Tax Service of April 9, 2019 “The data for calculating the mineral extraction tax and excess-profit tax as well as the excise tax on crude oil for March 2019 are published”

Order of the Ministry of Finance of the Russian Federation No. 12n of January 28, 2019 – specifies the types of information disclosed within implementation of the rights of insured persons when forming and investing pension savings funds as per the procedure established by Article 31 of the Federal Law No. 111-FZ of July 24, 2002 on Investing Funds to Finance a Funded Pension in the Russian Federation

Decision of the Government of the Russian Federation No. 397 of April 4, 2019 on drawing up the list of orphans or children left without parental care, as well as persons from among orphans or children left without parental care who were earlier classified as orphans or children left without parental care, as well as persons from among orphans or children left without parental care who have reached the age of 23 years, which are to be provided with living quarters (such lists shall be compiled in a region where the relevant orphans or children left without parental care are registered)

Decision of the Constitutional Court of the Russian Federation No. 17-P of April 11, 2019 on the case concerning verification of the constitutionality of the provisions of Article 129, parts one and three of Article 133, and parts one to four of Article 133.1 of the Labour Code of the Russian Federation in connection with the complaint of citizen S.F. Zharov

Order of the Ministry of the Russian Federation No. 31n of February 28, 2019 on Amending the Instructions on the procedure for drawing up and submitting annual, quarterly and monthly reports on the execution of budgets of the budget system of the Russian Federation, approved by Order of the Ministry of the Russian Federation No. 191n of December 28, 2010

Information of the Bank of Russia of April 12, 2019 on revocation of a banking licence from AB ASPECT (JSC) and the appointment of an interim administration

Decision of the Government of the Russian Federation No. 413 of April 6, 2019 on approval the Rules for introducing amendments to the design of in-use wheeled vehicles and the subsequent verification of compliance with the requirements of the technical regulations of the Customs Union "On the safety of wheeled vehicles"

Order of the Federal Service for Supervision in the Sphere of Education and Science No. 214 of March 1, 2019 – approves the Rules for internal control in the Federal Service for Supervision in Education and Science over the compliance of personal data processing to the requirements for protection of personal, established by Federal Law No. 152-FZ of July 27, 2006 on Personal Data, as well as by other regulatory legal acts and local acts of the Federal Service for Supervision in the Sphere of Education and Science, adopted in accordance with the cited Federal Law

Order of the Ministry of Finance of the Russian Federation No. 45n of March 19, 2019 – approves the programme for development of federal accounting standards to be applied in organisations of public sector within 2019-2021

Federal Law No. 53-FZ of April 15, 2019 on amending Article 13 of the Federal Law on the Road Traffic Organisation in the Russian Federation and on Amending Certain Legislative Acts of the Russian Federation

Federal Law No. 56-FZ of April 15, 2019 on amending the Code of Administrative Offences of the Russian Federation

Federal Law No. 57-FZ of April 15, 2019 on amending the Code of Administrative Offences of the Russian Federation

Federal Law No. 58-FZ of April 15, 2019 on amending the Code of Administrative Offences of the Russian Federation

Federal Law No. 62-FZ of April 15, 2019 on amending the Budgetary Code of the Russian Federation

Federal Law No. 61-FZ of April 15, 2019 on amending the Federal Law on the State Space Corporation "Roscosmos".

Federal Law No. 60-FZ of April 15, 2019 on amending Articles 170 and 179 of the Housing Code of the Russian Federation

Federal Law No. 55-FZ of April 15, 2019 on amending Articles 40 and 75 of the Federal Law on Joint Stock Companies

Federal Law No. 54-FZ of April 15, 2019 on amending certain legal acts of the Russian Federation concerning licences for space activities

Federal Law No. 63-FZ of April 15, 2019 – certain amendments shall be made into Part Two of the Tax Code of the Russian Federation and also into Article 9 of the Federal Law on Amendments to Parts One and Two of the Tax Code of the Russian Federation and Certain Legislative Acts of the Russian Federation on Taxes and Fees

Federal Law No. 59-FZ of April 15, 2019 – certain amendments shall be made into Article 17 of the Housing Code of the Russian Federation. Starting from October 1, 2019, residential premises in apartment buildings cannot be used for rendering hotel services

Decision of the Government of the Russian Federation No. 382 of March 30, 2019 approves categories of vehicles equipped with tachographs, involved in the regular passenger transportation, as well as cases when such transportation shall be carried out by vehicles of the specified categories

Information of the Bank of Russia of April 17, 2019 on revocation of a banking licence from the joint stock company TROIKA-D BANK and on appointment of an interim administration

Information of the Ministry of Economic Development of the Russian Federation of April 16, 2019 – export customs duties with respect to oil and certain categories of goods produced from oil are endorsed for the period from May 1 to May 31, 2019

Decision of the Government of the Russian Federation No. 440 of April 12, 2019 approves certain amendments to be made into the Program of State Guarantees for Providing Free Medical Care to Citizens for 2019 and for the Planning Period of 2020 and 2021

Decision of the Government of the Russian Federation No. 433 of April 12, 2019 on the determination of insurance sums for the risk of loss (loss) of a dwelling as a result of an emergency situation on insurance contracts for dwelling premises concluded within the framework of the organization of compensation for damage caused by dwellings located on the territory of the Russian Federation the premises of citizens

Order of the Federal Customs Service No. 156 of January 31, 2019 on approval of the form of the decision on the classification of goods in accordance with the Combined Commodity Classification of Foreign Economic Activities of the Eurasian Economic Union, the form of the decision on changing the decision on the classification of goods in accordance with the Combined Commodity Classification of Foreign Economic Activities of the Eurasian Economic Union, procedures for filling these forms as well as procedures and terms for taking the said decisions

Order of the Federal Tax Service No. MMV-7-15/45@ of February 1, 2019 on approval of the procedure for notification to the tax authority at the place of registration of the taxpayer of the fact of issuing a bank guarantee and the format of notification to the tax authority at the place of registration of the taxpayer of the fact of issuing a bank guarantee in electronic form

Order of the Ministry of Transport of the Russian Federation No. 25 of January 29, 2019 on approval of the Model Rules for the technical operation of monorail transport

Decision of the Constitutional Court of the Russian Federation No. 18-P of April 17, 2019 in the case of the verification of the constitutionality of the first part of Article 73, the first part of Article 299 and Article 307 of the Criminal Procedural Code of the Russian Federation in connection with the complaint of citizen I.V. Yanmaeva

Order of the Federal Customs Service No. 288 of February 19, 2019 on approval of the application form of a person who made advance payments, on offsetting advance payments against fulfillment of the obligation to pay customs duties, taxes, special, anti-dumping and compensation duties on goods transported via pipelines, and the procedure for its submission by the person who made advance payments

Order of the Ministry of Culture of the Russian Federation No. 17 of January 15, 2019 on approval of the Regulations on the Museum Fund of the Russian Federation

Order of the Federal Tax Service îò 5 ìàðòà 2019 ã. No. MMV-7-3/118@ of March 5, 2019 on amending appendices to orders of the Federal Tax Service No. MMV-7-3/646@ of November 30, 2016 and No. MMV-7-14/677@" of December 12, 2016

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Order of the Ministry of Industry and Trade of the Russian Federation No. 334 of February 8, 2019 – approves the procedure for determining the costs included in the price of products supplied as part of the government procurement in the area of state defense

Order of the Ministry of Economic Development of the Russian Federation No. 88 of February 27, 2019 – makes amendments into the Procedure for Keeping the Uniform State Cadastral Register, approved by Order of the Ministry of Economic Development of the Russian Federation No. 943 of December 16, 2015

Order of the Federal Customs Service No. 467 of March 20, 2019 – approves a new procedure for transferring information, as well as format and composition of such information. The Procedure determines how retail organisations shall file with customs authorities in the electronic form information contained in documents (checks) for compensation of the amount of value added tax.

Order of the Ministry of Transport of the Russian Federation No. 96 of April 9, 2019 N 96 – endorses amendments to be made into the Rules for carriage of passengers, baggage and cargo by rail, approved by Order of the Ministry of Transport of the Russian Federation No. 473 of December 19, 2013

Order of the Ministry of Science and Higher Education of the Russian Federation No. 2n of January 14, 2019 - approves the procedure for registration and issuance of diplomas of doctor of science (Doctor Degree) and candidate of science (Master Degree)

Decision of the Government of the Russian Federation No. 480 of April 22, 2019 on the criteria defining the degree of preparedness of an apartment house and (or) another object of immovable property and the number of contracts for participation in shared construction permitting the construction party to attract monetary resources of participants of shared construction without using accounts specified in Article 15.4 of the Federal Law on participation in shared construction of apartment houses and other objects of immovable property and on the amendments to certain legal acts of the Russian Federation for the contracts for participation in shared construction submitted for state registration after July 1, 2019

Order of the Federal Service of Troops of the National Guard of the Russian Federation No. 93 of March 20, 2019 on the endorsement of the Administrative Regulation on the provided state service of issuance of license for the purchase of limited-effect firearms and cartridges of them to the citizen of the Russian Federation

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 85n of February 18, 2019 on the amendments to certain administrative regulations on the provided state services in the area of occupational safety endorsed by orders of the Ministry of Labour and Social Protection of the Russian Federation

Direction of the Bank of Russia No. 5076-U of February 22, 2019 on the amendments to Instruction of Bank of Russia No. 136-I of September 16, 2010 on the procedure for authorized banks (branches) to carry out individual types of bank operations with foreign currencies in cash and operations with checks (including the traveller's checks) in foreign currencies involving natural persons

Review of judicial practices of the Supreme Court of the Russian Federation No. 1 (2019) (Endorsed by the Presidium of the Supreme Court of the Russian Federation on April 24, 2019)

Order of the Federal Tax Service No. MMV-7-8/164@ of April 2, 2019 on the endorsement of the procedure for writing off arrears and debts in penalties, fines and interest recognized as desperate for collection and the list of documents confirming the circumstances recognizing as desperate for collection the arrears, debts in penalties, fines and interest

Decision of the Constitutional Court of the Russian Federation of April 25, 2019 on the endorsement of the Review of practice of the Constitutional Court of the Russian Federation for the I quarter of 2019

Decision of the Constitutional Court of the Russian Federation No. 19-P of April 25, 2019 on the case of constitutionality of Item 6 of the Rules of non-discriminatory access to the services of transfer of electricity and rules of rendering these services pursuant to the appeal of the joint-stock company Verkhnevolgoelektromontazh-NN

Information of the Bank of Russia of April 26, 2019 on the key rate of the Bank of Russia - 7.75% annual

Information of the Bank of Russia of April 26, 2019 on the revocation of license for bank operations and appointment of interim administration - OOO Holdinvestbank

Decision of the Plenum of the Supreme Court of the Russian Federation No. 10 of April 23, 2019 on application of Part 4 of the Civil Code of the Russian Federation – intellectual property

Order of Federal Tax Service No. MMV-7-6/162@ of April 1, 2019 on the amendments to the appendices to Order of the Federal Tax Service No. MMV-7-6/93@ of April 3, 2015 – book of sales

Decision of the Management Board of the Pension Fund of Russia No. 574p of December 28, 2018 on the endorsement of the Requirements for the format of documents of the payments file in electronic form

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