Monitoring of the Federal Legislation dated 23.01.2025

Information letter of the Bank of Russia No. IN-03-23/70 of January 22, 2025 - requirements for disclosure and submission of reports and information to the Bank of Russia in 2025

Order of the Federal Tax Service No. ED-7-15/1036@ of November 15, 2024 - approval of the form, procedure for filling in and format for submitting the register provided for in subitem 3 of Item 3.1 and subitem 2 of Item 3.7 of Article 165 of the Tax Code of the Russian Federation, in electronic form

Direction of the Bank of Russia No. 6864-U of September 26, 2024 - maintaining a register of payment acceptance operators by the Bank of Russia and on the assessment by the Bank of Russia of the compliance of persons specified in Part 1 of Article 3.2 of Federal Law No. 103-FZ of June 3, 2009 "On the activity of accepting payments from individuals carried out by payment agents", qualification requirements and requirements for business reputation and persons specified in Part 3 of Article 3.3 of Federal Law No. 103-FZ of June 3, 2009 "On the activity of accepting payments from individuals carried out by payment agents", the requirements established by Part 1 of Article 3.3 of the said Federal Law, or the requirement established by Part 1.1 of Article 3.3 of the said Federal Law