Windfall tax for major companies to be introduced in Russia

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Monitoring of the Federal Legislation dated 7.06.2002

Decision of the Government of the Russian Federation No. 384 of June 5, 2002 on the Endorsement of the Regulation on the Licensing of Activities of Specialized Depositaries of Investment Funds, Shared Investment Funds and Non-State Pension Funds

Sets for the procedure of licensing of activities of specialized depositaries of investment funds, shared investment funds and non-state pension funds carried out by legal entities. The licensing is vested in the Federal Commission for Securities Market of the Russian Federation. The license is issued for five years. The earlier issued licenses preserve their force until expiry.

Decision of the Government of the Russian Federation No. 383 of June 5, 2002 on the Licensing of Transportation and Other Activities on the Railway Transport

The licensing applies to the transportation by the railway transport of passengers and cargo, cargo handling, as well as maintenance and repair of the rolling stock and technical devices. The licensing is vested in the Ministry of the Railway Transport of the Russian Federation. The license is issued fro five years. The earlier issued licenses preserve their force until expiry.

Decision of the Ministry of Labour of the Russian Federation No. 33 of May 6, 2002 on the Endorsement of the Interindustry Rules of Labour Safety in the Operation of Oil Bases, Oils and Lubricants Warehouses, Stationary and Mobile Service Stations

Sets forth the labour safety requirements obligatory for execution in the operation of oil bases, oils and lubricants warehouses, stationary and mobile service stations, their buildings, structures, main and auxiliary equipment. The rules apply to the employees and employers of oil bases, oils and lubricants warehouses, stationary, mobile, container and small service stations regardless of the organizational and legal forms and forms of ownership.
The rules are entered into force from September 1, 2002.
Registered in the Ministry of Justice of the Russian Federation on May 31, 2002. Reg. No. 3487.

Order of the Ministry of Transport of the Russian Federation No. 56 of April 27, 2002 on the Organization of Control and Certification of Special Transport Vehicles Intended for International Transportation of Perishable Foodstuffs to Comply with the Requirements of the Agreement on the International Transportation of Perishable Foodstuffs and on Special Transport Vehicles for Such Transportation

The document is adopted in the framework of obligations pertaining to participation of the Russian Federation in the mentioned Agreement. Control for compliance with the requirements of the Agreement applies to automobiles intended for international transportation of perishable foodstuffs. Control measures imply to determine the compliance of isothermal properties of vehicles and efficiency of their installed cooling or heating equipment with the requirements of the Agreement. The certificate envisaged in the Agreement is issued after the check. The testing or expert checks are carried out by testing stations and expert organizations (experts) empowered with appropriate authority by the commission formed by the Ministry of Transport of the Russian Federation. To get the certificate of vehicle compliance with the requirements of the Agreement, an application drawn up according to the attached form is submitted to the Department of Highway Transport of the Ministry of Transport of the Russian Federation. After getting it, the transport vehicle is marked with identification signs and lettering in compliance with the requirements of the Agreement.
Registered in the Ministry of Justice of the Russian Federation on May 31, 2002. Reg. No. 3480.

Direction of the Central Bank of Russia No. 1156-U of June 3, 2002 on the Adoption of the Procedure of Depositing of Short-Term State and Federal Loan Bonds Available on Type S Accounts and Subsequent Transfer of the Monetary Resources from Their Sale (Redemption) to the Special, Type S (Conversion) Accounts of Non-Residents

The transfer of securities from section "Securities of a Non-Resident - Payment form S Account" to section "State Securities Blocked for Subsequent Transfer of Receipts from Their Sale (Redemption) to Type S Accounts" is carried out by the authorized bank on the basis of the application from the non-resident. Upon expiry of each 30 calendar days from the moment of accepting of the securities, the bank effects the return transfer to section "Securities of a Non-Resident - Payment from S Account" of the custody account of 1/12 of the initially accrued securities of each issue truncated to the whole number of pieces. Upon expiry of 360 days from the moment of transfer of securities to the transit section, the rest of the securities are transferred to section "Securities of a Non-Resident - Payment form S Account".
The Direction is entered into force from the day of its publication in the Herald of the Bank of Russia.

Direction of the Central Bank of Russia No. 1155-U of June 3, 2002 on the Adoption of the Procedure of Transfer of Securities Registered on Type S Accounts of Non-Residents to the Main Sections of the Custody Accounts of Non-Residents

Sets forth the procedure of transfer of corporate bonds and stocks, as well as the bonds of the subjects of the Russian Federation from type S accounts of non-residents to the main sections of the custody accounts. The transfer of securities from section "Securities of a non-Resident - Payment from S Account" to section "Securities Blocked for Subsequent Transfer to the Main Section of the Custody Account" is carried out by the authorized bank on the basis of the application of the non-resident. Upon expiry of each 30 calendar days from the moment of transfer of securities to the transit section, the bank transfers on the basis of the application to the main section of the custody account 1/12 of the initially transferred securities of each issue truncated to the whole number of pieces. Upon expiry of 360 days from the moment of transfer of securities to the transit section, the rest of the securities are transferred to the main section.
The Direction is entered into force from the day of its publication in the Herald of the Bank of Russia.

Decision of the Managing Board of the Pension Fund of Russia No. 11p of January 30, 2002 on the Endorsement of the Methodology Recommendations on the Organization and Carrying Out of the Documentary Check of Correctness of Insurer Individual Information on the Length of Service and Earnings (Remuneration), Income of the Insured in the Framework of the State Pension Insurances

The document is recommended for use by the territorial bodies of the Pension Fund of the Russian Federation in the carrying out of the documentary checks of the correctness of submitted by insurers individual information on the total, special length of service and earnings (remuneration), income of the insured, as well as insurance contributions (including those within the uniform social tax) to the Pension Fund of the Russian Federation for the periods before January 1, 2002.
Provides recommendations for the procedure of assigning, carrying out and drawing up of the results of the documentary check. Also provides the approximate list of documents to be used as the basis for the check, as well as the forms of the documents drawn up as a result of the check of the correctness of individual information of the insured person.

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