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Monitoring of the Federal Legislation dated 27.06.2003

Decision of the Government of the Russian Federation No. 367 of June 25, 2003 on the Endorsement of the Rules of Financial Analysis Carried out by the Bankruptcy Commissioner

Defines the principles and terms of financial analysis carried out by the bankruptcy commissioner, as well as the composition of information used in it by the bankruptcy commissioner.

Decision of the Government of the Russian Federation No. 366 of June 25, 2003 on the Endorsement of the Rules of Checks of the Work of Its Members Carried out by the Self-Regulating Organisation of Bankruptcy Commissioners

Defines the reasons and procedure of carrying out by self-regulating organisations of bankruptcy commissioners of the checks of work of their members as bankruptcy commissioners, as well as the rights and duties of bankruptcy commissioners during such checks.

Decision of the Government of the Russian Federation No. 365 of June 25, 2003 on the Endorsement of the Regulation on the Check of Activities of a Self-Regulating Organisation of Bankruptcy Commissioners Carried out by the Regulating Body

The regulating body shall carry out planned and extraordinary checks of the work of a self-regulating organisation. The planned check is carried out once in two years according to the endorsed quarterly plan. The check is carried out by an inspector of the regulating body or group of inspectors.
When violations of the legislation of the Russian Federation are revealed as a result of the check in the work of the officials of the self-regulating organisation, a copy of the act of the check with attached materials are sent to the law enforcement and other bodies to examine opportunities of calling these persons to account.

Direction of the Central Bank of Russia No. 1297-U of June 21, 2003 on the Procedure of Drawing up of the Card of Signature and Seal Specimens

The card drawn up according to the provided form is presented by legal entities and natural persons to the credit organisation (branch) or division of the payment network of the Bank of Russia permitted to open and keep bank accounts together with other documents necessary for the opening of the bank account. One card is submitted for each bank account. One card may be drawn up if one account manager serves several bank accounts and the persons entitled for the right of signature are the same.
The Direction specifies that the card may be drawn up without the notary certification of the authenticity of signatures in the presence of the authorised employee of the credit organisation (branch) or division of the payment network of the Bank of Russia.
The Direction is entered into force from July 1, 2003.
Registered in the Ministry of Justice of the Russian Federation on June 25, 2003. Reg. No. 4829.

Direction of the Central Bank of Russia No. 1294-U June 20, 2003 on the Amendments to the Regulation of the Bank of Russia No. 205-P of December 5, 2002 on the Rules of Accounting Work in Credit Organisations Located on the Territory of the Russian Federation

The chart of accounts in credit organisations is extended to include the passive Account 40817 "Natural Persons". The account is intended for recording monetary resources of natural persons not pertaining to the carried out entrepreneurial activities. The account is opened on the basis of the bank account contract in the currency of the Russian Federation.
The mentioned account is used to register amounts deposited in cash, amounts arriving in favour of the natural persons or transferred by him according to the cashless procedure to accounts of legal entities and natural persons, as well as amounts of granted credits or allocated to redeem the debts under granted credits and other.
The new wording is provided for the list of operations carried out on Account 40911 "Transit Accounts".
The Direction is entered into force from July 1, 2003.
Registered in the Ministry of Justice of the Russian Federation on June 25, 2003. Reg. No. 4827.

Order of the Ministry of the Railways of the Russian Federation No. 27 of June 18, 2003 on the Endorsement of the Rules of Calculation of the Time of Delivery of the Cargo by the Railway Transport

Calculation of the time of delivery of the cargo begins at 0:00 of the day following the day of the drawing up of the documents of accepting of the cargo for transportation as indicated in the original invoice and the railway bill and the cargo acceptance slip.
The normative time of delivery of the cargo is calculated at the station of departure proceeding from the distance used to calculate the transportation charge according to the tariff guide taking into account the railway directions and the types of shipments.
Registered in the Ministry of Justice of the Russian Federation on June 23, 2003. Reg. No. 4816.

Order of the Ministry of Finance of the Russian Federation No. 44n of May 20, 2003 on the Endorsement of the Methodology Directions to Build Accounting Reports in Cases of Reorganisation of Organisations

Specifies the rules of building of information in accounting reports of the reorganisation of organisations (other than credit organisations and budget-supported institutions) being legal entities carried out in compliance with the civil legislation of the Russian Federation. The methodology directions do not apply to economic operations pertaining to privatisation of state and municipal unitary enterprises.
The Order is entered into force from January 1, 2004.
Registered in the Ministry of Justice of the Russian Federation on June 19, 2003. Reg. No. 4774.

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