Monitoring of the Federal Legislation dated 7.07.2003

Decision of the Government of the Russian Federation No. 395 of June 30, 2003 on the Measures to Organise Control of the Resources of the Accumulated Pensions

Endorses the forms of the typical contracts for:
- services of a specialised depositary rendered to the Pension Fund of Russia;
- trust control for the resources of accumulated pensions between the Pension Fund of Russia and the management company selected on the contest basis;
- services of the specialised depositary rendered to the management company selected on the contest basis in charge of the trust control of resources of accumulated pensions.
Besides, specifies the rules of assets transfer by the specialised depositary in cases of termination (discontinuation) of the contract of trust control of resources of accumulated pensions or in cases of assets transfer to secure the rights of the insured to choose the investment portfolio (management company).

      Also defines the rules of sale of the property forming part of the resources of accumulated pensions available in trust control in cases of termination (discontinuation) of the contract of trust control of the resources of the accumulated pensions.

Letter of the Ministry of Taxation of the Russian Federation No. MM-6-09/693@ of June 25, 2003 on the Processing of Requests Submitted to the Body in Charge of the Registration

Explains the right of taxpayers to get information of what subjects requested what type of information of them in the body in charge of the registration keeping the State Register of Legal Entities. All requests for this information must be attached in the registration files of organisations.

Also reports that from January 1, 2004, it is envisaged to present copies of constituent documents containing information on passport data and other personal information of natural persons.

Letter of the Ministry of Taxation of the Russian Federation No. FS-6-10/734@ of July 3, 2003 on the Filling of the Payment Orders When the Taxes (Fees) Are Paid by the Organisation at the Place of Location of Its Separate Division and by a Budget-Supported Organisation

Explains that the "Payer" field is used to enter the name of the bank client (holder of the account) issuing the order to the bank to transfer monetary resources. If the money to pay the taxes are transferred by the separate division that does not have its own payment account, the "Payer" field is used to enter the name of the parent organisation. The fields "INN" and "KPP" are used to enter the figures of the organisation at the place of location of its separate division transferring the tax amounts.
When the taxes (fees) are paid by the budget-supported organisation, the "Payer" field of the payment order is used to enter the name of the federal treasury body that has an account opened in the bank to register operations with resources of the federal budget to write off the monetary resources, with the name of the budget-supported organisation executing the duties to pay the taxes (fees) shown in brackets.
The payer "INN" and "KPP" fields of the payment order are used to enter the INN and KPP figures of the paying budget-supported organisation respectively.