Windfall tax for major companies to be introduced in Russia

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Monitoring of the Federal Legislation dated 7.10.2003

Federal Law No. 130-FZ of October 4, 2003 on the Creation of the Northern Regional Court of the City of Oryol

Creates the Northern Regional Court of the city of Oryol. Specifies that the court's jurisdiction covers the territory of the Northern Region of the city of Oryol in the boundaries as of the moment of entry into force of the Federal Law.
The Federal Law is entered into force from the day of its official publication except for the Item 2 of Article 1 to be entered into force three moths after the entry into force of the present Federal Law.

Order of the Ministry of Finance of the Russian Federation No. 77n of August 18, 2003 on the Endorsement of the Regulation on the Territorial Currency Control Bodies of the Ministry of Finance of the Russian Federation

Defines the main tasks, functions and rights of the territorial currency control bodies of the Ministry of Finance of the Russian Federation.
The territorial body may check observation of the currency legislation of the Russian Federation by residents and non-residents, including suspension of operations on accounts in authorised banks, take decisions to call residents and non-residents to account for the revealed violations of the currency legislation of the Russian Federation in the course of the checks, as well as issue orders to eliminate them obligatory for execution by resident and non-residents, process the cases of administrative violations within there sphere of reference, including fines and other sanctions for administrative violations and other.
Registered in the Ministry of Justice of the Russian Federation on September 30, 2003. Reg. No. 5134.

Instruction of the Central Bank of Russia No. 106-I of August 26, 2003 on the Procedure of Work with the Banknotes of Foreign States Handed over by Credit Organisations (Branches) to Check Their Validity to the Parent Cash Processing Centres of the Territorial Institutions of the Bank of Russia

The Parent Cash Processing Centres of the territorial institutions of the Bank of Russia shall carry out to applications of credit organisations (branches) entitled to carry out operations with foreign currencies in cash expert evaluation of doubtful banknotes or those with the signs of forgery. The Parent Cash Processing Centres do not carry out expert evaluation of the coins of foreign states.
The Parent Cash Processing Centres shall accept from credit organisations for expert evaluation doubtful notes of only main foreign currencies with the official rate to the rouble specified by the Bank of Russia.
The Instruction is entered into force 10 days after the day of official publication in the Herald of the Bank of Russia.
Registered in the Ministry of Justice of the Russian Federation on September 30, 2003. Reg. No. 5133.

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