Monitoring of the Federal Legislation dated 13.08.2004

Decree of the President of the Russian Federation No. 1013 of August 7, 2004 "Issues of the Federal Guard Service of the Russian Federation"

The Federal Guard Service of the Russian Federation is a federal body of executive power in charge of the working out of the state policy, normative-and-legal regulation, control and enforcement in the sphere of state guard services, presidential, governmental and other types of special communication (hereinafter, special communication) and information provided to the federal bodies of state power, bodies of state power of the subjects of the Russian Federation and other state bodies. The work of the Federal Guard Service of Russia is supervised by the President of the Russian Federation.

The Federal Guard Service of the Russian Federation shall include the Service of Special Communication and Information after an appropriate reorganisation of the departments, centres of governmental communication and divisions of the special communication.

The Decree also defines the structure of the federal bodies of the state guard services. The Decree is entered into force from the day of its signing.

Order of the Ministry of Taxation of the Russian Federation No. SAE-3-04/440@ of July 27, 2004 on the Form of the Tax Notification of the Payment of the Incomes Tax from Natural Persons

Endorses the form of the tax notification of the payment of the incomes tax from natural persons. The notification is sent to the taxpayer by the tax body simultaneously with the payment document.

Registered in the Ministry of Justice of the Russian Federation on August 11, 2004. Reg. No. 5967.

Direction of the Central Bank of Russia No. 1477-U of July 16, 2004 on the Procedure of Revocation of the License for Attraction in Deposits of Monetary Resources of Natural Persons in Roubles, License for Attraction in Deposits of Monetary Resources of Natural Persons in Roubles and Foreign Currencies or the General License in Cases of the Bank's Refusal to Participate in the System of Insurance of Deposits or Its Incompliance with the Requirements of Participation in the System of Insurance of Deposits

In case of the bank's refusal to participate in the system of insurance of deposits or its incompliance with the requirements of participation in the system of insurance of deposits, the license available with the bank for attraction in deposits of monetary resources of natural persons in roubles, license for attraction in deposits of the monetary resources of natural persons in roubles and foreign currencies or the general license is revoked. The revocation is implemented by entering in the mentioned documents the special record according to the appendix. The bank possessing the general license shall get the license for bank operations with resources in roubles and foreign currencies (without the right to attract in deposits monetary resources of natural persons).

The Direction is entered into force 10 days after the day of its official publication in the Herald of the Bank of Russia.

Registered in the Ministry of Justice of the Russian Federation on August 10, 2004. Reg. No. 5965.

Order of the Ministry of Taxation of the Russian Federation No. SAE-3-27/468@ of August 10, 2004 on the Endorsement of the Procedural Rules of Organisation of Work with Taxpayers

According to the procedural rules, reception of taxpayers is arranged on the daily basis during the whole of the working time. Taxpayer assignment to a tax inspector according to name initials or names of organisations, streets etc. is not permitted.

Officials of the taxpayer department must treat correctly and attentively the taxpayers, their representatives and other participants of the tax relations without debasing their honour and dignity and promoting a positive attitude to the tax bodies.

Information on the taxpayer representative is recorded on the obligatory basis on the cover sheet of the tax declaration and in the accounting reports.

The official of the taxpayer department may refuse to accept the taxpayer reports if they fail to meet the form. This applies also to the reports received by mail. In this case, the taxpayer is notified of it within 3 days.

The Order defines the procedure of verification of the taxpayer estimates. Its time limits may not be greater than 10 working days if there are no differences in the information of the tax body and the taxpayer. If the differences are revealed in the information of the tax body and the taxpayer, the time limits for the verification of the estimates, drawing up of the act of verification of the taxpayer estimates with the budget may not be greater than 15 working days.