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Monitoring of the Federal Legislation dated 11.03.2005

Order of the Federal Service of Enforcement in the Sphere of Protection of Consumer Rights and Human Well-Being No. 101 of January 25, 2005 on the Procedure for Carrying out Sanitary and Epidemiological Expert Evaluations, Investigations, Surveys, Testing and Toxicology, Hygienic and Other Types of Assessments

Defines the rules of carrying out sanitary and epidemiological expert evaluations, investigations, surveys, testing and toxicology, hygienic and other types of assessments arranged by the Federal Service of Enforcement in the Sphere of Protection of Consumer Rights and Human Well-Being, federal state public-health institutions providing for activities of the bodies in charge of the state sanitary and epidemiological enforcement, as well as other accredited organisations.

The grounds for the mentioned measures shall be the orders of chief state sanitary physicians or their deputies, as well as applications signed by citizens, independent entrepreneurs, legal entities.

The orders to arrange expert evaluations shall be issued by chief state sanitary physicians (their deputies) to the federal state public-health institutions, citizens, independent entrepreneurs, legal entities and are obligatory for execution within specified time limits.

Registered in the Ministry of Justice of the Russian Federation on March 3, 2005. Reg. No. 6381.

Direction of the Central Bank of Russia No. 1559-U of March 1, 2005 on the Invalidation of the Direction of the Bank of Russia No. 812-U of June 30, 2000 on the Procedure of Submission by Credit Organisations to the Bank of Russia in the Electronic Form of Reports Envisaged in the Direction of the Bank of Russia No. 7-U of October 24, 1997 on the Procedure of Drawing up and Submission of Reports of Credit Organisations to the Central Bank of the Russian Federation Certified with an Electronic Digital Signature

The Direction of the Bank of Russia No. 812-U of June 30, 2000 shall be invalidated pursuant to the adoption of the Direction of the Central Bank of Russia No. 1546-U of January 24, 2005.

The Direction shall enter into force from July 1, 2005.

Letter of the Central Bank of Russia No. 35-T of February 28, 2005 on the Methodology Recommendations on the Analysis of Financial Reports Drawn up by Credit Organisations in Compliance with International Accounting and Reporting Standards

Analysis of financial reports for the period beginning on January 1, 2004 and ending on September 30, 2004 and December 31, 2004 is arranged using the method of comparison of the figures and information of the activities of credit organisations in accordance with international accounting and reporting standards and reports drawn up to the Russian rules of accounting work. Significant deviations, in particular, are considered to be the ones in the figures of the bank's normative of sufficiency of own resources (capital) (N1).

The Letter lists 14 forms of reports used as the basis for comparative analysis pertaining to the Russian reports.

Results of the analysis shall be used for banking enforcement purposes.

Letter of the Ministry of Finance of the Russian Federation No. 03-03-01-02/65 of February 25, 2005 on the Procedure of Filling of the Declaration for the Profit Tax from Organisations in Pursuance of the Provisions of the Federal Laws No. 95-FZ of July 29, 2004, No. 107-FZ of August 20, 2004 and No. 204-FZ of December 29, 2004

Before the endorsement of the new form of the tax declaration for the profit tax from organisations, as well as its filling procedure, the taxpayers shall submit to the tax bodies tax declarations for this tax drawn up using the form endorsed by the Order of the Ministry of Taxation of the Russian Federation No. BG-3-02/614 of November 11, 2003. The Letter defines the particulars of filling of the declaration taking into account the amendments to Chapter 25 "Profit Tax from Organisations" of the Tax Code of the Russian Federation.

The Letter explains the particulars of filling of the tax declaration by non-state pension funds beginning with reporting periods of 2005 when the taxpayers get tied resources, as well as the particulars of recording of individual operations with securities and incomes from shared participation.

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