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Monitoring of the Federal Legislation dated 22.07.2005

Federal Law No. 96-FZ of July 21, 2005 on the Ratification of the Protocol between the Government of the Russian Federation and the Government of the Republic of Armenia on the Prolongation of the Agreement between the Government of the Russian Federation and the Government of the Republic of Armenia on the Regulation of the Process of Voluntary Resettlement of August 29, 1997

Ratifies the Protocol signed in Yerevan on March 4, 2004. The Protocol prolongs for 5 years the Agreement between the Government of the Russian Federation and the Government of the Republic of Armenia on the regulation of the process of voluntary resettlement. The Agreement envisages a simplified procedure of resettlement of migrants, members of their families, as well as the shipment of their movable property.

Order of the Federal Antimonopoly Service No. 96 of May 20, 2005 on the Endorsement of the List of Information Presented to the Antimonopoly Body When Economic Subjects Wishing to Conclude an Agreement or Planning Coordinated Actions or Their Authorised Representative Submit Application

The mentioned list includes general information on the persons wishing to conclude an agreement or planning coordinated actions and their representatives, as well as on their activities, information on the agreement or coordinated actions and information on the persons of the same groups as participants of the agreement or coordinated actions. The mentioned information is presented to the federal antimonopoly body to check the compliance of the agreement or coordinated actions with the requirements of the antimonopoly legislation.

Registered in the Ministry of Justice of the Russian Federation on July 18, 2005. Reg. No. 6807.

Letter of the Department of the Tax and Customs Tariff Policy of the Ministry of Finance of the Russian Federation No. 03-02-07/1-155 of June 21, 2005

Accounts, the opening (closing) of which must be reported to the tax bodies, include settlement (current) and other accounts in the banks opened on the basis of the bank account contract and used to enter and transfer monetary resources of organisations and independent entrepreneurs. Deposit, transit currency and loan accounts do not show the signs of such accounts: they are not opened on the basis of the bank account contract and have a special, tied destination. Thus, the requirement to the banks to report to the tax bodies the opening (closing) of accounts does not apply to the deposit, transit currency and loan accounts.

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