Monitoring of the Federal Legislation dated 13.03.2007

Decision of the Government of the Russian Federation No. 148 of March 10, 2007 on the Endorsement of the Rules of Issue of Permissions for the Right of Arranging of a Retail-Trade Market Place

Specifies the procedure of issue to legal entities of permission for the right of arranging of a retail-trade market place.
      The Decision is entered into force from April 11, 2007.

Direction of the Central Bank of Russia No. 1793-U of February 20, 2007 on the Amendments to the Regulation of the Bank of Russia No. 215-P of February 10, 2003 on the Method of Determination of Own Resources (Capital) of Credit Organisations

The introduced amendments pertain to the procedure of determination of the amount of own resources (capital) of credit organisations and are stipulated by the improvements of the actual banking legislation in the sphere of generation of sources of own resources.
      The Direction is entered into force from 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 March 7, 2007. Reg. No. 9072.

Direction of the Central Bank of Russia No. 1794-U of February 21, 2007 on the Amendments to the Instruction of the Bank of Russia No. 109-I of January 14, 2004 on the Procedure for the Bank of Russia to Take the Decision on the State Registration of Credit Organisations and Issue of Licenses for Bank Operations

The amendments pertain to the terms of obtaining of licenses for bank operations by credit organisations at their creation and of opening (closing) of divisions of the credit organisation (branch) on the territory of the Russian Federation.
      The Direction is entered into force 30 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 March 7, 2007. Reg. No. 9071.

Decision of the Social Insurance Fund of the Russian Federation No. 15 of January 26, 2007 on the Amendments to the Decision of the Social Insurance Fund of the Russian Federation No. 27 of March 23, 2004

The procedure of registration of insurants in the Social Insurance Fund of the Russian Federation is being brought in compliance with the actual legislation on the registration of legal entities and independent entrepreneurs.
      Registered in the Ministry of Justice of the Russian Federation on March 6, 2007. Reg. No. 9070.

Order of the Federal Customs Service No. 106 of January 29, 2007 on the Endorsement of the Format for the Entry of Information on the Labelled Alcoholic Products on Excise-Duty Stamps for Reading in the Technical Means of the Joint State Automatic Information System of Registration of the Volume of Production and Circulation of Ethyl Alcohol, Alcoholic and Alcohol-Containing Products

Since the Federal Customs Service of Russia is empower with authority to work out the state policy and normative-and-legal regulation in the customs sphere, endorses the format for the entry of information on the labelled alcoholic products on excise duty stamps for reading in the technical means of the Joint State Automatic Information System of registration of the volume of production and circulation of ethyl alcohol. alcoholic and alcohol-containing products.
      Registered in the Ministry of Justice of the Russian Federation on March 6, 2007. Reg. No. 9055.

Order of the Ministry of Economic Development of the Russian Federation No. 18 of January 25, 2007 on the Invalidation of the Order of the Ministry of Economic Development of Russia No. 13 of January 25, 2006 on the Endorsement of the Format for the Entry of Information on the Labelled Alcoholic Products on Excise-Duty Stamps for Reading in the Technical Means of the Joint State Automatic Information System of Registration of the Volume of Production and Circulation of Ethyl Alcohol, Alcoholic and Alcohol-Containing Products

In pursuance of the adoption of the Order of the Federal Customs Service No. 106 of January 29, 2007 on the endorsement of the format for the entry of information on the labelled alcoholic products on excise duty stamps for reading in the technical means of the Joint State Automatic Information System of registration of the volume of production and circulation of ethyl alcohol, alcoholic and alcohol-containing products, invalidates the Order of the Ministry of Economic Development of Russia No. 13 of January 25, 2006 on the same issue.
      Registered in the Ministry of Justice of the Russian Federation on March 6, 2007. Reg. No. 9054.

Order of the Federal Tax Service No. SAE-3-07/29@ of January 26, 2007 on the Endorsement of the Procedure and Format of Submission in the Electronic Form of Notifications Confirming the Purchase (Including the One for Own Needs), Supplies of Ethyl Alcohol (Including the Denatured One) and Non-Bottled Alcohol-Containing Products with the Content of Ethyl Alcohol Greater Than 60% of the Volume of the Finished Product

A new procedure was introduced from January 1, 2006 for submission by organisations of notifications confirming the purchase (including the one for own needs), supplies of ethyl alcohol (including the denatured one) and non-bottled alcohol-containing products with the content of ethyl alcohol greater than 60% of the volume of the finished product endorsed by the Decision of the Government of the Russian Federation No. 857 of December 31, 2005. The notifications may be submitted on paper or in the electronic form, the format being endorsed by the Federal Tax Service of Russia.
      Registered in the Ministry of Justice of the Russian Federation on March 6, 2007. Reg. No. 9032.

Order of the Federal Service for Financial Monitoring No. 13 of January 24, 2007 on the Invalidation of the Order of the Federal Service for Financial Monitoring No. 53 of April 24, 2006

Following FATF, invalidates the list of the states (territories) failing to participate in the international cooperation in the sphere of combating of legalisation (laundering) of incomes obtained in a criminal way and financing of terrorism. The appropriate list contained only two states: Myanmar (Burma) and Nigeria.
      Registered in the Ministry of Justice of the Russian Federation on March 5, 2007. Reg. No. 9018.

Order of the Federal Service of Ecological, Technological and Nuclear Enforcement No. 1130 of December 26, 2006 on the Endorsement and Entry into Force of the Procedure of Building and Keeping of Files in the Course of the State Construction Enforcement

Any documents drawn up or obtained in the course of the state construction enforcement must be included in the file built by the body of state construction enforcement. Endorses the procedure describing the requirements to the building and keeping of files in the course of the state construction enforcement carried out by the Federal Service of Ecological, Technological and Nuclear Enforcement and its territorial bodies, authorised bodies of executive power of the subjects of the Russian Federation, which does not apply to the cases of administrative violations.
      Registered in the Ministry of Justice of the Russian Federation on March 5, 2007. Reg. No. 9009.

Order of the Federal Agency of the Industry No. 105 of March 6, 2007 on the State Register of Cash Registers

According to the Decision of the Government of the Russian Federation No. 3 of January 23, 2007 having endorsed the rules of keeping of the State Register of Cash Registers, information on cash registers available in the State Register of Cash Registers is considered to be included in the State Register of Cash Registers from the day of entry into force of the mentioned Decision.