Windfall tax for major companies to be introduced in Russia

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Daily Monitoring of the Legislation

Monitoring of the Federal Legislation dated 30.05.2014

Order of the Ministry of Justice of the Russian Federation No. 84 of April 23, 2014 on the endorsement of the form of certificate of a lawyer

Order of the Federal Service for Regulation of the Alcohol Market No. 84 of April 3, 2014 on the endorsement of the Administrative Regulation on the execution by the Federal Service for Regulation of the Alcohol Market of the state function of control and supervision over submission of declarations of the volume of production and circulation of ethyl alcohol, alcoholic and alcohol-containing edible products, alcohol-containing non-edible products with ethyl alcohol content greater than 25% of the volume of finished product and of the volumes of use of ethyl alcohol for production of alcoholic and alcohol-containing products

Order of the Ministry of Transport of the Russian Federation No. 349 of November 12, 2013 on the endorsement of the Administrative Regulation of the Federal Agency of Air Transport on the provided state service of issuance of permissions for transit flights of foreign air vessels through the air space of the Russian Federation

Order of the Ministry of Economic Development of the Russian Federation No. 723 of November 29, 2013 on the procedures for submission of application for the state registration of the right, restriction of right (encumbrance) for immovable property, transaction with immovable property and other documents necessary for state registration of rights, submission of application for correction of a technical error in the records of the Joint State Register of Rights for Immovable Property and Transactions with It, submission of application of the presence of objection against the registered right for an object of immovable property, application for cancelling a record in the Joint State Register of Rights for Immovable Property and Transactions with It of the presence of objection against the registered right for an object of immovable property, application of impossibility of state registration of transfer, restriction (encumbrance), termination of the right for an object of immovable property without the personal participation of the owner (his legal representative), application for revocation of the earlier submitted application of impossibility of state registration of transfer, restriction (encumbrance), termination of the right for an object of immovable property without the personal participation of the owner (his legal representative) to the body in charge of the state registration of rights in the form of electronic documents, as well as the electronic images of documents

Information of the Federal Agency for Tourism of April 25, 2014 on the transfer of the entry into force of the Law of the Turkish Republic on foreigners and international protection

Federal Law No. 114-FZ of May 5, 2014 on the amendments to Article 317 of the Federal Law on the customs regulation in the Russian Federation – import of mail parcels

Federal Law No. 100-FZ of May 5, 2014 on the amendments to the Federal Law on the obligatory copy of documents

Federal Law No. 90-FZ of May 5, 2014 on the ratification of the Agreement between the Government of the Russian Federation and the World Intellectual Property Organisation on the institution of the representation of the World Intellectual Property Organisation in the Russian Federation

Federal Law No. 88-FZ of May 5, 2014 on the ratification of the Agreement between the Government of the Russian Federation and the Government of the Korean People's Democratic Republic on the regulation of the debt of the Korean People's Democratic Republic to the Russian Federation under the credits granted in the period of the former USSR

Federal Law No. 86-FZ of May 5, 2014 on the accession of the Russian Federation to the UNIDROIT Convention on international factoring

Federal Law No. 131-FZ of May 5, 2014 on the amendments to the City Planning Code of the Russian Federation – city planning normatives

Federal Law No. 129-FZ of May 5, 2014 on the amendments to Article 90 of Part 1 of the Civil Code of the Russian Federation and Article 16 of the Federal Law on the limited-liability companies – registration of limited-liability companies

Federal Law No. 127-FZ of May 5, 2014 on the amendments to Article 13 of the Federal Law on the legal status of foreign citizens in the Russian Federation – employment permissions

Federal Law No. 125-FZ of May 5, 2014 on the amendments to the Code of Administrative Violations of the Russian Federation – municipal control

Federal Law No. 124-FZ of May 5, 2014 on the amendments to the Federal Law on the entry into force of Part 1 of the Civil Code of the Russian Federation and Article 1202 of Part 3 of the Civil Code of the Russian Federation – civil relations for legal entities of the Crimea and Sebastopol

Federal Law No. 122-FZ of May 5, 2014 on the amendments to the Code of Administrative Violations of the Russian Federation – fines for violation of the rules of purchase of goods, works, services

Federal Law No. 121-FZ of May 5, 2014 on the amendments to the Code of Administrative Violations of the Russian Federation – management of an apartment house

Federal Law No. 120-FZ of May 5, 2014 on the amendments to Articles 28.3 and 28.7 of the Code of Administrative Violations of the Russian Federation – list of administrative violations

Federal Law No. 116-FZ of May 5, 2014 on the amendments to individual legislative acts of the Russian Federation – contracted workforce

Federal Law No. 115-FZ of May 5, 2014 on the amendments to the Federal Law on the customs regulation in the Russian Federation improving the institute of authorised economic operator

Federal Law No. 113-FZ of May 5, 2014 on the amendments to the Federal Law on the customs regulation in the Russian Federation improving administrative procedures in the cases of provided state services

Federal Law No. 112-FZ of May 5, 2014 on the amendments to the Federal Law on the national payment system and individual legislative acts of the Russian Federation

Federal Law No. 111-FZ of May 5, 2014 on the amendments to the Federal Law on the use of cash registers in the cases of cash payments and/or payments using pay cards and the Federal Law on consolidated financial reports

Federal Law No. 110-FZ of May 5, 2014 on the amendments to individual legislative acts of the Russian Federation – on-line payments

Federal Law No. 109-FZ of May 5, 2014 on the amendment to Article 296 of Part 2 of the Tax Code of the Russian Federation – misprint corrected

Federal Law No. 108-FZ of May 5, 2014 on the amendment to Article 251 of Part 2 of the Tax Code of the Russian Federation – tax on profits

Federal Law No. 107-FZ of May 5, 2014 on the amendments to the Federal Law on the state registration of legal entities and individual entrepreneurs

Federal Law No. 106-FZ of May 5, 2014 on the amendments to individual legislative acts of the Russian Federation – accreditation of branches and representations of foreign legal entities and their employees

Federal Law No. 99-FZ of May 5, 2014 on the amendments to Chapter 4 of Part 1 of the Civil Code of the Russian Federation and on invalidation of individual provisions of legislative acts of the Russian Federation – legal entities

Federal Law No. 92-FZ of May 5, 2014 on the invalidation of Part 2 of Article 2 of the Federal Law on the amendments to the Federal Law on the additional social support for the members of crews of air vessels of civil aviation

Federal Law No. 89-FZ of May 6, 2014 on the ratification of the Protocol of creation of the common insurance market of the member-states of the Eurasian Economic Community

Information of the Bank of Russia of May 5, 2014 on the revocation of license for bank operations and appointment of interim administration – OAO PRB

Information of the Bank of Russia of May 5, 2014 on the revocation of license for bank operations and appointment of interim administration – OOO Atlas Bank

Order of the Federal Migration Service No. 131 of February 25, 2014 on the endorsement of the form of application for prolongation of the employment permission for a foreign citizen or stateless person appointed to a branch, representation or affiliated organisation of a foreign commercial organisation registered on the territory of the member-state of the World Trade Organisation for employment on the territory of the Russian Federation

Order of the Ministry of Education and Science of the Russian Federation No. 275 of April 7, 2014 on the endorsement of the Procedure of purchase, registration, storage and filling of blank certificates of state registration, temporary certificate of state accreditation and appendices to them

Order of the Ministry of Education and Science of the Russian Federation No. 186 of March 14, 2014 on the endorsement of the forms of certificates of assigned scientific grades of professor and assistance professor and the technical requirements for them

Direction of the Bank of Russia No. 3073-U of October 7, 2013 on cash payments – new restrictions

Order of the Ministry of Education and Science of the Russian Federation No. 193 of March 18, 2014 on the endorsement of the forms of applications for state accreditation of educational activities, issuance of temporary certificate of state accreditation, redrawing of certificate of state accreditation and issuance of a copy of certificate of state accreditation (temporary certificate of state accreditation) – new forms of applications

Letter of the Federal Service for Accreditation No. 6608/03-SM of May 8, 2014 on the procedure for registration of declarations of compliance

Information of the Bank of Russia of May 13, 2014 on the revocation of licence for bank operations and appointment of interim administration – bank Navigator

Decision of the Government of the Russian Federation No. 412 of May 7, 2014 on the amendments to the Rules of organisation of activities of multifunctional centres of provided state and municipal services

Order of the Ministry of Transport of the Russian Federation No. 45 of February 25, 2014 on the amendments to Appendices 1 and 2 to Order of the Ministry of Transport of the Russian Federation No. 274 of August 21, 2013 – technical examination of automobiles and trams

Order of the Ministry of Economic Development of the Russian Federation No. 155 of March 25, 2014 on the terms for the goods originating in foreign states permitting the purchase of goods, works, services for state and municipal needs

Letter of the Ministry of Finance of the Russian Federation No. 03-07-15/20060 of April 29, 2014 on the VAT exemption procedure for taxpayers applying the Tax Code of the Ukraine on the territories of the Republic of Crimea and the city of federal significance of Sebastopol

Letter of the Bank of Russia No. 86-T of May 8, 2014 on the channels for interbank interaction – money transfers

Decision of the Constitutional Court of the Russian Federation No. 14-P of May 13, 2014 on the case of constitutionality of Part 1 of Article 7 of the Federal Law on the meetings, demonstrations, marches and picketing pursuant to the appeal of citizen A.N.Yakimov

Decree of the President of the Russian Federation No. 334 of May 14, 2014 on certain issues of admission of citizens of the Russian Federation to the federal state civil service in the territorial bodies of the federal bodies of executive power created on the territories of the Republic of Crimea and the city of Sebastopol

Resolution of the Board of the Eurasian Economic Commission No. 68 of May 13, 2014 on the prolongation of the antidumping measures introduced by Resolution of the Commission of the Customs Union No. 904 of December 9, 2011 – steel forged rolls

Resolution of the Board of the Eurasian Economic Commission No. 65 of May 13, 2014 on the amendments to the Joint Customs Nomenclature of Foreign Economic Activities of the Customs Union and the Joint Customs Tariff of the Customs Union for slab continuous cast machines

Resolution of the Board of the Eurasian Economic Commission No. 64 of May 13, 2014 on the rate of import customs duty of the Joint Customs Tariff of the Customs Union for individual types of timber of tropical wood

Resolution of the Board of the Eurasian Economic Commission No. 63 of May 13, 2014 on the amendments to the Joint Commodity Nomenclature of Foreign Economic Activities of the Customs Union and the Joint Customs Tariff of the Customs Union for certain components of complete sets of distribution devices with SF6 insulation and Resolution of the Board of the Eurasian Economic Commission No. 91 of April 24, 2013

Information of the Bank of Russia of May 16, 2014 on the revocation of license for bank operations and appointment of interim administration – bank Ogni Moskvy

Decision of the Government of the Russian Federation No. 451 of May 16, 2014 on the endorsement of the Rules of registration of oil

Decision of the Government of the Russian Federation No. 444 of May 15, 2014 on the endorsement of the Rules of coordination by the state ordering party of opportunities of liquidation or reorientation of production capacities ensuring supplies of products under state defence orders and reimbursement of losses incurred on the parent executor because of the failure to use the mentioned production capacities at the decision of the state ordering party

Order of the Federal Service for Tariff Rates No. 64-e/1 of March 25, 2014 on the endorsement of the wholesale prices for gas produced by the OAO Gazprom and its affiliated companies and intended for subsequent sale to the population

Resolution of the Council of the Eurasian Economic Commission No. 30 of April 16, 2014 on the rates of import customs duties of the Joint Customs Tariff of the Customs Union for individual types of meat of domestic chicken and turkey

Information of the Ministry of Economic Development of the Russian Federation of May 16, 2014 on the export customs duties for oil and individual categories of goods of oil for the period from June 1 to June 30, 2014

Decision of the Government of the Russian Federation No. 463 of May 19, 2014 on the amendments to the Rules of transfer of information on the arrival to the place of stay and departure from the place of stay of foreign citizens and stateless persons using the means of communication forming part of a telecommunication network

Decision of the Government of the Russian Federation No. 462 of May 19, 2014 on the amount of payment for provided information and documents available in the Joint State Register of Legal Entities and the Joint State Register of Individual Entrepreneurs and on invalidation of certain acts of the Government of the Russian Federation

Order of the Ministry of Education and Science of the Russian Federation No. 318 of April 15, 2014 on the endorsement of the procedure and method for expert evaluation of compliance of technologies of production of products (works, services) of civil destination with the world level of development of science and technology, the form of expert statement of the carried out public technological audit of investment projects, as well as the regulation on the classification of technologies of production of products (works, services) of civil destination, including their parametric comparison with foreign analogues, that must be registered according to the procedure specified by the Government of the Russian Federation for the state registration of results of scientific research and experimental design works of civil destination

Decision of the Constitutional Court of the Russian Federation No. 16-P of May 20, 2014 on the case of constitutionality of Item 1 of Part 3 of Article 31 of the Code of Criminal Procedures of the Russian Federation pursuant to the appeal of citizen V.A.Filimonov

Decision of the Government of the Russian Federation No. 458 of May 17, 2014 on the amendments to certain acts of the Government of the Russian Federation on the issues of social guarantees granted to Heroes of Labour of the Russian Federation

Letter of the Federal Tax Service No. GD-4-3/9873@ of May 21, 2014 on the information necessary for calculation of the tax on extraction of mineral resources for oil for April 2014

Decision of the Government of the Russian Federation No. 476 of May 21, 2014 on the Consent to the Assignment of Rights of Claim Cases are defined in which a consent of the Ministry of Finance of Russia is required for assignment to another person rights of claim to the state. This concerns the pledge by Russian banks and Vneshekonombank (beneficiaries) to the Central Bank of the Russian Federation of the rights of claim that arise from the credit agreements under which performance of obligations is secured with state guarantees and banks' rights of claim in respect of relevant state guarantees. Conditions and a list of required documents are provided for the purpose of getting the consent. Provision is made for several types of state guarantees for which a consent is to be sought, for instance in respect of the credits attracted by Rosnano, Almaz-Antei, Lenfilm etc.

Federal Constitutional Law No. 7-FKZ of May 27, 2014 on governmental bodies and currency in the Republic of Crimea and Sevastopol

Federal Law No. 137-FZ of May 27, 2014 modifying some details of privatisation of state and municipal property

Federal Law No. 133-FZ of May 27, 2014 on Ratification of the Treaty between the Russian Federation and the Arab Republic of Egypt on the Transfer of Convicts to Serve Sentences

Order of the Federal State Statistics Service No. 220 of March 31, 2014 setting new rules for filing annual accounting statements with state statistics bodies

Overviews of Decisions of the Presidium of the Higher Arbitration Court of the Russian Federation and Judicial Practices in private-law area for past months of 2014

Federal Law No. 136-FZ of May 27, 2014 amending the legislation on the formation of legislative (representative) and executive governmental bodies of the subjects of the Russian Federation and self-government in Russia

Decision of the Government of the Russian Federation No. 480 of May 24, 2014 on the grant of communication services licences by auctions and tenders

Order of the Ministry of Transport of the Russian Federation No. 114 of April 30, 2014 amending the rules for the air carriage of passengers, luggage and cargoes

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 80n of February 7, 2014 on the filing of a declaration of conformity of the working conditions at workplaces with state occupational safety and health standards

Decision of the Plenum of the Higher Arbitration Court of the Russian Federation No. 28 of May 16, 2014 explaining the provisions governing disputes on the large-scale transactions and transactions of interest concluded by businesses

Direction of the Bank of Russia No. 3210-U of March 11, 2014 on the procedure for businesses to carry out cash transactions

Order of the Ministry of Economic Development No. 722 of November 29, 2013 on the forms of applications used in the state registration of rights to immovable property and of transactions in such property

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