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 31.07.2014

Decision of the Supreme Court of the Russian Federation No. AKPI14-496 of May 27, 2014 on the invalidation of Subitem 1 of Item 22 of the Methodology Directions on the preparation, organisation and carrying out of auctions of sale of the right of conclusion of lease contracts for forest plots available in state or municipal property or the right of conclusion of a contract of purchase and sale for forest plantations in compliance with Articles 78-80 of the Forestry Code of the Russian Federation endorsed by Order of the Ministry of Agriculture of the Russian Federation No. 75 of February 24, 2009

Federal Law No. 200-FZ of June 28, 2014 on the amendments to the Housing Code of the Russian Federation and individual legislative acts of the Russian Federation

Federal Law No. 199-FZ of June 28, 2014 on the amendments to Article 374 of the Labour Code of the Russian Federation – trade-union activities

Federal Law No. 198-FZ of June 28, 2014 on the amendments to Articles 31 and 105 of Part 1 and Chapter 25.3 of Part 2 of the Tax Code of the Russian Federation – amalgamation of the Supreme Court and the Higher Arbitration Court of the Russian Federation

Federal Law No. 194-FZ of June 28, 2014 on the amendments to the Federal Law on the organisation and carrying out of the XXII Winter Olympic Games and the XI Winter Paralympic Games of 2014 in the city of Sochi, development of the city of Sochi as a mountain climate resort and on the amendments to individual legislative acts of the Russian Federation and Article 3 of the Federal Law on the privatisation of state and municipal property – Olympic objects in private property

Federal Law No. 190-FZ of June 28, 2014 on the amendments to Article 24 of the Federal Law on advertising – medical services

Federal Law No. 188-FZ of June 28, 2014 on the amendments to individual legislative acts of the Russian Federation on the issues of obligatory social issuance

Federal Law No. 187-FZ of June 28, 2014 on the amendments to Chapter 26 of Part 2 of the Tax Code of the Russian Federation and Article 3 of the Federal Law on the amendments to Chapters 25 and 26 and Part 2 of the Tax Code of the Russian Federation and Article 3.1 of the Law of the Russian Federation on the customs tariff – tax on extraction of mineral resources

Federal Law No. 186-FZ of June 28, 2014 on the amendments to the Code of Arbitration Procedures of the Russian Federation – challenging normative legal acts

Federal Law No. 184-FZ of June 28, 2014 on the amendment to Articles 14 and 17 of the Federal Law on the electronic signature

Federal Law No. 175-FZ of June 28, 2014 on the ratification of the Agreement between the Government of the Russian Federation and the Government of the Republic of Armenia on cooperation in the area of supplies of natural gas, oil products and untreated natural diamonds to the Republic of Armenia

Instruction of the Bank of Russia No. 153-I of May 30, 2014 on the opening and closing of bank accounts

Federal Law No. 174-FZ of June 28, 2014 on the ratification of the Treaty between the Russian Federation and the Republic of Armenia on the development of military and technical cooperation

Federal Law No. 173-FZ of June 28, 2014 on the particulars of financial operations with foreign citizens and legal entities, on the amendments to the Code of Administrative Violations and invalidation of individual provisions of legislative acts of the Russian Federation

Regulation of the Bank of Russia No. 421-P of May 30, 2014 on the procedure for calculation of the short-term liquidity figure (Basel III)

Letter of the Federal Tax Service No. GD-4-3/11994@ of June 24, 2014 on the value added tax – raw hydrocarbons

Decision of the Supreme Court of the Russian Federation No. GKPI14-568 of June 10, 2014 on the partial invalidation of Subitem "e" of Item 4.3 of the Procedure for arranging open tenders in electronic form in the cases of sale of debtor property (enterprise) in the course of bankruptcy proceedings endorsed by Order of the Ministry of Economic Development of the Russian Federation No. 54 of February 15, 2010

Federal Law No. 202-FZ of July 1, 2014 on the amendment to Article 82.5 of the Federal Law on the Central Bank of the Russian Federation (Bank of Russia) – operators of payment systems

Direction of the Bank of Russia No. 3240-U of April 23, 2014 on the tabular form of personal terms of contract of consumer credit (loan)

Direction of the Bank of Russia No. 3234-U of April 18, 2014 on the uniform requirements for the rules of broker activities in individual transactions committed at the expense of clients – new rules of marginal transactions

Direction of the Bank of Russia No. 3301-U of June 27, 2014 on the amount of interest rate for credits secured with gold

Direction of the Bank of Russia No. 3300-U of June 27, 2014 on the amount interest rate for credits secured with assets and guarantees

Order of the Federal Service for Regulation of the Alcohol Market No. 153 of May 23, 2014 on the form of logbook of registration of the volume of retails sales of alcoholic and alcohol-containing products and its filling procedure

Resolution of the Board of the Eurasian Economic Commission No. 98 of July 2, 2014 on the Instruction on the procedure for registration and refusal to register the declaration for the goods

Decision of the Government of the Russian Federation No. 606 of July 2, 2014 on the procedure for development of typical contracts, typical terms of contracts, as well as the cases and terms of their application

Order of the Bank of Russia No. OD-1613 of July 3, 2014 on the submission of reports for enforcement purposes to the Bank of Russia by non-bank financial organisations registered on the territory of the Republic of Crimea and/or the territory of the city of federal significance of Sebastopol

Information of the Bank of Russia of July 7, 2014 on the revocation of license for bank operations and appointment of interim administration – OAO Eurosib Bank

Information of the Bank of Russia of July 7, 2014 on the revocation of license for bank operations and appointment of interim administration – OOO KB IKF

Information of the Bank of Russia of July 7, 2014 on the revocation of license for bank operations and appointment of interim administration – OOO Bank Fininvest

Resolution of the Board of the Eurasian Economic Commission No. 103 of July 7, 2014 on the rates of import customs duties of the Joint Customs Tariff of the Customs Union for individual types of recapped tyres and casings and individual types of shoes in compliance with obligations of the Russian Federation in the WTO framework and on the approval of the Draft Resolution of the Council of the Eurasian Economic Commission

Decision of the Government of the Russian Federation No. 593 of June 30, 2014 on the amendment to Decision of the Government of the Russian Federation No. 927 of October 16, 2013 – state registration of rights for immovable property

Information message of the Federal Notary Chamber of July 7, 2014 – the Notary Chamber of the Republic of Crimea

Order of the Ministry of Transport of the Russian Federation No. 46 of February 25, 2014 on the endorsement of the procedure of registration, storage, handing over and destruction of diagnostics cards

Order of the Federal Tax Service No. MMV-7-14/306@ of May 29, 2014 on the endorsement of the form of application for taxpayer individual entrepreneur, notary engaged in private practices, lawyer having founded a lawyer cabinet, natural person other than an individual entrepreneur to report to tax body the address for mailing the documents used by tax bodies when they implement their powers in relations regulated by the legislation on taxes and fees

Order of the Ministry of Transport of the Russian Federation No. 113 of April 29, 2014, on the endorsement of the Procedure for placing the state and registration identification signs, trade-marks on civil air vessels

Resolution of the Council of the Eurasian Economic Commission No. 47 of June 23, 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 individual types of goods in compliance with obligations of the Russian Federation in the WTO framework

Order of the Federal Tax Service No. MMV-7-3/327@ of June 23, 2014 on the endorsement of the form and format for submission of the estimate of utilisation fee for wheeled transport vehicles (chassis) in electronic form

Letter of the Ministry of Education and Science of the Russian Federation No. AK-1794/05 of July 1, 2014 on the filling of documents of higher education and qualification – the Crimea and Sebastopol

Decision of the Plenum of the Higher Arbitration Court of the Russian Federation No. 37 of June 6, 2014 on the amendments to decisions of the Plenum of the Higher Arbitration Court of the Russian Federation on the issues of current payments

Decision of the Plenum of the Higher Arbitration Court of the Russian Federation No. 36 of June 6, 2014 on certain issues of keeping of bank accounts of parties in bankruptcy proceedings by credit organisations

Decision of the Plenum of the Higher Arbitration Court of the Russian Federation No. 35 of June 6, 2014 on the consequences of discontinuation of contract

Federal Law No. 203-FZ of July 10, 2014 on the ratification of the Agreement between the Government of the Russian Federation and the Government of the Republic of Cuba on the adjustment of the debt of the Republic of Cuba to the Russian Federation in credits granted in the period of the former USSR

Information of the Bank of Russia of July 11, 2014 on the revocation of license for bank operations and appointment of interim administration – OAO KB KPK

Information of the Bank of Russia of July 11, 2014 on the revocation of license for bank operations and appointment of interim administration – the Urals Clearing Chamber

Resolution of the Board of the Eurasian Economic Commission No. 105 of July 7, 2014 on the amendments to the Instruction on the procedure of filling of declaration for the goods

Information Letter of the Presidium of the Higher Arbitration Court of the Russian Federation No. 168 of July 1, 2014 – trade-union fees from employee earnings

Decision of the Government of the Russian Federation No. 642 of July 10, 2014 on the amendments to certain acts of the Government of the Russian Federation – calculation of average earnings

Decision of the Government of the Russian Federation No. 636 of July 10, 2014 on the certification of experts attracted by the bodies in charge of state control (supervision), bodies of municipal control to control measures

Decision of the Government of the Russian Federation No. 656 of July 14, 2014 on the prohibition for individual types of items of mechanical engineering originating in foreign states for purchase for state and municipal needs

Decision of the Government of the Russian Federation No. 657 of July 14, 2014 on the experiment to be carried out in 2014-2015 to use cash registers in the cases of cash payments and/or payments using pay cards to improve the procedure of their registration and use

Order of the Ministry of Justice of the Russian Federation No. 152 of July 4, 2014 on the endorsement of the Requirements for the format of electronic document issued as equivalent to the document on paper

Order of the Ministry of Justice of the Russian Federation No. 153 of July 4, 2014 on the amendments to Order of the Ministry of Justice of the Russian Federation No. 99 of April 10, 2002 on the endorsement of the Forms of registers for registration of notary actions, notary certificates and certification notes on transactions and certified documents

Order of the Ministry of Transport of the Russian Federation No. 96 of April 7, 2014 on the amendments to the Procedure of official endorsement of the type of control device (its components), registration sheets, cards used in digital control devices installed on transport vehicles endorsed by Order of the Ministry of Transport of the Russian Federation No. 150 of May 21, 2012

Order of the Federal Service for Regulation of the Alcohol Market No. 149 of May 21, 2014 on the endorsement of the forms of requests for recording in the joint state automatic information system of registration of the volume of production and circulation of ethyl alcohol, alcoholic and alcohol-containing products information on the organisation engaged in production and/or circulation (other than retail sales) of ethyl alcohol, alcoholic and alcohol-containing products, on the products, on the volume of production and circulation of products, on the documents permitting and associated with production and circulation of products, confirmations of recording and notifications of refusal to record the mentioned information, as well as the form and filling procedure for requests of organisations …

Resolution of the Board of the Eurasian Economic Commission No. 112 of July 15, 2014 on the endorsement of the Regulation on the reward for mediators (agents) and brokers added to the price actually paid or that must be paid for the imported goods

Resolution of the Board of the Eurasian Economic Commission No. 110 of July 15, 2014 on the rate of import customs duty of the Joint Customs Tariff of the Customs Union for individual types of parts for gas turbines

Order of the Ministry of Finance of the Russian Federation No. 49n of June 16, 2014 on the endorsement of the List of the types of activities where the federal bodies of executive power in charge of development of the state policy and the normative and legal regulation in the specified areas of activities form the basic (industry-sector) lists of state and municipal works and services

Order of the Ministry of Economic Development of the Russian Federation No. 765 of December 23, 2013 on the endorsement of the rules of keeping of the Joint State Register of Rights for Immovable Property and Transactions with It, composition of the registration number, procedure for assigning conditional numbers to objects of immovable property in the cases of state registration of rights for immovable property and transactions with it that do not have a cadastral number according to the procedure specified in the legislation of the Russian Federation, forms of certificate of state registration of the right and special registration note on documents, requirements for the filling of the certificate of state registration of the rights and the special registration note …

Letter of the Federal Tax Service No. GD-4-3/13807@ of July 16, 2014 – information for calculation of the tax on extraction of mineral resources for June 2014

Resolution of the Council of the Eurasian Economic Commission No. 48 of July 16, 2014 on the rate of import customs duty of the Joint Customs Tariff of the Customs Union for terephthalic acid and its salts

Resolution of the Council of the Eurasian Economic Commission No. 51 of July 16, 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 individual types of oil products as consistent with the amendments introduced in the Commodity Nomenclature of Foreign Economic Activities of the Commonwealth of Independent States

Information of the Ministry of Economic Development of the Russian Federation of July 17, 2014 on the export customs duties for oil and individual categories of goods of oil for the period from August 1 to August 31, 2014

Federal Constitutional Law No. 12-FKZ of July 21, 2014 on the amendments to the Federal Constitutional Law on the admission to the Russian Federation of the Republic of Crimea and the forming in the Russian Federation of new subjects – the Republic of Crimea and the city of federal significance of Sebastopol – legislation on insurance contributions

Federal Law No. 277-FZ of July 21, 2014 on the amendments to individual legislative acts of the Russian Federation – illegal wood felling

Federal Law No. 272-FZ of July 21, 2014 on the amendments to the Federal Law on communication – mobile spam

Federal Law No. 270-FZ of July 21, 2014 on the amendments to Article 14 of the Federal Law on advertising – TV advertising

Federal Law No. 265-FZ of July 21, 2014 on the amendments to the Federal Law on concession agreements and individual legislative acts of the Russian Federation

Federal Law No. 250-FZ of July 21, 2014 on the amendments to Articles 74 and 81 of the Forestry Code of the Russian Federation – leasing forest plots

Federal Law No. 244-FZ of July 21, 2014 on the amendments to Articles 346.43 and 346.45 of Part 2 of the Tax Code of the Russian Federation – the patent system of taxation

Federal Law No. 238-FZ of July 21, 2014 on the amendments to Chapter 21 of Part 2 of the Tax Code of the Russian Federation and Article 12 of the Federal Law on the amendments to individual legislative acts of the Russian Federation on the countermeasures against illegal financial operations – value added tax

Federal Law No. 237-FZ of July 21, 2014 on the amendments to Article 4 of the Federal Law on the particulars of management and disposal of the property and stocks of organisations engaged in activities in the area of use of nuclear energy and on the amendments to individual legislative acts of the Russian Federation

Federal Law No. 235-FZ of July 21, 2014 on the amendments to Article 21 of the Federal Law on advertising – beer advertising

Federal Law No. 229-FZ of July 21, 2014 on the amendments to Article 6 of the Federal Law on the consumer credit (loan) – estimation of full cost

Federal Law No. 226-FZ of July 21, 2014 on the amendments to the Federal Law on the financial rehabilitation of agricultural producers

Federal Law No. 223-FZ of July 21, 2014 on the amendments to the Federal Law on the obligatory insurance of civil liabilities of owners of transport vehicles and individual legislative acts of the Russian Federation

Federal Law No. 222-FZ of July 21, 2014 on the amendments to the Federal Law on the state regulation of activities of organisation and carrying out of games of chance and on the amendments to certain legislative acts of the Russian Federation

Federal Law No. 221-FZ of July 21, 2014 on the amendments to Chapter 25.3 of Part 2 of the Tax Code of the Russian Federation – state duty

Federal Law No. 220-FZ of July 21, 2014 on the amendments to the Federal Law on the investment partnership

Federal Law No. 217-FZ of July 21, 2014 on the amendments to the Housing Code of the Russian Federation and individual legislative acts of the Russian Federation on the legislative regulation of relations of leasing of dwelling space of social use

Federal Law No. 215-FZ of July 21, 2014 on the ratification of the Agreement between the Government of the Russian Federation and the Government of the Republic of Nicaragua on the cooperation in investigation and use of the outer space for peaceful purposes

Federal Law No. 213-FZ of July 21, 2104 on the opening of bank accounts and letters of credit, on the conclusion of bank deposit contacts by economic companies having a strategic significance for the defence industry complex and security of the Russian Federation and on the amendments to individual legislative acts of the Russian Federation

Federal Law No. 210-FZ of July 21, 2014 on the liquidation of the state corporation for construction of Olympic objects and development of the city of Sochi as a mountain climate resort, amendments to the Code of Administrative Violations of the Russian Federation and invalidation of individual legislative acts (provisions of legislative acts) of the Russian Federation

Federal Law No. 209-FZ of July 21, 2014 on the state information system of the housing and communal sector

Federal Law No. 207-FZ of July 21, 2014 on the ratification of the Agreement between the Government of the Russian Federation and the Government of the Socialist Republic of Vietnam on the cooperation in the area of investigation and use of the outer space for peaceful purposes

Federal Law No. 206-FZ of July 21, 2014 on the plant quarantine

Federal Law No. 278-FZ of July 22, 2014 on the amendments to the Federal Law on the state regulation of activities of organisation and carrying out of games of chance and on the amendments to certain legislative acts of the Russian Federation – the Crimea

Federal Law No. 275-FZ of July 21, 2014 on the amendments to Articles 4 and 5 of the Federal Law on the additional measures of support of the financial system of the Russian Federation

Federal Law No. 266-FZ of July 21, 2014 on the amendment to Article 96.10 of the Budget Code of the Russian Federation – Fund of National Well-Being

Federal Law No. 264-FZ of July 21, 2014 on the amendments to the Federal Law on advertising – dominating position of advertising distributors

Federal Law No. 263-FZ of July 21, 2014 on the amendments to individual legislative acts of the Russian Federation pursuant to adoption of the Federal Law on the state information system of the housing and communal sector

Federal Law No. 261-FZ of July 21, 2014 on the amendments to the Law of the Russian Federation on subsoil resources and individual legislative acts of the Russian Federation – subsoil waters

Federal Law No. 260-FZ of July 21, 2014 on the amendment to Article 34 of the Law of the Russian Federation on subsoil resources – reward for new deposits

Federal Law No. 259-FZ of July 21, 2014 on the amendments to the Federal Law on the state corporation Rostekhnologii and individual legislative acts of the Russian Federation

Federal Law No. 257-FZ of July 21, 2014 on the amendments to the Federal Law on the particulars of functioning of the financial system of the Republic of Crimea and the city of federal significance of Sebastopol in the transient period

Federal Law No. 255-FZ of July 21, 2014 on the amendments to the Housing Code of the Russian Federation, individual legislative acts of the Russian Federation and on invalidation of individual provisions of legislative acts of the Russian Federation – management of apartment houses

Federal Law No. 253-FZ of July 21, 2014 on the amendments to the Air Code of the Russian Federation

Federal Law No. 252-FZ of July 21, 2014 on the amendment to the Federal Law on the entry into force of Part 4 of the Civil Code of the Russian Federation – intellectual property in the Crimea

Federal Law No. 241-FZ of July 21, 2014 on the amendments to the Federal Law on the state registration of legal entities and individual entrepreneurs

Federal Law No. 234-FZ of July 21, 2014 on the amendments to individual legislative acts of the Russian Federation – land control (supervision)

Federal Law No. 225-FZ of July 21, 2014 on the amendments to the Federal Law on assessment activities in the Russian Federation

Federal Law No. 224-FZ of July 21, 2014 on the amendments to the City Planning Code of the Russian Federation and individual legislative acts of the Russian Federation – economy class dwelling

Federal Law No. 219-FZ of July 21, 2014 on the amendments to the Federal Law on the protection of the environment and individual legislative acts of the Russian Federation

Federal Law No. 218-FZ of July 21, 2014 on the amendments to individual legislative acts of the Russian Federation – financial issues

Decision of the Government of the Russian Federation No. 661 of July 15, 2014 on the particulars of transfer by operator of payment system other than a nationally significant one of the security fee and particulars of collection of fine for the failure to transfer or incomplete transfer of the security fee

Decision of the Management Board of the Pension Fund of the Russian Federation No. 169p of June 9, 2014 on the endorsement of forms of applications

Direction of the Bank of Russia No. 3279-U of June 11, 2014 on the amendments to Direction of the Bank of Russia No. 2330-U of November 11, 2009 on the procedure for introduction of prohibition to attract in deposits monetary resources of natural persons and open bank accounts of natural persons

Order of the Ministry of Agriculture of the Russian Federation No. 281 of July 17, 2014 on the endorsement of the Rules of organisation of work of drawing up veterinary accompanying documents and a Procedure for drawing up veterinary accompanying documents in electronic form

Order of the Ministry of Transport of the Russian Federation No. 48 of February 25, 2014 on the amendments to the federal aviation rules "Requirements for Air Traffic Controllers and Parachute Instructors" endorsed by Order of the Ministry of Transport of the Russian Federation No. 216 of November 26, 2009

Order of the Ministry of Transport of the Russian Federation No. 144 of May 30, 2014 on the amendments to the Procedure for issuance of certificates of training of drivers of transport vehicles carrying hazardous cargo and endorsement of courses of such training endorsed by Order of the Ministry of Transport of the Russian Federation No. 202 of July 9, 2012 and to the Procedure for arranging an examination and issuance of certificates of professional training of advisors on the issues of safety of transportation of hazardous cargo by the highway transport endorsed by Order of the Ministry of Transport of the Russian Federation No. 203 of July 9, 2012

Instruction of the Bank of Russia No. 151-I of April 24, 2014 on the procedure for checking activities of non-credit financial organisations and self-regulating organisations of non-credit financial organisations by authorised representatives of the Central Bank of the Russian Federation (Bank of Russia)

Decision of the Plenum of the Higher Arbitration Court of the Russian Federation No. 47 of July 11, 2014 on certain issues of the practice of application by arbitration courts of the Federal Law on the state regulation of production and circulation of ethyl alcohol, alcoholic and alcohol-containing products and on restriction of consumption (drinking) of alcoholic products

Information of the Bank of Russia of July 25, 2014 on the key rate of the Bank of Russia

Information of the Bank of Russia of July 25, 2014 on the revocation of license for bank operations and appointment of interim administration – OOO KB Auerbank

Information of the Bank of Russia of July 25, 2014 on the revocation of license for bank operations and appointment of interim administration – OOO New Commercial Bank

Information of the Bank of Russia of July 25, 2014 on the revocation of license for bank operations and appointment of interim administration – OAO Unicorbank

Resolution of the Board of the Eurasian Economic Commission No. 124 of July 18, 2014 on the amendments to the List of standards containing the rules and methods of testing and measurements, including the rules for taking samples, necessary for application and execution of the requirements of the technical regulation of the Customs Union on the safety of grains (TR TS 015/2011) and evaluation (confirmation) of compliance of products

Decision of the Government of the Russian Federation No. 697 of July 24, 2014 on the amendments to the Regulation on the placing of information of purchase on the official site

Order of the Ministry of Public Health of the Russian Federation No. 183n of April 22, 2014 on the endorsement of the list of medicines for medical application that must registered by items and numbers

Information message of the Federal Service for Regulation of the Alcohol Market of July 28, 2014 for organisations and individual entrepreneurs engaged in retail sale of alcoholic and alcohol-containing non-edible products – declaration on retail sales of alcohol

Decision of the Government of the Russian Federation No. 705 of July 25, 2014 on the amendments to the rates of export customs duties for the goods exported from the Russian Federation outside the territories of the member-states of the Customs Union agreements

Order of the Ministry of Public Health of the Russian Federation No. 215n of May 12, 2014 on the endorsement of the list of the personal identification documents (including those of foreign citizens and stateless persons in the Russian Federation) permitting to identify the age of the buyer of tobacco products

Information of the Bank of Russia of July 30, 2014 on the activities of Russian banks in the presence of sanctions of the European Union and the USA

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