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Daily Monitoring of the Legislation

Monitoring of the Federal Legislation dated 16.02.2016

Federal Constitutional Law No. 2-FKZ of February 15, 2016 on the amendments to Article 43.3 of the Federal Constitutional Law on arbitration courts in the Russian Federation and Article 2 of the Federal Constitutional Law on the Supreme Court of the Russian Federation appealing against letters of the bodies of state power

Federal Law No. 32-FZ of February 15, 2016 on the amendments to Parts 1 and 2 of the Tax Code of the Russian Federation and the Federal Law on the amendments to Parts 1 and 2 of the Tax Code of the Russian Federation (pertaining to taxation of profits of controlled foreign companies and incomes of foreign organisations)

Federal Law No. 30-FZ of February 15, 2016 on the amendments to Article 15.25 of the Code of Administrative Violations of the Russian Federation failure to return foreign currency in the cases of a failed import

Federal Law No. 25-FZ of February 15, 2016 on the amendments to Article 269 of Part 2 of the Tax Code of the Russian Federation pertaining to the definition of the notion of controlled debt

Federal Law No. 23-FZ of February 15, 2016 on the amendments to the Budget Code of the Russian Federation state support for off-shore companies

Federal Law No. 16-FZ of February 15, 2016 on the amendments to the Federal Law on the military technical cooperation of the Russian Federation with foreign states management companies of integrated structures

Order of the Social Insurance Fund of the Russian Federation No. 642 of December 29, 2015 on the endorsement of the procedure for the territorial body of the Social Insurance Fund of the Russian Federation to send requests to the bank on the presence of accounts in the bank and/or residues of resources on the accounts, on the provided excerpts for operations on the accounts of organisations, individual entrepreneurs, as well as the forms of appropriate requests

Information of the Bank of Russia of February 15, 2016 on the revocation of license for bank operations and appointment of interim administration OAO Kapitalbank

Information of the Bank of Russia of February 15, 2016 on the revocation of license for bank operations and appointment of interim administration AO Unifin

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