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 31.05.2017

Information of the Bank of Russia of April 28, 2017 on the key rate of the Bank of Russia

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 708n of December 5, 2016 on the endorsement of the administrative regulation of the Federal Service for Labour and Employment on the provided state service of expert evaluation of working conditions

Information of the Bank of Russia of April 28, 2017 on the revocation of license for bank operations and appointment of interim administration – OOO International Construction Bank

Information of the Bank of Russia of April 28, 2017 on the revocation of license for bank operations and appointment of interim administration – AO SIBES

Information of the Bank of Russia of April 28, 2017 on the revocation of license for bank operations and appointment of interim administration – OOO Vladprombank

Order of the Ministry of Finance of the Russian Federation No. 260n of December 31, 2016 on the endorsement of the federal accounting standard for organizations of the state sector "Submission of Accounting (Financial) Reports"

Order of the Ministry of Finance of the Russian Federation No. 259n of December 31, 2016 on the endorsement of the federal accounting standard for organizations of the state sector "Depreciation of Assets"

Order of the Ministry of Finance of the Russian Federation No. 257n of December 31, 2016 on the endorsement of the federal accounting standard for organizations of the state sector "Fixed Assets"

Order of the Ministry of Finance of the Russian Federation No. 256n of December 31, 2016 on the endorsement of the federal accounting standard for organizations of the state sector "Conceptual Fundamentals of Accounting and Reporting of Organizations of the State Sector"

Federal Law No. 97-FZ of May 1, 2017 on the amendments to Article 21 of the Federal Law on foreign investments in the Russian Federation – information from the state register

Federal Law No. 96-FZ of May 1, 2017 on the amendments to Article 1 of the Federal Law on the protection of rights of legal entities and individual entrepreneurs in the cases of state control (supervision) and municipal control and the Federal Law on the audit activities – obligatory audit

Federal Law No. 92-FZ of May 1, 2017 on the amendments to individual legislative acts of the Russian Federation – multi-level banking system

Federal Law No. 88-FZ of May 1, 2017 on the amendments to Article 16.1 of the Law of the Russian Federation on the protection of consumer rights and the Federal Law on the national payment system – Mir bank cards

Federal Law No. 87-FZ of May 1, 2017 on the amendments to the Federal Law on information, information technologies and protection of information and individual legislative acts of the Russian Federation – on-line Internet services

Federal Law No. 86-FZ of May 1, 2017 on the amendments to Article 13 of the Federal Law on the obligatory social insurance for the cases of temporary disability and maternity and Articles 59 and 78 of the Federal Law on the fundamentals of protection of health of citizens in the Russian Federation – electronic disability certificate

Federal Law No. 85-FZ of May 1, 2017 on the amendments to Article 80.1 of the Federal Law "The Charter of the Railroad Transport of the Russian Federation" – boarding on train for invalids

Federal Law No. 84-FZ of May 1, 2017 on the amendments to individual legislative acts of the Russian Federation – credit organizations

Federal Law No. 83-FZ of May 1, 2017 on the amendments to Articles 30 and 34 of the Federal Law on the contract system in the area of purchase of goods, works, services for state and municipal needs – deadlines for payments

Federal Law No. 81-FZ of May 1, 2017 on the ratification of the Protocol on the amendments to the Agreement between the Russian Federation and the Republic of Kazakhstan on the status of the city of Baykonur, procedure for forming and the status of its bodies of executive power of December 23, 1995 – indirect taxes in the city of Baykonur

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 310n of March 27, 2017 on the endorsement of the rules of correction of information on the amounts of additional insurance contributions for accumulated pensions, employer contributions, contributions for co-financing of accumulated pensions and incomes from their investing

Order of the Ministry of Economic Development of the Russian Federation No. 186 of April 17, 2017 on the deflator coefficients to the rate of tax on extraction of mineral resources for the cases of production of coal

Order of the Ministry of Finance of the Russian Federation No. 57n of April 4, 2017 on the amendments to Order of the Ministry of Finance of the Russian Federation No. 58n of May 11, 2016 on the limiting prices permitting the purchase (other than import), supplies (other than export) and retail sale of alcoholic products stronger than 28 percent

Information of the Federal Tax Service of April 27, 2017 on the simplified mechanism for confirmation of exemption from excise duty tax

Resolution of the Council of the Eurasian Economic Commission No. 15 of January 13, 2017 on the amendment to the list of the categories of goods permitting to introduce a special customs procedure and the terms for placing them under such customs procedure

Information of the Bank of Russia of May 3, 2017 for issuers of Eurobonds – LEI codes

Direction of the Bank of Russia No. 4348-U of April 7, 2017 on the amendments to the Regulation of the Bank of Russia No. 452-P of December 28, 2014 on the procedure for the Bank of Russia to keep the state register of credit history bureaus and the requirements for financial standing and business reputation of participants of credit history bureaus

Order of the Federal Tax Service No. MMV-7-3/178@ of February 10, 2017 on the endorsement of the forms of registers of invoices, their filling procedure, procedure for submission to tax bodies and entry of notes by tax bodies, as well as a specimen of the note of tax body entered in the registers of invoices submitted to tax body by payers of excise duty taxes

Order of the Ministry of Finance of the Russian Federation No. 258n of December 31, 2016 on the endorsement of the federal accounting standard Leasing for organizations of the state sector

Direction of the Bank of Russia No. 4347-U of April 6, 2017 on the amendments to the Regulation of the Bank of Russia No. 431-P of September 19, 2014 on the rules of obligatory insurance of civil liabilities of owners of transport vehicles

Order of the Ministry of Transport of the Russian Federation No. 55 of February 20, 2017 on the amendments to Order of the Ministry of Transport of the Russian Federation No. 36 of February 13, 2013 on the endorsement of the requirements for tachographs installed on transport vehicles, the categories and types of transport vehicles equipped with tachographs, rules of use, servicing and control of work of tachographs installed on transport vehicles

Decree of the President of the Russian Federation No. 203 of May 9, 2017 on the strategy of development of the information society in the Russian Federation for the years 2017-2030

Decision of the Government of the Russian Federation No. 534 of May 5, 2017 on the amendments to certain acts of the Government of the Russian Federation improving the mechanism of registration of estimated entrepreneurial profit when fixing tariff rates in the area of heat supplies, water supplies and water disposal, as well as the handling of solid communal waste

Decision of the Government of the Russian Federation No. 514 of May 3, 2017 on the amendments to Decision of the Government of the Russian Federation No. 364 of April 16, 2015 – credits for purchase of cars for natural persons

Decision of the Management Board of the Pension Fund of the Russian Federation No. 1058p of November 23, 2016 on the endorsement of the forms of documents used for calling insurants to account as specified in Article 17 of Federal Law No. 27-FZ of April 1, 1996 on the individual (personified) records in the system of obligatory pension insurance and on invalidation of Decision of the Management Board of the Pension Fund of the Russian Federation No. 684p of July 29, 2016

Order of the Social Insurance Fund of the Russian Federation No. 11 of January 25, 2017 on the endorsement of the form of act of check of fulfilling by bank (another credit organization) of the duties specified in Federal Law No. 125-FZ of July 24, 1998 on the obligatory social insurance against occupational accidents and the requirements for the drawn up act of check

Order of the Ministry of Finance of the Russian Federation No. 33n of March 9, 2017 on the types of audit services, including the list of associated services

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 288n of March 20, 2017 on the endorsement of the Administrative Regulation of the Social Insurance Fund of the Russian Federation on the provided state services of acceptance of estimate for accrued and paid insurance contributions for obligatory social insurance against occupational accidents and diseases, as well as expenses to pay out insurance support (Form 4-FSS)

Decree of the President of the Russian Federation No. 208 of may 13, 2017 on the strategy of economic security of the Russian Federation for the period until 2030

Information of the Bank of Russia of May 15, 2017 on the revocation of license for bank operations and appointment of interim administration – AO Intercoopbank

Order of the Federal Guards Service of the Russian Federation No. 178 of April 10, 2017 on the endorsement of the administrative regulation on the execution of the state function of federal state supervision over industrial safety at hazardous production objects of the bodies of state guards

Information of the Bank of Russia of May 15, 2017 on the revocation of license for bank operations and appointment of interim administration – OOO Informprogress

Decision of the Government of the Russian Federation No. 527 of May 5, 2017 on the amendments to the list of goods (works, services) with a length of production cycle greater than six months

Resolution of the Board of the Eurasian Economic Commission No. 44 of May 11, 2017 on the rates of import customs duties of the Joint Customs Tariff of the Eurasian Economic Union for individual types of goods in compliance with obligations of the Russian Federation in the WTO framework and on the amendments to certain resolutions of the Eurasian Economic Commission

Information of the Ministry of Economic Development of the Russian Federation of May 15, 2017 on the average in the expired tax period prices for appropriate types of hydrocarbon raw materials produced at a new sea deposit for the period from April 1 to April 30, 2017

Decision of the Government of the Russian Federation No. 570 of May 15, 2017 on the types and volume of works of construction, reconstruction of objects of capital construction the contractor must fulfill independently without attracting other parties in execution of its obligations under a state and/or municipal contract and on the amendments to the rules of determination of the amount of fine accrued in the cases of improper execution of obligations under the contract (except for delays) and the amount of penalties for each day of the delay

Direction of the Bank of Russia No. 4298-U of February 22, 2017 on the procedure for investing own resources (capital) of insurer and the list of assets permitted for investing

Order of the Federal Tax Service No. MMV-7-8/200@ of February 27, 2017 on the endorsement of the procedure for sending to taxpayer the demand to pay tax, fee, insurance contributions, penalties, fine, interest in electronic form over telecommunication channels

Order of the Ministry of Public Health of the Russian Federation No. 203n of May 10, 2017 on the endorsement of the criteria of assessment of quality of medical aid

Order of the Ministry of Internal Affairs of the Russian Federation No. 33 of January 31, 2017 on the endorsement of the procedure of interaction with organizations engaged in educational activities and implementing the main programs of professional training of drivers of vehicles of appropriate categories and subcategories

Decision of the Government of the Russian Federation No. 577 of May 17, 2017 on the endorsement of the Regulation on the recognition of objects of capital construction, other than apartment houses, as ramshackle and waiting dismantling for the purpose of adoption of the decision on the complex development of territory at the initiative of the body of local government

Letter of the Ministry of Finance of the Russian Federation No. 06-06-05/3/28980 of May 15, 2017 – use of subsidies

Order of the Social Insurance Fund of the Russian Federation No. 196 of April 25, 2017 on the endorsement of the forms of documents for granted respites (extension schedules) in the payment of insurance contributions, penalties and fines to the Social Insurance Fund of the Russian Federation

Information of the Bank of Russia on the organization of acceptance of applications for redrawing the license for professional activities at the securities market in electronic form

Information of the Federal Tax Service of May 11, 2017 on the updated figures for independent assessment of risks by taxpayers

Letter of the Federal Tax Service No. SD-4-3/9168@ of May 17, 2017 on the information necessary for calculation of the tax on extraction of mineral resources for oil for April 2017

Decision of the Government of the Russian Federation No. 604 of May 20, 2017 on the amendments to the appendix to Decision of the Government of the Russian Federation No. 778 of August 7, 2014 – import of dietary supplements

Decision of the Government of the Russian Federation No. 603 of May 20, 2017 on the amendments to Decision of the Government of the Russian Federation No. 18 of January 25, 2011 – energy efficiency of buildings

Decision of the Government of the Russian Federation No. 602 of May 20, 2017 on the amendments to Decision of the Government of the Russian Federation No. 27 of January 26, 2010 – stamps for tobacco items

Information of the Ministry of Economic Development of the Russian Federation of May 22, 2017 on the export customs duties for oil and individual categories of goods of oil for the period from June 1 to June 30, 2017

Order of the Federal Antimonopoly Service No. 541/17 of April 20, 2017 on the endorsement of tariff rates for the services of transfer of internal written correspondence (post cards, letters, parcels) provided by the FGUP Post of Russia

Decision of the Government of the Russian Federation No. 590 of May 18, 2017 on the forming, keeping and updating the state information resource Guide of Professions

Direction of the Bank of Russia No. 4322-U of March 23, 2017 on the amendments to Instruction of the Bank of Russia No. 148-I of December 27, 2013 on the procedure for issuance of securities of credit organizations in the territory of the Russian Federation

Regulation of the Bank of Russia No. 578-P of February 22, 2017 on the procedure for processing applications for accreditation with the Bank of Russia of bankruptcy commissioners in the cases of bankruptcy of credit organizations, accreditation, revocation of accreditation, refusal to prolong accreditation

Direction of the Bank of Russia No. 4336-U of April 3, 2017 on the assessment of economical standing of banks – new rules

Decision of the Government of the Russian Federation No. 625 of May 25, 2017 on the amendments to Appendices 1 and 2 to Decision of the Government of the Russian Federation No. 1137 of December 26, 2011 – new form of invoice

Order of the Government of the Russian Federation No. 944-r of May 18, 2017 – joint-stock companies in federal property

Resolution of the Board of the Eurasian Economic Commission No. 57 of May 23, 2017 on the amendment to Item 2 of Resolution of the Board of the Eurasian Economic Commission No. 122 of September 22, 2015 – certificates for transport vehicles (chassis)

Information of the Bank of Russia of May 29, 2017 on the revocation of license for bank operations and appointment of interim administration – AO Ivy Bank

Information of the Bank of Russia of May 29, 2017 on the revocation of license for bank operations – PAO IR Credit

Information of the Bank of Russia of May 29, 2017 on the revocation of license for bank operations and appointment of interim administration – OOO RITZ Bank

Federal Law No. 100-FZ of May 28, 2017 on the amendments to the Federal Law on the fire safety and the Code of Administrative Violations of the Russian Federation

Federal Law No. 99-FZ of May 28, 2017 on the ratification of the Protocol between the member-states of the Treaty on the free trade zone of October 18, 2011 on the rules and procedures of regulation of state procurement

Decision of the Government of the Russian Federation No. 608 of May 20, 2017 on the amendments to certain acts of the Government of the Russian Federation – procurement for companies with state participation

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