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 31.07.2017

Decree of the President of the Russian Federation No. 293 of June 30, 2017 on the prolongation of individual special economic measures ensuring security of the Russian Federation

Order of the Ministry of Finance of the Russian Federation No. 85n of June 7, 2017 on the endorsement of the program of development of the federal accounting standards for the years 2017-19 and on the invalidation of Order of the Ministry of Finance of the Russian Federation No. 70n of May 23, 2016 on the endorsement of the program of development of the federal accounting standards for the years 2016-18

Decision of the Government of the Russian Federation No. 753 of June 27, 2017 on the amendments to the list of technological equipment (including component and spare parts for it) that is not produced in the Russian Federation and exempted from value added tax in the cases of import to the territory of the Russian Federation

Federal Law No. 157-FZ of July 1, 2017 on the amendments to the Federal Law on the federal budget for the year 2017 and for the planned period of 2018-19

Federal Law No. 156-FZ of July 1, 2017 on the amendments to the Federal Law on the information, information technologies and on the protection of information – access to sites containing objects of copyright and/or adjacent rights

Federal Law No. 155-FZ of July 1, 2017 on the amendments to Article 5 of the Federal Law on the privatization of state and municipal property and the Federal Law on the procedure for making foreign investments in economic companies having a strategic significance for the country's defence and security of the state

Federal Law No. 153-FZ of July 1, 2017 on the amendment to the Federal Law on the Central Bank of the Russian Federation (Bank of Russia) – personal cabinet on the site of the Bank of Russia

Federal Law No. 151-FZ of July 1, 2107 on the amendments to the Federal Law on the arms – introduction of state duty

Federal Law No. 150-FZ of July 1, 2017 on the amendments to the Code of Administrative Violations of the Russian Federation pertaining to the powers of the federal bodies of executive power in charge of the state land supervision

Federal Law No. 149-FZ of July 1, 2017 on the amendment to Article 174 of the Housing Code of the Russian Federation – use of resources of the fund of capital repair

Federal Law No. 147-FZ of July 1, 2017 on the amendments to Articles 1252 and 1486 of Part 4 of the Civil Code of the Russian Federation and Articles 4 and 99 of the Code of Arbitration Procedures – pre-trial procedures of regulation of disputes

Federal Law No. 145-FZ of July 1, 2017 on the amendments to Article 333.33 of Part 2 of the Tax Code of the Russian Federation – state duty for the license for arms

Federal Law No. 144-FZ of July 1, 2017 on the amendments to Article 14 of the Federal Law on the development of agriculture – state procurement interventions

Federal Law No. 143-FZ of July 1, 2017 on the amendments to individual legislative acts of the Russian Federation on the issues of improvement of relations in the area of aquaculture (fishing) – fishing in forests

Federal Law No. 141-FZ of July 1, 2017 on the amendments to the Law of the Russian Federation on the status of the capital of the Russian Federation and individual legislative acts of the Russian Federation introducing particulars of regulation of individual legal relations for renovation of the dwelling stock in the subject of the Russian Federation – city of federal significance of Moscow

Federal Law No. 139-FZ of July 1, 2017 on the amendments to the Labour Code of the Russian Federation – length of work for the underage

Federal Law No. 138-FZ of July 1, 2017 on the amendments to Article 4 of the Federal Law on the free port of Vladivostok – extending the territory

Federal Law No. 136-FZ of July 1, 2017 on the amendments to Articles 1 and 8 of the Federal Law on the development of the Republic of Crimea and the city of federal significance of Sebastopol and the free economic zone in the territories of the Republic of Crimea and the city of federal significance of Sebastopol – composition of the free economic zone

Federal Law No. 135-FZ of July 1, 2017 on the amendments to individual legislative acts of the Russian Federation improving the procedure for introduction and use of the territory adjacent to the airfield and the sanitary protection zone

Federal Law No. 129-FZ of June 30, 2017 on the amendments to the Federal Law on the power supply industry – prices for electric energy in the Far-Eastern Federal District

Federal Law No. 128-FZ of June 30, 2017 on the amendments to Articles 14 and 17.2 of the Federal Law on the securities market and Article 5 of the Federal Law 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 – operations with the bonds of the Central Bank of the Russian Federation and disputes in the cases of obligatory insurance

Order of the Social Insurance Fund of the Russian Federation No. 67 of May 31, 2017 on the endorsement of the main figures by the types of economic activities for the year 2018

Direction of the Bank of Russia No. 4382-U of May 24, 2017 on the economic normatives for a microfinancial company attracting monetary resources of natural persons, including the individual entrepreneurs, and/or legal entities in the form of loans and a microfinancial company issuing and placing the bonds

Direction of the Bank of Russia No. 4384-U of May 24, 2017 on the economic normatives for a microcredit company attracting monetary resources of natural persons, including the individual entrepreneurs – founders (participants, stock-holders), and/or legal entities in the form of loans – updating the method

Resolution of the Board of the Eurasian Economic Commission No. 80 of June 30, 2017 on the certificates of state registration of products

Direction of the Bank of Russia No. 4393-U of May 30, 2017 on the endorsement of the list of foreign financial intermediaries for the purposes of recognition of bonds and other debentures as marketable in compliance with Article 310 of the Tax Code of the Russian Federation

Decision of the Government of the Russian Federation No. 790 of July 4, 2017 on the amendments to Decision of the Government of the Russian Federation No. 778 of August 7, 2014 – foods embargo

Information of the Bank of Russia of July 5, 2017 on the revocation of license for bank operations and appointment of interim administration – OOO MNIB

Decision of the Presidium of the Supreme Court of the Russian Federation of June 14, 2017 on the endorsement of the Regulation on the procedure for placing the texts of court rulings on the official sites of the Supreme Court of the Russian Federation, courts of general jurisdiction and arbitration courts in the Internet

Decision of the Constitutional Court of the Russian Federation No. 18-P of July 5, 2017 on the case of constitutionality of Part 2 of Article 40 of the Federal Law on education in the Russian Federation pursuant to the appeal of the administration of the municipal formation of the city of Sibay of the Republic of Bashkortostan

Information of the Pension Fund of the Russian Federation of July 5, 2017 on the full amount of pension for working pensioners from 2018

Decision of the Government of the Russian Federation No. 789 of July 4, 2017 on the amendments to the Regulation on the procedure for performing the alternative civil service

Order of the Ministry for Communication and Mass Communication Infrastructure of the Russian Federation No. 189 of April 17, 2017 on the endorsement of the Administrative Regulation on the provided state service of issuance of permissions for the import to the territory of the Russian Federation under other than import conditions of radio electronic means and high-frequency devices of civil destination, including those built-in or forming part of other goods, as well as the import of these devises by natural persons for personal use (if the presence of such permission is envisaged in the legislation of the Russian Federation)

Decision of the Government of the Russian Federation No. 774 of June 29, 2017 on the amendments to the Regulation on the federal state fire safety supervision – planned checks

Information of the Bank of Russia of July 7, 2017 on the revocation of license for bank operations and appointment of interim administration – AO Legion

Information of the Bank of Russia of July 10, 2017 on the revocation of license for bank operations and appointment of interim administration – PAO Bank Premier Credit

Information of the Bank of Russia of July 10, 2017 on the revocation of license for bank operations and appointment of interim administration – OOO Stal Bank

Information of the Ministry of Internal Affairs of the Russian Federation of July 10, 2017 on the amendments to the provisions of the Administrative Regulation and the Rules of registration of transport vehicles

Information of the Federal Tax Service of July 4, 2017 "Explanations on the cases of exemptions from payment of property tax for credit organizations"

Order of the Federal Service for Supervision over Communication, Information Technologies and Mass Communication Infrastructure No. 15 of June 23, 2017 on the recommendations for restricting access to information disseminated through Internet using the procedure specified in the Federal Law No. 149-FZ of July 27, 2006 on the information, information technologies and on the protection of information

Information of the Federal Service for Supervision over Communication, Information Technologies and Mass Information Infrastructure of July 4, 2017 on the responsibility for violation of rights of subjects of personal information from July 1

Direction of the Bank of Russia No. 4356-U of April 21, 2017 on the forms, deadlines, and procedure for insurance organizations and mutual insurance companies to draw up and submit reports to the Central Bank of the Russian Federation

Decision of the Constitutional Court of the Russian Federation No. 19-P of July 10, 2017 on the case of constitutionality of the provisions of Subitem 2 of Item 2 of Article 164 of the Tax Code of the Russian Federation and the list of codes of the types of goods for children according to the Joint Commodity Nomenclature of Foreign Economic Activities of the Customs Union covered by the 10 percent value added tax in the cases of import to the territory of the Russian Federation pursuant to the appeal of the limited-liability company Mishutka

Order of the Ministry of Transport of the Russian Federation No. 46 of February 10, 2017 on the endorsement of the procedure for submission to tax bodies of information from the register of the system of collection of payment in reimbursement of damage incurred on public-use motor roads of federal significance by transport vehicles having a maximum permitted weight greater than 12 tons

Review of the practice of resolving by courts disputes pertaining to protection of foreign investments (endorsed by the Presidium of the Supreme Court of the Russian Federation on July 12, 2017

Review of judicial practice of the Supreme Court of the Russian Federation No. 3 (endorsed by the Presidium of the Supreme Court of the Russian Federation on July 12, 2017)

Decision of the Chief State Sanitary Physician of the Russian Federation No. 96 of July 6, 2017 on the suspension of retail sale of alcohol-containing non-edible products, alcohol-containing nutrient additives and flavoring agents

Order of the Social Insurance Fund of the Russian Federation No. 301 of June 21, 2017 on the endorsement of the forms of documents used to find arrears and execute the duty to pay insurance contributions for obligatory insurance against occupational accidents and diseases

Order of the Ministry for Development of the Far East No. 57 of March 27, 2017 on the endorsement of the Administrative Regulation on the provided state service of issuance of permissions for construction and putting the objects in operation in the cases of construction and reconstruction of objects of capital construction of the infrastructure of territories of pre-emptive socio-economic development forming part of the Far Eastern Federal District, except for the objects specified in Item 5.1 of Part 1 of Article 6 of the City Planning Code of the Russian Federation other than motor roads of federal significance

Report of the Ministry of Economic Development of the Russian Federation of July 13, 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 June 1 to June 30, 2017

Judgment of the Board for Economic Disputes of the Supreme Court of the Russian Federation No. 308-ES17-4299 of July 11, 2017 – illegal use of trade-mark

Decision of the Constitutional Court of the Russian Federation No. 20-P of July 11, 2017 on the case of constitutionality of provisions of Article 111, Part 5 of Article 247 and Item 2 of Part 1 of Article 248 of the Code of Administrative Court Procedures of the Russian Federation, Parts 1 and 2 of Article 110 of the Code of Arbitration Procedures of the Russian Federation pursuant to the appeals of citizen N.B.Slobodyanik and the federal state-run institution Russian Agricultural Centre – litigation costs

Decision of the Government of the Russian Federation No. 827 of July 12, 2017 on the amendments to certain acts of the Government of the Russian Federation improving control over circulation of narcotic drugs and psychotropic substances – lists of narcotic drugs, psychotropic substances and plants containing them

Decision of the Government of the Russian Federation No. 832 of July 12, 2017 on the amendments to Decision of the Council of Ministers – the Government of the Russian Federation No. 1090 of October 23, 1993 – road traffic rules

Information of the Federal Tax Service of July 17, 2017 on the publication of open data of legal entities

Order of the Ministry of Finance of the Russian Federation No. 97n of June 20, 2017 on the endorsement of the procedure for submission of application of organization, individual entrepreneur, agricultural producer of goods, citizen running a subsidiary husbandry on the submission of adjusting declarations of the volume of production, circulation and/or use of ethyl alcohol, alcoholic and alcohol-containing products, of the use of production capacities, of the volume of grape harvests and grapes used for making wine after the available deadline and adoption of the decision on opportunities to submit the adjusting declarations after the available deadline

Regulation of the Bank of Russia No. 590-P of June 28, 2017 on the procedure for credit organizations to form reserves for possible losses for loans, debts in loans and similar debts

Instruction of the Bank of Russia No. 180-I of June 28, 2017 on the obligatory normatives of banks

Direction of the Bank of Russia No. 4429-U of June 21, 2017 on the information disclosed by the central counterparty, requirements for the procedure and deadlines for disclosing it, as well as on the rules for providing information to clearing members

Letter of the Federal Tax Service No. SD-4-3/13901@ of July 17, 2017 on the information necessary for calculation of the tax on extraction of mineral resources for oil for June 2017

Federal Law No. 178-FZ of July 18, 2017 on the amendments to the Budget Code of the Russian Federation and Article 3 of the Federal Law on the amendments to the Budget Code of the Russian Federation and invalidation of individual provisions of legislative acts of the Russian Federation – a variety of issues

Federal Law No. 177-FZ of July 18, 2017 on the amendments to the Federal Law on the sea ports in the Russian Federation and on the amendments to individual legislative acts of the Russian Federation – investment fee

Federal Law No. 176-FZ of July 18, 2017 on the amendments to the Federal Law on the clearing, clearing activities and the central counterparty and individual legislative acts of the Regulation

Federal Law No. 175-FZ of July 18, 2017 on the amendments to the Code of Administrative Violations of the Russian Federation – unsafe products

Federal Law No. 173-FZ of July 18, 2017 on the amendments to Article 55 of Part 2 of the Tax Code of the Russian Federation – tax periods

Federal Law No. 172-FZ of July 18, 2017 on the amendments to the Budget Code of the Russian Federation – regional budget support

Federal Law No. 169-FZ of July 18, 2017 on the amendments to Article 264 of Part 2 of the Tax Code of the Russian Federation providing incentives for organizations to train skilled personnel

Federal Law No. 168-FZ of July 18, 2017 on the amendments to Chapter 25 of Part 2 of the Tax Code of the Russian Federation pertaining to creation of favourable conditions for development of tourist recreational activities in the territory of the Far-Eastern Federal District

Federal Law No. 167-FZ of July 18, 2017 on the amendments to the Federal Law on the rescue works and the status of rescue workers improving activities in the area of prevention and elimination of emergency situations at the objects of mining works

Federal Law No. 166-FZ of July 18, 2017 on the amendments to Articles 251 and 262 of Part 2 of the Tax Code of the Russian Federation – profit tax

Federal Law No. 165-FZ of July 18, 2017 on the amendments to Article 6 of the Federal Law on the foreign investments in the Russian Federation and the Federal Law on the procedure for making foreign investments in economic companies having a strategic significance for the country's defence and security of the state

Federal Law No. 164-FZ of July 18, 2017 on the amendments to Article 30 of the Federal Law on the securities market and Articles 3 and 4 of the Federal Law on the consolidated financial reports

Federal Law No. 163-FZ of July 18, 2017 on the amendments to Part 1 of the Tax Code of the Russian Federation – tax exemptions

Federal Law No. 161-FZ of July 18, 2017 on the amendments to Article 149 of Part 2 of the Tax Code of the Russian Federation – financial leasing

Federal Law No. 160-FZ of July 18, 2017 on the amendments to the Federal Law on accounting work

Federal Law No. 158-FZ of July 18, 2017 on the ratification of the Protocol on the prolongation of the Agreement on the implementation in 2015-16 of the pilot project of introduction of marking of goods with control (identification) sings for the heading "Items of Apparel, Accessories for Apparel and Other Items of Natural Fur" of September 8, 2015

Information of the Ministry of Economic Development of the Russian Federation of July 19, 2017 on the export customs duties for oil and individual categories of goods of oil for the period from August 1 to August 31, 2017

Resolution of the Board of the Eurasian Economic Commission No. 91 of July 18, 2017 on the amendments to the Instruction on the procedure for filling the declaration for the goods

Information of the Bank of Russia of July 20, 2107 on the revocation of license for bank operations and appointment of interim administration – Mezhtopenergobank

Review of judicial practice of resolving the disputes in the cases of participation of citizens in shared construction of apartment houses and other objects of immovable property (endorsed by the Presidium of the Supreme Court of the Russian Federation on July 19, 2017)

Order of the Ministry of Finance of the Russian Federation No. 83n of June 1, 2017 on the procedure for filling the form of estimate of the need in special federal stamps

Information of the Bank of Russia of July 21, 2017 on the revocation of license for bank operations and appointment of interim administration – PAO Spurt

Letter of the Federal Tax Service No. BS-18-11/645@ of July 14, 2017 on the Internet service Personal Cabinet of a Natural Person

Information of the Social Insurance Fund of the Russian Federation of July 7, 2017 on the electronic disability certificate

Information of the Bank of Russia on the new requirements for the procedure for submission of reports pursuant to the entry in force of Direction of the Bank of Russia No. 4425-U of June 21, 2017 – securities market

Direction of the Bank of Russia No. 4450-U of July 5, 2017 on the amendments to Item 4.70 of Part II of the appendix to Regulation of the Bank of Russia No. 579-P of February 27, 2017 on the chart of accounts for credit organizations and its application procedure

Resolution of the Council of the Eurasian Economic Commission No. 42 of June 23, 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 – trucks and car tyres

Resolution of the Council of the Eurasian Economic Commission No. 41 of June 23, 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 – a variety of goods

Resolution of the Council of the Eurasian Economic Commission No. 40 of June 23, 2017 on the Technical Regulation of the Eurasian Economic Union on the requirements for the means of fire safety and fire fighting

Order of the Social Insurance Fund of the Russian Federation No. 242 of May 17, 2017 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 (another credit organization) on the presence of accounts and/or residues of monetary resources on the accounts, provided excerpts for operations on the accounts of organizations, individual entrepreneurs, as well as the forms of appropriate requests

Decision of the Supreme Court of the Russian Federation No. AKPI17-283 of June 19, 2017 – cost of materials in accounting

Draft Order of the Ministry of Transport of the Russian Federation on the amendments to the federal aviation rules "General Rules of Transportation of Passengers, Luggage, Cargo by Air and the Requirements for Servicing Passengers, Consignors and Consignees" endorsed by Order of the Ministry of Transport of the Russian Federation No. 82 of June 28, 2007 pertaining to transportation of luggage (Draft ID 02/08/07-17/00069658, prepared by the Ministry of Transport of the Russian Federation on July 25, 2017)

Federal Law No. 212-FZ of July 26, 2017 on the amendments to Parts 1 and 2 of the Civil Code of the Russian Federation and individual legislative acts of the Russian Federation – financial transactions

Federal Law No. 211-FZ of July 26, 2017 on the amendments to Article 111.1 of the Federal Law on the contract system in the area of purchase of goods, works, services for state and municipal needs – procurement abroad

Federal Law No. 210-FZ of July 26, 2017 on the amendments to Article 3.2 of the Federal Law on the amendments to Article 11 of the Federal Law on the insurance of deposits of natural persons in the banks of the Russian Federation and Article 46 of the Federal Law on the Central Bank of the Russian Federation (Bank of Russia) – stocks of credit organisations

Federal Law No. 209-FZ of July 26, 2017 on the amendments to Articles 23.48 and 23.55 of the Code of Administrative Violations of the Russian Federation – electricity counters

Federal Law No. 208-FZ of July 26, 2017 on the amendments to the Water Code of the Russian Federation – use of water bodies

Federal Law No. 207-FZ of July 26, 2017 on the amendments to Articles 4 and 4.1 of the Federal Law on the development of small and medium-size businesses in the Russian Federation – enterprise status

Federal Law No. 206-FZ of July 26, 2017 on the amendments to Articles 19.6.1 and 28.3 of the Code of Administrative Violations of the Russian Federation – information on checks in the register

Federal Law No. 205-FZ of July 26, 2017 on the amendments to individual legislative acts of the Russian Federation and invalidation of individual provisions of legislative acts of the Russian Federation pursuant to adoption of the Federal Law on the protection of competition – antimonopoly legislation

Federal Law No. 204-FZ of July 26, 2017 on the amendment to Article 25 of the Federal Law on the road traffic safety – driver's license

Federal Law No. 199-FZ of July 26, 2017 on the amendments to Articles 2 and 23 of Part 1 of the Civil Code of the Russian Federation – self-employed citizens

Federal Law No. 198-FZ of July 26, 2017 on the amendments to the Federal Law on the contract system in the area of purchase of goods, works, services for state and municipal needs – purchase with a sole contactor

Federal Law No. 197-FZ of July 26, 2017 on the amendments to Articles 14.1 and 24 of the Federal Law on the obligatory insurance of civil liabilities of owners of transport vehicles – pre-trial regulation of disputes

Federal Law No. 196-FZ of July 26, 2017 on the amendments to Article 13 of the Federal Law on energy saving and improvement of energy efficiency and on the amendments to individual legislative acts of the Russian Federation – water, heat, electricity and gas counters in the Crimea

Federal Law No. 194-FZ of July 26, 2017 on the amendments to the Criminal Code of the Russian Federation and Article 151 of the Code of Criminal Procedures of the Russian Federation pursuant to adoption of the Federal Law on the security of the critical information infrastructure of the Russian Federation – liabilities

Federal Law No. 193-FZ of July 26, 2017 on the amendments to individual legislative acts of the Russian Federation pursuant to adoption of the Federal Law on the security of the critical information infrastructure of the Russian Federation – information comprising the state secrets and the duties of communication operators

Federal Law No. 191-FZ of July 26, 2017 on the amendments to the City Planning Code of the Russian Federation and invalidation of individual provisions of legislative acts of the Russian Federation – prices in construction

Federal Law No. 189-FZ of July 26, 2017 on the amendments to the Code of Administrative Violations of the Russian Federation introducing administrative responsibility for officials of the ordering party for violation of the deadlines and procedure of payment for the goods (works, services) in the cases of procurement for state and municipal needs

Federal Law No. 188-FZ of July 26, 2017 on the amendments to the Law of the Russian Federation on subsoil resources simplifying the procedure for granting the right of use of the parts of subsoil resources of local significance for development of commonly available mineral resources for the purpose of works of construction, reconstruction, capital repair, repair and maintenance of public-use motor roads

Federal Law No. 187-FZ of July 26, 2017 on the security of the critical information infrastructure of the Russian Federation – mechanism of protection

Federal Law No. 184-FZ of July 26, 2017 on the adoption of the Protocol on the amendments to the Agreement on the trade aspects of rights for intellectual property – reproduction of medicines

Federal Law No. 183-FZ of July 26, 2017 on the ratification of the Convention of the Council of Europe on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism

Order of the Ministry of Finance of the Russian Federation No. 69n of April 28, 2017 on the amendments to the Accounting Regulation "Accounting Policy of Organisation" (PBU 1/2008) endorsed by Order of the Ministry of Finance of the Russian Federation No. 106n of October 6, 2008

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

Order of the Federal Tax Service No. MMV-7-20/232@ of March 21, 2017 on the endorsement of the procedure for maintenance of cash register cabinet

Information of the Bank of Russia of July 28, 2017 on the revocation of license for bank operations and appointment of interim administration – PAO Jugra Bank

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