Monitoring of the Federal Legislation dated 29.09.2017

Direction of the Bank of Russia No. 4471-U of July 31, 2017 on the amendments to the Regulation of the Bank of Russia No. 408-P of October 25, 2013 on the procedure for assessment of compliance with the qualification requirements and the requirements for business reputation for persons specified in Article 11.1 of the Federal Law on the banks and banking activities and Article 60 of the Federal Law on the Central Bank of the Russian Federation (Bank of Russia) and a procedure for keeping the database specified in Article 75 of the Federal Law on the Central Bank of the Russian Federation (Bank of Russia)

Order of the Ministry of Finance of the Russian Federation No. 99n of June 22, 2017 on the endorsement of the procedure for keeping the Joint State Register of Taxpayers and on invalidation of Orders of the Ministry of Finance of the Russian Federation No. 116n of September 30, 2010 and No. 106n of September 7, 2011

Decision of the Government of the Russian Federation No. 1042 of August 30, 2017 on the endorsement of the rules for determination of the amount of fine in the cases of improper execution by the ordering party, failure to execute or improper execution by supplier (contractor) of obligations under the contract (other than the delay of execution) and the amount of penalties for each day of delay and on the amendments to Decision of the Government of the Russian Federation No. 570 of May 15, 2017 and invalidation of Decision of the Government of the Russian Federation No. 1063 of November 25, 2013

Letter of the Federal Tax Service No. SA-4-18/16148@ of August 16, 2017 on the application by tax bodies of the provisions of Chapter III.2 of Federal Law No. 127-FZ of October 26, 2002 – obligations in the cases of bankruptcy

Letter of the Ministry of Finance of the Russian Federation and the Federal Antimonopoly Service Nos. 24-04-06/55025, RP/59080/17 of August 25, 2017 on the position of the Ministry of Finance of the Russian Federation and the Federal Antimonopoly Service on the issues of application of Federal Law No. 44-FZ of April 5, 2013 on the contract system in the area of purchase of goods, works, services for state and municipal needs in the cases of control in the procurement area

Order of the Ministry of Finance of the Russian Federation No. 115n of July 13, 2017 on the procedure for determination and coordination of the norms of output of products of processing of precious stones specified in Section 2.9 of the list of goods subject to the authorization procedure of import to the customs territory of the Eurasian Economic Union and/or export from the customs territory of the Eurasian Economic Union

Information of the Bank of Russia of September 4, 2017 on the revocation of license for bank operations and appointment of interim administration – AO RMB Bank

Letter of the Federal Tax Service No. YeD-4-15/16007 of August 14, 2017 on the proposals to publish information on risks in taxpayer personal cabinet

Order of the Ministry of Internal Affairs of the Russian Federation No. 635 of August 14, 2017 on the endorsement of the forms of applications submitted to draw up a patent, redraw it, get a copy or change information in it

Order of the Federal Service for Supervision over the Use of Natural Resources No. 359 of July 20, 2017 on the amendments to the Federal Classification Catalogue of Waste endorsed by Order No. 242 of May 22, 2017

Information of the Bank of Russia of September 4, 2017 on the additional mechanism of liquidity

Resolution of the Council of the Eurasian Economic Commission No. 45 of June 23, 2017 on the Technical Regulation of the Eurasian Economic Union on the safety of packed drinking water, including the natural mineral water

Resolution of the Board of the Eurasian Economic Commission No. 112 of September 4, 2017 on the estimate of the amount of security of execution of the duty to pay customs duties, taxes, special, anti-dumping, compensation duties

Decision of the Government of the Russian Federation No. 1069 of September 5, 2017 on the amendment to the rates of export customs duties for the goods exported from the Russian Federation outside the member-states of the Customs Union agreements – tungsten ores and concentrates

Information of the Bank of Russia of September 4, 2017 on the use of private "virtual" currencies (crypto-currencies)

Order of the Ministry of Transport of the Russian Federation No. 295 of August 10, 2017 on the endorsement of the form of electronic luggage slip on the railroad transport

Direction of the Bank of Russia No. 4332-U of March 29, 2017 on the obligatory terms of contract of trust management of resources of pension reserves and/or resources of accumulated pensions concluded by a non-state pension fund with the management company

Letter of the Federal Tax Service No. BS-4-11/17685@ of September 6, 2017 on the issue of insurance contributions from payments to foreign citizens

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 544n of June 30, 2017 on the amendments to Order No. 250n of April 24, 2015 on the endorsement of the particulars of special assessment of working conditions for individual categories of medical workers and the list of medical apparatus (instruments, equipment) that can be affected in their normal operation by the means of measurement used in the course of special assessment of working conditions

Decision of the Government of the Russian Federation No. 1072 of September 5, 2017 on the prohibition for individual types of goods of the furniture and wood working industry originating in foreign states for the purposes of purchase for state and municipal needs

Decision of the Government of the Russian Federation No. 1080 of September 8, 2017 on the amendments to the Regulation on the federal state supervision over observance of labour legislation and other normative legal acts containing the norms of labour law – check sheets

Order of the Ministry of Public Health of the Russian Federation No. 403n of July 11, 2017 on the endorsement of the rules of release of medicines for medical application, including the immunobiological ones, by apothecary organizations, individual entrepreneurs having a license for pharmacy activities

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 622n of August 18, 2017 on the amendments to the Administrative Regulation on the provided state service of processing of disputes in the issues of expert evaluation of the quality of special assessment of working conditions, disagreement of employees, trade unions, their associations, other representative bodies authorized by employees, employers, their associations, insurers, organizations having carried out the special assessment of working conditions with the results of expert evaluation endorsed by Order of the Ministry of Labour and Social Protection of the Russian Federation No. 350n of July 8, 2016

Order of the Federal Service of State Statistics No. 566 of September 1, 2017 on the endorsement of statistical tools for the federal statistical monitoring of the number of employees, working conditions and labour remuneration

Decision of the Government of the Russian Federation No. 1091 of September 9, 2017 on the amendments to certain acts of the Government of the Russian Federation on the issues of safety of use and maintenance of internal house and internal flat gas equipment

Decision of the Government of the Russian Federation No. 1089 of September 9, 2017 on the amendments to certain acts of the Government of the Russian Federation on the optimization of the procedure for connection to heat supply systems

Decision of the Government of the Russian Federation No. 1082 of September 8, 2017 on the federal state information system of public control in the area of environmental protection and use of natural resources

Decision of the Government of the Russian Federation No. 1097 of September 12, 2017 on the amendments to the fundamentals of forming of indices of change of the amount of payment of citizens for communal services in the Russian Federation

Information of the Federal Tax Service of September 12, 2017 on the forms of reports for the property tax from organizations from 2018

Resolution of the Board of the Eurasian Economic Commission No. 116 of September 12, 2017 on the amendments to Resolution of the Commission of the Customs Union No. 378 of September 20, 2010 – customs declarations

Information of the Bank of Russia of September 15, 2017 on the key rate of the Bank of Russia – 8.5% annual

Information of the Federal Tax Service of September 15, 2017 for calculation of the tax on extraction of mineral resources for oil for August 2017

Information of the Ministry of Economic Development of the Russian Federation of September 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 August 1 to August 31, 2017

Information of the Ministry of Economic Development of the Russian Federation of September 19, 2017 on the export customs duties for oil and individual categories of goods of oil for the period from October 1 to October 31, 2107

Letter of the Federal Tax Service No. SD-4-3/18553@ of September 18, 2017 on the information necessary for calculation of the tax on extraction of mineral resources for oil for August 2017

Order of the Federal Tax Service No. MMV-7-3/544@ of July 11, 2017 on the endorsement of the form of application for a patent, its filling procedure and format for submission in electronic form

Decree of the President of the Russian Federation No. 431 of September 19, 2017 on the amendments to certain acts of the President of the Russian Federation enhancing control over observance of legislation on the countermeasures against corruption

Order of the Ministry of Finance of the Russian Federation No. 135n of August 25, 2017 on the amendments to the content of information on the state registration of legal entity, peasant (farmer's) enterprise, natural person as an individual entrepreneur that must be placed on the official site of the Federal Tax Service in the Internet and its placing procedure endorsed by Order of the Ministry of Finance of the Russian Federation No. 115n of December 5, 2013

Decision of the Government of the Russian Federation No. 1119 of September 19, 2107 on the cost of living in per capita figures and for the main socio-demographic groups of population for the whole of the Russian Federation for the II quarter of 2017

Information of the Bank of Russia of September 21, 2107 on the revocation of license for bank operations and appointment of interim administration – OOO Arsenal

Order of the Federal Security Service No. 455 of August 7, 2017 on the endorsement of the Administrative Regulation on the provided state service of issuance of entry permits for persons and transport vehicles to the borderline zone, permissions for economic, fishing and hunting and other activities, public political and cultural and other events, pasturage, fishing and hunting, research, exploratory and other activities in the Russian part of the borderline rivers, lakes and other water bodies covered by a border control regime

Order of the Federal Service of Troops of the National Guard of the Russian Federation No. 359 of August 18, 2017 on the endorsement of the Administrative Regulation on the provided state service of issuance to a citizen of the Russian Federation of the license for the purchase of sports or hunting fire arms, hunting and sports air weapons with a muzzle energy greater than 7.4 J and cartridges for them

Direction of the Bank of Russia No. 4500-U of August 21, 2017 on the amendments to Item 1 of the Direction of the Bank of Russia No. 3854-U of November 20, 2015 on the minimum (standard) requirements for the terms and procedure for individual types of voluntary insurance

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 551n of July l4, 2017 on the endorsement of the Administrative Regulation of the Pension Fund of the Russian Federation on the provided state service of acceptance from insurants of registers of the insured for the transfer of additional insurance contributions for accumulated pension in compliance with the Federal Law on the additional insurance contributions for accumulated pensions and the state support of accumulated pensions

Order of the Federal Tax Service No. MMV-7-20/738@ of September 20, 2017 on the endorsement of the Recommended Format for submission of information and documents in the cases of information interaction with tax bodies over telecommunication channels using enhanced qualified electronic signature

Information of the Federal Tax Service of September 25, 2107 on the procedure for calculation of penalties for legal entities

Order of the Ministry of Economic Development of the Russian Federation No. 166 of April 4, 2017 on the endorsement of the Administrative Regulation for the Federal Agency for State Property Management on the provided state service of granting land plots available in the federal property on the proprietary basis, for leasing, permanent (unlimited), gratuitous use without tenders

Decision of the Government of the Russian Federation No. 1143 of September 23, 2017 on the amendments to the Rules for submission of notifications of the beginning of individual types of entrepreneurial activities and registration of the mentioned notifications

Resolution of the Council of the Eurasian Economic Commission No. 51 of April 28, 2017 on the amendments to the Technical Regulation of the Customs Union on the safety of products for children and teenagers (TR TS 007/2011)

Decision of the Government of the Russian Federation No. 1157 of September 25, 2017 on the amendments to the Rules for inclusion of official name "Russian Federation" or "Russia" in the corporate name of the legal entity, as well as the words derived from this name

Review of judicial practices in the cases of protection of rights of consumers of financial services (endorsed by the Presidium of the Supreme Court of the Russian Federation on September 27, 2017)