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 31.10.2017

Direction of the Bank of Russia No. 4515-U of August 31, 2017 on the composition and procedure for the Bank of Russia to disclose information included in the reports of credit organizations (bank groups)

Information of the Federal Tax Service of September 26, 2017 on the notifications of the object of immovable property enjoying a tax exemption to be submitted by natural persons before November 1

Order of the Government of the Russian Federation No. 2039-r of September 25, 2017 – strategy for improving financial awareness

Order of the Ministry of Labour and Social Protection of the Russian Federation No. 462n of May 31, 2017 on the endorsement of the Rules for submission of application for a voluntary engagement in legal relations of obligatory pension insurance and application for termination of legal relations of obligatory pension insurance

Information of the Bank of Russia of October 2, 2017 on the revocation of license for bank operations and appointment of interim administration – PAO Tempbank

Federal Law No. 286-FZ of September 30, 2017 on the amendments to Part 2 of the Tax Code of the Russian Federation and individual legislative acts of the Russian Federation – tax on profits, property and extraction of mineral resources

Federal Law No. 283-FZ of September 30, 2017 on the amendment to Article 10 of the Law of the Russian Federation on subsoil resources – geological surveys

Federal Law No. 282-FZ of September 30, 2017 on the amendment to Article 5 of the Federal Law on the particulars of management and disposal of property of the railroad transport

Order of the Federal Tax Service No. MMV-7-3/505@ of June 14, 2017 on the endorsement of the form of information of obtained permissions for the catch of aquatic biological resources, amounts of fees for the use of objects of aquatic biological resources to be paid as a lumpsum and regular contributions and its filling procedure

Decision of the Government of the Russian Federation No. 1194 of September 30, 2017 on the amendments to Decision of the Government of the Russian Federation No. 829 of October 14, 2010 on the rewards for a free reproduction of sound tracks and audio and visual pieces for personal purposes

Information of the Bank of Russia of October 4, 2017 on the revocation of license for bank operations and appointment of interim administration – OOO MFBank

Direction of the Bank of Russia No. 4560-U of October 3, 2017 on the amendments to Instruction of the Bank of Russia No. 149-I of February 25, 2014 on the organization of inspection activities of the Central Bank of the Russian Federation (Bank of Russia)

Decision of the Government of the Russian Federation No. 1198 of September 30, 2017 on the amendments to Decision of the Government of the Russian Federation No. 774 of July 31, 2015 – foodstuffs embargo

Decision of the Plenum of the Supreme Court of the Russian Federation No. 33 of October 3, 2017 on the course of execution by courts of the Russian Federation of Decision of the Plenum of the Supreme Court of the Russian Federation No. 48 of November 15, 2016 on the practice of application by courts of the legislation regulating the particulars of criminal responsibility for crimes in the area of entrepreneurial and other economic activities

Order of the Federal Tax Service No. MMV-7-15/509@ of June 16, 2017 on the endorsement of the requirements for the system of internal control

Decision of the Constitutional Court of the Russian Federation No. 23-P of October 6, 2017 on the case of constitutionality of the provisions of Item 2 of Article 115 of the Family Code of the Russian Federation and Item 1 of Article 333 of the Civil Code of the Russian Federation pursuant to the appeal of citizen R.K.Kostyashkin – alimony

Decision of the Government of the Russian Federation No. 1215 of October 6, 2017 on the amendments to certain acts of the Government of the Russian Federation and invalidation of provisions of certain acts of the Government of the Russian Federation – transport vehicles

Order of the Ministry of Internal Affairs of the Russian Federation No. 664 of August 23, 2017 on the endorsement of the Administrative Regulation on the execution of the state function of federal state supervision over observance of the requirements of the legislation of the Russian Federation on road traffic safety

Decision of the Government of the Russian Federation No. 1226 of October 7, 2017 on the amendments to the typical terms of contracts involving in their execution subcontractors, co-executors from small businesses, socially oriented non-commercial organizations

Information of the Ministry of Economic Development of the Russian Federation of October 11, 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 September 1 to September 30, 2017

Direction of the Bank of Russia No. 4577-U of October 10, 2017 on the amendments to Direction of the Bank of Russia No. 2218-U of April 22, 2009 on the procedure for publication in the Herald of the Bank of Russia of the decision of arbitration court declaring a credit organization bankrupt and initiation of bankruptcy proceedings (liquidation of credit organization)

Order of the Bank of Russia No. OD-2947 of October 12, 2017 on the revocation of license for insurance activities – AO Uralsib

Decision of the Government of the Russian Federation No. 1212 of October 5, 2017 on certain issues of introduction in the Russian Federation of electronic certificate of transport vehicle and electronic certificate of chassis of transport vehicle

Direction of the Bank of Russia No. 4532-U of September 18, 2017 on the amendments to Item 2.6 of Direction of the Bank of Russia No. 1542-U of January 13, 2005 on the particulars of checks of banks involving the employees of the Deposit Insurance Agency

Order of the Federal Tax Service No. SA-7-8/609@ of August 7, 2017 on the endorsement of the form of demand to pay the monetary amount under a bank guarantee (surety contract)

Federal Law No. 295-FZ of October 16, 2017 on the amendment to Article 36 of the Federal Law on financial leasing – animal breeding

Federal Law No. 293-FZ of October 16, 2017 on the amendments to Article 35 of the Law of the Russian Federation on the state guarantees and compensations for persons working and living in the regions of the Far North and localities of the same status

Federal Law No. 291-FZ of October 16, 2017 on the ratification of the Agreement between the Government of the Russian Federation and the Government of the State of Palestine on the promotion and mutual protection of capital investments

Decision of the Government of the Russian Federation No. 1250 of October 14, 2017 on the transfer of days-off in 2018

Federal Law No. 287-FZ of October 16, 2017 on the execution of the federal budget for the year 2016

Information of the Ministry of Economic Development of the Russian Federation of October 19, 2017 on the export customs duties for oil and individual categories of goods of oil for the period from November 1 to November 30, 2017

Information of the Federal Tax Service of October 18, 2017 on the tax on extraction of mineral resources for oil for September 2017

Resolution of the Council of the Eurasian Economic Commission No. 65 of September 15, 2017 on the endorsement of the procedure for determination of financial stability of the legal entity wishing to be included in the register of authorized economic operators and the figures characterizing the financial stability and necessary for inclusion in this register

Decision of the Government of the Russian Federation No. 1257 of October 17, 2017 on the amendments to the rules of the wholesale market of electric energy and power

Order of the Ministry of Finance of the Russian Federation No. 148n of September 27, 2017 on the amendments to Appendices 1 and 2 to Order of the Ministry of Finance of the Russian Federation No. 157n of December 1, 2010 on the endorsement of the joint chart of accounts of the bodies of state power (state bodies), bodies of local government, bodies of management of state extra-budgetary funds, state academies of sciences, state (municipal) institutions and its application Instruction

Regulation of the Bank of Russia No. 595-P of July 6, 2017 on the payment system of the Bank of Russia

Decision of the Government of the Russian Federation No. 1243 of October 12, 2017 on the implementation of the measures of federal targeted programs integrated in individual state programs of the Russian Federation

Decision of the Government of the Russian Federation No. 1263 of October 17, 2017 on the amendments to certain acts of the Government of the Russian Federation – capital investments in objects of state property

Decision of the Chief State Sanitary Physician of the Russian Federation No. 130 of October 12, 2017 on the suspension of retail sale of alcohol-containing non-edible products, alcohol-containing supplements and flavouring agents

Order of the Ministry of the Russian Federation for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters of the Russian Federation No. 399 of September 26, 2017 on the endorsement of the Administrative Regulation on the provided state service of acceptance and registration of notifications of the beginning of individual types of activities in the area of production of fire fighting items

Order of the Federal Tax Service No. SA-7-3/765@ of September 27, 2017 on the endorsement of the form and format for submission of the tax declaration for indirect taxes (value added tax and excise duty tax) in the cases of import of goods to the territory of the Russian Federation from the territories of the member-states of the Eurasian Economic Union in electronic form and its filling procedure

Order of the Federal Service for Technical and Export Control No. 102 of June 1, 2017 on the endorsement of the Administrative Regulation on the provided state service of issuance of licenses and permissions for operations of export and/or import of goods (works, services), information, results of intellectual activities (rights for them) in the cases specified in the legislation of the Russian Federation

Order of the Government of the Russian Federation No. 2323-r of October 23, 2017 – list of vital and most important medicines for medical application for the year 2018

Decision of the Government of the Russian Federation No. 1286 of October 23, 2017 on the amendments to the Regulation on the federal state supervision over circulation of medicines pertaining to the risk-oriented approach in the cases of federal state supervision over circulation of medicines for veterinary application

Decision of the Government of the Russian Federation No. 1280 of October 20, 2017 on the amendments to certain acts of the Government of the Russian Federation – solid communal waste

Regulation of the Bank of Russia No. 601-P of September 20, 2017 on the procedure for suspension, renewal of license for professional activities at the securities market, procedure for the Bank of Russia to adopt a decision revoking the license for professional activities at the securities market, deadlines for adoption of such decision in the cases specified in Subitems 2-12 of Item 1 and Subitem 3 of Item 2 of Article 39.1 of Federal Law No. 39-FZ of April 22, 1996 on the securities market, on the exhaustive list of documents attached to the application for revocation of license and their submission procedure, as well as the procedure for the Bank of Russia to send the notification to the professional participant of the securities market

Decision of the Government of the Russian Federation No. 1289 of October 23, 2017 on the invalidation of certain acts of the Government of the Russian Federation – international audit standards

Order of the Ministry of Transport of the Russian Federation No. 409 of October 5, 2017 on the amendments to the federal aviation rules "General Rules of Passenger, Luggage, Cargo Transportation by Air and the Requirements for Servicing Passengers, Consignors, Consignees" endorsed by Order of the Ministry of Transport of the Russian Federation No. 82 of June 28, 2007 – luggage transportation

Decision of the Constitutional Court of the Russian Federation No. 25-P of October 26, 2017 on the case of constitutionality of Item 5 of Article 2 of the Federal Law on information, information technologies and on the protection of information pursuant to the appeal of citizen A.I.Sushkov – internet mail

Decision of the Government of the Russian Federation No. 1301 of October 26, 2017 on the amendments to the list of agricultural produce, raw materials and foodstuffs originating in the Turkish Republic and prohibited for import to the Russian Federation from January 1, 2016 – tomatoes

Decision of the Government of the Russian Federation No. 1292 of October 25, 2017 on the amendments to the appendix to Decision of the Government of the Russian Federation No. 778 of August 7, 2014 – live pigs, edible offal, animal fats

Information of the Bank of Russia of October 27, 2017 on the key rate of the Bank of Russia – 8.25% annual

Decision of the Government of the Russian Federation No. 1295 of October 25, 2017 on the amendments to certain acts of the Government of the Russian Federation on the issues of rendered communication services

Order of the Government of the Russian Federation No. 2353-r of October 26, 2017 – communal payments

Order of the Ministry of Economic Development of the Russian Federation No. 555 of October 17, 2017 on the deflator coefficients to the rate of tax on extraction of mineral resources for coal

Order of the Ministry of Public Health of the Russian Federation and the Ministry of Industry and Trade of the Russian Federation Nos. 759n/3450 of October 4, 2017 on the endorsement of the method for calculation of the initial (maximum) price of contract for supplies of disposable medical items of PVC plastic originating in foreign states and subject to restrictions of purchase for state and municipal needs endorsed by Decision of the Government of the Russian Federation No. 102 of February 5, 2015

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