Monitoring of the Federal Legislation dated 29.06.2018

Order of the Federal Tax Service No. MMV-7-8/153@ of March 19, 2018 on the endorsement of the Procedure for offsetting the amount of monetary resources transferred to the budget system of the Russian Federation in reimbursement of damage incurred as a result of crimes implying criminal liability under Articles 198 - 199.2 of the Criminal Code of the Russian Federation in execution of the duty to pay the tax, fee, insurance contributions, penalty, fine

Order of the Federal Tax Service No. MMV-7-21/248@ of May 7, 2018 on the amendments to the appendix to Order of the Federal Tax Service No. MMV-7-11/545@ of November 25, 2015 – updating the form

Order of the Ministry of Finance of the Russian Federation No. 40n of March 6, 2018 on the Procedure for the declaring party to submit the documents confirming information on the origin of goods, observance of prohibitions and restrictions before submission of the declaration for the goods or after submission of the declaration for the goods before their release

Resolution of the Board of the Eurasian Economic Commission No. 88 of May 29, 2018 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

Decision of the Government of the Russian Federation No. 620 of May 30, 2018 on the prolongation of the experiment of shoes marking with the means of identification in the territory of the Russian Federation

Order of the Ministry of Culture of the Russian Federation No. 2046 of December 8, 2017 on the endorsement of the form of electronic accommodation, list of information included in the electronic accommodation, as well as a procedure for placing the electronic accommodations in the joint information system

Information of the Bank of Russia of June 1, 2018 on the revocation of license for bank operations and appointment of interim administration – OOO Boom-Bank

Federal law No. 122-FZ of May 31, 2018 on the amendments to individual legislative acts of the Russian Federation refining the notion of "foreign investor"

Federal Law No. 145-FZ of June 4, 2018 on the amendment to Article 2 of the Federal Law on the anti-corruption expert evaluation of normative legal acts and draft legal acts

Federal Law No. 137-FZ of June 4, 2018 on the amendments to Articles 256 and 270 of Part 2 of the Tax Code of the Russian Federation – profit tax from ship owners

Federal Law No. 135-FZ of June 4, 2018 on the amendments to Article 17.1 of the Federal Law on the protection of competition

Federal Law No. 134-FZ of June 4, 2018 on the amendment to Article 161 of the Housing Code of the Russian Federation – house management

Federal Law No. 133-FZ of June 4, 2018 on the amendments to individual legislative acts of the Russian Federation and invalidation of Part 15 of 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 pursuant to adoption of the Federal Law on the commissioner for the rights of consumers of financial services

Federal Law No. 132-FZ of June 4, 2018 on the amendments to the Federal Law on the clearing, clearing activities and the central counterparty and Article 8 of the Federal law on organized tenders

Federal Law No. 130-FZ of June 4, 2018 on the ratification of the Agreement between the Russian Federation and the Republic of Southern Ossetia on cooperation in the area of insurance of citizens of the Russian Federation living permanently in the territory of the Republic of Southern Ossetia in the system of obligatory medical insurance of the Russian Federation and the medical aid rendered to them in the medical organisations of the Russian Federation

Federal Law No. 129-FZ of June 4, 2018 on the ratification of the Treaty between the Russian Federation and the Kyrghyz Republic on the development of military technical cooperation

Federal Law No. 127-FZ of June 4, 2018 on the countermeasures against unfriendly actions of the United States of America and other foreign states

Federal Law No. 124-FZ of June 4, 2018 on the ratification of the Agreement between the Government of the Russian Federation and the Government of the Republic of Kazakhstan specifying the status of linefill oil in arterial oil lines

Federal Law No. 123-FZ of 4 June, 2018 on the commissioner for the rights of consumers of financial services

Order of the Federal Tax Service No. MMV-7-14/361@ of May 30, 2018 on the amendments to the appendix to Order of the Federal Tax Service No. MMV-7-14/729@ of December 29, 2016 – publication of financial information

Federal Law No. 149-FZ of June 4, 2018 on the amendments to the Federal Law on the fundamentals of tourist activities in the Russian Federation – major changes

Federal Law No. 148-FZ of June 4, 2018 on the amendments to the Forestry Code of the Russian Federation and invalidation of Part 2 of Article 14 of the Federal Law on the entry in force of the Forestry Code of the Russian Federation – transfer of federal powers

Federal Law No. 143-FZ of June 4, 2018 on the amendments to Chapter 21 of Part 2 of the Tax Code of the Russian Federation – value added tax

Federal Law No. 142-FZ of June 4, 2018 on the amendments to the Budget Code of the Russian Federation improving execution of judicial acts and the Federal Law on the amendments to the Budget Code of the Russian Federation and individual legislative acts of the Russian Federation and particulars of execution of the federal budget in 2018

Federal Law No. 141-FZ of June 4, 2018 on the amendments to Article 179.4 of the Budget Code of the Russian Federation pertaining to generation of budget allocations for road funds

Federal Law No. 140-FZ of June 4, 2018 on the amendments to the Federal Law on the circulation of medicines

Federal Law No. 138-FZ of June 4, 2018 on the amendments to the Federal Law on the additional insurance contributions for the accumulated pensions and the state support of generation of accumulated pensions

Federal Law No. 131-FZ of June 4, 2018 on the amendments to the Federal Law on the innovation science and technology centres and on the amendments to individual legislative acts of the Russian Federation

Information of the Bank of Russia of June 6, 2018 on the revocation of license for bank operations and appointment of interim administration – OOO Russian National Bank

Order of the Ministry of Transport of the Russian Federation No. 216 of May 31, 2018 on the list of client groups permitted to travel and stop on the lines of fixed-route public vehicles in the presence of accreditation certificates

Direction of the Bank of Russia No. 4795-U of May 15, 2018 on the procedure for calculation of the approximate amount of average monthly payment of borrower under the credit contract, loan contract concluded with a natural person for other than entrepreneurial activities, if the borrower obligations are secured with mortgage

Banks meeting the requirements specified in Item 1 of Article 45 of Federal law No. 44-FZ of April 05, 2013

Banks meeting the requirements specified in Item 3 of Article 74.1 of the Tax Code of the Russian Federation as of May 1, 2018

Information of the Ministry of Economic Development of the Russian Federation of June 7, 2018 on the average price of the Urals oil for May 2018

Decision of the Government of the Russian Federation No. 651 of June 5, 2018 on the amendments to Decision of the Government of the Russian Federation No. 1101 of October 26, 2012 – remote sale of alcohol

Review of judicial practices in the cases of administrative violations specified in Article 20.31 of the Code of Administrative Violations of the Russian Federation – conduct of spectators of sports events

Banks meeting the requirements specified in Item 1 of Article 45 of Federal Law No. 44-FZ of April 5, 2013 (refined as of June 7, 2018)

Order of the Federal Tax Service No. MMV-7-8/206@ of April 9, 2018 on the endorsement of the procedure for the bodies of the Pension Fund of the Russian Federation, bodies of the Social Insurance Fund of the Russian Federation to submit to requests of tax bodies initial documents confirming the correct accruals, timely and complete collection of arrears, penalties and fines for insurance contributions to the state extra-budgetary funds as of January 1, 2017, as well as the amounts of insurance contributions, penalties and fines accrued in addition as a result of control measures in the reporting (estimate) periods expired before January 1, 2017, if there are decisions calling to account (refusal to call to account) having entered in legal force (except for amounts of debts, penalties and fines in the cases of appeals, as well as amounts of debts, penalties and fines impossible for collection because of expiry of deadlines)

Resolution of the Board of the Eurasian Economic Commission No. 94 of June 5, 2018 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 – fireworks, gun powder, mattress bases

Decision of the Government of the Russian Federation No. 658 of June 8, 2018 on the centralised purchase of office software, software for accounting work, as well as the software in the area of information security

Order of the Ministry of Finance of the Russian Federation No. 109n of May 17, 2018 on the powers of customs bodies to carry out customs operations for individual categories of goods exported from the territory of the Russian Federation and placed under the customs procedure of export

Letter of the Federal Tax Service No. GD-2-14/1069@ of June 5, 2018 on the taxpayer identification number

Letter of the Federal Tax Service No. SD-4-3/11383@ of June 13, 2018 on the information necessary for calculation of the tax on extraction of mineral resources for oil for May 2018

Decision of the Government of the Russian Federation No. 673 of June 11, 2018 on the endorsement of the Rules for calculation of own resources of construction party permitted to attract monetary resources of citizens and legal entities for construction (creation) of apartment houses on the basis of a contract of participation in shared construction in compliance with the Federal Law on the participation in shared construction of apartment houses and other objects of immovable property and on the amendments to certain legislative acts of the Russian Federation

Order of the Federal Tax Service No. MMV-7-8/189@ of April 4, 2018 on the amendments to Order of the Federal Tax Service No. MMV-7-8/179@ of February 13, 2017 – forms of documents

Information of the Bank of Russia of June 15, 2018 on the key rate of the Bank of Russia – 7.25% annual

Information of the Ministry of Economic Development of June 14, 2018 on the average in the expired tax period prices for appropriate types of hydrocarbon raw materials produced at as new sea deposit for the period from May 1 to May 31, 2018

Information of the Bank of Russia of June 15, 2018 on the revocation of license for bank operations and appointment of interim administration – AO Bank Voronezh

Information of the Pension Fund of Russia of June 14, 2018 on the categories of citizens for whom there is no provision for raising the retirement age

Information of the Pension Fund of Russia of June 14, 2018 on a draft law on the gradual increase in the period of work capacity of citizens

Information of the Bank of Russia of June 14, 2018 on the first stage of the reform of the OSAGO

Decision of the Government of the Russian Federation No. 656 of June 8, 2018 on requirements for electronic trading platforms, specialised electronic trading platforms and operators thereof, an also on attestation of conformity with the requirements, or loss of the status of an operator of electronic trading platform or specialised electronic trading platform

Decision of the Government of the Russian Federation No. 693 of June 16, 2018 on international automatic financial information exchange with the competent authorities of foreign countries (territories)

Decision of the Government of the Russian Federation No. 695 of June 18, 2018 on approval of the list of types of activities related to tourism-and-recreation business, taxable with the zero tax rate for the purpose of organisations‘ profit tax

Resolution of the Board of the Eurasian Economic Commission No. 98 of June 13, 2018 No. 98 on fixing the rate of import customs duty for the Common Customs Tariff of the Eurasian Economic Union with respect to shelled cashew nuts

Information of the Ministry of Economic Development of the Russian Federation of June 19, 2018 on the export customs duties on crude oil and certain categories of goods manufactured from oil for the period from Juky 1 till July 31, 2018

Resolution of the Collegium of the Eurasian Economic Commission No. 99 of June 13, 2018 on the approval of a rate of import customs duty of the Common Customs Tariff of the Eurasian Economic Union with respect to industrial fatty alcohols

Order of the Federal Tax Service No. MMV-7-21/336@ of May 24, 2018 on amending appendices to Order of the Federal Tax Service No. MMV-7-11/973@ of December 18, 2012

Information of the Federal Tax Service of June 20, 2018. The Federal Tax Service of Russia explained in which cases revenue officers have the right to request information on income to the taxpayer's card

Decision of the Constitutional Court of the Russian Federation No. 25-P of June 20, 2018 on the case on checking the constitutionality of subitem 6 of Item 1 of the Article 127 of the Family Code of the Russian Federation and Item 2 of the List of the diseases which make the persons having them not eligible to adopt a child, to take him/her into guardianship or trusteeship, to a foster or patronage family in connection with a complaint from citizens K.S. and R.S.

Order of the Federal Tax Service No. MMV-7-14/214@ of April 12, 2018 on the definition of a tax authority to which a resident who is a natural person should submit notifications of the opening (closing) of accounts (deposits) and changes in the details of accounts (deposits) with banks located outside the territory of the Russian Federation in the event of the absence of a place of residence (place of stay), immovable property in the territory of the Russian Federation

Order of the Ministry of Finance of the Russian Federation No. 125n of June 4, 2018 on putting the document of International Financial Reporting Standards into operation on the territory of the Russian Federation. (registered with the Ministry of Justice of the Russian Federation on June 21, 2018 under No. 51396)

Regulations of the Bank of Russia No. 638-P of March 28, 2018 on the procedure for payment for transfer of monetary funds and for services related to the payment system of the Bank of Russia (registered with the Ministry of Justice of the Russian Federation on June 19, 2018 under No. 51378 and shall enter into force on July 2, 2018)

Information of the Bank of Russia of June 22, 2018 on the revocation of a licence for banking operations and appointment of an interim administration - “Mosuralbank”

Regulations of the Bank of Russia No. 630-P of January 29, 2018 on the procedure for conducting cash transactions and rules for the storage, transportation and collection of banknotes and coins of the Bank of Russia in credit institutions on the territory of the Russian Federation

Decision of the Government of the Russian Federation No. 709 of June 21, 2018 on amending Item 16 of the rule of recognising a person as a disabled person

Order of the Ministry of Finance of the Russian Federation No. 86n of April 20, 2018 on amending the Administrative Regulations for the provision by the Federal Tax Service of a state service for the state registration of legal entities, natural persons as individual entrepreneurs and peasant farm economy, approved by Order of the Ministry of Finance of the Russian Federation No. 169n of September 30, 2016

Order of the Ministry of Transport of the Russian Federation No. 240 of June 22, 2018 on amending the Procedure for granting the right to free travel by rail in additional trains (including within the period of granting the right to free travel, conditions for granting the right to free travel and admission to boarding trains, mechanism for recording travel, requirements to transport services for spectators of sports competitions, persons included into the lists approved by an authority responsible for planning and developing the security measures during the FIFA 2018 World Cup and the FIFA Confederations Cup 2017, and accredited media representatives) approved by Order of the Ministry of Transport of the Russian Federation No. 169 of May 3, 2018

Order of the Federal Tax Service No. MMV-7-17/ 360@ of May 30, 2018 on approval of the List of states (territories) with respect to which automatic exchange of financial information is available (registered with the Ministry of Justice of the Russian Federation on June 25, 2018 under No. 51418)

Order of the Federal Tax Service No. MMV-7-17/359@ of May 30, 2018 on approval of the List of foreign states (territories) with competent authorities of which automatic exchange of country reports is carried out (registered with the Ministry of Justice of the Russian Federation on June 25, 2018 under No. 51419)

Information of the Bank of Russia dated June 27, 2018 on the revocation of a licence for banking operations and appointment of an interim administration with respect to the credit institution “RUBLEV”

Federal Law No. 170-FZ of June 27, 2018 introduces new measures for prevention of child neglect and juvenile deliquency - amendments shall be made into the Federal Law on the Fundamentals of the System for Prevention of Child Neglect and Juvenile Delinquency, Articles 22 and 66 of the Federal Law on Education in the Russian Federation and on Invalidation of certain legislative acts (provisions of legislative acts) of the RSFSR and the Russian Federation

Decision of the Plenary Session of the Supreme Court of the Russian Federation No. 26 of June 26, 2018 has issued explanations concerning certain peculiarities of application of the legislation in the area of contracts for truck transportation of commodities, passengers and luggage and also in the area of transport expedition

Federal Law No. 165-FZ of June 27, 2018 introduces amendments to the Law on Public-Private and Municipal-Private Partnerships - partnership agreements may be concluded with respect to communication facilities

Federal Law No. 164-FZ of June 27, 2018 - amendments into certain legislative acts of the Russian Federation aimed at the uniformity of terminology used with respect to indigenous ethnic groups of the Russian Federation

Federal Law No. 152-FZ of June 27, 2018 - ratification of the Treaty between the Russian Federation and Turkmenistan on Strategic Partnership

Federal Law No. 161-FZ of June 27, 2018 - amendments into Article 12.4 of the Federal Law on the Exclusive Economic Zone of the Russian Federation related to establishing check-points for passing to the exclusive economic zone

Federal Law No. 154-FZ of June 27, 2018 - amendments into the Code of the Russian Federation on Administrative Offences: certain provisions related to powers of the Rostransnadzor are adjusted

Federal Law No. 162-FZ of June 27, 2018 introduces amendments into Article 71 of the Federal Law on Education in the Russian Federation - applicants with disabilities shall have the right to apply for enrollment to 5 universities simultaneously