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 29.11.2019

Direction of the Bank of Russia No. 5284-U of October 8, 2019 amended Direction of the Bank of Russia No. 4190-U of November 14, 2016 on the requirements for the use of electronic documents and the procedure for the exchange of information in electronic form in the performance of compulsory insurance against the civil responsibility of vehicle owners

Direction of the Bank of Russia No. 5283-U of October 8, 2019 amended Regulations of the Bank of Russia No. 431-P of September 19, 2014 on the rules for compulsory insurance against the civil responsibility of vehicle owners

The answer of the Presidium of the Supreme Court of the Russian Federation of October 30, 2019 on the application in criminal proceedings of certain provisions of Article 4 of Federal Law No. 140-FZ of June 8, 2015 on the Voluntary Declaration by Individuals of Assets and Accounts (Deposits) in Banks and on Amending Certain Legislative Acts of the Russian Federation

Order of the Ministry of Economic Development of the Russian Federation No. 684 of October 21, 2019 on Establishing the Deflator Coefficients for 2020

Order of the Federal Service for Supervision of Communications, Information Technologies and Mass Media No. 189 of June 17, 2019 on approval of the Administrative Rules for the provision by the Federal Service for Supervision of Communications, Information Technologies and Mass Media of the state service for issuing permits for the use of franking machines

Order of the Ministry of Internal Affairs of the Russian Federation No. 743 of October 29, 2019 on amending Order of the Ministry of Internal Affairs of the Russian Federation No. 267 of April 23, 2019 on approval of the forms of documents identifying the vehicle and of requirements for these documents

Order of the Ministry of Internal Affairs of the Russian Federation, Ministry of Industry and Trade of the Russian Federation and the Federal Customs Service No. 750/4036/1661 of October 30, 2019 on amending Order of the Ministry of Internal Affairs of the Russian Federation, Ministry of Industry and Trade of the Russian Federation and the Federal Customs Service No. 135/857/409 of March 18, 2019 on recognition as invalid normative legal acts on the issuance of passports of transport vehicles and passports of the chassis of transport vehicles

Decision of the Government of the Russian Federation No. 1385 of October 29, 2019 on approval of the Rules for the interaction of owners or other owners of technological communication networks having a unique identifier of the combination of communication means and other technical means on the Internet, with authorised state bodies engaged in operational-search activities or ensuring the security of the Russian Federation

Decision of the Government of the Russian Federation No. 1394 of October 31, 2019 – motor vehicle certificates of title may be issued on paper until November 1, 2020

Order of the Ministry of Finance of the Russian Federation No. 165n of October 14, 2019 – the list of foreign goods purchased with restrictions has been expanded

Federal Law No. 344-FZ of November 4, 2019 on Ratification of the Protocol on Making Amendments into the Agreement between the Government of the Russian Federation and the Government of the Kyrgyz Republic on Cooperation in Supply of Petroleum and Petroleum Products

Federal Law No. 345-FZ of November 4, 2019 on ratification of the Second Protocol between the Government of the Russian Federation and the Organisation of Collective Security Treaty on amending the Agreement between the Government of the Russian Federation and the Organisation of Collective Security Treaty on the terms of stay of the Secretariat of the Organisation of Collective Security Treaty on the territory of the Russian Federation

Federal Law No. 346-FZ of November 4, 2019 on Ratification of the Protocol on Amending the Agreement between the Russian Federation and the Republic of Bulgaria on Social Security

Federal Law No. 347-FZ of November 4, 2019 on ratification of the Protocol on Making Amendments into the Agreement between the Government of the Russian Federation and the Government of the Republic of Tajikistan on cooperation in the supply of petroleum products to the Republic of Tajikistan

Federal Law No. 348-FZ of November 4, 2019 on ratification of the Protocol on Amending the Agreement between the Government of the Russian Federation and the Government of the Republic of South Ossetia on the trade regime

Federal Law No. 349-FZ of November 4, 2019 on Ratification of the Agreement on the Implementation of Joint Activities of the CIS Member States in the Area of Research and Use of Outer Space for Civilian Purposes

Federal Law No. 352-FZ of November 4, 2019 – provisions of the Convention on Privileges and Immunities of Specialised Agencies shall be applicable to the World Intellectual Property Organisation (its Russian Office)

Federal Law No. 353-FZ of November 4, 2019 on Amending Article 14.28 of the Code of the Russian Federation on Administrative Offences – fines have been increased for failure of developers to provide information and documents necessary for regional state control over shared housing construction

Federal Law No. 354-FZ of November 4, 2019 on Amending Article 322.1 of the Criminal Code of the Russian Federation and Article 151 of the Criminal Procedure Code of the Russian Federation – the criminal liability for assisting illegal migration with the use of corrupt practices has been strengthened

Federal Law No. 355-FZ of November 4, 2019 on Amending the Law of the Russian Federation on Subsoil – subsoil plots for searching oil and gas in inland sea waters or the territorial sea of the Russian Federation may be obtained without auctions

Federal Law No. 356-FZ of November 4, 2019 on Making Amendments into Article 83 of the Federal Law on Joint-Stock Companies and Article 45 of the Federal Law on Limited Liability Companies – the terms of approving transactions by the general meeting of shareholders have been clarified

Federal Law No. 357-FZ of November 4, 2019 on Amending the Code of the Russian Federation on Administrative Offences – administrative responsibility is established for manufacturing and turnover of powdered alcohol-containing products

Federal Law No. 358-FZ of November 4, 2019 on Amending the Federal Law on Enactment of the Land Code of the Russian Federation – the All-Russian organisations of disabled people will obtain land plots in Crimea free of charge

Federal Law No. 360-FZ of November 4, 2019 on Amending Article 166.1 of the Budget Code of the Russian Federation – authorities involved in placing reserve funds for the compulsory social insurance for industrial accidents and occupational diseases are vested in the Federal Treasury

Federal Law No. 361-FZ of November 4, 2019 on Amending the Code of the Russian Federation on Administrative Offences – fines are endorsed for failure to submit information to the registry of unconscientious water users

Resolution of the Board of the Eurasian Economic Commission No. 188 of October 29, 2019 on the rates of import customs duties with respect for optical glass bars

Decision of the Constitutional Court of the Russian Federation No. 33-P of November 1, 2019 on verifying the constitutionality of Items 1 and 6 of Article 5 of the Law of the Komi Republic on certain issues of holding public events in the Komi Republic in connection with complaints of citizens M.S. Sedova and V.P. Tereshonkova – constituent entities of the Russian Federation shall not arbitrarily set restrictions for holding rallies

Order of the Federal Labour and Employment Service No. 207 of July 29, 2019 – approves the Administrative Regulations for rendering by territorial bodies of the Federal Labour and Employment Service state services related to certification (extension of certification) of private employment agencies for the right to carry out activities involved in providing employees (staff)

Order of the Federal Labour and Employment Service No. 194 of July 22, 2019 – approves the Administrative Regulations for rendering by the Federal Labour and Employment Service state services related to informative registration (in the form of notification) of sectoral (intersectoral) agreements concluded at the federal level of social partnership, as well as interregional agreements

Order of the Federal Labour and Employment Service No. 193 of July 22, 2019 – approves the Administrative Regulations for rendering by the Federal Labour and Employment Service state services related to management of the database of industrial arbitrators

Order of the Federal Labour and Employment Service No. 197 of July 22, 2019 – approves the Administrative Regulations for rendering by the Federal Labour and Employment Service the state services involved in arrangement of training for industrial arbitrators

Information of the Ministry of Economic Development of the Russian Federation of November 5, 2019 – information on the average Urals price for October 2019

Information of the Bank of Russia dated November 7, 2019 – the public joint stock company CHUVASHCREDITPROMBANK has lost its licence for performing banking operations

Information of the Federal Air Transport Agency dated November 1, 2019 – caps on liability are revised in compliance with the 1999 Montreal Convention

Order of the Federal Service for Supervision over Telecommunications, Information Technologies and Mass Communications No. 210 of July 24, 2019 – approves the Administrative Regulations on rendering by the Federal Service for Supervision over Communications, Information Technologies and Mass Communications state services related to licensing in the field of television and radio broadcasting

Decision of the Government of the Russian Federation No. 1386 of October 29, 2019 – introduces amendments into the Fundamentals of Pricing in the field of solid municipal waste management: the procedure for calculating costs of regulated organisations has been changed

Decision of the Government of the Russian Federation No. 1401 of November 5, 2019 – approves standard application forms for participation in electronic procedures, non-public e-procedures, as well as requirements for the content, composition, procedure for developing standard procurement documentation and amending additional requirements for electronic platform operators, operators of specialised electronic platforms and functioning of electronic platforms and specialised electronic platforms

Order of the Federal Service for Supervision over Telecommunications, Information Technologies and Mass Communications No. 226 of July 31, 2019 on approval of the Procedure for monitoring of performing by telecom operators, proprietors or other owners of technological communication networks, and organisers of the distribution of information through the Internet, of the obligation to use traffic exchange points information on which is contained in the register of traffic exchange points, for interaction with telecommunication operators, proprietors or other owners of technological communication networks, or other entities having unique identifiers of the means of communication or other technical means on the Internet, for transmitting telecommunication messages

Order of the Federal Service for Supervision over Communication, Information Technologies and Mass Communication Infrastructure of the Russian Federation No. 229 of July 31, 2019 on approval of the Regulations on the national domain name system, its requirements, the procedure for its creation, including the generation of information contained in it, as well as the rules for its use, including the conditions and procedure for providing access to information

Decision of the Government of the Russian Federation No. 1426 of November 7, 2019 on the size of the minimum and maximum values of unemployment benefits for 2020

Decision of the Government of the Russian Federation No. 1407 of November 6, 2019 on the maximum size of the base for calculating insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity and compulsory pension insurance from January 1, 2020

Information of the Ministry of Economic Development of the Russian Federation of November 7, 2019 "Information on the average over the expired tax period prices for the corresponding types of hydrocarbons extracted from the new offshore hydrocarbon deposits for the period from October 1 to October 31, 2019"

Order of the Federal Service for Supervision over Communication, Information Technologies and Mass Communication Infrastructure of the Russian Federation No. 221 of July 31, 2019 approves the terms, procedure, composition and format of information provided for in subitem 4 of Item 8 of Article 56.2 of Federal Law No. 126-FZ of July 7, 2003 on Communications. This information is provided by communication operators, owners of technological communication networks, organisers of the dissemination of information on the Internet, as well as by other persons having a unique identifier of a combination of communication means and other technical means on the Internet

Information of the Federal Service for State Registration, Cadastre and Cartography of October 31, 2019 - Russians will be notified of the receipt of documents certified by electronic signature

Federal Law No. 367-FZ of November 12, 2019 on the suspension of certain provisions of the Budget Code of the Russian Federation

Federal Law No. 369-FZ of November 12, 2019 on amending Article 22 of the Federal Law on Agricultural Cooperation

Federal Law No. 370-FZ of November 12, 2019 on amending Article 34.4 of the Fundamentals of the Legislation of the Russian Federation on the Notariate and Article 7.1 of the Federal Law on the State Registration of Legal Entities and Individual Businessmen

Federal Law No. 372-FZ of November 12, 2019 on amending the Labour Code of the Russian Federation regarding the establishment of guarantees for women working in rural areas

Federal Law No. 373-FZ of November 12, 2019 on amending the Federal Law on the Enactment of the Code of the Russian Federation on Administrative Offences

Federal Law No. 374-FZ of November 12, 2019 on amending Article 188.1 of the Arbitration Procedural Code of the Russian Federation

Federal Law No. 375-FZ of November 12, 2019 on amending the Federal Law on Proceedings on the Execution of Judgments

Federal Law No. 377-FZ of November 12, 2019 on amending the Federal Law on the State Registration of Legal Entities and Individual Businessmen and the Federal Law on Insolvency (Bankruptcy)

Federal Law No. 371-FZ of November 12, 2019 on amending Article 28.7 of the Code of Administrative Offences of the Russian Federation

Approved by the Presidium of the Supreme Court of the Russian Federation November 13, 2019 - the Supreme Court forbids the use of capital amnesty declarations in the investigation of offences

Decision of the Board of the Pension Fund of Russia No. 446p of September 6, 2019 on approval of the Administrative Regulation for the provision of a state service to inform citizens about the provision of state social assistance in the form of a set of social services

Decision of the Constitutional Court of the Russian Federation No. 34-P of November 13, 2019 on the case of checking the constitutionality of the fourth paragraph of Item 9 of the Regulations on the specifics of the procedure for calculating average wages in connection with the complaint of citizen V.S. Kormush

The answer to the question of the application of certain provisions of Article 4 of Federal Law No. 140-FZ of June 8, 2015 on the Voluntary Declaration by Individuals of Assets and Accounts (Deposits) in Banks and on Amending Certain Legislative Acts of the Russian Federation (approved by the Presidium Supreme Court of the Russian Federation of November 13, 2019)

Information of the Bank of Russia of November 15, 2019 - the licence for banking operations was revoked from LLC CB "Kreditinvest"

Decision of the Constitutional Court of the Russian Federation No. 35-P of November 14, 2019 in the case of the constitutionality of the second paragraph of Article 42 of the Land Code of the Russian Federation and part 1 of Article 8.8 of the Code of Administrative Offences in connection with the complaint of citizen O.V. Glamozdinova"

Order of the Federal Tax Service No. MMV-7-13/380@ of July 26, 2019 on amending Order of the Federal Tax Service No. MMV-7-13/249@ of July 5, 2018 - certain amendments adjusting types of controlled transactions are made into the Tax Code, and due to this fact, the form, as well as format and the procedure for filling it in shall also be adjusted

Information of the Ministry of Economic Development of the Russian Federation of November 15, 2019 - establishes the rates of export customs duties on oil and certain categories of goods made of oil for the period from December 1 through December 31, 2019

Order of the Federal Tax Service No. MMV-7-17/511@ of October 11, 2019 – the list of states (territories) that do not provide information exchange for tax purposes with the Russian Federation is updated

Decision of the Government of the Russian Federation No. 1467 of November 18, 2019 on Amending the Regulations on the Federal State Information System “Unified Portal of State and Municipal Services (Functions)” – additional services will be available on the portal

Decision of the Constitutional Court of the Russian Federation No. 36-P of November 18, 2019 – verification of the constitutionality of provisions of Articles 15 and 1064 of the Civil Code of the Russian Federation, paragraph two of Item 1 of Article 9, Item 1 of Article 10 and Item 3 of Article 59 of the Federal Law on Insolvency (Bankruptcy) in connection with the complaint of a citizen V.I.Lysenko

Decision of the Government of the Russian Federation No. 1466 of November 18, 2019 on amending the Rules for providing subsidies to air transport organisations from the federal budget to ensure availability of air transportation

Decree of the President of the Russian Federation No. 565 of November 18, 2019 N 565 on additional measures of the state support for talented persons – the President has established grants for graduate students

Decision of the Government of the Russian Federation No. 1459 of November 15, 2019 on Amending Certain Acts of the Government of the Russian Federation – the government has expanded authority of the Federal Service for Public Health Supervision in as much as it concern sample (controlled) purchases of drugs and medical devices

Order of the Ministry of Labour and Social Development of the Russian Federation No. 585n of August 27, 2019 on classifications and criteria used while carrying out medical and social examination of citizens by federal state institutions of medical and social examination – criteria for recognising a person as disabled are renewed

Decision of the Government of the Russian Federation No. 1457 of November 15, 2019 on amending list of types and categories of wheeled vehicles (chassis) and trailers for them, in relation to which a recycling fee is paid, as well as the size of the recycling fee

Decision of the Government of the Russian Federation No. 1482 of November 21, 2019 on approval of the Rules for registration of net tools for the fishing (catching) of aquatic bioresources and the maintenance of a register of net tools for the fishing (catching) of aquatic bioresources and the Rules for the mandatory piece marking of net tools for the fishing (catching) of aquatic bioresources

Order of the Ministry of Health of the Russian Federation No. 824n of October 2, 2019 approves the Procedure for organising the provision of high-tech medical care using a unified state information system in the area of healthcare

Order of the Federal Tax Service No. MMV-7-21/539@ of October 22, 2019 on amending appendices to Order of the Federal Tax Service No. MMV-7-21/302@ of April 10, 2017 - the Federal Service for State Registration, Cadastre and Cartography will submit additional information to the tax authorities for the formation of the Unified State Register of Property Rights and Transactions

Decree of the President of the Russian Federation No. 570 of November 25, 2019 on amending Decree of the President of the Russian Federation No. 606 of May 7, 2012 on measures for implementation of the demographic policy of the Russian Federation

Federal Law No. 378-FZ of November 26, 2019 on amending Federal Law on International Companies and certain legal acts of the Russian Federation regarding registration of international funds

Decision of the Government of the Russian Federation No. 1498 of November 23, 2019 on amending the Rules for the maintenance of common property in an apartment building

Order of the Federal Service for Labour and Employment No. 231 of August 23, 2019 on approval of the Administrative Regulations of implementation by Federal Service for Labour and Employment of state control (supervision) of observance of requirements of the legislation of the Russian Federation concerning assessment of labour conditions

Federal Law No. 379-FZ of November 28, 2019 amends Articles 333.33 and 378.2 of Part Two of the Tax Code of the Russian Federation - assets tax: the list of objects subject to cadastral value has been expanded

Direction of the Bank of Russia No. 5315-U of November 15, 2019 on the application of certain regulatory acts of the Bank of Russia on accounting and financial statements

Decision of the Government of the Russian Federation No. 1510 of November 26, 2019 approves the procedure for introducing drugs for medical use into civil circulation

Resolution of the Plenum of the Supreme Court of the Russian Federation No. 49 of November 26, 2019 on some issues arising in judicial practice in connection with the entry into force of the Customs Code of the Eurasian Economic Union

Resolution of the Plenum of the Supreme Court of the Russian Federation No. 48 of November 26, 2019 on the practice of application of laws on liability for tax crimes

Order of the Federal Service of State Registers, Cadastre and Cartography No. P/0401 of September 27, 2019 on approval of the Administrative Regulations for the provision of public services for the provision of information contained in the Unified State Register of Real Estate

Decision of the Constitutional Court of the Russian Federation No. 37-P of November 28, 2019 in the case of the verification of the constitutionality of parts five and six of Article 370 of the Labour Code of the Russian Federation in connection with the complaint of citizen A.A. Khmelevskikh

Information of the Bank of Russia of November 29, 2019 - the licence for banking operations was revoked from Oskolbank LLC

Decision of the Government of the Russian Federation No. 1504 of November 23, 2019 approves guidelines for organising of animal shelters and establishing standards for the animal management in them

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