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 30.06.2021

Decision of the Government of the Russian Federation No. 799 of May 27, 2021 on approval of the Rules for the provision of subsidies for state support of tour operators to ensure an increase in domestic tourist flows from the federal budget in 2021

Direction of the Bank of Russia No. 5780-U of April 19, 2021 on the requirements for the disclosure by banks or operators of financial platforms of information related to the commission of actions provided for in Item 5.6 of Article 7 of the Federal Law on Combating Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism

Direction of the Bank of Russia No. 5756-U of March 25, 2021 on amending Regulations of the Bank of Russia No. 732-P of September 24, 2020 on the Payment System of the Bank of Russia - Transfers via Faster Payments System will become more accessible.

Information of the Government of the Russian Federation dated May 31, 2021 on decisions of the operational headquarters to prevent the importation and spread of a new coronavirus infection in Russia - Flights to London will open from June 2, and flights to Turkey and Tanzania are prohibited until June 21.

Order of the Ministry of Transport of the Russian Federation No. 415 of October 7, 2020 on approval of the Federal Aviation Regulations "The Procedure for Compulsory Certification of Aerodromes Designed for Commercial Air Carriage on Aircraft with a Passenger Capacity of More Than 20 People, as Well as Aerodromes Opened for International Flights of Civil Aircraft

Order of the Ministry of Internal Affairs of the Russian Federation No. 232 of April 20, 2021 on amending Appendix No. 2 to Order of the Ministry of Internal Affairs of the Russian Federation No. 154 of March 28, 2017 - Establishment of identity of a foreigner: Reference Note on the acceptance of an application for consideration will be drawn up according to a new form.

Order of the Federal Service for Supervision of Communications, Information Technology and Mass Media No. 37 of March 30, 2021 on the approval of the methodology for determining the number of users of an information resource per day

Decision of the Government of the Russian Federation No. 827 of May 31, 2021 on amendments to the Rules for issuing permits for retail sale of human medicines remotely

Decision of the Government of the Russian Federation No. 843 of May 31, 2021 on amending Decision of the Government of the Russian Federation No. 2099 of December 15, 2020 - The government has adjusted the labelling rules for dairy products.

Decision of the Government of the Russian Federation No. 844 of May 31, 2021 - Organisations and individual entrepreneurs that are cellular subscribers must enter identifying information into the Unified Identification and Authentication System.

Decision of the Government of the Russian Federation No. 845 of June 1, 2021 on approval of the Rules for the admission of Russian carriers to the implementation of international road transport

Instruction of the President of the Russian Federation dated May 31, 2021 - Rural mortgage, school security and support for learning Russian abroad: the President gave a number of instructions.

Order of the National Guard of the Russian Federation No. 101 of March 25, 2021 on approval of the Administrative Regulations for the provision of public services for the issuance of a permit to a legal entity or individual entrepreneur to import into the Russian Federation and export from the Russian Federation civilian or law enforcement weapons

Review of the practice of consideration in 2020 by regional and equal courts of cases on the adoption of children by foreign citizens or stateless persons, as well as citizens of the Russian Federation permanently residing outside the territory of the Russian Federation

Decision of the Government of the Russian Federation No. 853 of June 1, 2021 on approval of the Rules for the import of medicines for human use into the Russian Federation

Order of the Ministry of Justice of the Russian Federation No. 92 of June 1, 2021 on approval of the procedure for maintaining the register of unregistered public associations performing the functions of a foreign agent, the procedure and timing of notification by a public association operating without acquiring the rights of a legal entity about the receipt of funds and (or) other property from foreign sources and about participation in political activities on the territory of the Russian Federation

Information of the Bank of Russia dated June 4, 2021 "The banking licence was revoked from RFI BANK joint stock company was revoked"

Federal Law No. 157-FZ of June 4, 2021 on amending Article 4 of the Federal Law on the Basic Guarantees of Electoral Rights and the Right of Citizens of the Russian Federation to Participate in a Referendum, and Article 4 of the Federal Law on elections of deputies of the State Duma of the Federal Assembly of the Russian Federation - Persons involved in extremist or terrorist activities were banned from being elected.

Order of the Federal Service for Supervision in the Sphere of Communications, Information Technology and Mass Communications No. 23 of March 11, 2021: the procedure is endorsed for maintaining a list of resource owners in the Internet information and telecommunications network involved in violations of fundamental human rights and freedoms, rights and freedoms of citizens of the Russian Federation, guaranteeing, among other things, freedom of the mass information, to include and exclude from it information on the owners of resources in the information and telecommunication network "Internet", and types of such information contained in the list

Decision of the Government of the Russian Federation No. 828 of May 31, 2021 on Approval of the Rules for issuing permits for temporary emissions: issuance of temporary emissions permits for facilities with a negative impact on the environment will be regulated. This concerns facilities of the II category of impact that do not receive an integrated environmental permit, and facilities of the III category, for which it is impossible to comply with the permissible emission standards

Decision of the Government of the Russian Federation No. 854 of June 1, 2021 on holding an experiment on the territory of the Kaliningrad region for two years period from June 1, 2021 to May 31, 2023 on marking with federal special stamps alcohol beverages that are imported into the Russian Federation and placed under the customs procedure of customs warehouse

Order of the Ministry of Finance of the Russian Federation No. 26n of February 25, 2021: approval of the Peculiarities of accounting in tax authorities of the major taxpayers

Federal Law No. 158-FZ of June 7, 2021 on Denunciation by the Russian Federation of the Treaty on Open Skies

Resolution of the Council of the Eurasian Economic Commission No. 50 of May 18, 2021 on establishing the rate of import customs duty of the Common Customs Tariff of the Eurasian Economic Union with respect to certain types of knitted fabrics, machine or hand knitted

Order of the Ministry of Finance of the Russian Federation No. 62n of April 16, 2021: approval of the Federal Accounting Standard FSBU 27/2021 "Documents and workflow in accounting"

Decree of the President of the Russian Federation No. 351 of June 7, 2021 on Amending the Regulations on the Procedure for Taking the Oath of a Citizen of the Russian Federation, approved by Decree of the President of the Russian Federation No. 549 of November 14, 2017: after taking the oath, organised by the diplomatic mission or consulate of the Russian Federation, a person that is admitted to the citizenship of the Russian Federation is awarded the Constitution of Russia in the current edition

Order of the Ministry of Internal Affairs of the Russian Federation No. 212 of April 13, 2021: approval of the Procedure for delivery of persons with alcoholic, narcotic or another intoxication to medical institutions or specialised organisations or to the office of territorial bodies or police units

Information Statement of the Bank of Russia dated June 9, 2021: licence for banking operations has been revoked from Public Joint Stock Company (PAO) Energomashbank

Direction of the Bank of Russia No. 5722-U of February 2, 2021: approval of the new Forms, Terms and Procedure for Compiling and Submitting Reports and Other Documents and Information of Credit Consumer Cooperatives to the Bank of Russia

Direction of the Bank of Russia No. 5721-U of February 2, 2021: approval of the new Forms, Terms and Procedure for Compiling and Submitting Reports of Agricultural Credit Consumer Cooperatives to the Bank of Russia

Order of the Ministry of Finance of the Russian Federation No. 60n of April 15, 2021: amendments to Order of the Ministry of Finance of the Russian Federation No. 85n of June 6, 2019 on the Procedure for the Formation and Application of Budget Classification Codes of the Russian Federation, Their Structure and Principles of Assignment

Decision of the Government of the Russian Federation No. 867 of June 8, 2021 on amending Decision of the Government of the Russian Federation No. 583 of April 25, 2020: it is decided to reimburse (subsidise) expenses of tour operators for the return of tourists from Turkey and Tanzania

Order of the Federal Tax Service No. ED-7-3/218@ of March 26, 2021: approval of the form, format and procedure for filing a notification of a reduction in the amount of tax paid in connection with application of the patent taxation system, in the amount of insurance payments (contributions) and benefits specified in Item 1.2 of Article 346.51 of the Tax Code of the Russian Federation

Decision of the Government of the Russian Federation No. 883 of June 9, 2021: approval of the Rules for approval of the draft rules for land use and development, prepared for the territory of a settlement completely located within the boundaries of a specially protected natural area of federal or regional significance

Federal Law No. 159-FZ of June 11, 2021 on agricultural products, raw materials and food with improved characteristics

Federal Constitutional Law No. 1-FKZ of June 11, 2021: amendments to Article 4 of the Federal Constitutional Law on Adoption of the Republic of Crimea to the Russian Federation and the Formation of New Constituent Entities of the Russian Federation – the Republic of Crimea and the Federally Significant City of Sevastopol

Federal Law No. 160-FZ of June 11, 2021 on accession of the Russian Federation to the Protocol amending the Convention on Crimes and Certain Other Acts Committed on Board Aircraft

Federal Law No. 165-FZ of June 11, 2021: amendments to the Federal Law on Counteracting the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism

Federal Law No. 166-FZ of June 11, 2021: amendments to Article 17.1 of the Federal Law on Protection of Competition

Federal Law No. 169-FZ of June 11, 2021: amendments to Article 4 of the Federal Law on Non-Commercial Organisations and Article 8 of the Federal Law on Freedom of Conscience and on Religious Associations

Federal Law No. 173-FZ of June 11, 2021: amendments to Article 12 of the Law of the Russian Federation on the State Border of the Russian Federation

Federal Law No. 174-FZ of June 11, 2021: amendments to the Federal Law on Official Statistical Accounting and the System of State Statistics in the Russian Federation

Federal Law No. 175-FZ of June 11, 2021: amendments to the Federal Law on the Development of Agriculture

Information Statement of the Bank of Russia dated June 11, 2021: the Bank of Russia has decided to raise the key rate by 50 basic points to 5.50% per annum

Federal Law No. 205-FZ of June 11, 2021 on amending the Code of Administrative Offences of the Russian Federation - Banks will also be fined for illegal activities to recover overdue debts.

Order of the Federal Tax Service No. ED-7-3/218@ of March 26, 2021 on approval of the form, format and procedure for submitting a notice of a reduction in the amount of tax paid in connection with the use of the patent taxation system, in the amount of insurance payments (contributions) and benefits specified in Item 1-2 of Article 346-51 of the Tax Code of the Russian Federation

Federal Law No. 207-FZ of June 11, 2021 on amending the Water Code of the Russian Federation and Article 5 of the Federal Law on putting into force the Water Code of the Russian Federation - The provision of swamps for use for exploration and mining is now simplified.

Decree of the President of the Russian Federation No. 364 of June 15, 2021 on temporary measures to resolve the legal status of foreign citizens or stateless persons in the Russian Federation during the period of overcoming the consequences of the spread of the new coronavirus infection (COVID-19) - It was decided to extend the moratorium on the expulsion of foreigners from Russia expiring on June 15, 2021 until September 30, 2021.

Information of the Ministry of Economic Development of the Russian Federation of June 15, 2021 on the export customs duties on crude oil and certain categories of goods manufactured from oil for the period from July 1 till July 31, 2021

Direction of the Bank of Russia No. 5709-U of January 13, 2021 on forms, timing and procedure for compiling and submitting to the Bank of Russia reports of professional participants in the securities market, trade organisers and clearing organisations, as well as other information

Federal Law No. 216-FZ of June 11, 2021 on amending Articles 183 and 320 of the Criminal Code of the Russian Federation - Criminal liability for access to business secrets through blackmail, deception or coercion has been introduced.

Federal Law No. 212-FZ of June 11, 2021 on amending Part Four of the Civil Code of the Russian Federation - A law was adopted on the production of drugs in Russia without the consent of the patent holder for delivery to other countries in order to combat epidemics.

Federal Law No. 206-FZ of June 11, 2021 on amending the Code of Administrative Offences of the Russian Federation - Fines for disclosing restricted information are increased by 10 times.

Federal Law No. 200-FZ of June 11, 2021 on amending Articles 3.5 and 15.25 of the Code of Administrative Offences of the Russian Federation - The Code of Administrative Offences was adjusted in terms of transfers using foreign electronic means of payment.

Regulations of the Bank of Russia No. 753-P of January 11, 2021 on mandatory reserves of credit institutions

Order of the Federal Service for State Registration, Cadastre and Cartography No. P/0241 of June 1, 2021 on establishing the procedure for maintaining the Unified State Register of Real Estate, the procedure for changing information on land plots boundaries layout in the Unified State Register of Real Estate when correcting a register error

Review of judicial practice in the resolution of disputes by courts related to the enforcement of the requirements of enforcement documents by banks or other credit organisations

Decision of the Government of the Russian Federation No. 927 of June 18, 2021 on amending the program of state guarantees for the provision of free medical care to citizens for 2021 - Those who have had COVID-19, including those who did not seek medical care, will be able to undergo an in-depth medical examination.

Decision of the Government of the Russian Federation No. 915 of June 16, 2021 on amending the Rules for the provision of subsidies to legal entities and individual entrepreneurs in order to stimulate them to employment of unemployed citizens - Organisations employing young professionals who graduate in 2020 will be able to count on state support.

Order of the Federal Tax Service No. ED-7-15/519@ of May 25, 2021: approval of the list of control ratios of indices of the tax declaration for value added tax, provided for in Item 5.3 of Article 174 of the Tax Code of the Russian Federation

Order of the Ministry of Industry and Trade of the Russian Federation No. 1934 of May 27, 2021: approval of the forms of the conformity certificate and the declaration of conformity and the contents of the information contained therein

Information of the Government of the Russian Federation dated June 18, 2021: Russia resumes flights with Belgium, Bulgaria, Jordan, Ireland, Italy, Cyprus, North Macedonia, the USA and Turkey

Regulations of the Bank of Russia No. 755-P of March 4, 2021 on a uniform methodology for determining the amount of expenses for refurbishment in relation to a damaged vehicle

Decision of the Government of the Russian Federation No. 929 of June 18, 2021 on state accreditation of organisations involved in activities in the field of information technologies

Decision of the Government of the Russian Federation No. 934 of June 19, 2021: approval of the Rules for adoption by a national accreditation body of a decision on recognising as invalid documents issued by accredited testing laboratories as a result of their activities

Decision of the Government of the Russian Federation No. 947 of June 19, 2021: approval of the Rules for sending decisions and copies of decisions on complaints against decisions in a case of an administrative offence and materials obtained with the use of special technical means working in an automatic mode with the functions of photography and filming, video recording, or means of photography and filming, video recording, to a person against whom a case of an administrative offense has been initiated, in the form of an electronic document signed with an enhanced certified digital signature of an authorised official, using the Unified Portal of State and Municipal Services

Decision of the Government of the Russian Federation No. 950 of June 21, 2021: exemption from the provision of security for fulfillment of obligation to pay customs duties and taxes in relation to goods imported into the Russian Federation used for packaging, transportation and storage of fissile and radioactive materials, as well as fuel elements and packaging for them

Order of the Ministry of Energy of the Russian Federation No. 164 of March 17, 2021: approval of the Administrative Regulations for providing public services by the Ministry of Energy of the Russian Federation related to issuing licenses for exports of liquefied natural gas

Order of the Federal Tax Service No. ED-7-11/497@ of May 19, 2021: approval of the form and format for presentation by banks of information on the amounts of interest paid to an individual on deposits (account balances) in electronic form, as well as the procedure for filling in such forms

Review of the Presidium of the Supreme Court of the Russian Federation dated June 23, 2021: review of judicial cases in disputes related to construction of buildings and facilities in the protected pipeline zones and within the minimum distances to main or industrial pipelines

Decision of the Plenary Session of the Supreme Court of the Russian Federation No. 16 of June 22, 2021 on the application by courts of norms of civil procedural legislation governing proceedings in courts of appeal

Decision of the Plenary Session of the Supreme Court of the Russian Federation No. 18 of June 22, 2021 on certain issues concerning pre-trial settlement of disputes considered in civil and arbitration proceedings

Order of the Ministry of Energy of the Russian Federation No. 164 of March 17, 2021 on approval of the Administrative Regulations for providing public services by the Ministry of Energy of the Russian Federation as related to issuing licenses for export of liquefied natural gas

Information statement of the Bank of Russia dated June 25, 2021: the licence to carry out banking operations has been revoked from AKTIV BANK JSC

Decision of the Government of the Russian Federation No. 970 of June 23, 2021: approval of requirements for technical experts, a list of specialisations of technical experts, requirements for expert organisations for accreditation and a list of certificates issued to accreditation experts

Decision of the Plenary Session of the Supreme Court of the Russian Federation No. 17 of June 22, 2021: application by courts of the norms of civil procedural legislation governing proceedings in a court of cassation

Instruction of the President of the Russian Federation dated June 26, 2021 “List of instructions following the results of the St. Petersburg International Economic Forum” - Foreigners and stateless persons will be able to vaccinate in Russia on a paid basis.

Order of the Federal Tax Service No. 436 of May 21, 2021 on the establishment of the Procedure for actions of officials of customs authorities during customs control of the customs value of goods imported into the Russian Federation or exported from the Russian Federation

Federal Law No. 223-FZ of June 28, 2021 on amending the Federal Law on Currency Regulation and Currency Control - For exporters of non-primary products, the mandatory repatriation of foreign exchange earnings to their accounts has been cancelled.

Federal Law No. 232-FZ of June 28, 2021 on amending the Code of Administrative Offences of the Russian Federation - Liability for violations in the sphere of arms trafficking has been toughened and punishment has been introduced for participation in the activities of unwanted foreign organisations.

Federal Law No. 231-FZ of June 28, 2021 on amending Federal Law on Weapons and certain legal acts of the Russian Federation - Control over the circulation of weapons is tightened.

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