Monitoring of the Federal Legislation dated 21.03.2023

Federal Law No. 83-FZ of March 18, 2023 on amending the Federal Law on Insuring Deposits Made with Banks of the Russian Federation - You can apply for the payment of insurance compensation on deposits remotely

Federal Law No. 82-FZ of March 18, 2023 on amending the Criminal Code of the Russian Federation - Liability for illegal export occurs if the exported objects can be used for the purposes of mass destruction weapons development, arms and military equipment

Federal Law No. 78-FZ of March 18, 2023 on amending the Criminal Code of the Russian Federation and Criminal-Procedural Code of the Russian Federation - Amendments on the liberalization of criminal liability for tax evasion have been signed

Federal Law No. 74-FZ of March 18, 2023 on amending Article 7 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - It was decided to cancel the identification of citizens when paying for purchases in foreign online stores, if the transfer amount is less than 15 thousand roubles

Federal Law No. 70-FZ of March 18, 2023 on amending certain legal acts of the Russian Federation - The Bank of Russia is authorised to issue acts defining the procedure for compliance by the head of the financial ombudsman‘s support service with anti-corruption prohibitions, restrictions or requirements

Federal Law No. 64-FZ of March 18, 2023 on amending Article 105.26 of Part One and Article 427 of Part Two of the Tax Code of the Russian Federation and Article 33.4 of the Federal Law on Obligatory Pension Insurance in the Russian Federation - Insurance premiums were reduced for participants of industrial clusters under special investment contracts