Monitoring of the Federal Legislation dated 15.06.2023

Federal Law No. 260-FZ of June 13, 2023 on amending Article 7 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - Identification requirements for various types of insurance have been relaxed

Federal Law No. 258-FZ of June 13, 2023 on amending certain legal acts of the Russian Federation - The prosecutor's office received new powers in the field of combating corruption

Federal Law No. 249-FZ of June 13, 2023 on amending federal laws on the State Registration of Legal Entities and Individual Entrepreneurs and on Limited Liability Companies - From July 1, the procedure for removing a small and medium-sized business entity from the Unified State Register of Legal Entities is simplified

Federal Law No. 247-FZ of June 13, 2023 on amending Article 29 of the Federal Law on Wildlife Protection - A register of zoological collections will be created in Russia

Federal Law No. 245-FZ of June 13, 2023 on amending the Federal Law on Industrial Policy in the Russian Federation - The state will stimulate the activity of technoparks in the field of high technologies

Federal Law No. 243-FZ of June 13, 2023 on amending the Federal Law on the Central Bank of the Russian Federation (the Bank of Russia) - The Central Bank will control the transition of financial organisations to domestic software

Order of the Federal Tax Service No. ED-7-3/238@ of April 12, 2023 on amending Order of the Federal Tax Service No. SA-7-3/765@ of September 27, 2017 - The Federal Tax Service has clarified the form of the declaration on indirect taxes when importing goods to Russia from the territory of the EAEU members

Direction of the Bank of Russia No. 6436-U of June 6, 2023 on amending Instructions of the Bank of Russia No. 199-I of November 29, 2019 - The Bank of Russia takes measures to support lending to technological sovereignty projects