Monitoring of the Federal Legislation dated 28.12.2023

Decision of the Board of Directors of the Bank of Russia of December 22, 2023 on allowances to risk coefficients in relation to credit claims and requirements to receive accrued (accumulated) interest on credits (loans) provided for consumer purposes in foreign currency, and credits (loans) secured by mortgages

Letter of the Federal Tax Service No. SD-4-8/16147@ of December 27, 2023 - The Federal Tax Service recommends the form and format of an application for the refund of overpaid certain types of taxes or fees, including excess profit tax

Information of the Ministry of Economic Development of the Russian Federation of December 25, 2023 on the rates of export customs duties on goods specified in Item 1 of Decision of the Government of the Russian Federation No. 1538 of September 21, 2023, as well as certain types of mineral fertilizers - Rates of rate export duties for January have been established

Order of the Ministry of Internal Affairs of the Russian Federation No. 905 of November 24, 2023 on amending Order of the Ministry of Internal Affairs of the Russian Federation No. 750 of October 12, 2022 - The forms and rules for taking decisions on the cancellation of residence permits and temporary residence permits have been adjusted

Federal Law No. 671-FZ of December 25, 2023 on amending certain legal acts of the Russian Federation - A law has been signed establishing that the founder, member or participant of an nonprofit institution cannot be a foreign non-governmental organisation whose activities are recognized as undesirable in Russia

Federal Law No. 658-FZ of December 25, 2023 on amending the Federal Law on Industrial Policy in the Russian Federation - Domestic industrial products will have a logo and digital passports

Federal Law No. 649-FZ of December 25, 2023 on amending the Code of Administrative Offences of the Russian Federation - The procedure for forced deportation from Russia has been changed

Federal Law No. 647-FZ of December 25, 2023 on amending the Federal Law on Currency Regulation and Currency Control - Residents must disclose data on foreign currency assets of subsidiaries and foreign accounts of “related” non-residents