Monitoring of the Federal Legislation dated 24.07.2024

Federal Law No. 212-FZ of July 22, 2024 on amending the Federal Law on Precious Metals and Precious Stones - Branding of jewellery when exported outside the EAEU will be voluntary

Federal Law No. 210-FZ of July 22, 2024 on amending the Federal Law on Countering Combat Legalisation (Laundering) of Illegally Obtained Proceeds and Financing of Terrorism - The limit on transactions for individuals to transfer taxes and make utility payments without identification has been increased

Federal Law No. 208-FZ of July 22, 2024 on amending Articles 61.17 and 189.96 of the Federal Law on Insolvency (Bankruptcy) and Articles 19 and 39 of the Federal Law on Insuring Natural Persons' Deposits with Banks of the Russian Federation - The selling of assets of bankrupt banks has been accelerated

Federal Law No. 207-FZ of July 22, 2024 on amending the Federal Law on State Registration of Real Estate - Decisions to suspend cadastral registration or registration of rights can be appealed out of court

Federal Law No. 202-FZ of July 22, 2024 on amending the Federal Law on Banks and Banking Activities - Citizens who receive social support measures will be able to open social bank accounts and deposits

Federal Law No. 205-FZ of July 22, 2024 on amending the Law of the Russian Federation on Subsoils - The procedure for the provision of sites with minerals for the construction of main pipelines has been clarified

Federal Law No. 198-FZ of July 22, 2024 on amending certain legal acts of the Russian Federation - Regulatory burden reduced for financial companies

Federal Law No. 201-FZ of July 22, 2024 on amending Article 5 of the Federal Law on Banks and Banking Activities - Banks can carry out transactions with numismatic coin sets

Federal Law No. 196-FZ of July 22, 2024 on amending certain legal acts of the Russian Federation - It is allowed to enter into concession agreements and public-private partnership agreements regarding space infrastructure