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10.06.2026
NATIONAL SYSTEM FOR CONFIRMATION OF PENDING DELIVERY OF GOODS: PROVISION OF A VISUALISED LINK FOR A DOCUMENT ABOUT AN UPCOMING DELIVERY HAS BEEN REGULATED

The National System for Confirmation of Pending Delivery of Goods came into force on June 1. The system regulates the import of goods from the EAEU countries (Belarus, Armenia, Kazakhstan and Kyrgyzstan) by road. Within the framework of the system, importers must report on the planned delivery through the information system of the Federal Tax Service, entering information about the cargo and transport into it, as well as make a security payment (from July 1, from Belarus - from November 1). The system generates a QR code that is sent to the importer. When crossing the Russian border, customs officers check the validity of the QR code, and also verify the information stated in the shipping documents with the document on the upcoming delivery of goods.

Thus, when crossing the border by a vehicle, the carrier must have a visualised link assigned to the document on the upcoming delivery of goods. This is an electronic mark in the form of a matrix barcode.
09.06.2026
REQUIREMENTS FOR PAYMENT OF CONTRIBUTIONS TO THE AUTHORISED CAPITAL OF FOREIGN COMPANIES HAVE CHANGED

From July 1, 2026, residents may not obtain individual permission from the Central Bank of the Russian Federation to pay for shares, deposits, units in the property of non-residents, and contributions to non-residents under simple partnership agreements if the amount of such transactions in favour of one legal entity does not exceed 30 million roubles (equivalent in any foreign currency). Previously, this amount could not exceed 15 million roubles.

To calculate the limit, transactions carried out by a resident in favour of one non-resident legal entity from April 1, 2024 are taken into account.
08.06.2026
MANDATORY MARKING OF ELECTRONIC CIGARETTES TO BE INTRODUCED

Amendments to the Rules for marking certain types of radio electronic goods with identification means have been adopted. 

Starting from September 1, 2026, mandatory marking will also apply to nicotine consumption devices classified under the "radio electronic products" commodity group. This includes electronic cigarettes and similar reusable individual electric vaporizing devices.
05.06.2026
BANKS TO STEP UP SCRUTINY OF LARGE CASH DEPOSITS

Banks have been advised to pay closer attention to transactions involving large cash deposits made by customers where the funds may be intended for money laundering or other illicit purposes.

Credit institutions are encouraged to conduct daily monitoring of customer transactions, focusing in particular on specific risk indicators. For example, red flags may arise where an individual deposits at least RUB 5 million in cash into an account within a 30-day period and subsequently transfers at least 70% of those funds abroad within 10 days. Another example involves a company or sole proprietor depositing RUB 30 million or more in cash within 30 days, where the amount significantly exceeds the account's average monthly turnover over the preceding three months.
Banks may classify such transactions as suspicious or refuse to process them. They are also expected to carefully review documents provided by customers to verify the source of the cash funds and avoid a purely formal approach to assessing such documentation.
The measures will not apply to individual customers for whom the bank possesses documented information confirming their financial standing, business reputation, and the source of their funds.
04.06.2026
FOREIGN EXCHANGE TRANSACTIONS: PROCEDURE FOR SUBMISSION OF SUPPORTING DOCUMENTS IS CLARIFIED

The Bank of Russia has amended its instructions governing the submission of supporting documents and information by residents and non-residents to authorised banks when conducting foreign exchange transactions, as well as the standardised reporting and record-keeping forms for such transactions and the procedures and deadlines for their submission.

Among other changes, authorised banks are now required, when processing transactions through foreign-currency accounts held by non-residents, to independently record transaction details in their reporting data in accordance with the prescribed list of information, including the transaction type code, based on documents related to the transaction.
The requirements to submit documents and information relating to cash settlements to an authorised bank have been extended to residents that are parties to foreign trade contracts or loan agreements. These requirements are also applied where cash is received from, or transferred to, a non-resident by a resident who is not a party to the relevant foreign trade contract or loan agreement.
The amendments also clarify the procedure for residents to submit documents and information relating to transactions involving digital rights, as well as supporting documents for registered contracts and loan agreements.
03.06.2026
THE BANK OF RUSSIA'S PAYMENT SYSTEM SERVICES HAVE BEEN IMPROVED

From October 1, 2026, the faster payments system can be used for payments on behalf of or in favour of notaries, lawyers, mediators, insolvency practitioners, appraisers, patent attorneys, and other individuals engaged in private practice.

From November 22, 2027, banks will be able to use the faster payments system to provide legal entities and individual entrepreneurs with the ability to make payments to the budget system using a payment link. 
The Deposit Insurance Agency may use a faster payments system to pay insurance compensation. 
The requirements for compliance with the standards of the operational payment clearing centre by participants of the faster payments system when providing services to their clients have been clarified, as well as the specifics of the use by banks of the faster payments system service mark registered by the Bank of Russia for marking the bank accounts of their clients when making payments through the faster payments system. 
Documents confirming the bank's right not to implement the mandatory scenarios of the faster payments system must be sent directly to the Bank of Russia. 
A foreign payment service provider can act as an intermediary when making cross-border transfers through the faster payments system.
02.06.2026
TERMINALS AND ATMS OF ALL BANKS WILL POSSIBLY OPERATE DURING PERIODS OF MOBILE INTERNET RESTRICTIONS

The Bank of Russia has proposed that the Ministry of Digital Development, Communications and Mass Media consider the possibility of ensuring the operability of payment terminals and ATMs of all credit institutions during periods of restricted access to the mobile Internet, as well as extending guaranteed Internet access to remote banking services for non-cash transactions, in particular, for accepting non-cash payments (at least for services requiring real-time access). 

Including only certain credit institutions on the "white list" could violate the rights of citizens and businesses, create unfair competition, and slow down important socio-economic processes.
01.06.2026
MANDATORY LABELLING OF SMARTPHONES AND OTHER ELECTRONICS FROM MAY 1, 2026: CLARIFICATIONS FROM THE MINISTRY OF INDUSTRY AND TRADE

Mandatory labelling of certain types of electronic products with identification means began on May 1, 2026.

It has been clarified that, in accordance with the note to the List, for the purposes of its application, it is necessary to be guided simultaneously by the codes of the Russian Classification of Products by Economic Activities (OKPD 2), the Combined Commodity Nomenclature of Foreign Economic Activity of the Eurasian Economic Union (hereinafter referred to as the CC FEA of the EAEU) and the description of the type of radio-electronic product.
29.05.2026
PROCEDURE FOR APPLYING THE BAN ON PAYMENT OF A SHARE IN THE PROPERTY OF A NON-RESIDENT COMPANY HAS BEEN CLARIFIED

Until the end of 2026, a resident is prohibited from carrying out transactions without the permission of the Bank of Russia for the payment of a share, contribution, or stake in the property (authorised or contributed capital, or share fund of a cooperative) of a non-resident legal entity, as well as for a contribution by a resident to a non-resident within the framework of the implementation of a simple partnership agreement with investment in the form of capital investments (agreement on joint activities). No permission is required for an operation (transaction) to pay a contribution to the property or additional capital of a non-resident legal entity by a resident, as a result of which there is no change in its authorised capital. 

If securities are contributed to the property of a non-resident legal entity, transactions (operations) that give rise to the right of ownership of securities, carried out (executed) by residents with persons from unfriendly countries, require permission from the Government Commission for Control over the Implementation of Foreign Investments as a general rule.
It is not necessary to obtain such permission if foreign securities are recorded or stored abroad in a foreign organisation that has the right, in accordance with its personal law, to record and transfer rights to securities, and settlements for such transactions (operations) are carried out through accounts (deposits) that are opened in the name of residents in foreign banks or other financial market organisations abroad and information about which is disclosed by residents to Russian tax authorities.
28.05.2026
STATE SERVICES (GOSUSLUGI) WEB-PORTAL: APPLICATIONS REGARDING THE DISAPPEARANCE OF THE CHARACTERISTIC CONDITIONS OF A GEOGRAPHICAL SITE AND THE IMPOSSIBILITY OF PRODUCING GOODS MAY BE SUBMITTED THROUGH THE PORTAL

The Government of the Russian Federation has established the rules for monitoring the preservation of the special characteristics of goods for which an appellation of origin has been registered. Such monitoring includes the review of applications concerning the disappearance of conditions characteristic of the geographical area and the impossibility of producing goods possessing the special characteristics specified in the state register of geographical indications and appellations of origin, as well as the issuance of the relevant statement.

27.05.2026
COMPLIANCE WITH ANTI-MONEY LAUNDERING LEGISLATION WHEN CARRYING OUT CERTAIN TRANSACTIONS INVOLVING FUNDS AND OTHER PROPERTY: NEW GUIDELINES

Rosfinmonitoring has prepared guidance on compliance with anti-money laundering legislation for lawyers, notaries, auditors, miners, and certain other entities when conducting the transactions specified by law. Among other things, the guidance explains:

- how to develop internal control rules;
- how to appoint a designated officer responsible for implementing those rules;
- how to register a personal account on the agency’s website;
- how to carry out client identification procedures.
26.05.2026
THE LIST OF TRANSACTIONS FOR WHICH A NOTARY MUST APPLY ANTI-MONEY LAUNDERING MEASURES HAS BEEN EXPANDED

It was decided to include the investment partnership agreement and the agreement on accession to this agreement in the list of transactions for which anti-money laundering measures must be applied when certified by a notary. 

The list is also supplemented with the acceptance of an irrevocable offer, as a result of which the agreement for the paid alienation of securities, shares in the authorised capital of a limited liability company is recognised as concluded.
25.05.2026
LIST OF GOODS SUBJECT TO MANDATORY LABELLING HAS BEEN EXPANDED

The list of certain goods subject to mandatory labelling with identification means has been supplemented to include sweets and confectionery products, sports nutrition products, instant beverages, cereals, pasta, flour, baking mixes, porridge, muesli, instant potatoes, honey, meat products, razors and blades, life jackets and safety belts, belts, electronic cigarettes,electrical outlets, lamps, all-in-one computers, telephone devices, and smartphones.

22.05.2026
CASSATION REVIEW OF DECISIONS OF JUSTICES OF THE PEACE: AMENDMENTS EFFECTICVE FROM MAY 10, 2026

On May 10, 2026, amendments to the Civil Procedural Code, the Code of Administrative Legal Proceedings, the Criminal Procedural Code, and the Code of Administrative Offences of the Russian Federation came into force, according to which the authority to review decisions of justices of the peace in cassation is transferred from cassation courts of general jurisdiction to courts of the constituent entities of the Russian Federation, as well as corresponding amendments to the laws on the judicial system and on courts of general jurisdiction in the Russian Federation.

21.05.2026
INFORMATION EXCHANGE BETWEEN TAX AUTHORITIES AND BANKS FOR CURRENCY CONTROL: UPDATED PROCEDURE

To streamline the exchange of information between the Federal Tax Service, authorised banks, and VEB.RF (as currency control agents), a unified inter-agency electronic interaction system will now be used. This system will facilitate the transmission of data confirming whether a tax authority has been notified (or not) by a resident about the opening of an account with a bank or other financial institution abroad.

Key changes include the following:
- standardised process: information exchange will be conducted via requests and certificates.
- deadlines: banks must provide the certificate within 14 business days of receiving a request.
This update aims to enhance efficiency and transparency in currency control compliance.
20.05.2026
NO LATER THAN ON JUNE 1, 2026, FINANCIAL MARKET ORGANISATIONS MUST SUBMIT REPORTS TO THE FEDERAL TAX SERVICE IN ACCORDANCE WITH THE OECD STANDARD

June 1, 2026 marks the deadline for financial market organisations to submit reports to the Federal Tax Service on the standard for automatic international exchange of financial information. They annually submit information about their clients who are foreign tax residents to the Federal Tax Service. This year, May 31 is a Sunday, so the reporting deadline is moved to the next business day - Monday, June 1.

19.05.2026
BIOMETRICS WILL BE AVAILABLE FOR FLIGHT CHECK-IN AT SHEREMETYEVO AND PULKOVO AIRPORTS

From June 1, 2026 to April 1, 2027, Sheremetyevo and Pulkovo airports will conduct an experiment in checking in for domestic flights, access to the transport sector, and boarding using the Unified Biometric System. Passengers and airports participate voluntarily. The passenger must present a passport during the screening. Air carriers and airport owners join the experiment based on an application submitted to the Ministry of Transport.

18.05.2026
MANDATORY PERMIT REQUIREMENT FOR PICKING COMMON MUSHROOMS IS FAKE NEWS

The Russian Ministry of Natural Resources has denied reports claiming that, starting from September 1, 2027, a permit obtained through the Gosuslugi portal will be required for collecting common (ordinary) mushrooms. Such authorisation will apply only to protected plants and fungi listed in the Red Book.

Until that date, applications to Rosprirodnadzor may continue to be submitted in paper form, as is currently the case.
State regulation of plants and fungi included in the Red Books remains unchanged.
15.05.2026
NEW EXPERIMENT IS PLANNED TO ENABLE RUSSIANS ABROAD TO OBTAIN ELECTRONIC SIGNATURE CERTIFICATES AND MORE

It is planned to launch an experiment on June 1, 2026, to implement the possibility for Russian citizens abroad to obtain certified certificates for electronic signature verification keys, register in the individual (personalised) recording system, and provide them with state and other services on a one contact principle. The experiment will take place in Armenia, Kazakhstan, Kyrgyzstan, Uzbekistan, China, India, the UAE, Vietnam, Thailand, Indonesia, Malaysia, Turkey, Serbia, and Abkhazia and will last until the end of 2027.

The purpose of the experiment is to create a comfortable environment for Russian citizens abroad when exercising their constitutional and other civil rights and obligations to perform legally significant actions when interacting with the bodies or organisations of the Russian Federation at their place of residence, including applying for government services through the Unified Portal and remotely concluding civil contracts. 
JSC "Analytical Centre" will act as an accredited certification centre, as well as an organisation involved, among other things, in the registration of an individual insurance account number. 
In 2025, the experiment for obtaining certified certificates for electronic signature verification keys by Russian citizens abroad was completed. It took place in Armenia, Kazakhstan, Kyrgyzstan and Uzbekistan.
14.05.2026
OBTAINING INFORMATION ON A FINANCIAL MARKET PARTICIPANT: A NEW SERVICE FROM THE BANK OF RUSSIA

It is reported that the Bank of Russia has provided citizens and organisations with the opportunity to request summary information on market participants, certified by the regulator's encrypted and certified electronic signature.

The new functionality allows for the acquisition of comprehensive information on all types of activities that financial market participants are authorised to carry out.
According to the statement, the electronic document is a prototype of the Unified Statement, which will replace statements from specialised registers as a result of the adoption of the law on the Unified Register of Financial Market Participants.
13.05.2026
CALCULATION OF AN INDICATOR ADMINISTRATOR’S OWN FUNDS: NEW CREDIT RATING LEVELS

New credit rating levels have been established for the purposes of determining the amount of own funds of administrators of financial and commodity indicators. The levels are specified separately for Russian and foreign rated entities. In particular, with respect to foreign rated entities, the use of the “A3(sf)” level under the international rating scale of the foreign credit rating agency Moody's Investors Service is provided.

The document also specifies the applicable types of credit ratings assigned by ACRA (JSC), Expert RA, NCR LLC, and NRA LLC.
12.05.2026
AUTOMATED FINES FOR STORES SELLING EXPIRED PRODUCTS VIA ‘HONEST SIGN’ SYSTEM TO BE INTRODUCED STARTING FROM SEPTEMBER 2026

Amendments to the Code of Administrative Offences of the Russian Federation (KoAP RF) introduce the following changes:

- new liability: stores will face administrative fines for violating prohibitions imposed by the State Information System for Marking Goods, also known as GIS MT (including selling expired products, selling tobacco products above/below the maximum/minimum allowed retail prices or without registration in GIS MT);
- simplified enforcement: if violations are detected and recorded via GIS MT, the process of imposing administrative penalties will be significantly streamlined, enabling automated fines without lengthy procedures.
This measure aims to enhance compliance with product safety and pricing regulations through digital monitoring.

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