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Legislation news

15.05.2008

The President of the Russian Federation has enacted an Edict about the abolition of administrative restrictions concerning the realization of entrepreneurial activity.

Edict of the President of the Russian Federation of 14.05.2008 About urgent measures of abolition of administrative limits in realization of entrepreneurial activity came into effect on 14.05.2008.

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08.05.2008

The State Duma of the Russian Federation has passed a Federal Law which introduces a simplified procedure of entry, staying and exit procedures in/from the Russian Federation.

The Federal Law About introducing of changes in clauses 1, 6 and 24 of the Federal Law About the procedure of exit from the territory of the Russian Federation and entry to the territory of the Russian Federation

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04.05.2008

Additional requirements to the order of preparing, convening and holding general meeting of owners of investment trust shares in a closed unit investment trust

Order of the Federal Financial Markets Service (FFSM) RF dated 07.02.2008 No. 08-5/pz-n On Approval of the Regulation on Additional Requirements to the Order of Preparing, Convening and Holding General Meeting of Owners of Investment Trust Shares in Closed Unit Investment Trusts came into effect on 02.05.2008.

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28.04.2008

Commercial organizations that make financing contracts with money claim transfer as financial agents are obliged to get registered in Rosfinmonitoring

Decree of the RF Government of 25.04.2008 No. 307 On Amendments to Certain Acts of the RF Government on Questions of Counteraction to Legalization (Laundering) of Incomes Received in a Criminal Way and Financing of Terrorism.

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25.04.2008

Ministry of Transport of the Russian Federation has approved the forms of forwarding documents that are compulsory for execution in transport and forwarding services

The Order of the RF Ministry of Transport dated 11.02.2008 No. 23 On Approval of the Order of Execution and the Forms of Forwarding Documents came into force on 25.04.2008.

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14.04.2008

Federal Financial Markets Service has approved Regulations on the order of recognition of persons (both physical and legal) as qualified investors

Order of the Federal Financial Markets Service No. 08-12/pz-n of 18.03.2008 On Approval of the Regulations on the Order of Recognition of Persons as Qualified Investors.

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10.04.2008

Federal Financial Market Service explained the order of paying state duty for performing legally valid actions by a representative of a legal or physical person

Informational letter of the Federal Financial Market Service dated 10.04.2008 No. 08--03/6834 On Paying the State Duty for Performing Legally Valid Actions Provided by Subparagraphs 44 - 49 Paragraph 1 Article 333.33 of the Tax Code of the Russian Federation.

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09.04.2008

State Duma of the Russian Federation approved in the first reading draft Federal law On Amendments to Article 51.1 of the Federal Law On the Securities Market

On 09.04.2008 State Duma of the Russian Federation approved in the first reading draft Federal law concerning legal regulation of placement and circulation of foreign securities on the Russian securities market.

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08.04.2008

Federal Antimonopoly service of the Russian Federation was deprived of its supervisory functions in the relevant sphere of activity

Decree of the RF Government of 28.03.2008 No. 217 On amendments to the Regulations on the Federal Antimonopoly service came into effect on 08.04.2008.

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01.04.2008

Government Commission for development of small and medium enterprise

Decree of the RF Government dated 17.03.2008 No. 178 On Government Commission for development of small and medium enterprise came into force on 01.04.2008.

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31.03.2008

The Government of the Russian Federation has approved the rules for filing an employers notice to the territorial bodies of the Federal migration service on employing foreign citizens

Decree of the RF Government dated 18.03.2008 No. 183 On approval rules for presenting notice by an employer or customer for works (services) on engaging and employing foreign citizens to carry out labor activity and/or persons without citizenship, coming to the Russian Federation in order not requiring a visa and having a permission to work came into effect on 30.03.2008.

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28.03.2008

Change in the procedure of carrying our and control of foreign-trade operations in Belarus Republic

Decree of the president of Belarus Republic dated 27.03.2008 No. 178 On the procedure of carrying out and control of foreign-trade operations.

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27.03.2008

Federal Tax Service of Russia has established the order of confirmation of the RF tax resident status

Informational message of the Federal Tax service of Russia dated 26.02.2008 The order of confirming the RF tax resident status

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26.03.2008

The Federal Security Service of the Russian Federation has been authorized to carry out all kinds of currency operations

Decree of the RF Government dated 12.03.2008 No. 166 On carrying out currency operations by the Federal Security Service of the Russian Federation came into effect on 25.03.2008.

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25.03.2008

New forms of applications for registration of organizations and private entrepreneurs taxpayers of a single tax on imputed earnings in a tax authority at the place where they carry out their business have been approved.

Order of the Federal Tax Service of the Russian Federation dated 05.02.2008 No. -3-6/45@ On Approval of Forms of Applications for Registration of Organizations and Private Entrepreneurs- Taxpayers of the Single tax on Imputed Earnings in a Tax body at the Place where they Carry out their Business became effective on 25.03.2008.

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19.03.2008

Banks have increased the efficiency of their work on prevention of doubtful operations

Letter of the RF Central Bank dated 13.03.2008 No. 24- On Increasing the Efficiency of Work on Prevention of Doubtful Operations.

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18.03.2008

The Federal Financial Markets Service of the Russian Federation has explained the procedure of sending notice by owner, purchasing 5 and more per cents of the total number of issued ordinary shares

Letter of the FSFM RF dated 18.03.2008 No. 08--03/4874 On Sending Notice by an Owner on his Purchase or Change in the Amount of Ordinary Shares Owned

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13.03.2008

The State Duma of the Russian Federation approved in the first reading draft Federal law On Exchanges and Organized Tenders

Draft Federal law On Exchanges and Organized Tenders was approved in first reading by the RF State Duma on 13.02.2008.

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10.03.2008

The Government of the Russian Federation has approved the Rules of sampling statistical observations of the activities of small and medium enterprises

Decree of the RF Government of 16.02.2008 No. 79 On the Procedure of Carrying out Sampling Statistical Observations of the Activities of Small and Medium Enterprises came into effect on 09.03.2008

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06.03.2008

The Government of the Russian Federation has established the grounds for entering information in the records on foreign citizens at the state border check-points

Decree of the RF Government of 16.02.2008 No. 77 On Approval of Rules of Registration at the Russian Federation State Border Checkpoints of Foreign citizens and Persons without Citizenship, Arriving on the Territory of Russian Federation (Including Persons Seeking Refuge), En Route Through the territory of the Russian Federation, and the interaction of the border control and immigration control bodies came into effect on 06.03.2008.

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