There are approved the Rules for submission of documents and information by bodies and agents of currency control to the Federal service of financial-budget supervision, which are necessary for performance its functions
The Decree of the Government of the Russian Federation N 80 of February 7, 2007 (document is in Russian) approves the Rules establishing the procedure for submission and transfer of documents and information by bodies and agents of currency control (the RF Central Bank, the Federal Customs Service of Russia, the Federal Tax Service of Russia, as well as authorized banks and participants of securities market) to body of currency control authorized by the Government of the Russian Federation, which are necessary for performance its
functions of body of currency control.
The Federal Customs Service of Russia, the Federal Tax Service of Russia and authorized banks shall submit documents and information to authorized body of currency control under its request, which are in their disposal and concern to carrying out currency operations, opening and keeping of accounts by residents and non-residents, and participants of securities market - documents and information concerning
to carrying out currency operations with foreign and inland securities by residents and non-residents, which were performed with using services rendered by such participants of securities market.
The Federal service of financial-budget supervision of Russia may request the Central Bank on documents and information concerning to carrying out currency operations on licenses and permits issued earlier.
So, the Rules provide the procedure for transfer of information on violation of acts of currency legislation of the Russian Federation and acts of bodies of currency regulation or on opening of account (deposit) in bank outside the territory
of the Russian Federation by these bodies to the Federal service of financial-budget supervision of Russia.
It is brought to the notice the new Collection of decisions and explanations on classification of certain goods in accordance with the Commodity nomenclature of foreign economical activity of Russia
The Federal Tax Service of Russia makes amendments to electronic declaration on excises
The Order of the Federal Tax Service of Russia N SAE-3-13/4@ of January 11, 2007 (document is in Russian) approves the new procedure for submission of tax declarations on excises in electronic form. The amendments are maid to the format of submission
of declarations on excises on tobacco products (version 3.00): version 3.00001 is changed with version 3.00002. The format of submission of tax declaration on excise liable goods except tobacco products version 3.00000 has been approved for the first time.
The Order shall come into effect since the beginning of submission of tax reporting for January 2007.
