The amendments are made to the Federal Act "On placing orders for deliveries of goods, execution of work, rendering services for state and municipal needs"
The amendments are made to
the Budget Code of the Russian Federation (document is in
Russian), and they determine that if purchase of goods works,
services is supposed on sum more than limit size established
by the Central Bank for settlements in cash in the Russian Federation
between legal entities for one deal, so such deal shall be made
exclusively on the basis of state or municipal contract, which
shall be concluded after results of placing order.
There is approved the new procedure for licensing of kinds of professional activity on securities market
The Order of the Federal Service for Financial Markets of Russia
N 07-21/pz-n of March 6, 2007 (document is in Russian) approves
the new Procedure, and in accordance with it there are regulated
legal relations arisen between the Federal Service for Financial
Markets and legal entities in reference with performance of
licensing of broker activity, activity on administration with
securities, clearing activity, depositary activity, activity
on keeping of the registry of securities owners, as well as
activity on organization of trade on securities market and/or
stock exchange.
There is approved the Procedure for submission of information by banks on availability of accounts in bank and (or) rests of monetary funds on accounts, on operations with accounts under requests of tax bodies
The procedure is determined for calculation
of five day term, during it bank shall submit inquiry (extract)
to tax body under its request. So, there are approved
the form of inquiry on availability in bank of accounts
of organization (sole trader, notary taking private practice,
lawyer founded lawyer' office),
the form of inquiry on rests of monetary funds on account
(accounts) of organization (sole trader, notary taking private
practice, lawyer founded lawyer' office),
the form of extract on operations with accounts of organization
(sole trader, notary taking private practice, lawyer founded
lawyer' office).
The amendments are directed
to bringing normative acts in accordance with the legislation
on advertising. So, the right is given to the State motor licensing
and inspection department to apply to the court on consideration
of decision on setting advertising construction as invalid,
in the case if it is not correspond to requirements of normative
acts on road safety.
The procedure for making decisions on recognition as bad and writing off of the arrears and indebtedness under penalties on federal taxes and duties, sums of tax sanctions for violation of the legislation is brought in accordance with the legislation
The amendments are made to the Instruction of the Bank of Russia "On rules of issue and registration of securities by credit institutions on the territory of the Russian Federation"
There is approves the order of making decision by the Bank of Russia on state registration of amendments made to constitutive documents of bank, and issue of license on performance of banking operations in reference with receiving of banking application
The Directions of the Bank of Russia N 1807-U of March 27, 2007
(document is in Russian) establishes the order of making decision
by the Bank of Russia on state registration of amendments made
to constitutive documents of bank, and issue of license on performance
of banking operations in reference with receiving of banking
application on changing its status to status of non-banking
credit institution, including when size of its own funds (capital)
became lower than sum of ruble equivalent of 5 mln. euro
(for bank having own funds (capital) in the size equal to sum
of ruble equivalent of 5 mln. euro or above as on
January 1, 2007), of it became lower than level achieved
as on January 1, 2007 (for bank having own funds (capital) in
the size lower than sum to ruble equivalent of 5 mln.
euro or above as on January 1, 2007).
The amendments are made to the Instruction of the Bank of Russia "On the Procedure of Carrying out Inspections of Credit Institutions (Branches) by Authorized Representatives of the RF Central Bank"
