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News of the Federal Legislation

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News of the Federal Legislation


There is approved the Procedure for performance of activity on managing with securities
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

There is approved the Procedure for performance of activity on managing with securities

The Order of the Federal Service for Financial Markets of Russia N 07-37/pz-n of April 3, 2007 (document is in Russian) approves the Procedure for performance of activity on managing with securities , which establishes uniform requirements to performance of activity on managing with securities. Those professional participants of securities markets performing activity on managing with securities shall bring their activity in accordance with requirements of the Procedure during six months from the date of enforcement of this Order.

There are approved the forms of decisions on reimbursement of the value-added tax
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

There are approved the forms of decisions on reimbursement of the value-added tax

The Order of the Federal Tax Service of Russia N MM-3-03/239@ of April 18, 2007 (document is in Russian) approves the form of Decision on reimbursement (in full or partially) of sum of the value-added tax applied for reimbursement and the form of Decision on refusal in reimbursement of sum of the value-added tax applied for reimbursement.

The amendments are made to article 14 of the Federal Act "On military-technical cooperation of the Russian Federation with foreign states"
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to article 14 of the Federal Act "On military-technical cooperation of the Russian Federation with foreign states"

The Federal Act N 80-FZ of May 17, 2007 (document is in Russian) makes amendments to clause 2 of the Federal Act N 114-FZ "On military-technical cooperation of the Russian Federation with foreign states" of July 19, 1998 (document is in Russian), and according to them, the Russian Federation consents to obligation of international treaties in the sphere of military-technical cooperation for it, in accordance with norms of international legislation and provisions of the Federal Act N 101-FZ "On International Treaties of the Russian Federation" of July 15, 1995.

There is approved the list of agriculture production sold on agriculture market and agriculture co-operative market
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

There is approved the list of agriculture production sold on agriculture market and agriculture co-operative market

In accordance with the Federal Act "On Retail Markets and Amendments to Labor Code of the Russian Federation", the Decree of the Government of the Russian Federation N 297 of May 19, 2007 (document is in Russian) approves the list of agriculture production sold on agriculture market and agriculture co-operative market.

There is approved the Statute on making amendments to the registry of owners of nominal stocks and performance of depositary accounting in the cases of redemption of stocks by a joint-stock company under stockholders' requirement
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

There is approved the Statute on making amendments to the registry of owners of nominal stocks and performance of depositary accounting in the cases of redemption of stocks by a joint-stock company under stockholders' requirement

The Order of the Federal Service for Financial Markets of Russia N 07-39/pz-n of April 5, 2007 (document is in Russian) approves the Statute determining procedure for making amendments to the registry of owners of nominal stocks and performance of depositary accounting in the cases of redemption of stocks by a joint-stock company under stockholders' requirement provided by articles 75 and 76 of the Federal Act N 208-FZ "On joint-stock companies" of December 26, 1995. Effect of this Statute is applied so to securities issuers keeping of the registry of owners of nominal stocks independently.

The amendments are made to the Statute on clearing activity on securities market of the Russian Federation
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Statute on clearing activity on securities market of the Russian Federation

In accordance with the Order of the Federal Service for Financial Markets of Russia N 07-32/pz-n of March 29, 2007 (document is in Russian), there shall not be applied clause 9.1 of the Statute on clearing activity on securities market of the Russian Federation approved by the Decree of the Federal commission for securities market N 32/ps of August 14, 2002 (document is in Russian) concerning specific features of clearing on time-bargains.

There is established competence of customs bodies on performance of customs operations in respect of precious metals and precious stones
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

There is established competence of customs bodies on performance of customs operations in respect of precious metals and precious stones

The Order of the Federal Customs Service of Russia N 489 of April 19, 2007 (document is in Russian) establishes the competence of customs bodies on performance of customs operations in respect of precious metals and precious stones. The Order shall not be applied in respect of goods transferred by natural persons for personal, family, household and other needs not related to performance of entrepreneurial activity.

The amendments are made to the Direction of the Bank of Russia "On the procedure for issuance of rate and change coins by the Bank of Russia to credit institutions for numismatic purposes"
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Direction of the Bank of Russia "On the procedure for issuance of rate and change coins by the Bank of Russia to credit institutions for numismatic purposes"

The Direction of the Bank of Russia N 1817-U of April 11, 2007 (document is in Russian) makes amendments to the Direction of the Bank of Russia N 1744-U "On the procedure for issuance of rate and change coins by the Bank of Russia to credit institutions for numismatic purposes" of November 13, 2006 (document is in Russian), and in accordance with them, there is renamed the Department of emission-cash operations of the Bank of Russia making issue of numismatic collections of coins to the Department of cash circulation of the Bank of Russia.
 
The Direction shall come into force upon expiration of 10 days from the day of its offical publication.

There is approved the Procedure for granting of subsidies and subventions to budget institutions for the federal budget funds
2007-05-22 08:00

NEWS OF THE FEDERAL LEGISLATION

There is approved the Procedure for granting of subsidies and subventions to budget institutions for the federal budget funds

The Order of the Ministry of Finance of Russia N 28n of March 29, 2007 (document is in Russian) approves the Procedure for granting of subsidies and subventions to budget institutions for the federal budget funds, which establishes that granting of subsidies (subventions) shall be made on the basis of agreements (contracts) concluded by a budget institution with major manager of federal budget funds or receiver of federal budget funds being under his authority, in accordance with summary budget inventory, within rests of limits of budget obligations and values of expenditures financing recorded on personal account of receiver of federal budget funds opened to authorized receiver in territorial body of the Federal treasury.

Authorized receiver has no right to grant aforesaid subsidies (subventions) to federal institutions within his jurisdiction, except cases established by legislative acts of the Russian Federation, acts of the Russian Federal President and the Russian Federation Government.

The Federal Act "On the development bank" has been adopted
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

The Federal Act "On the development bank" has been adopted

The Federal Act N 82-FZ "On development bank" of May 17, 2007 (document is in Russian) establishes legal position, organization principals, purposes of creation and activity, order of reorganization and liquidation of the development bank - state corporation "Bank of development and foreign economical activity (Vnesheconombank)" .

The Vnesheconombank is effecting in purposes of increasing of competitiveness of Russian Federation economics, its diversification, stimulation of investment activity by means of performance of investment, foreign economical, insurance, consultation and other activity on implementation of projects in the Russian Federation and abroad, including one with participation of foreign capital, directed to development of infrastructure, innovations, special economic zones, protection of environment, and support of export of russian goods, works, services, as well as support of small and middle enterprises.

  Property of the Vnesheconombank shall be formed for property received in the result of reorganization of the Bank of foreign economical activity of the USSR, property fee of the Russian Federation, incomes received from activity of the Vnesheconombank, voluntary property fees and donations, as well as for other legal receipts.

The Decree of the Russian Federation designates members of the Vnesheconombank supervisory council to posts and relieves of posts, approves statute on the Vnesheconombank supervisory council, approves the Memorandum (basic directions and indexes of the Vnesheconombank investment and financial activity, quantitative restrictions on attraction of loan funds, limits, basic conditions, procedures and terms of submission of credits and loans, participation in authorized capital of economical associations, making guaranties). Annual report of the Vnesheconombank, including annually book-entry accounting are subjects for obligatory publication.

There are approved the procedure and system for payments and making calculations within the system of gross settlements in the Bank of Russia real-time operation mode
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

There are approved the procedure and system for payments and making calculations within the system of gross settlements in the Bank of Russia real-time operation mode

  The Direction of the Bank of Russia N 1822-U of April 25, 2007 (document is in Russian) determines the procedure for payments and making calculations within the system of gross settlements in the Bank of Russia real-time operation mode named as system of banking electronic immediate payments (BESP).

The Statute of the Bank of Russia N 303-P of April 25, 2007 (document is in Russian) determines the rules of functioning of the system of gross settlements in the Bank of Russia real-time operation mode named as BESP, including purpose of the BESP system, rules of making payments within the BESP system and inclusion (exclusion) of credit institutions (their branches) and clients of the Bank of Russia being not credit institutions (their branches), subdivisions of the settlement system of the Bank of Russia and other structure subdivisions of the Bank of Russia to composition (from composition) of participants of the BESP system.

There is approved the procedure for direction of requests and receiving of information from the Central catalogue of credit histories by a credit history subject by means of application to post office
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

There is approved the procedure for direction of requests and receiving of information from the Central catalogue of credit histories by a credit history subject by means of application to post office

In accordance with article 13 of the Federal Act "On credit histories" , the Direction of the Bank of Russia N 1821-U of April 25, 2007 (document is in Russian) establishes the procedure for direction of requests and receiving of information from the Central catalogue of credit histories by a credit history subject credit histories bureau, where credit history of credit history subject is stored , by means of application to post office (electric communication office) where services of telegraph communication are rendered.

There is rarified the Protocol to the Agreement between the RF Government and the Government of the Belarus Republic on avoidance of double taxation and prevention of tax evasion in respect of the taxes on incomes and property of April 21, 1995
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

There is rarified the Protocol to the Agreement between the RF Government and the Government of the Belarus Republic on avoidance of double taxation and prevention of tax evasion in respect of the taxes on incomes and property of April 21, 1995

The Federal Act N 81-FZ of May 17, 2007 (document is in Russian) ratifies the Protocol to the  Agreement between the Government of the Russian Federation and the Government of the Belarus Republic on avoidance of double taxation and prevention of tax evasion in respect of the taxes on incomes and property of April 21, 1995 (document is in Russian), assigned in Saint-Petersburg city as on January 24, 2006.

The amendments are made to the Rules for transfer to the Russian Federation Stabilization fund of additional incomes of the federal budget
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Rules for transfer to the Russian Federation Stabilization fund of additional incomes of the federal budget

The Decree of the Government of the Russian Federation N 302 of May 21, 2007 (document is in Russian) makes amendments to the Decree of the Government of the Russian Federation N 31 of January 23, 2004 (document is in Russian), and according to them, when calculation of additional incomes of the federal budget subjects for transfer to the RF Stabilization fund is made, there shall be used not only the rate of export of customs duty on raw oil established in reporting month by the Government of the Russian Federation in accordance with the legislation of the Russian Federation as earlier, but this rate or size of export of customs duty on raw oil determined in accordance with international agreements of the Russian Federation.

Effect of the Rules for development of project of state defense order and its basic indexes has been suspended
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

Effect of the Rules for development of project of state defense order and its basic indexes has been suspended

The Decree of the Government of the Russian Federation N 303 of May 21, 2007 (document is in Russian)makes suspends effect of the Rules for development of project of state defense order and its basic indexes approved by the Decree of the Government of the Russian Federation N 724 of December 5, 2005, till December 31, 2007 (document is in Russian).

There are approved the forms of granting subsidies from the Federal Fund of regional development in 2007
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

There are approved the forms of granting subsidies from the Federal Fund of regional development in 2007

The Order of the Ministry of Finance of Russia N 42n of May 10, 2007 (document is in Russian) approves:

the form of information on size of funds of consolidated budget of Russian Federation subject directed to co-financing of measures on development of public infrastructure of regional and municipal importance;

the form of information submitted by executive authorities of Russian Federation subject, with taking into account of levels of co-financing of measures on development of public infrastructure of regional and municipal importance from subsidies of the Federal Fund of regional development in 2007;

the forms corresponding to annexes N 3 and N 4 to the Order for organization of granting subsidies from the Federal Fund of regional development to Russian Federation subject.

The amendments are made to the Provision of the Bank of Russia "On reorganization of credit institution on the form of amalgamation and joining"
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Provision of the Bank of Russia "On reorganization of credit institution on the form of amalgamation and joining"

The Direction of the Bank of Russia N 1818-U of April 23, 2007 (document is in Russian) makes amendments to the Provision of the Bank of Russia N 230-P "On reorganization of credit institution on the form of amalgamation and joining" of June 4, 2003 (document is in Russian), and in accordance with them, protocol of general meeting of participants of every from reorganized credit institutions shall conclude decisions provided by article 16 or 17 by the Federal Act "On joint-stock companies" , or by article 52 or 53 by the Federal Act "On limited liability companies" .

This Direction shall come into effect upon expiration of 10 days after its official publication in the "News Bulletin of the Bank of Russia".

The Federal Act "On the development bank" has been adopted
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

The Federal Act "On the development bank" has been adopted

The Federal Act N 82-FZ "On development bank" of May 17, 2007 (document is in Russian) establishes legal position, organization principals, purposes of creation and activity, order of reorganization and liquidation of the development bank - state corporation "Bank of development and foreign economical activity (Vnesheconombank)".

The Vnesheconombank is effecting in purposes of increasing of competitiveness of Russian Federation economics, its diversification, stimulation of investment activity by means of performance of investment, foreign economical, insurance, consultation and other activity on implementation of projects in the Russian Federation and abroad, including one with participation of foreign capital, directed to development of infrastructure, innovations, special economic zones, protection of environment, and support of export of russian goods, works, services, as well as support of small and middle enterprises.

Property of the Vnesheconombank shall be formed for property received in the result of reorganization of the Bank of foreign economical activity of the USSR, property fee of the Russian Federation, incomes received from activity of the Vnesheconombank, voluntary property fees and donations, as well as for other legal receipts.
 
The Decree of the Russian Federation designates members of the Vnesheconombank supervisory council to posts and relieves of posts, approves statute on the Vnesheconombank supervisory council, approves the Memorandum (basic directions and indexes of the Vnesheconombank investment and financial activity, quantitative restrictions on attraction of loan funds, limits, basic conditions, procedures and terms of submission of credits and loans, participation in authorized capital of economical associations, making guaranties). Annual report of the Vnesheconombank, including annually book-entry accounting are subjects for obligatory publication.

There are approved the procedure and system for payments and making calculations within the system of gross settlements in the Bank of Russia real-time operation mode
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

There are approved the procedure and system for payments and making calculations within the system of gross settlements in the Bank of Russia real-time operation mode

  The Direction of the Bank of Russia N 1822-U of April 25, 2007 (document is in Russian) determines the procedure for payments and making calculations within the system of gross settlements in the Bank of Russia real-time operation mode named as system of banking electronic immediate payments (BESP).

The Statute of the Bank of Russia N 303-P of April 25, 2007 (document is in Russian) determines the rules of functioning of the system of gross settlements in the Bank of Russia real-time operation mode named as BESP, including purpose of the BESP system, rules of making payments within the BESP system and inclusion (exclusion) of credit institutions (their branches) and clients of the Bank of Russia being not credit institutions (their branches), subdivisions of the settlement system of the Bank of Russia and other structure subdivisions of the Bank of Russia to composition (from composition) of participants of the BESP system.

There is approved the procedure for direction of requests and receiving of information from the Central catalogue of credit histories by a credit history subject by means of application to post office
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

There is approved the procedure for direction of requests and receiving of information from the Central catalogue of credit histories by a credit history subject by means of application to post office

In accordance with article 13 of the Federal Act "On credit histories" , the Direction of the Bank of Russia N 1821-U of April 25, 2007 (document is in Russian) establishes the procedure for direction of requests and receiving of information from the Central catalogue of credit histories by a credit history subject credit histories bureau, where credit history of credit history subject is stored , by means of application to post office (electric communication office) where services of telegraph communication are rendered.

There is rarified the Protocol to the Agreement between the RF Government and the Government of the Belarus Republic on avoidance of double taxation and prevention of tax evasion in respect of the taxes on incomes and property of April 21, 1995
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

There is rarified the Protocol to the Agreement between the RF Government and the Government of the Belarus Republic on avoidance of double taxation and prevention of tax evasion in respect of the taxes on incomes and property of April 21, 1995

The Federal Act N 81-FZ of May 17, 2007 (document is in Russian) ratifies the Protocol to the Agreement between the Government of the Russian Federation and the Government of the Belarus Republic on avoidance of double taxation and prevention of tax evasion in respect of the taxes on incomes and property of April 21, 1995 (document is in Russian), assigned in Saint-Petersburg city as on January 24, 2006.

The amendments are made to the Rules for transfer to the Russian Federation Stabilization fund of additional incomes of the federal budget
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Rules for transfer to the Russian Federation Stabilization fund of additional incomes of the federal budget

The Decree of the Government of the Russian Federation N 302 of May 21, 2007 (document is in Russian) makes amendments to the Decree of the Government of the Russian Federation N 31 of January 23, 2004 (document is in Russian), and according to them, when calculation of additional incomes of the federal budget subjects for transfer to the RF Stabilization fund is made, there shall be used not only the rate of export of customs duty on raw oil established in reporting month by the Government of the Russian Federation in accordance with the legislation of the Russian Federation as earlier, but this rate or size of export of customs duty on raw oil determined in accordance with international agreements of the Russian Federation.

Effect of the Rules for development of project of state defense order and its basic indexes has been suspended
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

Effect of the Rules for development of project of state defense order and its basic indexes has been suspended

The Decree of the Government of the Russian Federation N 303 of May 21, 2007 (document is in Russian)makes suspends effect of the Rules for development of project of state defense order and its basic indexes approved by the Decree of the Government of the Russian Federation N 724 of December 5, 2005, till December 31, 2007 (document is in Russian).

There are approved the forms of granting subsidies from the Federal Fund of regional development in 2007
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

There are approved the forms of granting subsidies from the Federal Fund of regional development in 2007

The Order of the Ministry of Finance of Russia N 42n of May 10, 2007 (document is in Russian) approves:

the form of information on size of funds of consolidated budget of Russian Federation subject directed to co-financing of measures on development of public infrastructure of regional and municipal importance;

the form of information submitted by executive authorities of Russian Federation subject, with taking into account of levels of co-financing of measures on development of public infrastructure of regional and municipal importance from subsidies of the Federal Fund of regional development in 2007;

the forms corresponding to annexes N 3 and N 4 to the Order for organization of granting subsidies from the Federal Fund of regional development to Russian Federation subject.

The amendments are made to the Provision of the Bank of Russia "On reorganization of credit institution on the form of amalgamation and joining"
2007-05-23 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Provision of the Bank of Russia "On reorganization of credit institution on the form of amalgamation and joining"

The Direction of the Bank of Russia N 1818-U of April 23, 2007 (document is in Russian) makes amendments to the Provision of the Bank of Russia N 230-P "On reorganization of credit institution on the form of amalgamation and joining" of June 4, 2003 (document is in Russian), and in accordance with them, protocol of general meeting of participants of every from reorganized credit institutions shall conclude decisions provided by article 16 or 17 by the Federal Act "On joint-stock companies" , or by article 52 or 53 by the Federal Act "On limited liability companies" .

This Direction shall come into effect upon expiration of 10 days after its official publication in the "News Bulletin of the Bank of Russia".


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