Отправляет email-рассылки с помощью сервиса Sendsay

News of the Federal Legislation

  Все выпуски  

News of the Federal Legislation


There is approved the temporary rate of import customs duty in respect of baskets of certain kinds of transport vehicles
2008-10-13 08:00

NEWS OF THE FEDERAL LEGISLATION

There is approved the temporary rate of import customs duty in respect of baskets of certain kinds of transport vehicles

The Decree of the Government of the Russian Federation N 745 of October 10, 2008 (document is in Russian) approves the rate of import customs duty for baskets (including cabs) for motor transport vehicles of the commodity positions 8701-8705 (TN VED code 8707 10 900 0) in the size equal to 15 percent of customs cost, but not less then 5000 euro per 1 item, for 9 months. The Decree shall put into effect upon expiration of one month since the day of its offical publication.

There is changed the procedure for submission of information by residents to authorized banks about carrying out currency operation with non-residents and control over them
2008-10-13 08:00

NEWS OF THE FEDERAL LEGISLATION

There is changed the procedure for submission of information by residents to authorized banks about carrying out currency operation with non-residents and control over them

  The Direction of the Bank of Russia N 2080-U of September 26, 2008 (document is in Russian) makes amendments to the Provision of the Bank of Russia N 258-P "On the procedure for residents to submit to authorized banks confirmation documents and information connected with performance of currency operations with non-residents on foreign trade deals and for authorised banks to control over carrying out currency operations" of June 1, 2004 (document is in Russian). In particular, there is cancelled the requirement to resident to put reserving sum from own accounts opened in the bank of passport of the deal (bank PD) in the cases established by parts 1-5 of article 7 of the Federal Act "On currency regulation and currency control" (document is in Russian).

There are changed the periods, within of which a resident is obliged to submit documents to bank PD, and the procedure for their calculation. The cases are specified for submission of confirmation documents, their composition and requirements to them.

There is determined that in the case of making currency operation under a contract through accounts opened in a bank-nonresident, now resident shall not submit a copy of application about reserving to bank PD.

There is canceled the norm about submission of a copy of documents confirming availability of secure to bank PD, at use of ways for secure of execution of a nonresident' obligations by resident.

So, the amendments are made to the Procedure for completion of the inquiry about confirmation documents of the annex 1, and in the Procedure for completion of banking control list of annex 3 it is established that Sections IV, V, VI of the banking control list shall not be formed and shall not be reproduced on a paper carrier by bank PD.

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

The amendments are made to the emission of banking cards and operation performing with use of payment cards
2008-10-13 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the emission of banking cards and operation performing with use of payment cards

The Direction of the Bank of Russia N 2073-U of September 23, 2008 (document is in Russian) makes amendments to the Provision to the Provision of the Bank of Russia N 266-P "On emission of bank cards and on operations performed using payment cards" of December 24, 2004 (document is in Russian).

In particular, there is established that a credit institution-issuer is obliged to determine maximum sum within the limits of which is shall bring obligations on one prepaid card, and the limit sizes of limits of a prepaid card is recommended.

So, there is determined the procedure for calculation and payment interests on a submitted credit for calculations on operations performing with use of calculating (debit) cards, credit cards and for rests of monetary funds of a client in his banking account.

The amendments are made to the Statute on composition and structure of assets of joint-stock and share investment funds
2008-10-13 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Statute on composition and structure of assets of joint-stock and share investment funds

The Order of the Federal Service of Financial Markets N 08-36/pz-n of September 23, 2008 (document is in Russian) makes amendments to the Statute on composition and structure of assets of joint-stock and share investment funds approved by the Order of the Federal Service of Financial Markets N 08-19/pz-n of May 20, 2008 (document is in Russian).
 
In accordance with amendments, to compositions of assets may be included financial instruments, the base asset of which is property corresponding to requirements to composition of assets of an investment fund of according category established by this Statute, or the index calculating on the basis of aggregate of prices for such property, or the financial instrument, the base assets of which is such property, or such index, as well as in the case if it is provided by the Statute, financial instrument, the base asset of which is other property.

So, the requirements are changed to the structure of assets of investment funds of direct investments.


В избранное