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There has been approved the Administrative regulations of the Federal Customs Service on execution of the state function on keeping of the customs Registry of intellectual property items


There has been approved the Administrative regulations of the Federal Customs Service on execution of the state function on keeping of the customs Registry of intellectual property items
2009-12-23 06:00

NEWS OF THE FEDERAL LEGISLATION

There has been approved the Administrative regulations of the Federal Customs Service on execution of the state function on keeping of the customs Registry of intellectual property items

By the Order of the Federal Customs Service of Russia N 1488 of August 13, 2009 (document is in Russian), there is approved the Administrative regulations, pursuant to which, it is established that the Registry of intellectual property items is kept by the Federal Customs Service of Russia. On behalf of the Federal Customs Service of Russia, the Registry is kept by the structure subdivision of the Federal Customs Service of Russia, to basic functions of which, there are referred protection of the intellectual property rights of customs bodies and keeping of the Registry. Extract from the Registry shall be given by the Department under written request of a holder of right (his representatives), state bodies, as well as interested organizations and citizens during the period not more than one month from the moment of receipt of the request to the Department.

The Order has been registered in the Ministry of Justice of the Russian Federation N 15592 of December 14, 2009 and shall put into effect upon expiration of 90 days since the day of its official publication.

There has been approved the form of the act on reconciliation of advanced payments
2009-12-23 06:00

NEWS OF THE FEDERAL LEGISLATION

There has been approved the form of the act on reconciliation of advanced payments

In the purposes of improvement of record by customs bodies of monetary funds received from foreign trade activity in accordance with article 330 of the Customs Code of the Russian Federation (document is in Russian), by the Order of the Federal Customs Service of Russian N 2116 of November 23, 2009 (document is in Russian), it is approved the form of the act on reconciliation of advanced payments.

The Order has been registered in the Ministry of Justice of the Russian Federation N 15622 of December 16, 2009 and shall put into effect since January 1, 2010.

There has been changed the procedure for opening and closure of banking accounts, accounts on deposits
2009-12-23 06:00

NEWS OF THE FEDERAL LEGISLATION

There has been changed the procedure for opening and closure of banking accounts, accounts on deposits

By the Direction of the Bank of Russia M 2342-U of November 25, 2009 (document is in Russian), the amendments are putted to the Instruction of the Bank of Russia N 28-I "On opening and closure of banking accounts, accounts on deposits" of September 14, 2006 (document is in Russian). In particular, there is established that to a client, there may be opened several banking accounts, accounts on deposits on grounds of one contract, and in connection with that, there has been specified the order of work with the Book of registration of opened accounts, as well as there has been determined the order for opening of an account in bank by means of submission of extract from internal documents forming in activity of a client - legal entity. Besides, there is determined that in cases when at opening of a correspondent account by a foreign credit institution, there shall be used the album of signatures samples, identification of persons specified in the album is not obligatory.

The Direction shall put into effect upon expiration of 10 days after the day of its official publication in the " News Bulletin of the Bank of Russia". At that, during three months, credit institutions must to put banking rules in accordance with the Direction.

There is putted the new index of financial stability of the bank
2009-12-23 06:00

NEWS OF THE FEDERAL LEGISLATION

There is putted the new index of financial stability of the bank

By the Direction of the Bank of Russia N 2312-U of October 27, 2009 (document is in Russian), the amendments are putted to the Direction of the Bank of Russia N 1379-U "On estimation of financial stability of the bank in order to consider it sufficient for participation in the deposit insurance system" of January 16, 2004 (document is in Russian). In accordance with amendments to groups of financial stability indexes, there is added the index "observance by the bank of order, established by the Bank of Russian, for disclosure of information about persons exerting essential (direct or indirect) influence to decisions made by bodies of its government to unbounded circle of persons" . Now financial stability of the bank may be considered as sufficient only if the bank provides availability of the information to unbounded circle of persons.
 
By the Statute of the Bank of Russia N 345-P of October 27, 2009 (document is in Russian), it is established the order for disclosure of information about persons exerting essential (direct or indirect) influence to decisions made by bodies of government of banks - participants of the system of obligatory insurance of deposits in the official representative of the Bank of Russia in Internet network.

The Direction of the Bank of Russia N 2312-U of October 27, 2009 and the Statute of the Bank of Russia N 345-P of October 27, 2009 have been registered in the Ministry of Justice of the Russian Federation with N 15547 and 15561 on December 11, 2009 accordingly and shall put into effect since December 27, 2009.


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