Garant. Daily monitoring of the Federal legislation at 15.06.2023

• Federal Law No. 260-FZ of June 13, 2023 on amending Article 7 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - Identification requirements for various types of insurance have been relaxed
  
   
• Federal Law No. 258-FZ of June 13, 2023 on amending certain legal acts of the Russian Federation - The prosecutor's office received new powers in the field of combating corruption
  
   
• Federal Law No. 249-FZ of June 13, 2023 on amending federal laws on the State Registration of Legal Entities and Individual Entrepreneurs and on Limited Liability Companies - From July 1, the procedure for removing a small and medium-sized business entity from the Unified State Register of Legal Entities is simplified
  
   
• Federal Law No. 247-FZ of June 13, 2023 on amending Article 29 of the Federal Law on Wildlife Protection - A register of zoological collections will be created in Russia
  
   
• Federal Law No. 245-FZ of June 13, 2023 on amending the Federal Law on Industrial Policy in the Russian Federation - The state will stimulate the activity of technoparks in the field of high technologies
  
   
• Federal Law No. 243-FZ of June 13, 2023 on amending the Federal Law on the Central Bank of the Russian Federation (the Bank of Russia) - The Central Bank will control the transition of financial organisations to domestic software
  
   
• Order of the Federal Tax Service No. ED-7-3/238@ of April 12, 2023 on amending Order of the Federal Tax Service No. SA-7-3/765@ of September 27, 2017 - The Federal Tax Service has clarified the form of the declaration on indirect taxes when importing goods to Russia from the territory of the EAEU members
  
   
• Direction of the Bank of Russia No. 6436-U of June 6, 2023 on amending Instructions of the Bank of Russia No. 199-I of November 29, 2019 - The Bank of Russia takes measures to support lending to technological sovereignty projects
  
   

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