Garant. Daily monitoring of the Federal legislation от 24 сентября 2024

Garant. Daily monitoring of the Federal legislation at 24.09.2024

• Order of the Government of the Russian Federation No. 2560-r of September 17, 2024: foreigners from some countries and territories are entitled to a temporary residence permit under a simplified procedure - the list of countries and territories is approved
  
   
• Direction of the Bank of Russia No. 6473-U of June 28, 2023 - on the scope of information on the classification of legal entities (except for credit institutions, state bodies and local governments) and individual entrepreneurs, registered in accordance with the legislation of the Russian Federation, as risk groups for suspicious transactions and the procedure for accessing such information
  
   

Dear colleagues,

this Newsletter to be sent once a week on Fridays in order to keep you informed of the most significant legal developments in the Russian legislation and to assist you in navigating within the ever-increasing information traffic.

You may apply to the GARANT Company for the current wording of any document contained in the newsletter. This is the most reliable option to obtain translations of the Russian legal acts that are being updated weekly.

Visit our website and enjoy some privileges:  

• ordering fix price documents in English;
• demo-version of GARANT system in English online;
• full-text commercial version «GARANT. Legislation of Russia in English».

News of the week 

Moratorium on inspections: conditions for business have become tougher.

The rules of the moratorium on business inspections introduced at the beginning of 2022 have been significantly relaxed "in favour" of supervisory authorities: 

• in 2024, in agreement with the prosecutor's office, unscheduled inspections will be carried out of individual entrepreneurs and organisations that have not notified about the start of entrepreneurial activity; without agreement with the prosecutor's office, unscheduled on-site inspections and raid inspections will be carried out in the area of control over transport security, if the Federal Security Service reports a possible violation that could weaken defence and security;
• until 2030, as part of a fire raid inspection at facilities where several controlled persons work, the period of interaction with each may be up to 10 working days;
• new cases of issuing orders based on the results of control (supervisory) activities without interaction with the controlled person (in the areas of transport security and control over cash registers) are provided);
• the duration of preventive visits that cannot be cancelled has been increased from 1 to 10 days;
• inspections can be carried out without notice within the framework of state control (supervision) in the area of consumer protection when risk indicators are triggered in relation to the retail sale of products that are subject to mandatory marking;
• until 2030, the inspector has the right to immediately begin a documentary or on-site inspection if violations of mandatory requirements are identified during a test purchase (the test purchase period may be extended to 25 working days, and it will be announced 2 days after completion);
• until 2030, an act on the results of a test or monitoring purchase can be drawn up within 5 working days from the date of completion of the procedure;
• the procedure for state and municipal control during the introduction of a counter-terrorism operation regime has been established.

! Documents' full texts are avaiable in the commercial version of the Garant database «Legislation of Russia in English».

More helpful information

In a new video, we would like to come across with some helpful information on the extraordinary features of the GARANT's Legislation of Russia in English, ensuring the most convenient document management. 

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