The main regulatory legal acts in Russia

The main regulatory legal acts in Russia

Basic law of the Russian Federation is «Constitution of the Russian Federation»

Corporate Governance

The core statute setting forth the general framework for the Russian governance regime is the Russian Civil Code (RCC)

The JSC Law

The LLC Law

The Corporate Governance Code (CGC)

Federal law on joint-stock companies 208-FZ Adopted by the State Duma on 24 November 1995

Federal Law “On Accounting” dated 06.12.2011 N 402-FZ (last edition)

Сustoms regulation

“Customs Code of the Russian Federation” dated 28.05.2003 N 61-FZ

Federal Law of 03.08.2018 N 289-FZ ( revised on 13.07.2020) “On customs regulation in the Russian Federation and on amendments to certain legislative acts of the Russian Federation”

Tax regulation

Part 1

Part 2

Tax and customs tariff policy

Banking regulation

Federal Law No. 86-FZ, dated July 10, 2002, “On the Central Bank of the Russian Federation (Bank of Russia)”

Federal Law No. 395-1, dated December 2, 1990, “On Banks and Banking Activities”

Federal Law No. 127-FZ, dated October 26, 2002, “On Insolvency (Bankruptcy)”

Federal Law of 22.04.1996 No. 39-FZ “On the Securities Market”

The Securities Market Law

Bank of Russia Ordinance No. 3948-U of January 28, 2016 (as revised on April 5, 2017) “On the procedure for calculating the amount of participation of foreign capital in the aggregate authorized capital of credit institutions licensed to carry out banking operations”

Regulation of Trading Activities

Federal Law “On Protection of Competition” of July 26, 2006 N 135-FZ

Federal Law No. 381-FZ “On the Basic Prinsiples of State Regulation of Trading Activities in the Russian Federation”

Law of the Russian Federation dated 07.02.1992 N 2300-1 (as amended on 24.04.2020) “On protection of consumer rights”

Federal Law of December 30, 2006 N 271-FZ (as amended on December 2, 2019) “On retail markets and on amendments to the Labor Code of the Russian Federation”

Information regulation

The Regulation No. 211 of March 21, 2012, of the Government of the Russian Federation On Approval of the List of Measures for Ensuring the Observance of the Federal Law On Personal Data

The Regulation No. 125 of March 4, 2010, of the Government of the Russian Federation On the List of Personal Data Recorded on Electronic Storage Media and Contained in Basic Identity Documents of Russian Citizens, which Are Used by Russian Citizens to Exit and Enter the Russian Federation

The Regulation No. 687 of September 15, 2008, of the Government of the Russian Federation On Approval of the Statute on Special Aspects of Personal Data Processing Without the Use of Automation Technology

The Regulation No. 512 of July 6, 2008, of the Government of the Russian Federation On Approval of the Requirements to Physical Media of Biometric Personal Data, and Storage Technologies for Such Data outside Personal Data Information Systems

The Regulation No. 1233 of November 3, 1994, of the Government of the Russian Federation On Approval of the Statute on Procedures for Handling Classified Information in Federal Executive Authorities

The Regulation No. 1119 of November 1, 2012, of the Government of the Russian Federation On Approval of the Requirements to Personal Data Protection in the course of Its Processing in Personal Data Information Systems

The Regulation No. 584 of June 13, 2012, of the Government of the Russian Federation On Approval of the Statute on Data Protection in Payment Systems

Regulation in the field of foreign investment

Federal Law dated 09.07.1999 No. 160-FZ “On Foreign Investments in the Russian Federation”

Federal Law of April 29, 2008 N 57-FZ “On the Procedure for Making Foreign Investments in Business Companies of Strategic Importance for Ensuring the Defense of the Country and State Security” (as amended and supplemented)

Federal Law of March 31, 1999 No. 69-FZ “On Gas Supply in the Russian Federation”

Federal Law of February 25, 1999 No. 39-FZ “On investment activities in the Russian Federation

Amendments to the law on industrial policy on regulating special investment contracts

Law of the Russian Federation “On the organization of insurance business in the Russian Federation” dated November 27, 1992 N 4015-1

Federal Law of 03.08.2018 No. 290-FZ “On International Companies”

Foreign exchange regulation

Federal Law No. 115-FZ of August 7, 2001 “On combating money laundering and terrorist financing”

Presidential Decree No. 1263 of November 1, 2001 “On the authorized body responsible for combating money laundering and terrorist financing”

Presidential Decree No. 314 of March 9, 2004 “On the system and structure of the federal bodies of executive power”

Presidential Decree No. 636 of May 21, 2012 “On the structure of the federal bodies of executive power

Presidential Decree No. 808 of June 13, 2012 “Matters concerning the Federal Financial Monitoring Service