Overview of legislative developments for November-December 2021

The laws that have been signed are:

• No. 430-FZ on improving the regulation of legal relationships in the area of real estate;

• No. 427-FZ on liability for failing to equip pollution sources with automatic control systems;

• No. 423-FZ on creating, using the Russian Central Bank's base, an information platform ‘Know Your Client’ for anti-money laundering control purposes;

• No. 417-FZ on digital transformation in the sphere of the compulsory execution of enforcement documents;

• No. 382-FZ on amendments to the Tax Code, specifically in matters of excise duties, mineral extraction tax and personal income tax (see Pepeliaev Group's Commentary);

• No. 380-FZ on liability of financial market organisations for failing to provide information about clients;

• No. 379-FZ on the unified tax payment for legal entities and individual entrepreneurs;

• No. 377-FZ on an electronic document management system in employment relationships (see Pepeliaev Group's Commentary);

• No. 371-FZ on clarifying the grounds for terminating the status of a participant in a regional investment project.