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Latest news
The approach to licensing the retail sale of alcohol will change – the amendments were adopted in the first reading
The State Duma considered in the first reading two draft laws on licensing the retail sale of alcohol. The first one changes the rules for paying the state fee for obtaining (extending) a permit, the second one concerns the procedure for its suspension and cancellation. To obtain or extend a license, you will need to pay 20 thousand rubles per calendar year for each object of trade or catering. The document will have to be reissued and the state duty will be paid again in the same amount if another place of sale of alcohol appears. Now the payment does not depend on the number of points of sale of the organization. It is 65 thousand rubles. It is planned to suspend or revoke licenses for individual facilities where a violation has been detected. Now the licensee is deprived of the right to sell alcohol at all points included in the permit, even if the violation is recorded in only one of them.
Fines for improper maintenance of pets – amendments to the Code of Administrative Offenses of the Russian Federation passed the first reading
For non-compliance with the requirements for the maintenance of pets, they want to punish with a warning or fines. Citizens will have to pay from 500 to 1000 rubles, sole proprietors – from 3000 to 5000 rubles. For repeated violations, they will be punished more severely: citizens will be fined from 1,500 to 3,000 rubles, sole proprietors – from 5,000 to 10,000 rubles. It is planned that the changes will come into force 10 calendar days after the publication of the law.
To verify the integrity of the business, the service of the Central Bank of the Russian Federation will be launched from October 1, 2024
With the help of the new service, it will be possible to find out whether a company or an individual entrepreneur is at a high level of risk on the "Know your Customer" platform. Organizations will be able to check both their risk category for suspicious transactions and counterparties. Recall that now, through the platform, banks receive information from the Central Bank of the Russian Federation on what level of danger their customers have been classified in terms of anti-laundering legislation. Credit institutions make the final assessment of good faith themselves. If a client is in a high-risk area, banks, in particular, limit the disposal of money on his accounts.