RUSSIA
Since February 1992
Since April 2011
Since April 2011
Pillar Online sales and transactions |
Sub-pillar Framework for consumer protection applicable to online commerce
Law of the Russian Federation No. 2300-I of 7 February 1992 “On Consumer Rights Protection”
Federal Law No. 63-FZ "On Electronic Signature"
Federal Law No. 63-FZ "On Electronic Signature"
The Law On Consumer Rights Protection and the Law On Electronic Signature provide a comprehensive framework for consumer protection that also applies to online transactions. The Russian law on e-signatures recognizes the same legal effect of electronic signatures as that of handwritten signatures.
Coverage Horizontal
RUSSIA
Reported in 2022
Pillar Online sales and transactions |
Sub-pillar Threshold for ‘De Minimis’ rule
Low de minimis threshold
It is reported that the de minimis threshold, that is the minimum value of goods below which customs do not charge duties, is USD 10, below the 200 USD threshold recommended by the International Chamber of Commerce (ICC).
Coverage Horizontal
RUSSIA
Since July 2002, as amended in August 2019
Since June 2011, as amended in October 2014
Since June 2011, as amended in October 2014
Pillar Online sales and transactions |
Sub-pillar Restrictions on online payments
Russian Federation Federal Law No. 86-FZ "On the Central Bank of the Russian Federation" (Bank of Russia)
Amendments to Federal Law No. 161-FZ “On the National Payment System,” (the NPS Law)
Amendments to Federal Law No. 161-FZ “On the National Payment System,” (the NPS Law)
According to Art. 19 of Law No. 86-FZ (as amended by Law No. 264), several requirements for the functioning of foreign payment systems on the territory of the Russian Federation are established. According to these requirements, in order to provide services to Russian customers or to enter into contracts with local payment system operators, foreign payment systems have to be included in the Register of the Russian Central Bank. To be included in the Register, a foreign operator has to apply by submitting all the required documents in Russian through its subdivision in Russia. In addition, operators of foreign payment systems that do not have a subsidiary in the Russian Federation are able to work with Russian banks if they establish a branch office in Russia and register with the Central Bank.
Furthermore, amendments to the Federal Law on the National Payment System (NPS Law) significantly affect e-payments. According to Federal Law No. 319-FZ “On Amendments to the Federal Law on the National Payment System and Certain Legislative Acts of the Russian Federation”, international payment cards it is required to be processed locally. In addition, the NPS Law also requires security deposits by operators of such payment systems not qualifying as nationally important payment systems. Representatives of international payment systems have reported criticism of the introduction of such security deposits. Additionally, NPS Law prohibits the cross-border transfer of money or funds from Russia to countries where Russian payment systems, including Russian electronic payment systems, are not recognized.
Furthermore, amendments to the Federal Law on the National Payment System (NPS Law) significantly affect e-payments. According to Federal Law No. 319-FZ “On Amendments to the Federal Law on the National Payment System and Certain Legislative Acts of the Russian Federation”, international payment cards it is required to be processed locally. In addition, the NPS Law also requires security deposits by operators of such payment systems not qualifying as nationally important payment systems. Representatives of international payment systems have reported criticism of the introduction of such security deposits. Additionally, NPS Law prohibits the cross-border transfer of money or funds from Russia to countries where Russian payment systems, including Russian electronic payment systems, are not recognized.
Coverage Financial sector
RUSSIA
Reported in 2019
Pillar Online sales and transactions |
Sub-pillar Limits on e-commerce purchases
Burdensome customs and postal procedures
Russia is reported to have complicated and bureaucratic customs procedures and an unreliable postal service which prevent international retailers from entering the market, at least without a Russian partner.
Coverage Electronic commerce
RUSSIA
Since April 2015
Pillar Technical standards applied to ICT goods and online services |
Sub-pillar Product screening and additional testing requirements
Decision No. 30 of the Eurasian Economic Commission Board "On Measures of Non-tariff regulation"
Equipment and devices containing encryption has to be registered with the Federal Security Service (FSS) and the manufacturer or the seller has to be obtain FSS notification upon importation or exportation of such equipment.
Notification of the FSS recognizes the fact that the products manufactured by the enterprise contain various elements of cryptographic/encryption nature. Notification of the FSS is a prerequisite for the import into the territory of the Eurasian Economic Union (EAEU), or export from the territory of the EAEU of equipment containing encryption elements.
The registration of the FSS notification when importing or exporting goods is regulated in accordance with the Regulations on the import into the customs territory of the Eurasian Economic Union and export from the customs territory of the EAEU of encryption means (Annex No. 9 to the Decision of the Board of the Eurasian Economic Commission No. 30 dated April 21, 2015). Notification of the FSS is necessary for equipment and devices, both general civil, industrial, scientific and other purposes, including a large list of products containing cryptographic components which includes many high-tech devices such as mobile phones, tablet computers, laptops, wireless keyboards, wireless mice, servers, RFID tags (a device for the extraction of various cryptocurrencies (miners)) and many other devices. If a device has already been listed in the register of the EAEU, no notification is required.
Notification of the FSS recognizes the fact that the products manufactured by the enterprise contain various elements of cryptographic/encryption nature. Notification of the FSS is a prerequisite for the import into the territory of the Eurasian Economic Union (EAEU), or export from the territory of the EAEU of equipment containing encryption elements.
The registration of the FSS notification when importing or exporting goods is regulated in accordance with the Regulations on the import into the customs territory of the Eurasian Economic Union and export from the customs territory of the EAEU of encryption means (Annex No. 9 to the Decision of the Board of the Eurasian Economic Commission No. 30 dated April 21, 2015). Notification of the FSS is necessary for equipment and devices, both general civil, industrial, scientific and other purposes, including a large list of products containing cryptographic components which includes many high-tech devices such as mobile phones, tablet computers, laptops, wireless keyboards, wireless mice, servers, RFID tags (a device for the extraction of various cryptocurrencies (miners)) and many other devices. If a device has already been listed in the register of the EAEU, no notification is required.
Coverage Equipment and devices with encryption
Sources
- https://docs.eaeunion.org/docs/en-us/0107584/clcd_22042015_30
- https://portal.eaeunion.org/sites/cp65/_layouts/15/portal.eec.registry.ui/registry65.aspx?itemid=9&listid=535beaa14129-43e7-8be2-a03dee7bed94
- https://importlicensing.wto.org/content/decision-no30-board-eurasian-economic-commission-%E2%80%9C-measures-non-tariff-regulation%E2%80%9D-21-april
- https://certificate.moscow/%D0%9D%D0%BE%D1%82%D0%B8%D1%84%D0%B8%D0%BA%D0%B0%D1%86%D0%B8%D1%8F-%D0%A4%D0%A1%D0%91
- https://minprom.ru/uslugi/notifikaciya-fsb/
- https://certificate.moscow/Portals/2/%D0%A4%D0%A1%D0%91/30-9--21-04-2015.doc
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RUSSIA
Since April 2011
Pillar Technical standards applied to ICT goods and online services |
Sub-pillar Restrictions on encryption standards
Federal Law No. 128-FZ “On Licensing Specific Types of Activity”
Companies need to acquire a license in order to be engaged in distributing encryption facilities, maintaining encryption facilities, providing encryption services, and developing and manufacturing encryption facilities protected by means of encryption under Article 12 of Federal Law No. 128-FZ “On Licensing Specific Types of Activity”.
Coverage Encryption services
RUSSIA
Since January 2004
Since June 2009
Since June 2009
Pillar Technical standards applied to ICT goods and online services |
Sub-pillar Self-certification for product safety
Federal Law No. 126-FZ "On Communications"
Decree of the Government of the Russian Federation No. 532
Decree of the Government of the Russian Federation No. 532
Foreign manufacturers of telecommunications equipment have reported serious difficulties in obtaining product approvals in Russia. The Law on Communications establishes a separate procedure for licensing and certification in the sphere of telecommunications. Communication devices are subject to a procedure of mandatory conformity acknowledgement by way of either compulsory certification or compulsory declaration of conformity from Federal Communications Agency (FCA) if it is to be supplied in connection with a common carrier network in Russia.
A declaration of conformity is a document in which the applicant confirms that the product it has manufactured corresponds to the conformity requirements. To be valid, a declaration of conformity for the relevant telecommunications device is subject to registration with the FCA. A declaration of conformity should be filed for registration by an applicant accompanied with the relevant evidence of the device’s conformity obtained with the help of accredited test laboratories. On the other hand, the competent authority for certification is the Certification Agency. A manufacturer or supplier of a device files an application with the Certification Agency, which carries out the certification test.
The complete list of communication products subject to mandatory certification is approved by the Decree of the Government of the Russian Federation No. 532 dated 25.06.2009.
A declaration of conformity is a document in which the applicant confirms that the product it has manufactured corresponds to the conformity requirements. To be valid, a declaration of conformity for the relevant telecommunications device is subject to registration with the FCA. A declaration of conformity should be filed for registration by an applicant accompanied with the relevant evidence of the device’s conformity obtained with the help of accredited test laboratories. On the other hand, the competent authority for certification is the Certification Agency. A manufacturer or supplier of a device files an application with the Certification Agency, which carries out the certification test.
The complete list of communication products subject to mandatory certification is approved by the Decree of the Government of the Russian Federation No. 532 dated 25.06.2009.
Coverage Communication devices
Sources
- https://wipolex-res.wipo.int/edocs/lexdocs/laws/en/ru/ru186en.pdf
- https://www.bakermckenzie.com/-/media/files/insight/publications/2015/03/doing-business-in-russia-2015/files/read-publication/fileattachment/bk_russia_dbi_15.pdf
- http://www.typeapproval.com/russia#telecommunications-equipment
- https://www.export.gov/apex/article2?id=Russia-Trade-Barriers
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RUSSIA
Since July 2019
Since December 2019
Since December 2019
Pillar Quantitative trade restrictions for ICT goods and online services |
Sub-pillar Local content requirements (LCRs) on ICT goods for the commercial market
Resolution No. 878 "About measures of production incentive of radio-electronic products in the territory of the Russian Federation when implementing purchases of goods, works, services for ensuring the state and municipal needs, about modification of the Order of the Government of the Russian Federation of September 16, 2016 No. 925 and recognition voided some acts of the Government of the Russian Federation"
Federal Law No. 429-FZ on "Amendments to Federal Law On Suspension of the Operation of the Federal Law nn the Basic Cost of the Necessary Social Set"
Federal Law No. 429-FZ on "Amendments to Federal Law On Suspension of the Operation of the Federal Law nn the Basic Cost of the Necessary Social Set"
In 2016, the Center of Import Substitution in the Sphere of Information and Communication Technology was established and was tasked to submit proposals for the introduction of changes in legislation to ensure priority for procurement of Russian-made software and hardware. Since then, a number of import substitution and local content requirements in the ICT sector were imposed, including through (i) Resolution No. 878 establishing a State Register of Russian Radio-Electronics and mandating that SOEs apply a 30% price preference for Russian-made products; (ii) Law No. 429 mandating the pre-installation of certain Russian software applications on certain "technically complex goods", among others.
Coverage Radio-Electronics and software applications
Sources
RUSSIA
Since August 2012
Since April 2015
Since April 2015
Pillar Quantitative trade restrictions for ICT goods and online services |
Sub-pillar Export restrictions on ICT goods or online services
Decision No. 134 of Eurasian Economic Commission Board "On Single list of goods subject to prohibitions or restrictions on import or export by the Customs Union member states within the EurAsEC when trading with third countries and Provisions on application of restrictions"
Decision No. 30 of the Eurasian Economic Commission Board "On Measures of Non-tariff regulation"
Decision No. 30 of the Eurasian Economic Commission Board "On Measures of Non-tariff regulation"
The Single List of Goods contains the goods on which export prohibitions or restrictions apply in the Customs Union member States, including Russia. The following digital goods are among the goods that are subject to export restrictions: (i) Special hardware meant for secret information acquisition; (ii) Encryption devices; (iii) Civil radio-electronic and/or high-frequency means (REM and HFM) including built-in or forming part of other goods; (iv) Audiovisual materials and other information media containing information against the public morals, public order and security are banned from exportation.
In addition, equipment and devices containing encryption have to be registered with the Federal Security Service (FSS), and the manufacturer or the seller has to obtain FSS notification upon exportation of such equipment from the territory of the Eurasian Economic Union, including Russia in accordance with Annex No. 9 to the Decision No. 30 of the Board of the Eurasian Economic Commission dated 21 April 2015. FSS notification is necessary for the exportation of equipment and devices, both general civil, industrial, scientific, and other purposes, including a large list of products containing cryptographic components which include many high-tech devices such as mobile phones, tablet computers, laptops, wireless keyboards, wireless mice, servers, RFID tags, among others.
In addition, equipment and devices containing encryption have to be registered with the Federal Security Service (FSS), and the manufacturer or the seller has to obtain FSS notification upon exportation of such equipment from the territory of the Eurasian Economic Union, including Russia in accordance with Annex No. 9 to the Decision No. 30 of the Board of the Eurasian Economic Commission dated 21 April 2015. FSS notification is necessary for the exportation of equipment and devices, both general civil, industrial, scientific, and other purposes, including a large list of products containing cryptographic components which include many high-tech devices such as mobile phones, tablet computers, laptops, wireless keyboards, wireless mice, servers, RFID tags, among others.
Coverage Special hardware and encryption devices
Sources
- http://www.eurasiancommission.org/en/act/trade/catr/nontariff/Pages/ediny_perechen.aspx
- https://rossvyaz.gov.ru/deyatelnost/podtverzhdenie-sootvetstviya-sredstv-svyazi/deklarirovanye/obyazatelnayasertifikaciya/perechen-akkreditovannykh-organov-po-sertifikacii
- https://certificate.moscow/Portals/2/%D0%A4%D0%A1%D0%91/30-9--21-04-2015.doc
- https://www.apec.org/Groups/SOM-Steering-Committee-on-Economic-and-Technical-Cooperation/Working-Groups/Telecommunications-and-Information/APEC_TEL-MRA.aspx
- https://certificate.moscow/Portals/2/%D0%A4%D0%A1%D0%91/30-9--21-04-2015.doc
- https://importlicensing.wto.org/content/decision-no30-board-eurasian-economic-commission-%E2%80%9C-measures-non-tariff-regulation%E2%80%9D-21-april
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RUSSIA
Since January 2016
Pillar Quantitative trade restrictions for ICT goods and online services |
Sub-pillar Local content requirements (LCRs) on ICT goods for the commercial market
Resolution No. 1442 of 24 December 2015 "On procurement of innovative products, high-tech products certain types of legal entities and amending certain Acts of the Russian Federation";
Russia prioritizes the development of locally produced technologies, digital goods, and services and has taken extensive measures to achieve its purposes in this regard. In 2015, Resolution of the Government of the Russian Federation No. 1442 ("On procurement of innovative products, high-tech products certain types of legal entities and amending certain Acts of the Russian Federation") set forth procedures for establishing the annual volume of purchases by State Owned Enterprises of innovative and high-tech products, including a minimum volume of purchases that must be made from SMEs. Resolution No. 717 from 2016 identified the 135 SOEs that were subject to the minimum SME purchasing requirements.
Coverage ICT products (High-tech products, software and hardware, radio-electronics)
RUSSIA
Since August 2012
Since April 2015
Reported in 2020
Since April 2015
Reported in 2020
Pillar Quantitative trade restrictions for ICT goods and online services |
Sub-pillar Other import restrictions, including non-transparent/discriminatory import procedures
Decision No. 134 of Eurasian Economic Commission Board "On Single list of goods subject to prohibitions or restrictions on import or export by the Customs Union member states within the EurAsEC when trading with third countries and Provisions on application of restrictions"
Decision No. 30 of the Eurasian Economic Commission Board "On Measures of Non-tariff regulation"
Decision No. 30 of the Eurasian Economic Commission Board "On Measures of Non-tariff regulation"
According to Decision No. 134 of the Eurasian Economic Commission (2012), licensing procedures are applied to the importation of certain digital goods to the Eurasian Economic Union, including Russia. These digital goods are the following: (i) Civil radio-electronic equipment and/or high-frequency devices including those that are built-in or form a part of other goods; (ii) Special hardware meant for secret information acquisition; (iii) Encryption devices.
It is reported that Russia has a complex and non-transparent licensing regime in place that impedes the importation of telecommunication equipment that incorporates encryption technology in accordance with Annex 9 of the Decision No. 30 of the Eurasian Economic Commission. This is despite Russia committed to reform its import licensing regime for products with cryptographic functionalities (“encryption products”) in its WTO accession protocol. It is also reported that a streamlined notification process is meant to be relevant to products categorized as "mass market" goods, according to the Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies. Nevertheless, the regulatory interpretation of "mass market" products within the Eurasian Economic Union diverges from this description.
Additionally, it is reported that the process for importing consumer electronic products considered to be a “mass market” has been aggravated. Therefore, imports of encryption products and particularly common consumer electronic products continue to be inhibited and cannot be imported via a simple notification.
It is reported that Russia has a complex and non-transparent licensing regime in place that impedes the importation of telecommunication equipment that incorporates encryption technology in accordance with Annex 9 of the Decision No. 30 of the Eurasian Economic Commission. This is despite Russia committed to reform its import licensing regime for products with cryptographic functionalities (“encryption products”) in its WTO accession protocol. It is also reported that a streamlined notification process is meant to be relevant to products categorized as "mass market" goods, according to the Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies. Nevertheless, the regulatory interpretation of "mass market" products within the Eurasian Economic Union diverges from this description.
Additionally, it is reported that the process for importing consumer electronic products considered to be a “mass market” has been aggravated. Therefore, imports of encryption products and particularly common consumer electronic products continue to be inhibited and cannot be imported via a simple notification.
Coverage Encryption devices, radio-electronic equipment, special hardware
RUSSIA
Since April 2011
Pillar Content access |
Sub-pillar Licensing schemes for digital services and applications
Federal Law No. 128-FZ “On Licensing Specific Types of Activity”
According to Art. 12 of Federal Law No. 128-FZ, companies need to acquire a license in order to be engaged in distributing encryption facilities, maintaining encryption facilities, providing encryption services, and developing and manufacturing encryption facilities protected by means of encryption.
Coverage Encryption services
RUSSIA
Reported in 2021
Pillar Content access |
Sub-pillar Licensing schemes for digital services and applications
Pre-installation requirement
It is reported that in December 2019, the State established a pre-installation of Russian software requirement on certain consumer electronic products (e.g., smartphones, computers, tablets, and smart TVs) sold in Russia. In late December 2020, the Russian Government finalized the list of 16 categories of software requiring pre-installation, leaving technology companies a short time to undertake the necessary compatibility tests before the April 2021, implementation date. Also in December 2020, the Russian Parliament added a further requirement that pre-installed browsers must provide the ability to use “by default” a Russian (or other EAEU member state) search engine, further eliminating consumer choice.
Coverage Certain consumer electronic products including smartphones, computers, tablets, and smart TVs
RUSSIA
Reported in 2022
Pillar Content access |
Sub-pillar Presence of Internet shutdowns
Presence of Internet shutdowns
The indicator "6.2.4 - Government Internet shut down in practice" of the V-Dem Dataset, which measures whether the government has the technical capacity to actively make internet service cease, thus interrupting domestic access to the internet or whether the government has decided to do so, has a score of 3 in Russia. This corresponds to "Rarely but there have been a few occasions throughout the year when the government shut down domestic access to Internet."
Coverage Horizontal
RUSSIA
Since January 2018
Pillar Content access |
Sub-pillar Blocking or filtering of commercial web content
Federal Law No. 241-FZ "On Amendments to Articles 10.1 and 15.4 of the Federal Law "On Data, Information Technologies and Data Security"
According to the amendments introduced by Law No. 241-FZ, ISPs are required, within 24 hours from the moment of receipt of the relevant request from the authorized federal executive body (Roskomnadzor), to restrict the ability of the user of the instant messaging service specified in this requirement to transfer electronic messages containing information, the dissemination of which is prohibited in the Russian Federation, as well as information disseminated in violation the requirements of the legislation of the Russian Federation. The ISPs that fail to meet this requirement can be blocked by the authorities.
Coverage Instant messaging services