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Ministry of Justice

Russian Federation

On February 14, 2019 No. 53807

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 21, 2019 No. 5063-U

About procedure and terms of submission to the Bank of Russia of annual consolidated financial statements by the organizations specified in Items 2 - 5 parts 1 of article 2 of the Federal Law of July 27, 2010 No. 208-FZ "About consolidated financial statements"

1. This Instruction based on parts 5 and 7.1 of article 4 of the Federal Law of July 27, 2010 No. 208-FZ "About consolidated financial statements" (The Russian Federation Code, 2010, No. 31, Art. 4177; 2011, No. 48, Art. 6728; 2012, No. 53, Art. 7607; 2013, No. 30, Art. 4084; 2014, No. 19, Art. 2316; No. 45, Art. 6154; 2016, No. 27, Art. 4195; 2017, No. 30, Art. 4444; 2018, No. 1, Art. 65; No. 53, of the Art. 8411, of the Art. 8440, of the Art. 8493) (further - the Federal Law "About Consolidated Financial Statements") establishes procedure and terms of submission to the Bank of Russia of annual consolidated financial statements by insurance companies (except for the medical insurance companies performing activities only in the sphere of compulsory medical insurance), non-state pension funds, managing companies of investment funds, mutual investment funds and non-state pension funds, the clearing organizations which are not credit institutions (further in case of joint mentioning - the reporting organizations).

2. The annual consolidated financial statements determined and constituted according to part 2 of Article 1 and part 1 of article 3 of the Federal law "About Consolidated Financial Statements" (further - the reporting), the reporting organizations shall represent to the Bank of Russia together with the cover letter (the recommended sample is given in appendix to this Instruction).

3. The reporting organizations shall represent the reporting to the Bank of Russia in time provided by part 7 of article 4 of the Federal law "About Consolidated Financial Statements".

4. The reporting together with the cover letter the reporting organizations shall represent to the Bank of Russia in electronic form, signed by the strengthened qualified digital signature, according to requirements of the Instruction of the Bank of Russia of November 3, 2017 No. 4600-U "About order of interaction of the Bank of Russia with credit institutions, not credit financial credit institutions and other participants of information exchange when using of information resources of the Bank of Russia, including private office by them", No. 49605 registered by the Ministry of Justice of the Russian Federation on January 11, 2018.

5. This Instruction becomes effective after 10 days after day of its official publication.

6. From the date of entry into force of this Instruction to declare invalid the Instruction of the Bank of Russia of September 1, 2014 No. 3374-U "About procedure for submission to the Bank of Russia of annual consolidated financial statements by the organizations specified in Items 2 - 5 and 8 parts 1 of article 2 of the Federal Law of July 27, 2010 No. 208-FZ "About consolidated financial statements", registered by the Ministry of Justice of the Russian Federation on October 6, 2014 No. 34249.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix

to the Instruction of the Bank of Russia of January 21, 2019 No. 5063-U "About procedure and terms of submission to the Bank of Russia of annual consolidated financial statements by the organizations specified in Items 2 - 5 parts 1 of article 2 of the Federal Law of July 27, 2010 No. 208-FZ "About consolidated financial statements"

(recommended sample)

Cover letter

Section 1. Information on the reporting organization

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