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Ministry of Justice

Russian Federation

On August 22, 2017 No. 47896

SPECIFYING OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 13, 2017 No. 4404-U

About procedure for representation of insurance company to receivers in the Bank of Russia of the documents and information provided by Items 9 and 10 of article 184.4-1 of the Federal law "About Insolvency (Bankruptcy)", procedure for withdrawal by the receiver at insurance agents and other persons to whom forms of the strict reporting of insurance company, forms of the strict reporting of insurance company and their destruction by the receiver were transferred

This Specifying according to Items 5, the 9 and 10 article 184.4-1 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 18, Art. 46; No. 44, Art. 4471; 2006, No. 30, Art. 3292; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 18, Art. 2117; No. 30, Art. 3754; No. 41, Art. 4845; No. 49, Art. 6079; 2008, No. 30, Art. 3616; No. 49, Art. 5748; 2009, No. 1, Art. 4, Art. 14; No. 18, Art. 2153; No. 29, Art. 3632; No. 51, Art. 6160; No. 52, Art. 6450; 2010, No. 17, Art. 1988; No. 31, Art. 4188, Art. 4196; 2011, No. 1, Art. 41; No. 7, Art. 905; No. 19, Art. 2708; No. 27, Art. 3880; No. 29, Art. 4301; No. 30, Art. 4576; No. 48, Art. 6728; No. 49, Art. 7015, Art. 7024, Art. 7040, Art. 7061, Art. 7068; No. 50, Art. 7351, Art. 7357; 2012, No. 31, Art. 4333; No. 53, Art. 7607, Art. 7619; 2013, No. 23, Art. 2871; No. 26, Art. 3207; No. 27, Art. 3477, Art. 3481; No. 30, Art. 4084; No. 51, Art. 6699; No. 52, Art. 6975, Art. 6984; 2014, No. 11, Art. 1095, Art. 1098; No. 30, Art. 4217; No. 49, Art. 6914; No. 52, Art. 7543; 2015, No. 1, Art. 10, Art. 11, Art. 29, Art. 35; No. 27, Art. 3945, Art. 3958, Art. 3967, Art. 3977; No. 29, Art. 4350, Art. 4355, Art. 4362; 2016, No. 1, Art. 11, Art. 27, Art. 29; No. 23, Art. 3296; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4237, Art. 4293, Art. 4305; 2017, No. 1, Art. 29; No. 18, Art. 2661; No. 25, 3596) (further - the Federal Law "About Insolvency (Bankruptcy)") establishes the Art.:

procedure and terms of the direction to receivers of insurance company (further - the receiver) in the Bank of Russia of the copy of the report on the activities and the copy of the report on results of carrying out bankruptcy proceedings;

procedure for representation to receivers in the Bank of Russia of accounting (financial) and statistical records of insurance company, and also information on the course of bankruptcy proceedings, including the report on use of money of the debtor, by bank inquiry of Russia;

procedure for withdrawal by the receiver and transfers by insurance agents and other persons to whom forms of the strict reporting of insurance company were transferred (further - BSO), to the receiver of BSO and other documents which safety the insurance company according to requirements of the legislation of the Russian Federation regulating insurance activity and regulations of the Bank of Russia shall ensure (further - other documents of insurance company);

procedure for destruction by the receiver of BSO.

Chapter 1. Procedure and terms of the direction to receivers in the Bank of Russia of the copy of the report on the activities and the copy of the report on results of carrying out bankruptcy proceedings

1.1. The receiver sends to the Bank of Russia the copy of the report on the activities constituted according to article 143 of the Federal law "About Insolvency (Bankruptcy)", no later than 30 calendar days from the date of consideration of the specified report creditor meeting (creditor committee) of insurance company.

1.2. The receiver sends to the Bank of Russia the copy of the report on results of carrying out the bankruptcy proceedings constituted according to article 147 of the Federal law "About Insolvency (Bankruptcy)", within 1 working day from the date of the direction according to Item 1 of article 147 of the Federal law "About Insolvency (Bankruptcy)" of the specified report in Arbitration Court.

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