ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of December 30, 2016 No. 1553

About the authorized non-state pension funds performing early non-state pension provision

According to Item 9 of article 36.36 of the Federal law "About Non-state Pension Funds" Government of the Russian Federation decides:

1. Approve enclosed:

recognition criteria of non-state pension funds the non-state pension funds authorized by the Government of the Russian Federation performing early non-state pension provision;

Rules of maintaining the list of the authorized non-state pension funds performing early non-state pension provision.

2. Determine that the non-state pension funds authorized by the Government of the Russian Federation performing early non-state pension provision non-state pension funds which correspond to the criteria approved by this resolution are recognized and are included in the list of the authorized non-state pension funds performing early non-state pension provision.

3. To the Ministry of Labour and Social Protection of the Russian Federation:

perform maintaining the list of the authorized non-state pension funds performing early non-state pension provision according to the Rules approved by this resolution;

post the specified list on the official site on the Internet.

4. Realization of the powers provided by this resolution is performed by the Ministry of Labour and Social Protection of the Russian Federation within the established number of staff and the salary fund of workers, and also budgetary appropriations provided to the Ministry in the federal budget for the corresponding financial year and planning period on management and management in the sphere of the established functions.

5. This resolution becomes effective since January 1, 2017.

Approved by the Order of the Government of the Russian Federation of December 30, 2016 No. 1553

Recognition criteria of non-state pension funds the non-state pension funds authorized by the Government of the Russian Federation performing early non-state pension provision

1. Availability at non-state pension fund at least 10 years of experience of implementation of non-state pension provision.

2. Availability at non-state pension fund of experience of simultaneous maintaining at least 50 thousand personalized retirement accounts within at least 5 years.

3. Availability at non-state pension fund of experience of simultaneous payment of non-state pensions to at least 2500 pensioners within at least 5 years.

4. Absence within at least 2 last years of activities of non-state pension fund preceding year of filing of application about inclusion in the list of the authorized non-state pension funds performing early non-state pension provision (further - the list), and also within year of submission of such statement of the facts of application concerning non-state pension fund of insolvency proceedings.

Non-use concerning the non-state pension fund included in the list, insolvency proceedings during the entire period of its inclusion in the list.

5. Absence within at least 2 last years of activities of non-state pension fund preceding year of filing of application about inclusion in the list and also within year of submission of such statement of the facts of introduction concerning non-state pension fund of prohibition on carrying out all or part of transactions, the stipulated in Clause 34.1 Federal Laws "About Non-state Pension Funds".

Absence concerning the non-state pension fund included in the list, the facts of introduction of prohibition on carrying out all or part of transactions, the stipulated in Clause 34.1 Federal Laws "About Non-state Pension Funds" during the entire period of its inclusion in the list.

6. Absence at non-state pension fund of the actuarial deficit revealed in 2 last financial years preceding year of filing of application about inclusion in the list.

Absence concerning the non-state pension fund included in the list, actuarial deficit during the entire period of its inclusion in the list.

7. Absence at non-state pension fund of the shortage as of the last reporting date which is subject to payment in accordance with the legislation of the Russian Federation about taxes and fees.

8. Availability at non-state pension fund of the last by date of creation of the audit opinion with unmodified auditor opinion constituted following the results of annual audit of the reporting.

9. Availability at non-state pension fund of the current license on implementation of activities for provision of pensions and pension insurance.

10. Availability at non-state pension fund of property in the amount of at least 80 billion rubles.

11. Form of business of non-state pension fund is the joint-stock company.

Approved by the Order of the Government of the Russian Federation of December 30, 2016 No. 1553

Rules of maintaining the list of the authorized non-state pension funds performing early non-state pension provision

1. These rules determine procedure for inclusion of non-state pension funds in the list of the authorized non-state pension funds performing early non-state pension provision (further - the list), and also procedure for exception of non-state pension funds of the list.

2. The Ministry of Labour and Social Protection of the Russian Federation creates the list according to recognition criteria of non-state pension funds the non-state pension funds authorized by the Government of the Russian Federation performing early non-state pension provision approved by the order of the Government of the Russian Federation of December 30, 2016 No. 1553 "About the authorized non-state pension funds performing early non-state pension provision" (further - criteria), based on statements of non-state pension funds for their inclusion in the list. The list affirms the Ministry of Labour and Social Protection of the Russian Federation.

3. The application for inclusion in the list is submitted by non-state pension fund in the document form on paper or the electronic document signed by the digital signature according to requirements of the Federal Law "About the Digital Signature".

To the statement for inclusion in the list the non-state pension fund submits documents (the copy of documents, the data) confirming its compliance to criteria (except for documents (copies of documents, data) which are at the disposal of the Central bank of the Russian Federation, public authorities and organizations subordinated to them).

The non-state pension fund has the right to submit documents (the copy of documents, the data) which confirm its compliance to criteria and which are at the disposal of the Central bank of the Russian Federation, public authorities and organizations subordinated to them, on own initiative.

4. Compliance of non-state pension fund to criterion, stipulated in Item 1 criteria, is established on the basis:

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