INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 16, 2017 No. 4608-U

About modification of the Instruction of the Bank of Russia of November 11, 2016 No. 4186-U "About procedure for maintaining the register of associations of subjects of insurance case, including terms of introduction in it of data on associations of subjects of insurance case (changes in data), the list of documents based on which such data (changes in data) are entered in the register of associations of subjects of insurance case, and procedure for their representation by consolidation of subjects of insurance case in the Bank of Russia"

1. Based on Item 3 of article 14 of the Law of the Russian Federation of November 27, 1992 No. 4015-1 "About the organization of insurance case in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 1999, No. 47, Art. 5622; 2002, No. 12, Art. 1093; No. 18, Art. 1721; 2003, No. 50, Art. 4855, Art. 4858; 2004, No. 30, Art. 3085; 2005, No. 10, Art. 760; No. 30, Art. 3101, Art. 3115; 2007, No. 22, Art. 2563; No. 46, Art. 5552; No. 49, Art. 6048; 2009, No. 44, Art. 5172; 2010, No. 17, Art. 1988; No. 31, Art. 4195; No. 49, Art. 6409; 2011, No. 30, Art. 4584; No. 49, Art. 7040; 2012, No. 53, Art. 7592; 2013, No. 26, Art. 3207; No. 30, Art. 4067; No. 52, Art. 6975; 2014, No. 23, Art. 2934; No. 30, Art. 4224; No. 45, Art. 6154; 2015, No. 10, Art. 1409; No. 27, Art. 3946, Art. 4001; No. 29, Art. 4357, Art. 4385; No. 48, Art. 6715; 2016, №1, of Art. 52; No. 22, Art. 3094; No. 26, Art. 3863, Art. 3891; No. 27, Art. 4225, Art. 4294, Art. 4296; 2017, No. 31, of the Art. 4754) to bring in the Instruction of the Bank of Russia of November 11, 2016 No. 4186-U "About procedure for maintaining the register of associations of subjects of insurance case, including terms of introduction in it of data on associations of subjects of insurance case (changes in data), the list of documents based on which such data (changes in data) are entered in the register of associations of subjects of insurance case, and procedure for their representation by consolidation of subjects of insurance case in the Bank of Russia", registered by the Ministry of Justice of the Russian Federation on December 27, 2016 No. 45004, on July 11, 2017 No. 47358, the following changes.

1.1. The fourth Item 3 to declare the paragraph invalid.

1.2. The fourth item 4 to declare the paragraph invalid.

1.3. Add with Item 4.1 of the following content:

"4.1. The documents specified in Items 3 and 4 of this Instruction are represented to authorized division together with the cover letter.

Repeated submission to the Bank of Russia of documents, the specified in paragraphs three - the seventh item 4 of this Instruction is not required if they were represented to the Bank of Russia earlier and changes were not made to them.

In the case specified in the paragraph the second this Item, the cover letter shall contain details of the outgoing letter by which documents were submitted to the Bank of Russia earlier.".

1.4. In Item 9 of the word "on paper and (or)" to exclude.

1.5. Declare Item 10 invalid.

1.6. State Items 11 and 12 in the following edition:

"11. Each entry in the register of associations shall contain:

registration date of the electronic document and the entering number assigned to it;

surname, name and middle name (in the presence) the worker (serving) representative of the division responsible for record introduction.

12. The authorized division places data on full name, on the location and on the address of consolidation of subjects of insurance case according to the charter of consolidation of subjects of insurance case and with the Unified State Register of Legal Entities, and also the data specified in paragraphs the second, third, the sixth, the seventh, ninth, eleventh Item 2 presents of the Instruction on the official site of the Bank of Russia on the Internet weekly as of the last working day of week.".

1.7. To declare the subitem 2 of Item 12 of appendix 1 invalid.

1.8. In appendix 4:

state Item 3 in the following edition:

"State registration number (SRN)

_____________________________________________ __________________________.";

to declare the subitem 2 of Item 13 invalid.

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

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