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Ministry of Justice

Russian Federation

On August 2, 2021 No. 64516

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 29, 2021 No. 761-P

About procedure the Bank of Russia of control of activities of merging of the insurers performing agricultural insurance with the state support

This Provision based on part 6 of article 9 of the Federal Law of July 25, 2011 No. 260-FZ "About the state support in the sphere of agricultural insurance and about introduction of amendments to the Federal law "About Development of Agricultural Industry" (The Russian Federation Code, 2011, No. 31, Art. 4700; 2021, No. 24, the Art. 4195) establishes procedure the Bank of Russia of control of activities of merging of the insurers, including behind forming by merging of the insurers of fund of compensation payments, fund of compensation payments in case of emergency situations of natural nature and implementation of compensation payments, and also forms and terms of provision by merging of the insurers in the Bank of Russia of the data specified in Item 2 of part 4 of article 9 of the Federal Law of July 25, 2011 to No. 260-FZ "About the state support in the sphere of agricultural insurance and about introduction of amendments to the Federal law "About Development of Agricultural Industry".

1. Control of activities of merging of the insurers is exercised by the Bank of Russia in the form of remote checks.

2. Remote checks are performed by the analysis of the documents which arrived in the Bank of Russia and (or) data on activities of merging of the insurers.

3. For the purpose of implementation by the Bank of Russia of control of forming by merging of the insurers of fund of compensation payments (further - FKV), fund of compensation payments in case of emergency situations of natural nature (further - FKV emergency) and implementation of compensation payments merging of the insurers shall on quarterly basis no later than 45 calendar days from the date of the termination of reporting quarter provide in the Bank of Russia the information, stipulated in Item 2 parts 4 of article 9 of the Federal Law of July 25, 2011 to No. 260-FZ "About the state support in the sphere of agricultural insurance and about introduction of amendments to the Federal law "About Development of Agricultural Industry", in the following forms:

about size FKV, FKV ChS - in the forms established by appendices 1 and 2 to this Provision respectively;

about investment result from investment of funds of FKV, FKV ChS - in the forms established by appendices 3 and 4 to this Provision respectively;

about contributions of insurers to FKV, FKV ChS - in the forms established by appendices 5 and 6 to this Provision respectively;

about the collected amounts according to the procedure, No. 260-FZ established by part 7 of article 10 of the Federal Law of July 25, 2011 "About the state support in the sphere of agricultural insurance and about introduction of amendments to the Federal law "About Development of Agricultural Industry" (The Russian Federation Code, 2011, No. 31, Art. 4700; 2021, No. 24, the Art. 4195), - in the form established by appendix 7 to this Provision;

about expenditure of means of FKV, FKV ChS - in the forms established by appendices 8 and 9 to this Provision respectively.

4. During implementation of remote check the Bank of Russia in case of need of receipt of additional data sends to merging of the insurers inquiry for provision of documents and (or) data on activities of merging of the insurers for the purpose of control of forming of FKV, FKV ChS and implementation of compensation payments (further - request).

In request the list of the documents and (or) data which are subject to provision, and also term of their provision which cannot exceed 30 calendar days from the date of receipt of request merging of the insurers are specified.

5. In case of receipt with reasons for the reasons of prolongation of completion date of request the Bank of Russia shall send to the Bank of Russia of the petition of merging of the insurers for prolongation of completion date of request to merging of the insurers the notification on prolongation of completion date of request for the term which is not exceeding 10 working days from the date of the expiration of the term specified in request or on refusal in such prolongation with reasons for causes of failure.

6. In case of receipt of documentary confirmed information on the violation facts merging of the insurers of the insurance legislation elicited by the Bank of Russia during control of activities of merging of the insurers, the Bank of Russia sends to merging of the insurers the notification on need of elimination of the revealed violations. The term of provision of documents and (or) information confirming elimination of the revealed violations cannot exceed 30 calendar days from the date of obtaining by merging of the insurers of the notification on need of elimination of the revealed violations if other is not specified in the notification.

7. The documents and (or) data provided by this Provision shall be provided by merging of the insurers in the Bank of Russia and the Bank of Russia in merging of the insurers:

by means of the direction of documents in the form of electronic documents according to the procedure determined based on parts three and the eighth article 76.9 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2016, No. 27, the Art. 4225), in case of availability at merging of the insurers of access to private office;

on paper the registered mail with the assurance of receipt (other registered mailing with the notification of the sender on delivery to the addressee) in case of absence at merging of the insurers of access to private office.

8. This Provision becomes effective after 10 days after day of its official publication.

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