Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

The document ceased to be valid since  October 26, 2014 according to the Order of the Ministry of Finance of the Russian Federation of September 10, 2014 No. 95n

It is registered

Ministry of Justice

Russian Federation

On May 25, 2006 No. 7876

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of April 11, 2006 No. 60n

About approval of the Regulations on requirements to the statement, data and the documents submitted for receipt of license for activities of subjects of insurance case

(as amended on on June 18, 2008)

On the basis and in pursuance of Item 6 of article 32 of the Law of the Russian Federation of November 27, 1992 N 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, N 2, Art. 56; Russian Federation Code, 1998, N 1, Art. 4; 2003, N 50, Art. 4858; 2004, N 26, Art. 2607; N 30, of Art. 3085; 2005, N 10, Art. 760; 2007, N 49, to the Art. 6048), I order:

 

Minister

A. L. Kudrin

Appendix

Approved by the Order of the Ministry of Finance of the Russian Federation of April 11, 2006 No. 60n

Regulations on requirements to the statement, data and the documents submitted for receipt of license for activities of subjects of insurance case

I. General provisions

1. This Regulations on requirements to the statement, data and the documents submitted for receipt of license for activities of subjects of insurance case (further - the Provision) are developed on the basis and in pursuance of Item 6 of article 32 of the Law of the Russian Federation of November 27, 1992 N 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, N 2, Art. 56; Russian Federation Code, 1998, N 1, Art. 4; 2003, N 50, Art. 4858; 2004, N 26, Art. 2607; N 30, of Art. 3085; 2005, N 10, Art. 760; 2007, N 49, the Art. 6048) (further - the Law) also determines requirements to the statement, the data and documents specified in subitems 5, of 8, of the 9 and 13 Item 2, the subitem 4 of item 4. 1, the subitem 4 of Item 5 of article 32 of the Law (further - documents) and represented for receipt of license for activities of subjects of insurance case.

II. Requirements to contents of documents

2. According to Item 6 of article 32 of the Law documents which are submitted by license applicants shall conform to the requirements established by this Provision.

3. The statement for provision of the license is constituted according to to appendices 13-, 3.1 to this Provision. The application shall be signed by the head of the license applicant or person, the representative in accordance with the established procedure.

4. Data on shareholding structure (participants) are represented according to appendix 4 to this Provision.

5. Data on sole executive body, the head (heads) of collegiate executive body, and also on the chairman of the board, the director and the chairman audit committee (auditor) of society of mutual insurance, the chief accountant, the head audit committee (auditor) are represented according to to appendices 5-8 to this Provision.

6. The information about the insurance actuary is represented according to appendix 9 to this Provision.

7. The represented economic case of implementation of types of insurance consists from:

a) the business plan on insurance and reinsurance for year or the business plan on reinsurance for year according to appendices 10 or 11 to this Provision;

b) the balance sheet, the profit and loss statement, calculation of ratio between the actual and normative sizes of margin of solvency constituted on the last reporting date.

8. Samples of the agreements necessary for implementation of insurance broker activity contain the provisions providing the list of the services rendered by insurance broker, the rights and obligations of the Parties, the duration of the agreement, responsibility of the parties, procedure for settlement, and also other provisions which are not contradicting the civil legislation of the Russian Federation.

III. Requirements to document creation

9. The documents confirming length of service of the head (heads) of collegiate executive body (the chairman of the board of society of mutual insurance), sole executive body (the director of society of mutual insurance) or the insurance case of the individual entrepreneur, the chief accountant of the license applicant which is the subject and also education documents of the head (heads) of collegiate executive body (the chairman of the board of society of mutual insurance), sole executive body (the director of society of mutual insurance) or the insurance case of the individual entrepreneur, the chief accountant, the insurance actuary, the head (chairman) of audit committee (auditor) which is the subject, are provided in the copies certified in accordance with the established procedure.

10. Documents shall be signed by the authorized person of the license applicant and are under seal. The documents containing two leaves and more, besides, shall be stitched and numbered.

11. Submission by subjects of insurance case to body of insurance supervision of information on the changes made to the documents which were the basis for receipt of the license regarding subitems 5, of the 8 and 9 Item 2, and also the subitem 4 of Item 4.1 of article 32 of the Law is performed according to to appendices 4-9 to this Provision.

 

Sample

Appendix 1

to Regulations on requirements to the statement, data and the documents submitted for receipt of license for activities of subjects of insurance case, to No. 60n approved by the order of the Ministry of Finance of the Russian Federation of April 11, 2006

Statement for provision of the license for insurance implementation

 

1. Соискатель лицензии __________________________________________
(полное и сокращенное наименование соискателя
______________________________________________________________________
лицензии с указанием на организационно-правовую форму,
вид деятельности, а также индивидуализирующее обозначение)
2. Сведения о государственной регистрации в качестве юридического
лица _________________________________________________________________
(наименование регистрирующего органа,
номер и дата выдачи свидетельства)
______________________________________________________________________
3. ОГРН _________________________________________________________
4. ИНН __________________________________________________________
5. Регистрационный номер по единому государственному реестру
субъектов страхового дела _________________

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.