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Ministry of Justice

Russian Federation 

On October 10, 2022 No. 70457

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 28, 2022 No. 6171-U

About establishment of the list of the documents confirming fulfillment of requirements to the authorized capital of insurance company, the list of documents, confirming sources of origin of the property brought by founders (shareholders, participants) of the license applicant on implementation of insurance and (or) reinsurance in the authorized capital and requirements to such data and documents

This Instruction based on the subitem 7 of Item 1 of Article 4. Item 3.1 of Article 25, of the subitem 8 of Item 3 and Item 8 of article 32 of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation" <1> establishes 1,:

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<1> Sheets of the Congress of People's Deputies of the Russian Federation and Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 2003, No. 50, Art. 4858; 2010, No. 17, Art. 1988; 2013, No. 30, Art. 4067; 2018, No. 31, Art. 4840; 2021, No. 27, Art. 5171.

the list of the documents confirming accomplishment of <2> requirements to the authorized capital of insurance company established by the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation";

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<2> Sheets of the Congress of People's Deputies of the Russian Federation and Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 2022, No. 14, Art. 2194.

the list of the documents confirming sources of origin of the property brought by founders (shareholders, participants) of the license applicant on implementation of insurance and (or) reinsurance in the authorized capital;

requirements to the data and documents confirming sources of origin of the property brought by founders (shareholders, participants) of the license applicant on implementation of insurance and (or) reinsurance in the authorized capital.

Chapter 1. The list of the documents confirming accomplishment of the requirements to the authorized capital of insurance company established by the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation"

1.1. The documents confirming accomplishment of the requirements to the authorized capital of insurance company established by the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation" including in case of submission of documents according to Item 3 of article 32 of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation", are the following documents:

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