Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

in Ministry of Justice

Russian Federation

On August 1, 2007 No. 9929

ORDER OF THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION

of July 19, 2007 No. 07-83/pz-n

About approval of the Regulations on procedure and terms of disclosure of information on structure and structure of shareholders (participants) of the managing companies exercising trust management of means of pension accruals based on the contract with non-state pension fund

According to article 36.14 of the Federal Law of May 7, 1998 N75-FZ "About Non-state Pension Funds" (The Russian Federation Code, 1998, N 19, Art. 2071; 2001, N 7, Art. 623; 2002, N 12, Art. 1093; 2003, N 2, Art. 166; 2004, N 49, Art. 4854; 2005, N 19, Art. 1755; 2006, N 43, the Art. 4412), the Regulations on the Federal Service for Financial Markets approved by the order of the Government of the Russian Federation of June 30, 2004 N317 (The Russian Federation Code, 2004, N 27, Art. 2780; 2005, N 33, Art. 3429; 2006, N 13, Art. 1400; 2006, N 52, Art. 5587; 2007, N 12, the Art. 1417) and the order of the Government of the Russian Federation of November 4, 2003 N669 "About the Authorized Federal Executive Body Performing State Regulation of Activities of Non-state Pension Funds for Non-state Pension Provision, Mandatory Pension Insurance and Professional Pension Insurance, Supervision and Control of the Specified Activities" (The Russian Federation Code, 2003, N 45, Art. 4388; 2006, N 2, Art. 226; 2007, N 12, to the Art. 1414), I order:

Approve the enclosed Regulations on procedure and terms of disclosure of information on structure and structure of shareholders (participants) of the managing companies exercising trust management of means of pension accruals based on the contract with non-state pension fund.

 

Head V. D. Milovidov

Approved by the order of the Federal Service for Financial Markets of July 19, 2007 in N07-83/pz-N

Regulations on procedure and terms of disclosure of information on structure and structure of shareholders (participants) of the managing companies exercising trust management of means of pension accruals based on the contract with non-state pension fund

1. This Provision establishes procedure and terms of disclosure of information on structure and structure of shareholders (participants) of the managing companies exercising trust management of means of pension accruals based on the contract with non-state pension fund (further - managing companies).

2. Managing companies open information on structure and structure of the shareholders (participants) in form according to appendix to this Provision by its publication on the Internet and by submission to the Federal Service for Financial Markets of the electronic document or the message electronically with the simultaneous direction of the paper document certified by the signature of the head of managing company and under seal managing company.

3. Managing companies open information on structure and structure of the shareholders (participants) in the following terms:

- within 30 days from the effective date this provision as of the date of entry into force of this provision;

- within 30 days from the date of the conclusion of the contract with the non-state pension fund performing activities as the insurer for mandatory pension insurance;

- within 10 days from the date of change of structure and/or structure of shareholders (participants).

4. Information on shareholding structure (participants) of managing companies opened according to this Provision shall be available on the Internet during all duration of the agreement of trust management of means of pension accruals.

5. Information which is subject according to this Provision to publication on the Internet shall be published on the page of managing company in the Internet. At the same time the managing company shall provide open entry to the specified information, and also report upon the demand of all interested persons the page address on the Internet on which disclosed information is placed.

Appendix

to Regulations on procedure and terms of disclosure of information on structure and structure of shareholders (participants) of the managing companies exercising trust management of means of pension accruals based on the contract with non-state pension fund

Information on structure and shareholding structure (participants) of managing company


на _____________ _____ г.
(дата)
_____________________________________________
(полное наименование управляющей компании)
 
+-------------------------------------------------------------+------------------------------------+
| N | Полное |Адрес (место| Дата и номер | Основной | Данные о | Доля акционера |
|п/п |наименование|нахождения) |свидетельства |государственный| последних | (участника) в |
| | акционера |юридического| о |регистрационный| изменениях в | уставном капитале |
| |(участника) | лица |государствен- | номер | наименовании,|---------------------|
| | (для | | ной | юридического |организацион- | по | в |
| |физического | | регистрации | лица | но-правовой |номинальной|процентах|
| |лица - ФИО) | | юридического | | форме | стоимости | от |
| | | | лица | | юридического | |величины |
| | | | | | лица | |уставного|
| | | | | | | |капитала |
|----+------------+------------+--------------+---------------+--------------+-----------+---------|
| | | | | | | | |
+-------------------------------------------------------------+------------------------------------+

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

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