Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

in Ministry of Justice

Russian Federation

On August 1, 2007 No. 9934

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

of July 19, 2007 N07-84/pz-N

About approval of the Regulations on procedure and terms of disclosure of information on structure and structure of shareholders (participants) of the specialized depositary which signed the contract with the non-state pension fund performing activities as the insurer for mandatory pension insurance

According to article 36.18 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 specialized depositary which signed the contract with the non-state pension fund performing activities as the insurer for mandatory pension insurance.

 

Head

V.D.Milovidov

Approved by the Order of the Federal Service for Financial Markets of July 19, 2007 No. 07-84/pz-n

Regulations on procedure and terms of disclosure of information on structure and structure of shareholders (participants) of the specialized depositary which signed the contract with the non-state pension fund performing activities as the insurer for mandatory pension insurance

1. This Provision establishes procedure and terms of disclosure of information on structure and structure of shareholders (participants) of the specialized depositary which signed the contract with the non-state pension fund performing activities as the insurer for mandatory pension insurance (daleespetsializirovanny depositary).

2. The specialized depositary opens 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 specialized depositary and specialized depositary under seal.

3. The specialized depositary opens 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 specialized depositary opened according to this Provision shall be available on the Internet during all duration of the agreement about rendering services of specialized depositary to the non-state pension fund performing activities as the insurer for mandatory pension insurance.

5. Information which is subject according to this Provision to publication on the Internet shall be published on the page of specialized depositary in the Internet. At the same time the specialized depositary 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 specialized depositary which signed the contract with the non-state pension fund performing activities as the insurer for mandatory pension insurance

Information on structure and shareholding structure (participants) of specialized depositary

 
                        на _____________ ____ г.
(дата)
           ________________________________________________
(специализированного депозитария)
 
+---------------------------------------------------------------------------------------------------+
| N | Полное |Адрес (место| Дата и номер | Основной | Данные о | Доля акционера |
|п/п |наименование|нахождения) |свидетельства |государствен- | последних | (участника) в |
| | акционера |юридического| о | ный | изменениях в | уставном капитале |
| |(участника) | лица |государствен- |регистрацион- | наименовании, |---------------------|
| | (для | | ной | ный номер | организационно-| по | в |
| |физического | | регистрации | юридического | правовой форме |номинальной|процентах|
| |лица - ФИО) | | юридического | лица | юридического | стоимости | от |
| | | | лица | | лица | |величины |
| | | | | | | |уставного|
| | | | | | | |капитала |
|----+------------+------------+--------------+--------------+----------------+-----------+---------|
| | | | | | | | |
+---------------------------------------------------------------------------------------------------+

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