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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 29, 2011 No. 717

About some questions of state regulation in the sphere of the financial market of the Russian Federation

(as amended on 12-07-2017)

According to the Presidential decree of the Russian Federation of March 4, 2011 "About measures for enhancement of state regulation in the sphere of the financial market of the Russian Federation" the Government of the Russian Federation decides No. 270:

1. Approve enclosed:

 Paragraph two of Item 1 ceased to be valid according to the Order of the Government of the Russian Federation of 26.08.2013 No. 739

changes which are made to acts of the Government of the Russian Federation.

2. Recognize invalid acts of the Government of the Russian Federation according to the list according to appendix.

3. In a month to provide to the Ministry of Finance of the Russian Federation transfer of data to the Federal Service for Financial Markets from the state register of the microfinancial organizations, the state register of credit consumer cooperatives, the state register of self-regulatory organizations of credit consumer cooperatives, and also documents connected with accomplishment of the state functions in the sphere of credit cooperation and microfinancial activities.

Russian Prime Minister

V. Putin

 

Approved by the Order of the Government of the Russian Federation of August 29, 2011 No. 717

Regulations on the Federal Service for Financial Markets

The provision voided according to the Order of the Government of the Russian Federation of 26.08.2013 No. 739

Approved by the Order of the Government of the Russian Federation of August 29, 2011 No. 717

Changes which are made to acts of the Government of the Russian Federation

1. Item 1 ceased to be valid according to the Order of the Government of the Russian Federation of 26.08.2013 No. 739

2. In paragraph three of the subitem "e" of Item 1 of the order of the Government of the Russian Federation of June 30, 2003 No. 379 "About establishment of additional restrictions for investment of means of pension accruals into separate asset classes and determination of the maximum share of separate asset classes in investment portfolio according to articles 26 and 28 of the Federal law "About Investment of Means for Financing of Funded Portion of Work Pension in the Russian Federation" and article 3615 of the Federal law "About Non-state Pension Funds" (The Russian Federation Code, 2003, No. 27, Art. 2804; 2004, No. 7, Art. 536; No. 40, Art. 3957; No. 46, Art. 4545; 2006, No. 38, Art. 3990; 2009, No. 30, Art. 3827; No. 44, Art. 5239; No. 9, the Art. 965) the words "in coordination with federal executive body in the field of the financial markets" to exclude 2010,.

3. Ceased to be valid according to the Order of the Government of the Russian Federation of 12.07.2017 No. 824

4. In the order of the Government of the Russian Federation of November 4, 2003 No. 669 "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, No. 45, Art. 4388; 2006, No. 2, Art. 226; 2007, No. 12, Art. 1414; 2010, No. 4, Art. 407; No. 42, Art. 5386):

a) in Item 1:

add with the subitem 11 of the following content:

"11) state regulation of activities of non-state pension funds, managing companies, specialized depositaries and actuaries on non-state pension provision, mandatory pension insurance and professional pension insurance, except for state regulation of the legal relationship provided by the subitem of 1 this Item performs the Ministry of Finance of the Russian Federation;";

state subitem 2 in the following edition:

"2) normative legal regulation of activities of non-state pension funds, managing companies, specialized depositaries and actuaries on non-state pension provision, mandatory pension insurance and professional pension insurance, and also supervision and control of activities of non-state pension funds, managing companies, specialized depositaries and actuaries on non-state pension provision, mandatory pension insurance and professional pension insurance (except for normative legal regulation of the legal relationship provided by the subitem 1 of Item 2 of this resolution) is performed by the Federal Service for Financial Markets.";

b) add with Item of 21 following contents:

"21. The Ministry of Finance of the Russian Federation as the authorized federal executive body performing state regulation of activities of non-state pension funds, managing companies, specialized depositaries and actuaries on non-state pension provision, mandatory pension insurance and professional pension insurance except for of state regulation of the legal relationship provided by the subitem 1 of Item 1 of this resolution adopts the regulatory legal acts establishing qualification requirements to persons performing functions of sole executive body of non-state pension fund and to controllers (heads of internal control) of non-state pension fund.";

c) in the subitem 1 of Item 3:

word in paragraph one "the subitem 1 of Item 1" shall be replaced with words "subitems 1 and 11 of Item 1";

to state the paragraph of the eighth in the following edition:

"in coordination with the Ministry of Finance of the Russian Federation procedure of payments of results of investment of means of pension accruals for reflection on retirement accounts of funded portion of work pension, including funds (part of the means) of the maternity (family) capital allocated for forming of funded portion of work pension;";

the thirteenth to state the paragraph in the following edition:

"in coordination with the Ministry of Finance of the Russian Federation standards of distribution, provision or disclosure of information on activities of non-state pension fund;";

add with the paragraph of the following content:

"in coordination with the Ministry of Finance of the Russian Federation the requirements directed to decrease (restriction) in the risks connected with investment of pension accruals and pension reserves;".

5. Item 5 of Rules of measure calculation for the purpose of implementation by specialized depositary of control of observance of the requirements to structure of investment portfolio of non-state pension fund approved by the order of the Government of the Russian Federation of January 22, 2004 No. 30 (Russian Federation Code, 2004, No. 5, Art. 369), to state in the following edition:

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