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FEDERAL LAW OF THE RUSSIAN FEDERATION

of November 30, 2011 No. 360-FZ

About procedure for financing of payments at the expense of means of pension accruals

(as amended on 03-10-2018)

Accepted by the State Duma of the Russian Federation on November 23, 2011

Approved by Council of the Russian Federation on November 25, 2011

Article 1. Subject of regulation of this Federal Law

1. This Federal Law governs the relations connected with procedure for financing of payments at the expense of means of the pension accruals created according to the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds", the Federal Law of December 15, 2001 No. 167-FZ "About mandatory pension insurance in the Russian Federation", the Federal Law of July 24, 2002 No. 111-FZ "About investment of means for financing of funded pension in the Russian Federation", the Federal Law of December 29, 2006 No. 256-FZ "About additional measures of the state support of the families having children", the Federal Law of April 30, 2008 No. 56-FZ "About additional insurance premiums for funded pension and the state support of forming of pension accruals" The Federal Law of December 28, 2013 No. 422-FZ "About guaranteeing the rights of insured persons in system of mandatory pension insurance of the Russian Federation during the forming and investment of means of pension accruals, establishment and implementation of payments at the expense of means of pension accruals.

2. For the purpose of this Federal Law are understood as pension accruals:

1) the means of pension accruals created for benefit of insured persons to whom the Pension Fund of the Russian Federation or non-state pension fund establish the funded pension and (or) due retirement benefit, lump sum payment of means of pension accruals which are in the Pension Fund of the Russian Federation or in non-state pension fund and is not delivered in trust management to managing companies;

2) the means of pension accruals created for benefit of the insured persons who addressed for purpose of funded pension and (or) due retirement benefit in the Pension Fund of the Russian Federation or non-state pension fund which are in trust management of managing companies;

3) the means of pension accruals created for benefit of insured persons to whom the Pension Fund of the Russian Federation establishes the funded pension and (or) due retirement benefit which arrived in the Pension Fund of the Russian Federation from managing companies for transfer to the state-owned managing company means of payable reserve and is not transferred to it yet;

4) the means of pension accruals created for benefit of insured persons to whom the non-state pension fund establishes the funded pension and (or) due retirement benefit which arrived in non-state pension fund from managing companies for transfer to managing company with which the non-state pension fund concludes the trust management agreement of means of payable reserve and the trust management agreement of means of pension accruals of insured persons which establishes due retirement benefit in separate investment portfolios, and not transferred to it yet;

5) means of payable reserve, and also means of pension accruals created for benefit of insured persons to whom the due retirement benefit is established, which are in trust management of managing company with which the non-state pension fund concludes the trust management agreement of means of payable reserve and the trust management agreement of means of pension accruals of insured persons which establishes due retirement benefit, respectively in investment portfolio of means of payable reserve and in investment portfolio of means of pension accruals of insured persons which establishes due retirement benefit, or in the state-owned managing company by means of payable reserve with which the Pension Fund of the Russian Federation concludes the trust management agreement of means of payable reserve and the trust management agreement of means of pension accruals of insured persons which establishes due retirement benefit respectively in investment portfolio of means of payable reserve and in investment portfolio of means of pension accruals of insured persons which establishes due retirement benefit;

6) the means which arrived in the Pension Fund of the Russian Federation from the state-owned managing company funds of payable reserve for payment of funded pension and (or) due retirement benefit, but are not paid to insured persons yet;

7) the means which arrived in non-state pension fund from managing company with which the trust management agreement of means of payable reserve and the trust management agreement of means of pension accruals of insured persons which establishes due retirement benefit, but not paid to insured persons yet are concluded.

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