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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 31, 2013 No. 761

About approval of the List of the services which are directly connected with services which are rendered within the licensed activities by registrars, depositaries, including specialized depositaries and the central depositary, the dealers, brokers managing securities, managing companies of investment funds, mutual investment funds and non-state pension funds, the clearing organizations, organizers of trade, repositories which realization is exempted from taxation on value added

(as amended on 17-01-2017)

Based on subitem 12.2 of Item 2 of Article the Government of the Russian Federation decides 149 parts two of the Tax Code of the Russian Federation:

1. Approve the enclosed list of the services which are directly connected with services which are rendered within the licensed activities by registrars, depositaries, including specialized depositaries and the central depositary, the dealers, brokers managing securities, managing companies of investment funds, mutual investment funds and non-state pension funds, the clearing organizations, organizers of trade, repositories which realization is exempted from taxation on value added.

2. This resolution extends to the legal relationship which arose since January 1, 2013.

Russian Prime Minister

D. Medvedev

 

Approved by the Order of the Government of the Russian Federation of August 31, 2013, No. 761

The list of the services which are directly connected with services which are rendered within the licensed activities by registrars, depositaries, including specialized depositaries and the central depositary, the dealers, brokers managing securities, managing companies of investment funds, mutual investment funds and non-state pension funds, the clearing organizations, organizers of trade, repositories which realization is exempted from taxation on value added

1. The services of the broker which are directly connected with services which are rendered by the broker within the licensed activities

Services in provision (announcement) of the prices and other conditions on which the broker assumes obligations to make security transactions or to sign the contracts which are derivative financial instruments for customer account of the broker.

Services in maintenance of the prices, demand, offer and (or) trading volume financial instrument, foreign currency and goods.

Services in recognition of person by the skilled investor.

Services in the organization of release, placement (offer) of securities, including consulting services, and also services connected with acquisition by the broker at own expense of the placed (offered) securities.

The services as the agent provided by the Federal Law "About Investment Funds" in issue, repayment and exchange of investment shares or the services transfer agent provided by the Federal Law "About the Security Market".

Services in processing of orders (documents) of clients, preparation of reports (documents), provision of information to clients in connection with implementation of broker activities.

The services in making of civil security transactions and (or) in the conclusion of the agreements which are derivative financial instruments, rendered by the broker with involvement of other broker or the foreign organization which according to the national legal system has the right to perform security transactions and derivative financial instruments.

Services, stipulated in Item 18th article 51.3 of the Federal law "About the Security Market".

Services in provision of consultations in the field of investments into the financial instruments provided by the Federal Law "About the Security Market".

Services in implementation of functions of certification center in connection with rendering services to clients in the agreement of broker servicing.

Services in provision to clients of the broker of program and (or) technical means for remote access to its services in the agreement of broker servicing.

2. The services of the dealer which are directly connected with services which are rendered by the dealer within the licensed activities

Services in provision (announcement) of the prices and other conditions on which the dealer assumes obligations to make security transactions or to sign the contracts which are derivative financial instruments.

Services in maintenance of the prices, demand, offer and (or) trading volume financial instrument, foreign currency and goods.

Services in implementation of functions of certification center in connection with rendering services to clients in the security market.

Services in provision to clients of the dealer of program and (or) technical means for remote access to its services in the security market.

3. The services of the managing director of securities which are directly connected with services which are rendered to managing directors of securities within the licensed activities

Services in recognition of person by the skilled investor.

Services in document handling of clients, preparation of reports (documents), provision of information to clients in connection with implementation of the securities management.

Services in implementation of functions of certification center in connection with implementation of the securities management.

Services in provision to clients of the managing director of securities of program and (or) technical means for remote access to its services in the trust management agreement.

4. The services of depositary (including the central depositary and depositary - the issuer of the Russian depositary receipts) which are directly connected with services which are rendered by depositary within the licensed activities

Services in rendering assistance in implementation by depositors of the rights in securities.

Services in placement (issue) and in repayment of the Russian depositary receipts and securities of the foreign issuers certifying the rights to securities of the Russian and (or) foreign issuers, and also in servicing by depositary - the issuer of the Russian depositary receipts of the program of release of the specified securities.

Services in provision of information on persons performing the rights on securities.

Services in document handling of clients, preparation of reports (documents), provision of information to clients in connection with implementation of depository activity.

The services transfer agent provided by the Federal Law "About the Security Market".

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