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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 18, 2014 No. 1072

About establishment of sizes of assets of financial institutions, persons under surveillance to the Central bank of the Russian Federation, for the purpose of implementation of anti-monopoly control

(as amended on 25-11-2020)

According to the Federal Law "About Protection of the Competition" Government of the Russian Federation in coordination with the Central bank of the Russian Federation decides:

1. Establish the following sizes of asset cost, and also total asset cost of financial institutions according to balance sheets on the last reporting date preceding date of submission of the petition (further - the last balance) in case of which exceeding receipt of prior consent of antimonopoly authority to transactions and the actions provided by articles 27 and 29 of the Federal law "About Protection of the Competition" is required:

29 billion rubles - concerning credit institutions;

3 billion rubles - concerning microfinancial institutions;

2 billion rubles - concerning non-state pension funds;

1 billion rubles - concerning organizers of trade;

500 million rubles - concerning societies of mutual insurance, credit consumer cooperatives;

200 million rubles - concerning insurance companies (except for medical insurance companies), insurance brokers, professional participants of the security market, the clearing organizations, managing companies of investment funds, managing companies of mutual investment funds, managing companies of non-state pension funds, specialized depositaries of investment funds, specialized depositaries of mutual investment funds, specialized depositaries of non-state pension funds, pawnshops;

100 million rubles - concerning medical insurance companies.

2. Establish the size of the assets of financial institution (except for money) acquired by person (group of persons) as a result of one transaction or several transactions in case of which exceeding receipt of prior consent of antimonopoly authority, in the amount of 10 percent of asset cost on the last balance of financial institution is required.

3. For the purpose of application of this resolution the asset cost of credit institutions is determined by the last balances based on data of the balance sheet (the published form).

4. Federal Antimonopoly Service in coordination with the Ministry of Finance of the Russian Federation and the Central bank of the Russian Federation annually, till December 25, makes in the Government of the Russian Federation offers on change of the asset cost of credit institutions and microfinancial institutions specified in Item 1 of this resolution according to data on change in value of assets of credit institutions and microfinancial institutions of the Russian Federation respectively for the expired year.

5. Recognize invalid:

the order of the Government of the Russian Federation of May 30, 2007 No. 335 "About establishment of sizes of assets of credit institutions for the purpose of implementation of anti-monopoly control" (The Russian Federation Code, 2007, No. 23, the Art. 2800);

the order of the Government of the Russian Federation of July 28, 2008 No. 571 "About modification of the order of the Government of the Russian Federation of May 30, 2007 No. 335" (The Russian Federation Code, 2008, No. 31, the Art. 3741);

Item of 2 changes which are made to orders of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of May 6, 2009 No. 392 "About modification of orders of the Government of the Russian Federation of May 30, 2007 No. 334 and of May 30, 2007 No. 335" (The Russian Federation Code, 2009, No. 19, the Art. 2349);

the order of the Government of the Russian Federation of July 17, 2009 No. 591 "About modification of the order of the Government of the Russian Federation of May 30, 2007 No. 335" (The Russian Federation Code, 2009, No. 30, the Art. 3828);

Item of 2 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of December 24, 2009 No. 1083 "About modification of some orders of the Government of the Russian Federation" (The Russian Federation Code, 2009, No. 52, the Art. 6606);

item 4 of changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of March 9, 2010 No. 135 "About change and recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2010, No. 11, the Art. 1224);

the order of the Government of the Russian Federation of June 1, 2010 No. 385 "About modification of the order of the Government of the Russian Federation of May 30, 2007 No. 335" (The Russian Federation Code, 2010, No. 23, the Art. 2845);

Item of 2 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of June 1, 2012 No. 542 "About change and recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, No. 24, the Art. 3180);

Item of 2 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of December 6, 2012 No. 1263 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, No. 51, the Art. 7201).

Russian Prime Minister

D. Medvedev

 

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