Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

The document ceased to be valid since July 14, 2017 according to Item 4.3 of the Provision of the Central bank of the Russian Federation of March 1, 2017 No. 580-P

It is registered

Ministry of Justice

Russian Federation

On January 23, 2015 No. 35661

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 25, 2014 No. 451-P

About establishment of additional restrictions for investment of means of pension accruals of the non-state pension fund performing mandatory pension insurance, additional requirements to credit institutions in which means of pension accruals and accumulating for housing providing the military personnel, and also additional requirements which managing companies shall observe during validity of trust management of means of pension accruals are placed

(as amended on 27-05-2016)

This Provision based on Article 24.1 and Item 11 of article 36.15 of the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds" (The Russian Federation Code, 1998, No. 19, Art. 2071; 2001, No. 7, Art. 623; 2002, No. 12, Art. 1093; 2003, No. 2, Art. 166; 2004, No. 49, Art. 4854; 2005, No. 19, Art. 1755; 2006, No. 43, Art. 4412; 2007, No. 50, Art. 6247; 2008, No. 18, Art. 1942; No. 30, Art. 3616; 2009, No. 29, Art. 3619; No. 48, Art. 5731; No. 52, Art. 6450, Art. 6454; 2010, No. 17, Art. 1988; No. 31, Art. 4196; 2011, No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7036, Art. 7037, Art. 7040, Art. 7061; 2012, No. 31, Art. 4322; No. 47, Art. 6391; No. 50, Art. 6965, Art. 6966; 2013, No. 19, Art. 2326; No. 30, Art. 4044, Art. 4084; No. 49, Art. 6352; No. 52, Art. 6975; 2014, No. 11, Art. 1098; No. 30, the Art. 4219) (further - the Federal Law "About Non-state Pension Funds"), parts 2 of article 23 of the Federal Law of August 20, 2004 No. 117-FZ "About accumulative and mortgage system of housing providing the military personnel" (The Russian Federation Code, 2004, No. 34, Art. 3532; 2006, No. 6, Art. 636; 2007, No. 50, Art. 6237; 2008, No. 30, Art. 3616; 2009, No. 48, Art. 5731; 2011, No. 27, Art. 3879; No. 48, Art. 6728; 2012, No. 26, Art. 3443; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 52, the Art. 6961), Item 3 of Article 22 and Item 2 of article 24 of the Federal Law of July 24, 2002 No. 111-FZ "About investment of means for financing of funded portion of work pension in the Russian Federation" (The Russian Federation Code, 2002, No. 30, Art. 3028; 2003, No. 1, Art. 13; No. 46, Art. 4431; 2004, No. 31, Art. 3217; 2005, No. 1, Art. 9; No. 19, Art. 1755; 2006, No. 6, Art. 636; 2008, No. 18, Art. 1942; No. 30, Art. 3616; 2009, No. 29, Art. 3619; No. 52, Art. 6454; 2010, No. 31, Art. 4196; 2011, No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7036, Art. 7037, Art. 7040; 2012, No. 50, Art. 6965, Art. 6966; 2013, No. 30, Art. 4044, Art. 4084; No. 49, Art. 6352; No. 52, Art. 6961, Art. 6975; 2014, No. 30, Art. 4219; No. 49, the Art. 6912) (since January 1, 2015 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 July 21, 2014 No. 218 "About modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2014, No. 30, Art. 4219; No. 52, the Art. 7543) (further - the Federal Law "About Investment of Means for Financing of Funded Pension in the Russian Federation"), the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; №30, of Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 45, Art. 6154; "The official Internet portal of legal information" (www.pravo.gov.ru), on December 23, 2014) (further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)") sets additional restrictions for investment of means of pension accruals of the non-state pension fund performing mandatory pension insurance (further - pension accruals of fund), requirements to assets in which pension accruals of fund, additional requirements to credit institutions in which means of pension accruals and accumulating for housing providing the military personnel, and also the additional requirement, which the managing company which is selected on tender for implementation of investment of means of pension accruals are placed are invested the insured persons delivered by it in trust management of the Pension Fund of the Russian Federation according to statements for the choice of investment portfolio (managing company) (further - the managing company which is selected on tender), shall observe during validity of trust management of means of pension accruals.

Chapter 1. Additional restrictions for investment of pension accruals of fund and the requirement to assets in which pension accruals of fund are invested

1.1. In case of investment of pension accruals of fund into securities only the transactions conforming to the following requirements are made.

1.1.1. Transactions are made at the organized biddings on delivery conditions against payment and on the basis of purchasing requests and requests for security sale on the best of specified in them to the prices provided that requests are addressed to all bidders and information allowing to identify the bidders who submitted applications does not reveal during trading to other participants.

1.1.2. The transactions connected with investment into securities during their placement can be made without observance of the requirements specified in subitem 1.1.1 of this Item if such transactions are made on the terms of predelivery of securities from the partner or at the organized biddings on delivery conditions against payment.

1.1.3. The transactions connected with investment into the government securities of the Russian Federation which are specially issued for investment of funds of institutional investors can be made without observance of the requirements specified in subitem 1.1.1 of this Item if such transactions are made according to the procedure, determined by conditions of issue and the circulation of the specified securities.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.