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The document ceased to be valid since December 6, 2015 according to Item 1 of the Instruction of the Central bank of the Russian Federation of October 15, 2015 No. 3820-U

It is registered

Ministry of Justice

Russian Federation

On May 26, 2015 No. 37406

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 12, 2015 No. 3589-U

About order of registration of regulations of specialized depositary on control of structure and structure of the assets accepted for covering of insurance reserves and own means (capital) of the insurer, and changes in it

This Instruction based on the subitem 4 of Item 8 of article 26.2 of the Law of the Russian Federation of November 27, 1992 No. 4015-1 "About the organization of insurance case in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 1999, No. 47, Art. 5622; 2002, No. 12, Art. 1093; No. 18, Art. 1721; 2003, No. 50, Art. 4855, Art. 4858: 2004, No. 30, Art. 3085; 2005, No. 10, Art. 760; No. 30, Art. 3101, Art. 3115: 2007, No. 22, Art. 2563; No. 46, Art. 5552; No. 49, Art. 6048; 2009, No. 44, Art. 5172; 2010, No. 17, Art. 1988; No. 31, Art. 4195; No. 49, Art. 6409; 2011, No. 30, Art. 4584; No. 49, Art. 7040; 2012, No. 53, Art. 7592; 2013, No. 26, Art. 3207; No. 30, Art. 4067; No. 52, Art. 6975; 2014, No. 23, Art. 2934; No. 30, Art. 4224; No. 45, the Art. 6154), 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; No. 30, 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; No. 52, Art. 7543; 2015, No. 1, of the Art. 4, the Art. 37) establishes order of registration the Bank of Russia of regulations of specialized depositary on control of structure and structure of the assets accepted for covering of insurance reserves and own means (capital) of the insurer (further - regulations of specialized depositary), and the changes made to regulations of specialized depositary.

1. For registration of regulations of specialized depositary (Department of the admission on the financial market (further - authorized structural division) are represented to the Bank of Russia:

the statement for registration of regulations of specialized depositary according to appendix 1 to this Instruction;

regulations of specialized depositary (in duplicate);

verified copy of the document of authorized body of specialized depositary on approval of regulations of specialized depositary;

the electronic version of regulations of specialized depositary on the removable data carrier (if documents are submitted on papers).

2. For registration of the changes made to regulations of specialized depositary are represented to the Bank of Russia (authorized structural division):

the statement for registration of changes in regulations of specialized depositary according to appendix 2 to this Instruction;

regulations of specialized depositary with the changes made to it (in duplicate);

the verified copy of the document of authorized body of specialized depositary on approval of the changes made to regulations of specialized depositary;

the text of the changes made to the current version of regulations of specialized depositary;

the electronic version of the changed regulations of specialized depositary and the text of changes in it on the removable data carrier (if documents are submitted on papers).

3. The documents submitted on registration shall be constituted in Russian. In the documents submitted according to this Instruction on paper and containing more than one leaf, sheets shall be numbered, stitched and fastened the last leaf by zaveritelny text with indication of figures and copy-book of number of the numbered sheets on the back. The Zaveritelny text is signed by her originator with indication of surname, name, middle name (in the presence), positions and dates of creation. The signature of the originator of zaveritelny text shall be certified by seal of specialized depositary.

4. The regulations of specialized depositary (change in regulations of specialized depositary) affirm (affirm) according to the procedure, determined by the charter of specialized depositary if other is not established by the legislation of the Russian Federation, and it is submitted (are represented) on registration to the Bank of Russia (authorized structural division) no later than 10 working days from the date of its approval of specialized depositary by authorized body in time.

Changes are made to regulations of specialized depositary by approval of new edition of regulations by authorized body of specialized depositary.

The title page of regulations of specialized depositary (changes in regulations of specialized depositary) shall contain mark about approval of specialized depositary by authorized body, full name: "Regulations (the full trade name of the organization in genitive case is specified) on control of structure and structure of the assets accepted for covering of insurance reserves and own means (capital) of the insurer".

5. The application for registration of regulations of specialized depositary (the statement for registration of changes in regulations of specialized depositary) is signed by person performing functions of sole executive body of specialized depositary or other authorized person of specialized depositary with appendix properly of the verified copy of the document on delegation of power.

6. The file with the text of regulations of specialized depositary (regulations of specialized depositary with the changes made to it) on the removable data carrier (CD disk, the flash-store) shall be provided in the Rich Text Format (RTF) format. The file shall be in root directory, at the same time the removable data carrier shall not contain other directories and files, and also shall be protected from the subsequent record.

7. The statement for registration of regulations of specialized depositary (the statement for registration of changes in regulations of specialized depositary) with the documents attached to it goes the applicant to the Bank of Russia (authorized structural division) the registered mail, is delivered to couriers or in electronic form, signed by the strengthened qualified digital signature.

Day of receipt of documents by authorized structural division is day of registration of a statement in system of automation of document flow and clerical work of the Bank of Russia.

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