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The document ceased to be valid since  October 8, 2018 according to the Instruction of the Central bank of the Russian Federation of April 19, 2018 No. 4777-U

It is registered

Ministry of Justice

Russian Federation

On June 26, 2015 No. 37784

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 10, 2015 No. 3670-U

About terms and procedure for creation and submission to the Bank of Russia and to the insurer of the reporting of specialized depositary

Based on the subitem 6 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, Art. 6154; 2015, No. 10, the Art. 1409) (further - the Law of the Russian Federation "About the organization of insurance case in the Russian Federation") and 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, of the Art. 37) this Instruction establishes terms and procedure for creation and submission to the Bank of Russia and to the insurer of the reporting of specialized depositary.

1. The reporting on results of implementation by specialized depositary of control of compliance of structure and structure of the assets accepted for covering of insurance reserves and own means (capital) of the insurer, to requirements of the Law of the Russian Federation "About the organization of insurance case in the Russian Federation", other regulatory legal acts and regulations of the Bank of Russia (further - the Reporting) is constituted according to appendix to this Instruction.

2. The reporting sent by specialized depositary to the Bank of Russia contains data on results of control of specialized depositary of all insurers with which the specialized depositary signs service provision agreements of specialized depositary.

The reporting sent by specialized depositary to the insurer contains data on results of control of specialized depositary of this insurer.

3. The reporting is constituted for calendar month and it is represented to the insurer no later than the tenth working day of the month following for reporting in the Bank of Russia - no later than the fifteenth working day of the month following for reporting.

4. The reporting is submitted in the Bank of Russia in electronic form, signed by the strengthened qualified digital signature of sole executive body of specialized depositary, on telecommunication channels, including through the Internet, according to the Procedure for the organization of electronic document management in case of submission of electronic documents with the digital signature in the Federal Service for Financial Markets approved by the order of FFMS of Russia of March 25, 2010 No. 10-21/pz-n "About approval of the Procedure for the organization of electronic document management in case of submission of electronic documents with the digital signature in the Federal Service for Financial Markets" the registered Ministry of Justice of the Russian Federation on May 25, 2010 No. 17347, on October 12, 2010 No. 18687, on September 14, 2011 No. 21790, on June 1, 2012 No. 24428, on August 24, 2012 No. 25262 (The bulletin of regulations of federal executive bodies of August 23, 2010 No. 34, of November 8, 2010 No. 45, the Russian newspaper of September 21, 2011, of July 6, 2012, of September 21, 2012), taking into account the features established by this Instruction.

5. The electronic document containing the Reporting is prepared by means of the program questionnaire posted in open entry on the official site of the Bank of Russia on the Internet.

6. The reporting is submitted to the insurer electronically, signed by the digital signature.

7. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix

to the Instruction of the Bank of Russia of June 10, 2015 No. 3670-U "About terms and procedure for creation and submission to the Bank of Russia and to the insurer of the reporting of specialized depositary"

 

                                  Report

             about results of implementation by specialized

                          depositary of control

                      for ________________ 20 __ years

 

                                                 Form code on OKUD 0420830

 

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