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The document ceased to be valid since July 12, 2019 according to Item 22 of the Provision of the Central bank of the Russian Federation of March 30, 2019 No. 681-P

It is registered

Ministry of Justice

Russian Federation

On February 15, 2016 No. 41098

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 28, 2015 No. 528-P

About procedure the Bank of Russia of control of activities of merging of the insurers performing agricultural insurance with the state support including behind forming of fund of compensation payments and implementation of compensation payments

This Provision according to part 6 of article 9 of the Federal Law of July 25, 2011 No. 260-FZ "About the state support in the sphere of agricultural insurance and about introduction of amendments to the Federal law "About Development of Agricultural Industry" (The Russian Federation Code, 2011, No. 31, Art. 4700; No. 50, Art. 7359; 2013, No. 30, Art. 4084; 2014, No. 52, the Art. 7535) (further - the Federal Law of July 25, 2011 No. 260-FZ) 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. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348; No. 41, of the Art. 5639) establishes procedure the Bank of Russia of control of activities of single all-Russian merging of the insurers which members are the insurers performing the agricultural insurance performed with the state support (further - merging of the insurers), including behind forming by merging of the insurers of fund of compensation payments and implementation of compensation payments.

1. Control of activities of merging of the insurers is exercised by Department of the insurance market of the Bank of Russia (further - Department) and includes remote and exit checks.

2. Remote check is performed by the analysis of the documents which arrived in Department and (or) information which concern activities of merging of the insurers, including information specified in Item 5 of this provision.

3. When implementing remote check Department based on the request signed by the department director or person, it replacing (further - request), the documents and (or) information on activities of merging of the insurers, including information necessary for control of forming of fund of compensation payments and implementation of compensation payments having the right to obtain.

The inquiry is sent to merging of the insurers by the registered mail with the assurance of receipt if other is not provided by this Provision. In request the list of the documents which are subject to representation and (or) information, and also term of their representation which cannot exceed 30 calendar days from the date of receipt of request merging of the insurers is specified. The documents submitted based on request and (or) information shall be stitched, numbered, signed the head or the authorized representative of merging of the insurers with appendix of the document confirming it powers and are certified by seal of merging of the insurers if other is not provided by this Provision.

4. Merging of the insurers has the right to appeal to Department about prolongation of completion date of the request specified in Item 3 this provision with reasons for the reasons.

The notification on satisfaction of the specified request or for refusal in its satisfaction, with reasons for the reasons, is signed by the department director or person replacing it and goes according to the procedure, similar to procedure for sending an inquiry. At the same time the term for which execution of request is prolonged cannot exceed 10 working days from the date of the expiration of the term specified in request.

5. Merging of the insurers on quarterly basis no later than 45 calendar days from the date of the termination of reporting quarter provides the following information in the Bank of Russia:

data on the size of fund of compensation payments (appendix 1 to this Provision);

data on investment result from investment of funds of fund of compensation payments (appendix 2 to this Provision);

data on the referrals of use of means got by merging of the insurers (appendix 3 to this Provision);

data on contributions of insurers to fund of compensation payments for agreements of agricultural insurance of risk of loss (death) of harvest of crops, including harvest of long-term plantings, risk of loss (death) of landings of long-term plantings (appendix 4 to this Provision);

data on contributions of insurers to fund of compensation payments for agreements of agricultural insurance of risk of loss (death) of farm animals (appendix 5 to this Provision);

data on the amounts of the made compensation payments (appendix 6 to this Provision) collected from insurers;

data on quantity and the amount of requirements about implementation of compensation payments and their satisfaction (appendix 7 to this Provision) imposed to merging of the insurers.

6. The Bank of Russia and merging of the insurers have the right to send the documents and (or) information provided by Items 3 - the 5th this provision, in electronic form, signed by the strengthened qualified digital signature, by means of use of the information resources posted on the official site of the Bank of Russia on the Internet (www.cbr.ru) including by provision to merging of the insurers of access to private office.

7. Exit inspections of merging of the insurers are carried out by authorized representatives (employees) of Department based on the order on conducting exit check confirming them powers on conducting exit check of merging of the insurers and determining the list of authorized representatives (employees) of Department (further - the order on conducting exit check).

For conducting exit check the working group consisting at least of two people is created, the head of working group is appointed.

8. The order on conducting exit check is constituted by the Bank of Russia in duplicate according to appendix 8 to this Provision and signed by one of the following officials of the Bank of Russia: The chairman of the Bank of Russia, the First Deputy Chairman of the Bank of Russia, the vice-chairman of the Bank of Russia who is directly coordinating and controlling work of Department, and in case of their absence - persons replacing them.

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