ORDER OF THE MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION

of July 10, 2015 No. 465

About approval of the Federal standard of activities of self-regulatory organizations of arbitration managers "List of the obligatory data included by self-regulatory organization of arbitration managers in the register of arbitration managers, and procedure for maintaining such register by self-regulatory organization of arbitration managers"

For the purpose of realization of provisions of articles 26.1 and 29 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2009, No. 1, Art. 4; No. 29, Art. 3632; 2014, No. 49, the Art. 6911) and Item 5.3.1 (1) the Regulations on the Ministry of Economic Development of the Russian Federation approved by the order of the Government of the Russian Federation of June 5, 2008 No. 437 (The Russian Federation Code, 2008, No. 24, Art. 2867; 2009, No. 19, Art. 2344; 2011, to No. 17, of the Art. 2424), I order:

Approve the enclosed Federal standard of activities of self-regulatory organizations of arbitration managers "List of the obligatory data included by self-regulatory organization of arbitration managers in the register of arbitration managers, and procedure for maintaining such register by self-regulatory organization of arbitration managers".

Approved by the Order of the Ministry of Economic Development of the Russian Federation of July 10, 2015, No. 465

The federal standard of activities of self-regulatory organizations of arbitration managers "List of the obligatory data included by self-regulatory organization of arbitration managers in the register of arbitration managers, and procedure for maintaining such register by self-regulatory organization of arbitration managers"

I. General provisions

1. This Federal standard of activities of self-regulatory organizations of arbitration managers "The list of the obligatory data included by self-regulatory organization of arbitration managers in the register of arbitration managers, and procedure for maintaining such register by self-regulatory organization of arbitration managers" No. 127-FZ "About insolvency (bankruptcy)" is developed according to Articles 22, 22.1 and 26.1 Federal Laws of October 26, 2002 (The Russian Federation Code, 2002, No. 43, Art. 4190; 2009, No. 1, Art. 4; No. 29, Art. 3632; 2013, No. 23, Art. 2871; 2014, No. 49, the Art. 6914) (further - the Insolvency act), article 7.1 of the Federal Law of December 1, 2007 No. 315-FZ "About self-regulatory organizations" (The Russian Federation Code, 2007, No. 49, Art. 6076; 2013, No. 23, the Art. 2871), taking into account requirements of the Federal Law of July 27, 2006 No. 152-FZ "About personal data" (The Russian Federation Code, 2006, No. 31, Art. 3451; 2009, No. 48, Art. 5716; No. 52, Art. 6439; 2010, No. 27, Art. 3407; No. 31, Art. 4173, 4196; No. 49, Art. 6409; 2011, No. 23, Art. 3263; No. 31, Art. 4701; 2013, No. 14, Art. 1651; No. 30, Art. 4038; No. 51, Art. 6683; 2014, No. 23, Art. 2927; No. 30, 4217, of 4243) to confidentiality of personal data also establishes the Art.:

the list of the obligatory data included by self-regulatory organization of arbitration managers in the register of arbitration managers of self-regulatory organization of arbitration managers (further - the Register);

procedure for maintaining the Register, including the basis and procedure for inclusion of information about arbitration managers in the Register, procedure for entering into the Register of changes of the specified data.

2. The register includes the information about the arbitration managers who are members of self-regulatory organization of arbitration managers and also about arbitration managers which membership in self-regulatory organization of arbitration managers is stopped, provided by the list of the obligatory data included by self-regulatory organization of arbitration managers in the Register.

II. The list of the obligatory data included by self-regulatory organization of arbitration managers in the Register

3. Obligatory data which shall be entered by self-regulatory organization of arbitration managers in the Register on each arbitration manager who is the member of self-regulatory organization of arbitration managers are:

a) surname, name, middle name (the last - in the presence) the arbitration manager, its residence, birth date and birth place, passport data;

b) identification taxpayer number;

c) contact information (phone number, postal address, e-mail address) of the arbitration manager;

d) data on compliance of the arbitration manager to the conditions of membership in self-regulatory organization of arbitration managers provided by the Insolvency act and (or) internal documents of self-regulatory organization:

data on availability of the higher education (the name of higher educational institution and data on the appropriated qualification, specialties);

data on passing theoretical examination in the single program of training of arbitration managers (series and certificate number, date of its issue);

data on length of service on executive positions on the date of entry into force of the decision of self-regulatory organization of arbitration managers on acceptance of person in members of self-regulatory organization of arbitration managers (employment duration on executive positions is specified);

data on passing of training as the assistant to the arbitration manager in the case of bankruptcy (the name of self-regulatory organization of arbitration managers which granted the certificate on passing of training as the assistant to the arbitration manager, number and date of issue of the certificate);

data on lack of punishment in the form of disqualification for making of administrative offense or in the form of deprivation of the right to hold certain positions or to be engaged in certain activities for crime execution;

data on lack of criminal record for making of intentional crime;

data on absence within three years about day of submission to self-regulatory organization of arbitration managers of the declaration of accession in members of this self-regulatory organization of the fact of exception of number of members of this or other self-regulatory organization of arbitration managers in connection with the violation of the law about insolvency, other Federal Laws, other regulatory legal acts of the Russian Federation, federal standards, standards and rules of professional activity which is not eliminated in the time established by self-regulatory organization of arbitration managers or having ineradicable character;

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