INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 11, 2016 No. 4186-U

About procedure for maintaining the register of associations of subjects of insurance case, including terms of introduction in it of data on associations of subjects of insurance case (changes in data), the list of documents based on which such data (changes in data) are entered in the register of associations of subjects of insurance case, and procedure for their representation by consolidation of subjects of insurance case in the Bank of Russia

This Instruction based on Item 3 of article 14 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, Art. 1409; No. 27, Art. 3946, Art. 4001; No. 29, Art. 4357, Art. 4385; No. 48, Art. 6715; 2016, №22, of Art. 3094; No. 26, Art. 3863; No. 27, of the Art. 4225, of the Art. 4296) establishes procedure for maintaining the register of associations of subjects of insurance case (further - the register of associations), including terms of introduction in it of data on associations of subjects of insurance case (changes in data), the list of documents based on which such data (changes in data) are entered in the register of associations, and procedure for their representation by consolidation of subjects of insurance case in the Bank of Russia.

1. Maintaining the register of associations is performed by the Bank of Russia (Department of the admission and termination of activities of the financial organizations (further - authorized division) in electronic form.

2. The following data (changes in data) about consolidation of subjects of insurance case are entered in the register of associations:

sequence number of record of consolidation of subjects of insurance case in the register of associations;

date of entering of data on consolidation of subjects of insurance case into the register of associations;

date of state registration of consolidation of subjects of insurance case;

the complete and reduced (in the presence) name of consolidation of subjects of insurance case according to the charter;

identification taxpayer number;

primary state registration number of the legal entity;

the location and the address of consolidation of subjects of insurance case according to the charter of consolidation of subjects of insurance case and with the Unified State Register of Legal Entities;

phone number and (or) fax (in the presence);

e-mail address (in the presence);

domain name and (or) network address of the official site of consolidation of subjects of insurance case in the Internet;

information about the head of consolidation of subjects of insurance case;

information about members of consolidation of subjects of insurance case;

date of exit (exception) of the member of consolidation of subjects of insurance case of consolidation of subjects of insurance case;

reasons and date of exception of consolidation of subjects of insurance case of the register of associations.

3. For entering of data on consolidation of subjects of insurance case into the register of associations consolidation of subjects of insurance case represents to authorized division:

the statement for entering of data into the register of associations according to appendix 1 to this Instruction;

copy of the charter of consolidation of subjects of insurance case;

paragraph fourth ceased to be valid;

the statement (copy) from the protocol of constituent congress (conference) or general meeting containing data on creation of consolidation of subjects of insurance case, on approval of its charter and on forming of governing bodies and control and auditing body;

information about the head of consolidation of subjects of insurance case according to appendix 2 to this Instruction;

information about members of consolidation of subjects of insurance case according to appendix 3 to this Instruction.

4. For modification of data on consolidation of subjects of insurance case of the register of associations consolidation of subjects of insurance case represents to authorized division:

the statement for modification of data of the register of associations according to appendix 4 to this Instruction;

the copy of the charter of consolidation of subjects of insurance case (if changes are connected with registration of changes in the charter);

paragraph fourth ceased to be valid;

information about the head of consolidation of subjects of insurance case according to appendix 2 to this Instruction (in case of change of information about the head of consolidation of subjects of insurance case, with application of copies of the documents confirming these changes);

information about members of consolidation of subjects of insurance case according to appendix 3 to this Instruction (in case of change of information about members of consolidation of subjects of insurance case, with application of copies of the documents confirming these changes);

information about the excluded members of consolidation of subjects of insurance case from consolidation of subjects of insurance case according to appendix 5 to this Instruction (in case of change of information about members of consolidation of subjects of insurance case, with application of copies of the documents confirming these changes).

4.1. The documents specified in Items 3 and 4 of this Instruction are represented to authorized division together with the cover letter.

Repeated submission to the Bank of Russia of documents, the specified in paragraphs three - the seventh item 4 of this Instruction is not required if they were represented to the Bank of Russia earlier and changes were not made to them.

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