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It is registered

Ministry of Justice

Russian Federation

On May 23, 2016 No. 42208

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 3, 2016 No. 3955-U

About procedure for compensation by the Bank of Russia to the Pension Fund of the Russian Federation of lack of means of pension accruals and procedure and terms of transfer by the Bank of Russia to the Pension Fund of the Russian Federation of money in case of acceptance by Arbitration Court according to the statement of the Bank of Russia of the decision on involuntary liquidation of non-state pension fund

This Instruction based on part 7 of Article 21 and part 6 of article 23 of the Federal Law of December 28, 2013 No. 422-FZ "About guaranteeing the rights of insured persons in system of mandatory pension insurance of the Russian Federation during the forming and investment of means of pension accruals, establishment and implementation of payments at the expense of means of pension accruals" (The Russian Federation Code, 2013, No. 52, Art. 6987; 2014, No. 30, Art. 4219; No. 49, Art. 6919; 2015, No. 27, Art. 3958, Art. 4001; "The official Internet portal of legal information" (www.pravo.gov.ru), on December 30, 2015) (further - the Federal Law of December 28, 2013 No. 422-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, Art. 5639; "The official Internet portal of legal information" (www.pravo.gov.ru), on December 29, 2015, on December 30, 2015) establishes:

procedure for compensation for the account of means of the Bank of Russia to the Pension Fund of the Russian Federation (further - the Pension fund) missing means of pension accruals in case the size of means of pension accruals of the insured persons which are subject to transfer to the Pension fund according to part 6 of article 21 of the Federal Law of December 28, 2013 No. 422-FZ is less than the size of the means of insured persons guaranteed by the "Deposit Insurance Agency" state corporation (further - lack of means of pension accruals);

procedure and terms of transfer by the Bank of Russia in the Pension fund of money in the amount determined according to parts 1 and 2 of article 6 of the Federal Law of December 28, 2013 No. 422-FZ (but is not lower than the amount of means determined according to Item 3 of part 7.1 of article 11 of the Federal Law of December 28, 2013 No. 410-FZ "About introduction of amendments to the Federal law "About Non-state Pension Funds" and separate legal acts of the Russian Federation" (The Russian Federation Code, 2013, No. 52, of Art. 6975; 2014, No. 30, Art. 4219; No. 49, Art. 6919; 2015, No. 27, Art. 3958; "The official Internet portal of legal information" (www.pravo.gov.ru), on December 30, 2015) (further - the Federal Law of December 28, 2013 No. 410-FZ), and also the amounts of means of payable reserve and means of pension accruals of insured persons which establishes due retirement benefit, in case of acceptance by Arbitration Court according to the statement of the Bank of Russia of the decision on involuntary liquidation of non-state pension fund,

which is not registered in system of guaranteeing the rights of insured persons, in connection with cancellation of its license (further - cash amount, listed by the Bank of Russia to the Pension fund in case of involuntary liquidation of fund).

1. The lack of means of the pension accruals which is subject to compensation by the Bank of Russia to the Pension fund, and cash amount, listed by the Bank of Russia to the Pension fund in case of involuntary liquidation of fund are calculated in case of receipt from the Pension fund of the letter signed by the chairman of the board of the Pension fund (person, it replacing) containing the following information:

the name and license number of non-state pension fund (further - fund);

information on the amount of insurance premiums for financing of funded pension, additional insurance premiums for funded pension, the fees of the employer paid to advantage of insured person, fees on joint financing of forming of pension accruals, the funds (part of the means) of the maternity (family) capital allocated for forming of funded pension, which arrived in the Pension fund for benefit of the insured persons creating funded pension in fund from start date of forming of pension accruals on date of transfer of means of pension accruals to the Pension fund (in case of compensation by the Bank of Russia to the Pension fund of lack of means of pension accruals) or on date of cancellation of the license (in case of involuntary liquidation of fund);

information on the amount of the means of pension accruals received by the Pension fund from fund (in case of compensation by the Bank of Russia to the Pension fund of lack of means of pension accruals);

the dates of receipt by the Pension fund from fund of means of pension accruals (in case of compensation by the Bank of Russia to the Pension fund of lack of means of pension accruals);

account details of the Pension fund for money transfer;

information on the amounts of means of the insured persons determined according to parts 1 - 3 articles 6 of the Federal Law of December 28, 2013 No. 422-FZ for date of transfer by fund of means of pension accruals to the Pension fund (in case of compensation by the Bank of Russia to the Pension fund of lack of means of pension accruals);

information on the amount of means determined according to parts 1 and 2 of article 6 of the Federal Law of December 28, 2013 No. 422-FZ on the amount of means determined according to Item 3 of part 7.1 of article 11 of the Federal Law of December 28, 2013 410-FZ about the amount of means of payable reserve and means of pension accruals of insured persons which establishes due retirement benefit, created for date of cancellation of the license of fund (in case of involuntary liquidation of fund).

2. The Bank of Russia within 15 working days from the date of receipt of information specified in Item of 1 this Instruction:

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