On Amendments And Additions To The Federal Law "on Individual (Personalized) Accounting In The State Pension Insurance System"

Original Language Title: О внесении дополнений и изменений в Федеральный закон "Об индивидуальном (персонифицированном) учете в системе государственного пенсионного страхования"

Read the untranslated law here: http://pravo.gov.ru/proxy/ips/?doc_itself=&infostr=x&backlink=1&fulltext=1&nd=102079648

RUSSIAN FEDERATION FEDERAL LAW on amendments and additions to the Federal law "on individual (personalized) accounting in the State pension insurance system" adopted by the State Duma December 11, 2002 year approved by the Federation Council December 18, 2002 onwards (as amended by the federal laws on 24.07.2009 N 213-FZ;
from 03.12.2011 N 379-FZ; from 03.12.2012 N 242-FZ;
from 21.07.2014 N 216-FZ), Article 1. To amend the Federal law of April 1, 1996 N 27-ФЗ "about the individual (personalized) accounting in the State pension insurance system" (collection of laws of the Russian Federation, 1996, no. 14, p. 1401; 2001, no. 44, art. 4149) the following additions and changes: 1. The name of the word "State" be replaced by "mandatory".
2. In the preamble, the words "the State Pensions Act (pensions)" were replaced by the words "about obligatory pension insurance".
3. In article 1:1) second paragraph deleted;
2) third paragraph shall be reworded as follows: "' insured person ' means a person that is subject to compulsory pension insurance, as well as employed in the workplace with special (heavy and hazardous) working conditions for which the person paid contributions to the Pension Fund of the Russian Federation in accordance with the legislation of the Russian Federation";
3) fourth paragraph the word "employers" should be replaced by the word "insured", the words "(in relation to the citizens who are entitled to a State pension in accordance with the law of the Russian Federation on State pensions in the Russian Federation") "were replaced by the words" (in respect of insured persons in accordance with the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation") ", the words" of the Bar Association of lawyers "delete the word" employer "should be replaced by the word" insured ";
4) fifth and sixth paragraphs shall be reworded as follows: "natural persons independently pay insurance premiums, insured persons: individual entrepreneurs, attorneys, private investigators engaged in private practice, notaries and other categories of citizens who pay premiums for compulsory pension insurance in the form of fixed payments in accordance with the Federal law of December 15, 2001 N 167-FZ" about obligatory pension insurance in the Russian Federation ";
premiums-premiums for compulsory pension insurance, and premiums paid by insured persons to the Pension Fund of the Russian Federation for insured workers who are the subjects of occupational pension systems, for the realization of their pension rights in accordance with the legislation of the Russian Federation on occupational pension systems ";
5) seventh paragraph should be deleted;
6) in the eighth paragraph of the words "for the purpose of State pension insurance" should be replaced by the words "to implement the pension rights in accordance with the legislation of the Russian Federation";
7) in the ninth paragraph the word "Federation." replace the word "Federation";
8) supplement paragraphs read as follows: "special part of individual personal account-an integral part of individual personal account of the insured person, which takes into account information about the insured person received insurance premiums to a compulsory cumulative funding pensions, income from investments and payments made at the expense of pension assets in accordance with the Federal law of December 17, 2001 N 173-FZ" on retirement pensions in the Russian Federation ";
the professional component of individual personal account-an integral part of individual personal account of the insured person-the subject of professional pension system, in which information on the amounts of the premiums paid by the insured for the insured person for the periods of employment in workplaces with special (heavy and hazardous) working conditions (professional experience), income from investments, payments, and other information necessary for the implementation of pension rights in accordance with the legislation of the Russian Federation on occupational pension systems;
professional experience of the insured person-the cumulative duration of periods of his employment at the workplace with special (heavy and hazardous) working conditions during which the benefit of the policyholder paid insurance contributions into the Pension Fund of the Russian Federation. "
4. In article 3:1) in the second through fourth paragraphs, the word "pension" in appropriate cases and to replace the words "employment pension" in appropriate numbers and cases;
2) in the seventh paragraph, the word "pensions" should be replaced by "pensions", the words "State pensions" should be replaced by the words "compulsory pension insurance";
3) in the eighth indent the word "State" should be deleted.
5. Article 4:1) in the first and second paragraphs, the word "State" should be replaced by the word "mandatory";
2) fifth paragraph add the words ", including pension rights, in accordance with the legislation of the Russian Federation on occupational pension systems";
3) sixth paragraph shall be reworded as follows:

compliance information on the amounts of insurance contributions submitted by each insured, including an individual, independently by insurance premiums, for individual (personalized) accounting, information on actual amounts received and paid insurance premiums ";
4) in the seventh paragraph, the word "pensions" be replaced by "retirement pension", add the words ", including the insured pension rights in accordance with the legislation of the Russian Federation on occupational pension systems".
6. In article 5, the word "State" be replaced by "mandatory".
7. Article 6 shall be amended as follows: "article 6. Individual account insured person 1. On the territory of the Russian Federation for each insured person, the Pension Fund of the Russian Federation opens an individual account with permanent insurance number containing the control bits that allow you to identify errors when using this insurance numbers when posting.
Individual account insured person consists of General, special and professional parts (partitions).
2. In the general part of individual personal account of the insured person: 1) insurance number;
2) surname, name, patronymic, surname, which was the insured person at birth;
3) date of birth;
4) place of birth;
5) floor;
6) address of permanent residence;
7) series and number of passport or identity card number, date of issuance of these documents, based on which individual account included the information referred to in subparagraphs 1-6 of paragraph 2 of this article, the name of the issuing authority;
8) nationality;
9) date of registration as the insured person;
10) periods of employment and (or) other activities included in the insurance period for appointments, as well as employment pension insurance period, associated with the particular working conditions, work in regions of the far North and similar areas;
11) other qualifying periods of insurance in accordance with article 11 of the Federal law of December 17, 2001 N 173-FZ "on retirement pensions in the Russian Federation";
12) wages or income that accrued insurance premiums in accordance with the legislation of the Russian Federation;
13) accrued by the insured the insured insurance premiums;
14) amounts paid and received for this insured insurance premiums;
15) information on estimated pension capital, including information about its indexing;
16) for information about setting the labour pension indexing and its size, including the insurance part of the labour pension;
17) for information about closing an individual personal account of the insured person.
3. In the special part of individual personal account of the insured person: 1) premiums received on the savings part of the labour pension;
2) for information on selecting the insured investment portfolio (the management company);
3), reflecting the results of the annual transfer of funds of pension accruals for investment management companies;
4), reflecting the results of the temporary placement of funds of pension accruals during the period to reflect them in the special part of individual personal account;
5) information, reflecting the recognition of revenue from the investment of the funds of pension accruals;
6), reflecting the incorporation of necessary expenditure on investment funds of pension accruals;
7) information about the transfer of funds of pension accruals from one management company;
8) information on the transfer of funds of pension accruals in the Pension Fund;
9) information on the transfer of funds of pension accruals from pension fund into the Pension Fund of the Russian Federation;
10) the amount of payments at the expense of pension savings.
4. the professional part of individual personal account of the insured person: 1) the amount of additional premiums, paid and received for the insured person, a subject of professional pension system;
2) the amount of investment income;
3) length of professional experience;
4) amount of payments made.
5. Special and professional parts of individual personal account may also contain other information sent to the Pension Fund of the Russian Federation in accordance with the legislation of the Russian Federation.
6. the recommendations contained in the individual account insured person information systematically refined and supplemented.
7. individual account insured person stored in the Pension Fund of the Russian Federation during the lifetime of the insured person, and after his death, within the time limit provided for in the order of storage of pension cases.

In case of death of the insured person for information about his death is transferred within one month from the date of registration of the death of the appropriate body of the civil registry in the body of the Pension Fund of the Russian Federation, where the insured person is registered as a body of State power of constituent entities of the Russian Federation, formed civil registry. The information passed to the form defined by the Pension Fund of the Russian Federation.
8. The information contained in the individual accounts of the insured persons, belong to the category of confidential information in accordance with the legislation of the Russian Federation. "
8. In article 7:1) in the title, the word "State" should be replaced by the word "mandatory";
2) in paragraph 1 the word "State" should be replaced by the word "compulsory" should be inserted after the words "insurance number individual personal account" add the words "date of registration as insured persons;
3) in paragraph 2: the first paragraph shall be reworded as follows: "2. a person who first received to work under an employment contract or who has entered into a contract of civil-law character based compensation in accordance with the legislation of the Russian Federation awarded premiums, receives the specified insurance certificate via insured.";
paragraph 2 should be deleted;
the third paragraph shall read as follows: "a natural person alone pays the premiums, gets a certificate of insurance compulsory pension insurance directly in the body of the Pension Fund of the Russian Federation at the place of its registered as insured person.";
4) in paragraphs 3 and 4, the word "State" should be replaced by the word "mandatory";
5) paragraph 5: in the first paragraph, the word "State" should be replaced by the word "mandatory";
second paragraph, after the words "under a labour contract" add the words "or who has entered into a contract of a civil nature, in reward for which, in accordance with the legislation of the Russian Federation awarded premiums", the word "State" should be replaced by the word "mandatory", the word "employer" in appropriate cases "should be replaced with the word" insured "in appropriate cases;
the third paragraph shall read as follows: "a natural person alone pays the premiums, shall, within one month from the date of loss insurance compulsory pension insurance certificate request in the body of the Pension Fund of the Russian Federation at the place of its registered as insured with a statement about his recovery";
fourth paragraph, after the words "under a labour contract" add the words "or concluded the Treaty of civil-law character based compensation in accordance with the legislation of the Russian Federation awarded premiums,", the words "insurance contribution payer to state pension insurance" should be replaced by the word "insured", the word "State" should be replaced by the word "mandatory";
the fifth paragraph the word "State" should be replaced by the word "mandatory", the word "employer" should be replaced by the word "insured";
6) in paragraph 6, the word "State" be replaced by "mandatory".
9. Article 8:1) in paragraph 1: the first and second paragraphs shall be reworded as follows: "1. Information about insured persons shall be submitted to insurers, including individuals, premiums are often smuggled into yourself.
The policyholder is in the relevant organ of the Pension Fund of the Russian Federation for information on all persons employed under a labour contract with him, as well as persons who conclude contracts of civil-law character on remuneration in accordance with the legislation of the Russian Federation awarded premiums, for whom he pays contributions. ";
in the third paragraph, the words "citizens, independently pay insurance premiums to the Pension Fund of the Russian Federation" shall be replaced with the words "natural persons independently pay insurance premiums", the words "payers of State pension insurance premiums" should be replaced by the word "insured", the words "employers and individuals themselves are often smuggled into premiums" were replaced by the words "including insurers, individuals themselves are often smuggled into insurance premiums";
2) in paragraph two of paragraph 2 the words "the payers of State pension insurance premiums" should be replaced by the word "insured";
3) in paragraph 3 the words "employers and citizens themselves liable to pay contributions to the Pension Fund of the Russian Federation" shall be replaced with the words "insured persons, including individuals, individually liable to pay insurance premiums", the word "employers" should be replaced by the word "insured";
4) in paragraph 4: in the first paragraph, the word "labour" should be replaced by the word "insurance", the words "employers and citizens themselves are often smuggled into" were replaced by the words "including insurers, individuals are often smuggled into yourself", the word "State" should be replaced by the word "mandatory";
in the third paragraph, the word "labour" should be replaced by the word "insurance".
10. Add the following to the article 8-1 as follows:

Article 8-1. The General rules of accounting information about insured persons in the system of individual (personalized) accounting for pension fund of Russian Federation receives and records information about insured persons in the system of individual (personalized) accounting, as well as making the specified information in the individual accounts of the insured persons in the manner and terms, which are defined by the Government of the Russian Federation. "
11. Article 9:1) in the title, the word "employer" should be replaced by the word "insured";
2) in paragraph 1: in the first paragraph, the word "Employer" should be replaced by the word "Insured", the words "paragraphs 1-9" were replaced by the words "paragraphs 1-8";
in paragraph two, the word "State" should be replaced by the word "mandatory";
paragraph three should be deleted;
in the fourth paragraph the word "labour" should be replaced by the word "insurance", the word "State" should be replaced by the word "mandatory";
in the fifth paragraph, the words "insurance contribution payer to the Pension Fund of the Russian Federation" should be replaced by the word "insured";
in the sixth paragraph, the word "State" should be replaced by the word "mandatory";
3) paragraph 2: in the first paragraph, the word "Employer" should be replaced by the word "Insured", the words "paragraphs 1-9" were replaced by the words "paragraphs 1-8";
in paragraph two, the word "State" should be replaced by the word "mandatory", the word "employer" in appropriate cases "should be replaced with the word" insured "in appropriate cases;
paragraph three should be deleted;
in the fourth paragraph the word "labour" should be replaced by the word "insurance", the word "State" should be replaced by the word "binding", the words "paragraphs 1-9" were replaced by the words "paragraphs 1-8", the word "employer" in appropriate cases "should be replaced with the word" insured "in appropriate cases;
in the fifth paragraph, the words "insurance contribution payer to the Pension Fund of the Russian Federation" should be replaced by the word "insured";
4) in paragraph 3 the word "employer" should be replaced by the word "insured", the word "State" should be replaced by the word "binding", the words "paragraphs 1-9" were replaced by the words "paragraphs 1-8.
12. Article 10:1) in the title the words "citizen, independently by insurance contributions into the Pension Fund of the Russian Federation" was replaced by "natural person, independently by insurance premiums";
2) in paragraph 1: in the first paragraph the words "a citizen contributor independently insurance contributions into the Pension Fund of the Russian Federation" shall be replaced with the words "natural person, alone pays insurance premiums", the words "paragraphs 1-9" were replaced by the words "paragraphs 1-8";
in paragraph two, the word "State" should be replaced by the word "mandatory";
in the third and fourth paragraphs, the words "insurance contribution payer to the Pension Fund of the Russian Federation" should be replaced by the word "insured";
the fifth paragraph the word "State" should be replaced by the word "mandatory";
3) paragraph 2: in the first paragraph the words "a citizen contributor independently insurance contributions into the Pension Fund of the Russian Federation" shall be replaced with the words "natural person, alone pays insurance premiums", the words "paragraphs 1-9" were replaced by the words "paragraphs 1-8";
in paragraph two, the word "State" should be replaced by the word "mandatory";
in the third paragraph, the words "insurance contribution payer to the Pension Fund of the Russian Federation" should be replaced by the word "insured", the word "State" should be replaced by the word "binding", the words "paragraphs 1-9" were replaced by the words "paragraphs 1-8"; in the fourth paragraph, the words "insurance contribution payer to the Pension Fund of the Russian Federation" should be replaced by the word "insured";
4) supplemented by paragraph 3 to read as follows: "3. The citizens of the Russian Federation, working outside the territory of the Russian Federation and voluntarily entered into legal relations for compulsory pension insurance, and individuals paying premiums for other individuals (individual) in accordance with the legislation of the Russian Federation represent the relevant body of the Pension Fund of the Russian Federation, the information provided for in subparagraphs 1-8 of paragraph 2 of article 6 of this federal law pursuant to the procedures set forth in paragraphs 1 and 2 of this article. ".
13. Article 11:1) in the title, the word "labour" should be replaced by the word "insurance";
2) in paragraph 1 the words "payers of State pension insurance premiums" should be replaced by the word "Insured", the words "as payers of these premiums", delete the word "labour" should be replaced by the word "insurance";
3) in paragraph 2: the first paragraph shall be reworded as follows: "2. the policyholder is once a year, but not later than March 1 of each running he insured person information that indicates:";
in subparagraphs 3 and 4, the word "employer" should be replaced by the word "insured";
in subparagraph 5, the words "special experience" were replaced by the words "experience on relevant activities", the words "seniority, work on radioactively contaminated territories" should be deleted;
in subparagraph 6 the words "State pension insurance, broken down by month reporting period" were replaced by the words "compulsory pension insurance";

in subparagraph 7, the words "and paid to the State pension insurance premiums by month reporting period" were replaced by the words "compulsory pension insurance premiums";
subparagraph 8 deleted;
subparagraph 9 considered subparagraph 8 and the word "retirement." replace the words "retirement pension";
subparagraphs 9 and 10 be supplemented as follows: "9) premiums paid for the insured person, a subject of professional pension system;
10) periods of employment included in the professional experience of the insured person who is the subject of professional pension system. ";
supplement paragraphs read as follows: "in addition to the particulars referred to in this article, the policyholder shall once a year, but not later than 1 March of the year following the reporting month, represents information regarding insurance premiums paid in total for all the running he insured persons.
The policyholder is included in the details of insurance periods of work and (or) other activities, which purchased all the running he insured prior to their registration in the system of individual (personalized) accounting, in accordance with the procedure determined by the Government of the Russian Federation. Individuals pay premiums themselves, are specified in the same order. ";
4) paragraph 3 shall be amended as follows: "3. In the case of liquidation or deregistration as the insured it is information referred to in paragraph 2 of this article, together with other documents on deregistration.";
5) in paragraph 4: in the first paragraph, the word "employer" should be replaced by the word "insured";
in the second paragraph, the words "retirement" should be replaced by the words "to an employment pension";
the third paragraph shall read as follows: "on the day of the dismissal of the insured person or the day of termination of the contract of a civil nature, in reward for which, in accordance with the legislation of the Russian Federation awarded premiums, the policyholder is obliged to transfer the insured person information referred to in paragraph 2 of this article, and obtain written confirmation from the insured person passing it this information.";
6) (repealed-federal law 03.12.2011 N 379-FZ) 7) items 6 and 7 shall be amended as follows: (second paragraph repealed federal law from 03.12.2011 N 379-FZ) 7. Information about insured persons referred to in paragraph 3 of article 10 hereof, shall be submitted in the manner provided for in paragraph 5 of this article. ".
14. Article 12 shall be amended as follows: "article 12. View information about other qualifying periods of insurance to the pension, Citizens have the right of set-off in other periods of insurance in accordance with the Federal law of December 17, 2001 N 173-FZ "on retirement pensions in the Russian Federation" can apply to bodies of the Pension Fund of the Russian Federation to obtain insurance certificate of compulsory pension insurance and the inclusion of these periods in your individual account. "
15. Article 13 should be deleted.
16. In the name of chapter III, the word "employer" should be replaced by the word "insured".
17. Article 14:1) in the third part of the first paragraph, the word "employer" in appropriate cases "should be replaced with the word" insured "in appropriate cases;
2 third paragraph) the second part of the word "State" should be replaced by the word "mandatory", the word "employer" should be replaced by the word "insured", the words "and social protection bodies of the Russian Federation", should be deleted.
18. In article 15:1) in the title, the word "employer" should be replaced by the word "insured";
2) part one: in the first paragraph, the word "Employer" should be replaced by the word "Insured";
in paragraph two, the word "State" should be replaced by the word "mandatory";
3) part two: in the first paragraph, the word "Employer" should be replaced by the word "Insured";
paragraph 2 should be deleted;
in the fourth paragraph, the word "State" should be replaced by the word "binding", the words "working him insured persons" should be replaced by the words "insured persons employed under a labour contract with him or concluded contracts of civil-law character based compensation in accordance with the legislation of the Russian Federation are accrued insurance premiums";
the fifth paragraph after the words "working" add the words "under an employment contract or contracting of civil-law character based compensation in accordance with the legislation of the Russian Federation are accrued insurance premiums";
in the sixth paragraph, the word "State" should be replaced by the word "binding", the words "working with him a specific person" should be replaced by the words "specified persons employed under a labour contract with him or contracting of civil-law character based compensation in accordance with the legislation of the Russian Federation are accrued insurance premiums".
19. In article 16:1) part one shall be reworded as follows: "bodies of the Pension Fund of the Russian Federation shall have the right:

demand from the insured persons, including individuals, independently pay insurance premiums, timely and correct presentation of information, certain this federal law;
where necessary, based on the results of the validation of the information submitted to insurers, including individuals, premiums are often smuggled into yourself, to adjust the information and make refinements in an individual account, notifying the insured person;
receive annually from non-State pension funds information concerning pension rights for insured persons on compulsory pension insurance. ";
2) part two: the paragraphs in the second, third and fourth shall be reworded as follows: "ensure timely inclusion in the relevant individual account information submitted to insurers, including individuals, premiums are often smuggled into yourself as well as the safe custody of this information;
monitor the correctness of submitting information to insurers, as defined herein, including their credentials;
(Paragraph five ineffective federal law from 03.12.2012 N 242-FZ) to complement the new fifth paragraph to read as follows: "provide free of charge once a year to any insured person on his treatment of the information contained in his individual account, within 10 days from the date of the insured person";
in the fifth paragraph the word "employers" should be replaced by the word "insured persons";
the sixth paragraph shall be excluded;
(Tenth paragraph of ineffective federal law from 24.07.2009 N 213-FZ)
(Paragraph eleven lost effect-the Federal law from 24.07.2009 N 213-FZ) 20. Article 17:1) in the title, the word "employer" should be replaced by the word "insured";
2) in the second part the words "employers and insured persons" should be replaced by the words "insured persons, including individuals, independently pay insurance premiums";
3) in part three, the word "State" should be replaced by the word "binding", the words "on its own contributions by employers and citizens" were replaced by the words "the policyholders, including individuals, independently by insurance premiums,", the word "period" should be replaced by the word "year".
21. In article 18, the word "employers" should be replaced by the word "insured".
22. (repealed-federal law 21.07.2014 N 216-FZ), Article 2. State pension insurance insurance certificates issued prior to the entry into force of this federal law, cannot be changed.
Article 3. On amendments to some legislative acts of the Russian Federation 1. To amend the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation" (collection of laws of the Russian Federation, 2001, N 51, art. 4832) as follows: in the first part of article 2 the words "in the State pension insurance system" were replaced by the words "in the statutory pension insurance";
in the eleventh paragraph of article 13, paragraph 2, the word "State" should be replaced by the word "mandatory";
(Fourth Paragraph repealed federal law from 24.07.2009 N 213-FZ)
2. To amend the Federal law of December 17, 2001 N 173-FZ "on retirement pensions in the Russian Federation" (collection of laws of the Russian Federation, 2001, no. 52, art. 4920) the following revisions: in the sixth paragraph of article 2, the word "State" should be replaced by the word "mandatory";
in paragraphs 1-3 of article 13, the word "State" should be replaced by the word "mandatory";
in paragraph 5 of article 17, the word "State" should be replaced by the word "mandatory";
in article 19, paragraph 3, the word "State" should be replaced by the word "mandatory";
in paragraph 1 of article 25, the word "State" should be replaced by the word "mandatory";
in the third subparagraph of article 30, paragraph 2, the word "State" be replaced by "mandatory".
3. To amend the Federal law dated July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation" (collection of laws of the Russian Federation, 2002, no. 30, art. 3028) as follows: in subparagraph 9 of article 10, paragraph 2, the word "State" should be replaced by the word "mandatory";
in article 31, paragraph 4, the word "State" be replaced by "mandatory".
Article 4. This federal law shall enter into force on the day of its official publication.
The President of the Russian Federation v. Putin in Moscow, the Kremlin December 31, 2002 N 198-FZ