Key Benefits:
RUSSIAN FEDERATION
FEDERAL LAW
About investing in funded savings
Pensions in the Russian Federation
(name in red. Federal Act of 21 July 2014. N
218-FZ -Collection of Russian legislation, 2014, N
30, Art. 4219)
Adopted by the State Duma 26 June 2002
Approved Federation Council July 10, 2002
(reed. Federal Act of 31 December 2002 N 198-FZ-
Russian Federation Law Assembly, 2003, N 1, Text 13;
Federal Act of 10 November 2003 N 135-FZ -Collection
Russian Federation Federation, 2003, N 46, st. 4431;
Federal Law of 28 July 2004 N 81-FZ - To
Russian Federation Federation, 2004, N 31, st. 3217;
Federal Act of 28 December 2004 N 183-FZ- -Collection
Russian legislation Federation, 2005, N 1, st. 9;
Federal Law of May 2005 N 48-FZ- -Collection
Russian legislation Federation, 2005, N 19, st. 1755;
Federal Act of February 2006 N 19-FZ- To
Russian Federation Federation, 2006, N 6, st. 636;
Federal Act of April 2008 2008 N 55-FZ- -Collection
Russian Federation Federation, 2008, N 18, st. 1942;
Federal Law of July 23 2008 N 160-FZ- -Collection
Russian Federation Federation, 2008, N 30, st. 3616;
Federal Law of July 2009 N 182-FZ - Collection
Russian Federation legislation, 2009, N 29, st. 3619;
Federal Act of 27 December 2009 N 378-FZ -Collection
Russian Federation Federation, 2009, N 52, st. 6454;
Federal Law of 27 July 2010 N 227-FZ- -Collection
Russian Federation Federation, 2010, N 31, st. 4196;
Federal Law of 11 July 2011 N 200-FZ -Collection
Russian Federation Federation, 2011, N 29, st. 4291;
Federal Law 21 November 2011 N 327-FZ -Collection
Russian Federation Federation, 2011, N 48, st. 6728;
Federal Act of 30 November 2011 N 358-FZ - Collection
Russian Federation Federation, 2011, N 49, st. 7036;
Federal Act of 30 November 2011 N 359-FZ- -Collection
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 30 November 2011 N 362 - Collection
Russian Federation Federation, 2011, N 49, st. 7040;
Federal Act of 3 December 2012 N 242-FD -Collection
Russian legislation Federation, 2012, N 50, st. 6965;
Federal Act of 3 December 2012 N 243-FZ - Collection
Russian legislation Federation, 2012, N 50, st. 6966;
Federal Law of 23 July d N 211-FZ -Collection
Russian Federation, 2013, N 30, st. 4044;
Federal Law of 23 July d N 251-FZ - Collection
Russian Federation, 2013, N 30, st. 4084;
Federal Act of 4 December 2013 N 351-FZ -Collection
Russian Federation Federation, 2013, N 49, st. 6352;
Federal Act of 28 December 2013 N 396-FZ -
Russian Federation Federation, 2013, N 52, st. 6961;
Federal Act of 28 December 2013 N 410-FZ - Collection
Russian legislation Federation, 2013, N 52, st. 6975;
Federal Law of July 2014 N 218-FZ -Collection
Russian Federation Federation, 2014, N 30, st. 4219;
Federal Act of 1 December g. N 403-FZ -
MeetingRussian legislation Federation, 2014, N 49, st. 6912;
Federal Law of June 2015 N 210-FZ - Collection
Russian Federation Federation, 2015, N 27, st. 4001;
Federal Act of 30 December 2015 N 421-FZ - Collection
Russian Federation Federation, 2016, 1, st. 41;
Federal Act of 30 December 2015 N 427-FZ -Collection
Russian legislation, 2016, N 1, art. 47)
This Federal law sets the legal legal basis
relations and investing pension
savings, for for funding cumulative
pension, defines legal legal legal position,
responsibilities and responsibility of subjects and relationships
formation and investing pension savings,
also sets the basis of state control control
and Supervision of the development and investment of pension funds
savings (ed.) Federal Act of 21 July 2014. N 218-FZ
Russian Law Assembly of the Russian Federation, 2014,
4219).
CHAPTER 1. GENERAL PROVISIONS
Article 1: Subject of regulation and scope
of this Federal Law
The Federal Law
relations, related with the shaping and investment
pension savings for repayments
accumulative pension (in the red. Federal Act of 21 July 2014.
N 218-FZ-Russian Federation Law Assembly, 2014, N
30, article 4219).
Article 2: Legislation on investment of funds
Pension Savings in the Russian Federation
Law on Investment Pension
Savings in the Russian Federation consist of the Constitution of the Russian Federation
Federation, Civil Code of the Russian Federation, of this
Federal Act, of federal laws governing relations in
Scope of Mandatory Pension Insurance, Other
laws. In cases federal laws regulating relations, related investment
pension savings, based on regulatory
legal and acts
Central Bank of the Russian Federation Federal Law
dated July 23, 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, st. 4084).
Russian investment legislation
investment activity
investing pension savings in , is not at variance with
true Federal Law.
If an international treaty of the Russian Federation is installed
other rules, of this Federal Law
applies the rules of the international treaty of the Russian Federation.
Article 3: Concepts and terms used in
this Federal Law
For the of this Federal Act applies the following
concepts and terms:
1) pension savings-a set of tools, that includes
:
contribution sum to funded cumulative
pension, additional contributions
accumulative pension, employers in
insured of the person paid in matches Federal
Law of April 30, 2008 N 56-FZ " On additional insurance
contributions to cumulative support
formation of pension savings " (hereinafter referred to as Federal Law O
additional insurance premiums on cumulative pension and
state support for savings ,
in Pension
passed in trust control companies inclusive net financial result, interim installers
Employer Pension Russian and Order
Calculations of which for Federal Federal
set by authorized federal executive (in the red. Federal Act of 21 July 2014. N 218-FZ- Russian legislation meeting, 2014, N 30, st. 4219); amount of contributions to co-finance pension savings, received in the Pension Fund of the Russian Federation in concordat with Federal " O additional insurance contributions to cumulative support
pension savings generation " (ed.) Federal Act of
21 July 2014 N 218-FZ-Legislative Assembly of Russian
Federations, 2014, N 30, art. 4219);
tools (part of tools) (family) of capital,
to form a cumulative pension according to
Fed by Law 29 2006 N 256-FZ " O
additional public support for families
children " (Next Federal Measures
State support for families with children ") and not
passed in trusts control companies,
also non-State pension (in Ed. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, art. 4219);
Managementcontrol
companies Pension Fund of the Russian Federation in accordance with
true Federal Law;
received in the Russian Pension Fund
successors and pensions not yet to be paid;
tools (part of tools) (family) of capital,
aimed at creating a cumulative pension, received
inPension Russian control companies
non-State pension funds in case of failure of the insured
Retirement
selecting different directions in matches
Federal Public
Support for families with children " and not yet directed to
targets (in Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219);
received in the Russian Pension Fund
from management companies to be transferred to non-state pension
funds in matches with of the insured and not yet
transferred to non-state pension funds;
tools, mother
(family) capital, targeted on cumulative
pensions received in Russian Federation <
non-State funds matches
Russian Federation
trustee management for managing companies (in the red. Federal
Act of July 21, 2014. N 218-FZ - Legislation
Russian Federation, 2014, N 30, art. 4219);
for the reserve of the reserve, by the Pension of the fund
Russian Federation in The [ [ Public Administration]]
control company in the of the contract
trust of the margin of the reserve,
features and
Fed by Law of November 2011 N 360-FZ " About Order
Financing Payments from Pension Savings Funds " (further
- Federal funding out
pension savings ') (paragraph introduced by Federal by the law
from 3 December 2012 N 242-FZ - Legislation
Russian Federation, 2012, N 50, Text 6965;
Retirement of Insured
set Urgent pension payment, Pension
Russian Trusted Foundation
state management company for smelting of reserve
o
control trust
}
}
pension payment, investing
funded by the Federal Law " On
payments for savings account (paragraph )
The Federal Act of 3 December 2012 N 242-FD -Collection
Russian legislation, 2012, N 50, article 6965;
mandatory insurance coverage
(Paragraph introduced by the Federal Act of December 28, 2013) N 410-FZ-
The legislation of the Russian Federation, 2013, N 52, st.
6975);
Warranty Redrefunds Received in accordance with
Federal Law " On Assurance of the Rights of Insured
System of of the mandatory pension insurance of the Russian Federation
when creating and investing pension savings
setting and implementation of for pension funds
savings ' (paragraph was introduced by Federal Act of December 28, 2013)
N 410-FZ-Russian legislation collection, 2013, N
52, st. 6975).
(Subparagraph 1) Federal Act of 27 December 2009 N
378-FZ -Collection of Russian legislation, 2009, N
52, art. 6454)
2) Investment of Pension Savings Tools-Activities
company
savings; 3) allowed - allowed
Federal Law Investment Objects;
4) managing company-management company, selected
public control company
state management company for smelting of reserve
(Ind. Federal Act of 18 July 2009 N 182-FZ-Collection
Russian Federation Federation, 2009, N 29, st. 3619;
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian legislation, 2011, N 49, art. 7037;
4-1 company manager, selected contest,
legal person with an activity license on
management of investment funds, mutual funds
and non-state pension funds, selected by
in order, Federal law, for investing pension funds savings, given to the Pensiontrust hedge fund Russian with statements insured persons about choosing an investment portfolio (control
company) (Subparagraph 4-1 introduced by Federal Act of July 18,
g. N 182nd-FZ-Assembly of Legislation of the Russian Federation, 2009,
N 29, Art. 3619);
4-2) public managing company-legal person,
Russian Federation
investing it in Pension Management Trust
Russian Federation pension pension savings
formations:
extended investment of the state portfolio
company's control that includes pension savings,
formed users
right Investment Portfolio (Managing Company)
non-State pension fund, as well as pension funds
savings, generated in
The investment investment
portfolio of public administration company;
public investment portfolio
public company of the company, that includes
pension savings, rendered in insured
Portfolio
public public controls
;
(Subparagraph 4-2 was introduced by Federal Act of 18 July 2009). N
182-FZ -Russian Law Assembly, 2009, N
29, Art. 3619)
4-3) public control company
Reserve - Legal
Government Russian Federation invest Trust
Russian Federation of Smelting Funds by
investment of the Smeltingportfolio, that includes the tools
pension savings, formed in favour of insured persons
by the Russian F
Old Age Pension pension
Savings of insured persons, who are insured by the Pension Fund of the Russian Federation
Federation has an emergency pension payment, -forming
investment pension savings
insured persons with immediate pension payment
(Subparagraph 4-3 of the Federal Law dated 30 of November 2011 g. N
359-FZ -Collection of Russian legislation, 2011, N
49, st. 7037; to red. Federal Act of 3 December 2012 N
242-FZ- Collection of Russian legislation, 2012, N
50, st. 6965; of the Federal Act of 21 July 2014. N 218-FZ-
Legislation of the Russian Federation, 2014, N 30, st.
4219);
5) specialized depositary company company
company with limited (additional) liability
created in accordance with Russian Federation
operation of a specialized investment fund depository,
mutual investment funds and non-state pension funds;
6 Investment Portfolio Assets (money and
valuable papers), formed for expense account
Pension of the Russian company
one trust management contract, and separate from others
assets. One control company can form one or
several investment portfolios Federal Law
18 July 2009 N 182-FZ-Legislative Assembly of the Russian Federation
Federation, 2009, N 29, art. 3619);
7) Cumulative Investment Portfolio-Money
Tools and Securities in trust
control companies
8) revenues from investment-dividends and interest (revenue) by
securities and bank deposits, others
operations on investing of pension savings,
included in paid reserve, net financial result from
implementing assets, financial result, reflecting change
market value of the investment portfolio, revaluation,
in order by
Russian Federation. Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 23 July 2013 N 251-FZ-
The legislation of the Russian Federation, 2013, N 30, st.
4084);
9) Insured Person-
mandatory pension insurance and for to be paid
(paid) insurance on funding cumulative
pension (rev. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219);
10) (Subparagraph 10 introduced by Federal Act of November 30,
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; lost by Federal Act of 3
December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, Text 6965
11) (Subparagraph 11 is introduced by Federal Law of November 30, 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; lost by Federal Act of 3
December 2012 N 242-FZ- Assembly of the Russian
Federation, 2012, N 50, Text 6965
12) Year, Russian Federation
Insured Insured:
for the insured, of the selection right
forming pension in non-state
pension fund,-year, in in of the special part
individual accounts of insured persons are reflected
about first contribution on cumulative
pension, additional insurance contributions on cumulative
pension, employer's contributions to the insured person, funds
(portion of) maternal (family) capital dispatched to
forming cumulative pension;
for of the people who have implemented navigation (early
transition to Pension Fund of the Russian Federation-a year in which
single registry of insured mandatory
insurance reflects the right to form pension funds
savings in the Pension Fund of the Russian Federation;
for the insured, of the transition in
Russian
recognition of the pension
invalid,-year, defined matches with
second or the third of for conditions
pre- confessions
invalid pension insurance contract;
for the insured, of the transition in
Russian Federation in with
non-state pension fund or ban by the Bank
Russia in Implementation of Non-State Pensions
mandatory pension insurance,-year, in
non-public or
is banned by the Bank of Russia;
(Subparagraph 12 is introduced by the Federal Act of December 30, 2015).
N 421-FZ-Russian Federation Law Assembly, 2016, N
1, article 41)
13) Date Russian Federation
Insured Insured:
for the insured, of the selection right
forming pension in non-state
pension fund, the 1st day of the month in which the special part
individual accounts of insured persons are reflected
about first contribution on cumulative
pension, additional insurance contributions on cumulative
pension, employer's contributions to the insured person, funds
(portion of) maternal (family) capital dispatched to
forming cumulative pension;
for of the people who have implemented navigation (early
transition to Russian Federation's Pension Fund- reflection date
}
Pension Foundation of the unified registry
insured persons by mandatory pension insurance;
for the insured, of the transition in
Russian
recognition of the pension
invalid,-date set by paragraph second or third
true of sub-paragraph, based on conditions, existing
coming into effect of a court decision;
for the insured, of the transition in
Russian Federation in with
non-state pension fund or ban by the Bank
Russia in Implementation of Non-State Pensions
Mandatory Pension Insurance in matches
true Federal by law,- of the license
non-state pension of the or date of the ban
The Bank of Russia.
(Subparagraph 13 is introduced by the Federal Act of December 30, 2015).
N 421-FZ-Russian Federation Law Assembly, 2016, N
1, article 41)
(Article 3 ) Federal Act of 30 April 2008 N
55-FZ-Collection of Russian legislation, 2008, N 18,
1942)
Article 4: Actors and actors in relation to the formation and
Investment of Pension Savings
Stakeholders for forming and investing
pension savings is the Pension of the Foundation
Federation, specialized depot, companies
insured persons, insured persons.
Participants in Building and Investment Relationships
pension savings are brokers, credit organizations,
non-State pension funds, implementing activities
mandatory pension insurance, and other organizations
involved in investing
pension savings.
(Part Three was introduced by Federal Act of November 30, 2011).
N 359-FZ-Legislative Assembly of the Russian Federation, 2011, N
49, st. 7037; expired under Federal Act of 3
December 2012 N 242-FZ- Assembly of the Russian
Federation, 2012, N 50, Text 6965
(Part Four is introduced by Federal Law of November 30, 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; lost by Federal Act of 3
December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, Text 6965
Article 5: Property on pension savings
(title of article to the red. Federal Act of 30 November
2011 N 359-FZ-Assembly of Russian Legislation,
2011, N 49, st. 7037; of the Federal Act of 3 December 2012. N
242-FZ -Collection of Russian legislation, 2012, N
50, 6965)
Pension stores are property
Russian Federation, not subject to checkout of all levels
not can be for or other
obligations of the specified property owner and of relations
by to generate and invest pension savings,
also other participants in the pension investment process
savings (in The Federal Act of 30 November 2011 N
359-FZ- Collection of Russian legislation, 2011, N
49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
The legislation of the Russian Federation, 2012, N 50, st.
6965).
CHAPTER 2. REGULATION, MONITORING AND OVERSIGHT
DEVELOPMENT AND INVESTMENT OF PENSION MEANS
NAKAGES
(name of chapter to red. Federal Act of 23 July 2013 N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 6: Regulatory, control and oversight bodies
Formation and investment of pension funds
savings
(the name of the article in the article. The Federal Law of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, art. 4084)
State regulation, control
formation and investing pension savings
matches with Federal
federal executive
regulating, control and in
investing pension savings, Other
Federal
(in . Federal Act of 30 November 2011 N
359-FZ-Collections of Russian Federation Federation, 2011, N
49, article 7037; of the Federal Act of 3 December 2012. N 242-FZ-
Russian legislation collection, 2012, N 50, st.
6965).
Regulation, Control and Supervision in the Investment
pension
true Federal by the Central Russian bank
Federation (Part Two introduced by Federal Law of 23 July 2013
g. N251-FZ-Assembly of Russian legislation, 2013,
N 30, article 4084).
Article 7. Functions of the Designated Federal Authority
regulatory authority
control and supervision in the sphere of formation and
Investment of Pension Savings Tools and
Central Bank of the Russian Federation
1. Russian Federation Russian Federation
federal executive authority on regulation, control
and oversight in the development and investment of funds
savings (hereafter referred to as the federal executive body) authorities) implement within the throes of control monitoring and oversight of and investment
pension accumations on position, to be approved
Government of the Russian Federation. Federal Commissioner
executive authority:
1) accepts legal s
competences, for the Federal
approved by the Government of the Russian Federation;
2 performs control by the [ [ Pension]]
Russian Federation Russian Federation
formation and investment of pension savings,
Elimination of the Pension Fund of the Pension Fund
Federation, By the Federal is assigned by
Features of the Central Bank of the Russian Federation;
3) sends Pension of the Russian Federation
specialized depot, management of companies, brokers,
credit organizations and non-state funds,
activity mandatory
insurance, requests for information, related
their and investment
pension savings and Other
requirements of federal laws;
4) examines the reports of the Pension Fund of the Russian Federation
to receive insurance contributions for cumulative
pension, plus additional insurance premiums on
pension, contributions of employer, paid in favour of the insured
faces, and contributions on pension
savings in compliance with the Federal Law
additional insurance premiums on cumulative pension and
public support for the pension savings generation ", , and
investing pension savings,
ways, of the special special of the individual
accounts of insured persons, for pension
savings as well as pension results
savings, posted in trust control
companies (to the red. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219).
2. The central of the Russian Federation
following functions:
1) accepts legal acts in of their competencies,
defined by this Federal Law;
2) controls the investment of the Pension Fund
Russian Federation of Premiers Contributions for
accumulative pension, additional contributions on
accumulative pension, employer's contributions in favour of the insured
faces in By the Federal
additional insurance contributions on accumulator and
public support for pension savings
received in the Pension Fund of the Russian Federation during the financial year
Federation, of the Pension Fund of the Russian Federation
to invest in accordance with Article 14, paragraph 3
true [ [ federal law]] Federal Law
July 2014 g. N 218-FZ - Collection
Federations, 2014, N 30, art. 4219); 3 performs control specialized
Depot, companies companies, brokers, credit
organizations and by non-state funds,
activities by mandatory
Insurance, Russian Federation Law on Formation and
to invest pension savings;
4) sends Queries to the Pension Fund of the Russian Federation
information,
investment contribution
Financing the Accumulative Retirement, of Additional Insurance
contributions to cumulative pension, by an employer
insured person Federal
Law " On additional insurance contributions to accumulative pension
and state support savings
received in the Pension Fund of the Russian Federation during the financial year
Federation, of the Pension Fund of the Russian Federation
to invest in accordance with Article 14, paragraph 3
true Federal Law, and other with
federal requirements (red) Federal Act of 21
July 2014 g. N 218-FO - The Russian Law
Federations, 2014, N 30, art. 4219);
5) sends specialized to
companies, brokers, credit and organizations
pension funds, Mandatory
pension insurance, requests for information
related
investing pension savings, Other
information based on federal law requirements
6) issues requirements to the Russian Federation Pension Fund
to troubleshoot detected investments
Russian Contributions
Financing the Accumulative Retirement, of Additional Insurance
contributions to cumulative pension, by an employer
insured person Federal
Law " On additional insurance contributions to accumulative pension
and state support savings
received in the Pension Fund of the Russian Federation during the financial year
Russian Federation Retirement Fund
investing in accordance with Article 14, paragraph 3
true [ [ federal law]] Federal Law
July 2014 g. N 218-FZ - Collection
Federations, 2014, N 30, art. 4219); 7) throws a custom depot to
companies, brokers, credit organizations
non-State pension funds implementing activities
mandatory pension insurance, troubleshooting
Violations of the Russian Federation's legislation on the formation and the
investing in pension savings;
8) examines the reports of the Pension Fund of the Russian Federation
on investing contributions for
accumulative of pension, additional premiums
accumulative pension, employer's contributions in favour of the insured
faces in By the Federal
additional insurance premiums on cumulative pension and
public support for pension savings
received in the Pension Fund of the Russian Federation during the financial year
Federation, of the Pension Fund of the Russian Federation
to be invested according to paragraph 3 of14
true Federal
investment (in Federal Act of 21 July 2014 N
218-FZ -Collection of Russian legislation, 2014, N
30, art. 4219);
9) treats audit organization reports by reporting
and investment
pension savings
10) sets the order, forms, and times of accountability for subjects
relations and investing pension
savings, including of the Pension Fund of the Foundation
Insurance contribution federation
Financing the Accumulative Retirement, of Additional Insurance
contributions on cumulative pension, of the employer'scontribution
insured person Federal
Law " On additional insurance contributions to accumulative pension
and state support savings
received in the Pension Fund of the Russian Federation during the financial year
Russian Federation Retirement Fund
investing in accordance with Article 14, paragraph 3
true [ [ federal law]] Federal Law
July 2014 g. N 218-FZ - Collection
Federations, 2014, N 30, art. 4219); 10-1 sets the order, form , and
Russian Federation Central Russian Federation
companies, about the controls that are identified during the implementation
specialized Depot of this Federal
law and of regulatory legal acts
Russian Federation and Acts of Central
Russian Federation (Subparagraph 10-1 introduced by Federal Law
July 21, 2014. N 218-FZ- Assembly of the Russian
Federations, 2014, N 30, art. 4219);
11) publishes popular
reporting
and financial investment
organization to report relations to
investing pension savings in matches
TheFederal of the Federal Law. Government
Russian Federation sets forms for published accounts (in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, art. 4219);
12) accesses and
{ \cs6\f1\cf6\lang1024
}Pension Savings Tools
{ \cs6\f1\cf6\lang1024
}
Effects of Russian and
compensation for damage caused by a specializedor
law violations
Russian Federation;
13) takes other actions,
Federal Act, other federal laws.
3. When exercising control over the Pension Fund
Federation, a specialized depot,
companies, brokers, credit organizations
non-state pension funds
mandatory pension insurance activity, Central
Russian Federation Bank Right:
1) (Subparagraph 1 has ceased to be valid under federal law
dated July 21, 2014. N 218-FZ-Legislative Assembly of Russian
Federations, 2014, N 30, art. 4219)
2 signs
corresponding violations, in reports
notifications by a specialized depot for detecting violations
complaints (applications, appeals) of citizens and legal entities, information
received mass information (in ) Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, art. 4219);
3) receive s
documents, information (including information, access to
limited or prohibited by federal
explanations in writing or orally;
4) address in
Federation Order in bodies of the search activity, with request for operations activities. 4. Control of the Central bank
Russian Federation matches with
identities for identities and
PresidentChairperson
Central bank of the Federation the Federation
Central Committee
Federation or Other By Standard Acts
Central bank Russian has permission
Unhindered access to the Pension Fund's premises
Federation, a specialized depot, control companies
brokers, and non-State pension
funds, implementing mandatory pension
insurance, access to documents and information (including
information, restricted or restricted by
with federal laws that are needed for implementation
audit, and programmatically access to hardware
fixation, handling and storing specified information
(Ind. The Federal Act of 30 December N 427-FZ
Russian Federation Law Assembly, 2016, N1, Art. 47).
5. Unless otherwise provided by the Federal by law,
Central Bank Russian
by custom send
or by faxes (electronic
messages).
6. Russian Federation Federation, Specialized
depot, managing company, broker, credit organization
or non-State pension fundactivity
mandatory pension insurance, are considered
Order of the Central Bank of the Russian Federation, if:
1) The Central Bank of the Russian Federation has been notified of the
rules;
2) the recipient refused to receive and
fixed by mail connection;
3) The order is not given due to the absence of
address, notify
Central Bank of the Russian Federation This
information;
4)
receipt of an order that the postal service has notified
Central Bank of the Russian Federation
(Article 7 to red. The Federal Act of 23 July N
251-FZ -Collection of Russian legislation, 2013, N
30, Art. 4084)
CHAPTER 3. OVERALL CONTROL OF FOREIGN
AND INVESTIGATE MEANS
PENSION OF PENSIONS
Article 8: Public Investment Board
pension savings
1. Public control of and investment
pension savings, including payable
Reserve, is implemented by Public
pension savings (hereafter referred to as the Public Council). Federal Act of 30 November 2011 N 359-FZ- -Collection Russian legislation, 2011, N 49, and sect. 7037). 2. The public is formed on the parity representatives of professional union associations and employers ' associations in order, defined President of the Russian Federation, subject to Federal Law
Law
{ socio-labor relations} In the Public can also
be included citizens of the Russian Federation, representing other
public associations and organizations, including and
Organization of professional participants in the securities market.
3.
replacement public posts
Also officials and public employees
funds.
4. Members of the Public Council carry out activity
Free of charge.
5. The Public
necessity, but at least once per quarter.
6. The Public Council is valid
Public investment pension
savings, of the President of the Federation.
Size and composition of Public Council defined
The President of the Russian Federation.
7. The Public Council has the right:
1) request and to get from the federaldelegate
Executive and/or Central Bank of the Russian
Federation activities
investment of pension savings, including including
Reporting Subjects and Investment
pension savings, including payable
Reserve, Organizations of
reporting, in order, by federal
Position Public on Investment
pension savings (ed.) Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 23 July 2013 N 251-FZ-
Russian legislation collection, 2013, N 30, st.
4084);
2) hear reports from the Central Bank of the Russian Federation
Relationships
to form and invest in pension savings.
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, art. 4084);
3) address Central Russian
Troubleshooting breaches,
additional and activities
specialized depot, companies managers, commit
other urgent measures, that resolve violations of rights that have been identified and
legitimate interests of owner of tools savings (in
The Federal Act of 23 July 2013 N 251-FZ-Assembly
Russian legislation, 2013, N 30, art. 4084);
4) create expert groups from numbers
international professionals in the field of pensions, market
valuable papers, forming and investing pension funds
savings, actuarial and financial modeling,
solution of other issues, related to formation and investment
pension savings.
CHAPTER 4. VERIFICATION OF THE FORMS OF RELATIONS
INVESTIGATE PENSION OF PENSIONS (the name of chapter 4 in the red. Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, art. 7037) Article 9: Verification of Actors on Formation and Investment of Pension Savings (the name of the article in the article. Federal Act of 30 November 2011 N 359-FZ-Assembly of Russian Legislation, 2011, N 49, art. 7037) 1. Maintenance of the Pension Fund of the Russian Pension Fund Federation, counting pension savings in parts individual accounts , counting
Smelting Insured Pension
faces fixed pension
Accounting (Financial) Report of the Pension Fund Russian
Federation to be audited annually
by the Accounts Chamber of the RussianFederations (to the red. Federal Act of 30 November 2011 N 359-FZ
-Russian Law Assembly, 2011, N 49, st.
7037; Federal Act of December 3, 2012 N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965;
Federal Law of 1 December 2014 N 403-FZ-Assembly
Laws of the Russian Federation, 2014, N 49, article 6912).
Maintenance of accounting by the specialized depositary and
management companies, their accounting (financial) reporting
to build and invest pension savings, a
also funding for pension savings
subject to annual audit by the organization.
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
2. Audit organization activity
compliance with 1 of this may not
affiliated custom
company's control with F
treaties
Article 18 of the Federal of the Law, or an Affiliated person of Affiliated faces of specified specialized depositary or Managing Companies (to the red. Federal Act of 30 November 2011 N 359-FZ-Assembly of Russian Legislation, 2011, N 49, st. 7037). 3. The
requirements of this article do not release relationship subjects
build and invest pension pension savings
responsibility to provide all required information and reporting
for checks, of the Russian Federation Federation
inmatches with Russian (in Ed.
Federal Act of 30 November 2011 N 359-FZ- -Collection
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Laws of the Russian Federation, 2012, N 50, sect. 6965).
EA 5. DUPLICITY OF ARMS REGISTERS
FORMAT AND INVESTMENT OF FUNDS
PENSIONS OF PENSIONS, EXPENSIVE RESERVED
(the name of Chapter 5 in the red. Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, art. 7037)
Article 10: Duties of the Pension Fund of the Russian Federation
1. Pension Russian
rights and perform duties, installed by this Federal
law, solely for the benefit of the insured. Retirement
Russian
savings according to requirements of Federal
law, Federal Law " About Order of Financing
pension savings, Russian legislation
Mandatory Coverage
legitimate rights and interests of insured persons (in the Federal
Law of November 30, 2011 N 359-FZ-Legislative Assembly
Russian Federation, 2011, N 49, st. 7037; Federal Act of
3 December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, st. 6965).
2. The Pension Fund of the Russian Federation is obliged:
1) use pension savings exclusively in
targets, of Federal Law, Federal
Act on the procedure for financing payments from pension funds
savings " and Federal by law
insured persons
Russian Federation investment
pension savings, setting and implementing payouts by
pension { \cs6\f1\cf6\lang1024
} Savings{ \cs6\f1\cf6\lang1024
} Federal Act of 28
December 2013 N 410-FZ- Russian Law Collection
Federation, 2013, N 52, art. 6975);
2) conclude contracts with a public administration company,
public management company
reserve, with control companies and specialized
Depot, selected by the results of the competition, in order
Russian Federation (in Ed.
Federal Act of 30 November 2011 N 359-FZ- -Collection
Russian legislation, 2011, N 49, art. 7037;
3) pass control to pension companies
savings in and dates
trust management of pension savings (in ed.)
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, art. 4084);
4) pay expenses, related investment
pension savings
5) consider Depot Reports
}
to form and invest in pension savings.
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965;
6) dissolve contracts with with the specialized depositary and
managing companies based on
Russian Federal Law and Legislation;
7) accept measures, provided by by law
Russian Federation for security
pension savings, in trust
contract termination management company
trust management of pension savings (in ed.)
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965;
8) to separate pension savings
enforce their accounting mode, allowing you to check the funds reported
in special portion of individual s
faces for last fiscal year, with amounts received by the insurance
contributions to to fund a cumulative pension, and with amounts
additional insurance contributions to cumulative pension, amounts
employer's contribution, paid to the insured person, , and
contributions for pension
savings, received in with the Federal Law
additional insurance contributions on accumulator and
public support for pension savings
funds (family parts) of capital,
directed at to form a cumulative pension according to
Federal Public
supporting families with children ", and investment income for
same period, and tools included in parts
individual
total, with total pension savings (in total. Federal
Law of 30 April 2008 N 55-FZ-Legislative Assembly
Russian Federation, 2008, N 18, st. 1942; Federal Act of
December 27, 2009 N 378-FZ-Legislative Assembly of the Russian Federation
Federation, 2009, N 52, article 6454);
9) reflect by December each year,
later than 31 March next year investing
pension savings, orders
federal executive
pension savings in special portion of individual
set by Federal by Law of 1 April 1996 N 27-FZ " Both
individual (personalized) accounting in required
pension insurance. Federal Act of 9 May 2005
g. N 48-FZ-Assembly of Russian legislation, 2005,
N 19, st. 1755; Federal Act of 28 December 2013 N 410-FZ
-Russian Law Assembly, 2013, N 52, st.
6975);
9-1) separate in the special part of the individual
Insured face, not yet installed
payment with pension savings, as of 31
December of the year, in which the term expires five years from the year, in
which The Russian F
insured on
Russian Federation March
next pension savings in count
additional insurance premiums, contributions
employer, contributions to co-funding the pension
savings, (family) (family)
capital, targeting cumulative pension, , and
warranty of (in if it is available)
is defined according to Article 10-1 of this Federal
(Subparagraph 9-introduced by Federal Law of 28 December 2013
g. N 410-FZ-Assembly of Laws of the Russian Federation, 2013,
N 52, Text 6975);
9-2) hold ( revenue in Foundation
Russian of the Federation from a Non-State Pension Fund
pension savings based on
Federal Act No. 75-FZ of 7 May 1998 " Non-State
pension funds ', , and failure to submit the information specified in the paragraph
Article 36-4 § 3 of the Federal Act of 7 May 1998
N 75-FZ "Non-State pension funds") reconciliation
o of the pension accruing in the special
parts of individual accounts of the persons
formed accumulative part of the labor pension (from January 1, 2015
years-cumulative pension) in this non-State pension
fund, with cumulative pension savings (sub-item
9-2 is introduced by Federal Law from 21 July N 218-FZ
Legislation of the Russian Federation, 2014, N 30, st.
4219);
9-3) List in the mandatory pension
insurance if results in accordance
with 9-2 of this check check out
non-State of the fund is greater than
pension cumulative parts
individual personal accounts of the insured difference
specified amounts (the sum of exceeded) and separate counting
of the above amount exceeded (subpara. 9-3 introduced by Federal Law
dated July 21, 2014. N 218-FZ-Legislative Assembly of Russian
Federations, 2014, N 30, art. 4219);
9-4) excludes from of the mandatory pension
insurance exceeding ( amount in
Reflection Exceed (Exceed Amount) in Special
parts of individual insured persons in order and
deadlines, federal ( 9-4 )
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
10) request and to get the public control
company, company of the company
Smelting reserves and management companies, selected by competition
pension account
matches Articles 38 and 39 of this Federal Law (in
Federal Act of 30 November 2011 N 359-FZ-Assembly
Russian legislation, 2011, N 49, art. 7037;
11) send quarterly to the Federal
executive authority reports on receipt of insurance contributions
for financing cumulative pension, additional insurance
contributions to Accumulative Pension, employer's contributions paid in
User of the person's Co-funding
pension savings generation, received in
Federal premiums
accumulative pension and public support
pension , , and for investment
pension savings, about the funds reported in the special part
individual accounts of insured persons, about payments
account pension savings, results
investing pension savings,
trust control to companies, on forms,
{ \cs6\f1\cf6\lang1024 } Authorized{ \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024
}
Federal Law of 23 July d N 251-FZ - Collection
Russian Federation Federation, 2013, N 30, st. 4084;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
11-1) guide in the Russian Federation
investment
Financing the Accumulative Retirement, of Additional Insurance
contributions to cumulative pension, by an employer
insured person Federal
Law " On additional insurance contributions to accumulative pension
and state support savings
received in the Pension Fund of the Russian Federation during the financial year
Federation, of the Pension Fund of the Russian Federation
investing in accordance with Article 14, paragraph 3
true Federal
investing on forms, in and order,
Central of the Russian Federation (b 11-1
Federal Law of 23 July 2013 N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084, ed.
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
12) send annually to the federal authority
executive report on form, installed by authorized
federal executive branch, on funds counted in
special part of individual personal accounts of the insured
(with allocation ( parts) of the maternal (family)
capital for accumulative pension creation, and
investing pension pension savings (with
(Family) (Family)
capitals sent on cumulative pension), a
also of the reserve, pension funds
Savings Assigned Retirement Pensions
Savings
payment, posted in trust control
(in Ed. Federal Act of 27 December 2009 N
378-FZ-Legislative Assembly of the Russian Federation Federation, 2009, N
52, st. 6454; Federal Act of 30 November 2011 N 359-FZ-
Russian Law Assembly, 2011, N 49, st.
7037);
13) provide information to the insured
special portion of their individual personal accounts with amounts
expired
pension insurance premiums on financing accumulative pension, additional premiums
accumulative pension, amounts of the employer's paid in
of the insured on Co-financing
formation of pension savings,
Federal premiums
accumulative pension and public support
pension savings ", amounts (part of tools) of the mother
(family) capital, targeting
pensions, and information about the results of investing pension funds savings (specified can be provided in a way specified insured person address
Pension fund of the Russian Federation, including by
sending information to the insured in form
document with of Information and Telecommunications
networks, access to which is limited by to the circle
including unified portal and municipal services, a
in another way, including mail (in )
Federal Law of December 2012 N 242-FZ-Assembly
Russian legislation Federation, 2012, N 50, st. 6965;
Fed of Law 28 December 2013 N 410-FZ-Assembly
Russian Federation Federation, 2013, N 52, st. 6975;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
13-1) inform the
formation and of investing of the pension in
compliance with of this Federal Law by way
hosting Foundation
Russian Federation and of its territorial authorities and in funds
media,
territorial Pension of the Russian Federation,
also by sending information to
electronic with
information and telecommunications networks,
limited by to the circle of the unified portal
public and ( 13-1 )
Federal Law of 3 December 2012 N 242-FZ Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965; in red.
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
13-2) provisioning status
parts of individual insured persons
< of the case in
relation of their pension savings (s)in
current and (or) of the current calendar year, and
executed during specified period of warranty repair
( 13-2 was introduced by the Federal Law of 28 December 2013). N
410-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
52, 6975);
14 consider
Investment of the Portfolio in Order,
Article 33 of this Federal Law;
15) matches with order, Article 36-9
Federal Act of 7 May 1998 N 75-FZ " Non-State
pension funds ', to consider claims by the insured
refusing from to create a savings pension through the Pension Fund
Russian Federation and (early navigation)
non-State pension foundation,
pension fund, submitted matches
Federal Law 2001 N 167-FZ " Both
mandatory pension insurance in the Russian Federation ".
Federal Law of May 2005 N 48-FZ- -Collection
Russian Federation Federation, 2005, N 19, st. 1755;
Fed of Law 28 December 2013 N 410-FZ-Assembly
Russian Federation Federation, 2013, N 52, st. 6975;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
16) provide translation pension savings
size, for the sum, of the special part
individual of the insured person's account, in theselection
insured control or selected
non-State pension fund, authorized by
Federal Law Mandatory
pension insurance in the Russian Federation;
16-1) provide translation of pension savings
received from a non-State pension fund in accordance with
5 36-6 Federal Act of 7 May 1998
75-FZ On Non-State Pension Funds and Sub-paragraph 1
Article 186-4 of the Federal Law of 26 October 2002 N 127-FZ
"About insolvency (bankruptcy)", in an extended investment
Portfolio of Public Management Company (sub-item 16-1
Federal Act 30 November 2011 N 358-FZ - Collection
Russian legislation, 2011, N 49, art. 7036);
17) in case of termination (avoidance) of the trust contract
Managing Pension Savings with Managing Company
o Articles, 17
Federal Law, notify the insured by
hosting Foundation
Russian Federation and its Territorial Organ
mass information, of the address of the insured persons in
Pension Body of the Russian Federation
also -insured information
number in of form with
information and telecommunications networks,
limited by to the circle of the unified portal
state and municipal services Federal Law
from 3 December 2012 N 242-FZ - Legislation
Russian Federation, 2012, N 50, st. 6965; Federal Act of
July 21, 2014. N 218-FZ- Assembly of the Russian
Federations, 2014, N 30, art. 4219);
18) provide a separate accounting of security and other assets
acquired for an insurance premium for funding
accumulative pension, received in Pension
Federation for the current fiscal year, , and purchased for
account of contributions on funding cumulative
pension received in Russian Federation
previous fiscal year (years) introduced Federal
Law from 18 July 2009 N 182-FZ-Legislative Assembly
Russian Federation, 2009, N 29, st. 3619; not in the red. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, art. 4219);
19) request and for the control
company and companies companies, selected contests, or
non-state fund (part of tools)
parent (family) capital, targeting on
accumulative pension, including from investing, for
implementing an insured person's application of
(family) (family) of capital
creating a accumulative pension and selecting another destination
using in by Federal
additional public support for families children " or in case of death of an insured person (letter 19) Federal Act of 27 December 2009 N 378-FZ -Collection Laws of the Russian Federation, 2009, N 52, article 6454; to the red. Federal Law of July 2014 N 218-FZ -Collection Laws of the Russian Federation, 2014, N 30, art. 4219); 20) walk in order, By theGovernment
Russian Federation, contests on custom
depot for signing between it and the Pension Fund of the Russian Federation
Specialist Services
depositary (introduced by Federal Act of 23 July 2013
g. N251-FZ-Assembly of Russian legislation, 2013,
N 30, art. 4084);
21) hold in order, By theGovernment
Russian Federation, contests to select control companies for
concluding between them and by the [ [ Russian Federation Foundation]]
Management
Contracts
savings (sub-paragraph 21 introduced by Federal Law of 23 July 2013
g. N251-FZ-Assembly of Russian legislation, 2013,
N 30, art. 4084);
22) request and for the control
company, company of the company
Payable, and also from management companies, selected
contest, enumeration of Russian Federation Retirement
money, required for premiums
deductions in for the mandatory pension
insurance under the Federal Law " O of the guarantee
mandatory pension
Insurance of the Russian Federation when forming and investing
pension savings, establishing and implementing benefits
with pension savings ', in order and time frames
Controls
set
control companies (Subparagraph 22 introduced by Federal Law
21 July 2014 N 218-FZ-Legislative Assembly of Russian
Federation, 2014, N 30, st. 4219).
Article 10-1. Determination of pension fund size
savings to reflect Pension
Russian Federation Foundation in the Special Part
individual personal account of the insured
faces every five years from the year in which
Russian Federation Pension Fund
Insured By Insured Person
(name in red. Federal Act of 30 December 2015
N 421-FZ-Russian Federation Law Assembly, 2016, N
1, article 41)
1. Size of pension savings to reflection
in special portion of individual personal account of the insured
person as of December 31, expiring five years
from year, when the Russian Federation
insurer of based on
Russian legislation, calculated in order,
installed By the Government of the Russian Federation
pension pension
Russian Federation date, when Pension Fund Russian
Federation has become underwriter of the person,
pension collections, received after given dates, , and
investing pension savings
specified dates for minus (parts) of the parent
(family) capital, passed in of the insured
from for the accumulative pension and
selecting different directions in matches
Fed by Law 29 2006 N 256-FZ " O
additional public support for families
children ", including revenue, received from their investment (to the red.
Federal Act of 30 December 2015 N 421-FZ - Collection
Russian legislation, 2016, N 1, article 41).
2. If the amount of the pension savings, defined in
match with 1 of this article, is
less, amount of pension pension
Pension Fund of the Russian Federation on the date, when the Pension
Russian Federation has become the insurer of the insured person and
to the Pension Fund of the Russian Federation after this
dates (net of funds (part of funds) parent (family)
capital, given in of the person's
contribution of the pension
other use of in with the Federal
act of December 29, 2006 N 256-FZ
public support for families with children ", including revenue,
received from investing), in special parts
individual account of
reflects of the sum of the warranty offset,
compliance with < by law
insured persons
Russian Federation investment
pension savings, setting and implementing payouts by
pension { \cs6\f1\cf6\lang1024
} Savings{ \cs6\f1\cf6\lang1024
} Federal Act of 30
December 2015 N 421-FZ- Meeting of the Russian
Federations, 2016, N 1, st. 41).
3. Size of pension savings to reflection
in special portion of individual personal account of the insured
person as of December 31 after five years with dates,
savings by with 1 and 2 of this
is calculated in the order set by The Russian government
Federation based on the pension savings, reflected in
special part of individual of the insured
person according to paragraphs 1 and 2 of this
received in Pension by the Russian Federation
Reflection, , and Investment Results
savings from a date on which items have been reflected
pension savings according to 1 and 2
articles, minus money (part of) parent (family) capital, given in of the person's
contribution of the pension
other use in with Federal
Law of 29 December 2006 N 256-FZ " On additional measures
government support for families with children ", including revenue,
received from their investment. Federal Act of 30
December 2015 N 421-FZ- Meeting of the Russian
Federations, 2016, N 1, st. 41).
4. If the amount of the pension savings, defined in
compliance with 3 of this article, is a value
less, amount of pension to save, to
reflection in special of the individual account
insured person according to 1 and 2
articles (minus funds (parts) of parent (family)
capital, given in of the person's
contribution of the pension
other use in with Federal
Law of 29 December 2006 N 256-FZ " On additional measures
government support for families with children ", including revenue,
received from of their investment) and received in the Pension Fund
Russian Federation from Date, to whichhas been reflected
pension savings in matches with items 1 and 2
true article, in special portion of the individual
of the insured also reflects the amount of the warranty replenishment, determined according to Federal Law " Oh guaranteeing the rights of insured in Mandatory pension insurance of the Russian Federation
investing pension savings, establishing to make payments at the expense of pension savings. " Federal Law 30 December 2015 N 421-FZ-Assembly Russian legislation, 2016, N 1, article 41).
5. Size of pension savings to reflection
in special portion of individual personal account of the insured
person as of December 31 after every five years with
dates on which were pension
savings with
is calculated in the order set by The Russian government
Federation based on the pension savings, reflected in
special part of individual of the insured
faces according to paragraphs 3 and 4 of this (reflected
the previous definition of the size of the pension savings in
compliance with this part), and also received in Pension
Russian Federation dates for pension
savings in matches with
(received in the Russian Federation dates, to
state for the previous size definition
pension savings in accordance with this item
and Investment Savings Results from Date,
savings in with with 3 and 4 of this article (with
dates, to which the previous definition happened
size of Savings on Savings in Conformity with Present
point , minus ( ) of the parent
(family) capital in the event of failure of the insured
faces
selecting different directions in matches
Fed by Law 29 2006 N 256-FZ " O
additional public support for families
children ", including revenue, received from their investment) (in .
Federal Law 30 December 2015 N 421-FZ-Assembly
Russian legislation, 2016, N 1, article 41).
6. If the amount of the pension savings, defined in
match with 5 of this article, is
less than the sum of pension savings, reflected in special part of individual of the insured
faces in with paragraphs 3 and 4 of this Article (reflected
the previous definition of the size of the pension savings in
compliance with this paragraph) and received in the Pension Fund
Russian Federation from Date, to whichhas been reflected
pension savings in with items 3 and 4
real Articles (received in Pension Fund
Federation with dates, on which the previous
how to determine the size of pension savings according to
thisminus the (part) of the parent's)
(family) capital, passed in of the insured
from for the accumulative pension and
selecting different directions in matches
Fed by Law 29 2006 N 256-FZ " O
additional public support for families
children ', including revenue,
special part of individual of the insured
person also reflects the amount of the warranty offset, to be determined
in the Federal law
insured
Russian Federation
pension savings, setting and implementing payouts by
pension savings items " (in the red. Federal Law
December 2015 N 421-FZ-Russian Law Assembly
Federations, 2016, N 1, st. 41).
(Article 10-1 was introduced by Federal Law of 28 December 2013.
N 410-FZ-Russian legislation collection, 2013, N
52, 6975)
Article 11. Duties of a specialized depository
The specialized depositary is obliged to:
1) implement control compliance
trust management of management companies Pension Fund
Russian Federation, requirements of this Federal Law,
Federal Law "
pension savings, other pieces
investment declaration (in the investment declaration) Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, Art. 6965;
2)
Solidary liability
company that has signed the trust management agreement
pension savings (ed.) Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
The legislation of the Russian Federation, 2012, N 50, st.
6965);
3) open a separate account for each control
company, with
specialized Depot, to consider the rights of valuable paper,
pension for each
investment portfolio (under Ed. of the Federal Law of July 18
2009 Russian Federation Council of Law (Russian Federation)
2009, N 29, st. 3619; Federal Act of 30 November 2011 N
359-FZ -Collection of Russian legislation, 2011, N
49, article 7037; of the Federal Act of 3 December 2012. N 242-FZ-
Russian legislation collection, 2012, N 50, st.
6965);
4 Implement the and navigation rights
rights on the securities that are purchased as a result of the investment
pension savings and storage of certificates of value
paper, if different kinds of securities are not provided
Normative by the Russian Federation (in ed.
Federal Law of July 2009 N 182-FZ - Collection
Russian Federation Federation, 2009, N 29, st. 3619;
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965;
5) accept and keep copies of all in
ratio of pension savings, Pension
Foundation for the Russian Federation in trust management
companies (to the red. Federal Act of 30 November 2011 N 359-FZ
-Russian Law Assembly, 2011, N 49, st.
7037; Federal Act of December 3, 2012 N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965;
6) implement control the cost of pure
assets, in company management for in
true Federal Law;
7 control enumeration in Foundation
Russian Federation for Pension Funds
savings;
8) notify Central of the Russian Federation
Russian Federation Pension Fund, Control
true Federal Law and adopted in with Russian laws and regulations
Central Bank of the Russian Federation no later than one
Thedays following the day they are identified (in the red. Federal Act of the Russian Federation
July 21, 2014. N 218-FZ- Assembly of the Russian
Federations, 2014, N 30, art. 4219);
9) represent Central Russian Federation
Reporting about operations, types, and the cost of security,
Services
specialized depository of managing company, in order, by
forms and in dates, set by by
Central of the Bank of the Russian Federation, and represent
reporting in the public company, in
state management company with payment pool,
to management company, selected by competition, to the Pension Fund
Russian Federation under Service Contracts
specialized depot (in Federal Law of 23
July 2013 N 251-FZ - Collection of the Law of the Russian
Federation, 2013, N 30, art. 4084);
10) inform the Russian
revocation or suspension of a license in order and
dates that
specialized depot, , and also Inform Central
Russian Federation Bank and Pension Fund of the Russian Federation
changes in of the Articles, composition
controls, personnel and affiliates
specialized of the and terms that
set appropriately by the Central Bank acts
Russian Federation and
specialized of the depot (ed. Federal Act of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, art. 4084);
11) represent Central Russian Federation
deals, for the company
pension savings, costs of pure
assets, in trusts
pension savings management, in , and ,
which are set by the Central Acts of the
Russian Federation, and submit given in
Pension Russian Federation Foundation under the Treaty
to provide services of a specialized depot (to the rev. Federal
Law of 23 July 2013 N 251-FZ-Legislative Assembly
Russian Federation, 2013, N 30, art. 4084);
12) register in the Central Bank of the Russian Federation
fixed order depot
Controls
pension savings and all changes.
The specified order must run
control for by order pension savings
passed in trusts control companies, , and
assets, in which these tools are invested, forms used
documents and the order of the implementation of this
control (reed) Federal Act of 18 July 2009 N 182-FZ-
The legislation of the Russian Federation, 2009, N 29, st.
3619; of the Federal Act of November 30, 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Russian Federation Federation, 2012, N 50, st. 6965;
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
13) ensure that their rights and responsibilities are transferred in
pension
true Federal by law, custom
depot in the event of termination (avoidance) of the contract of delivery
services of a specialized depot in order and time,
is set by the specified contract. of the Federal Law of
November 2011 N 359-FZ -Collection of Russian legislation
Federation, 2011, N 49, st. 7037; Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, Art. 6965;
14) provide in order, by theGovernment
Russian Federation and are an integral part of
providing a specialized depot, transfer process
assets from Pension Company of the RussianFoundation
Federation (Termination)
trust management
case of transferring assets to the right of the insured to
Select investment of the company
Installed Chapter 11 of this Federal Law, Process
transfer of assets from a public administration company with which
aborts (void)
controlpension savings, newly assigned state
company }
state management company, payment pool,
with (terminated) trusts
{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 }
{ \cs6\f1\cf6\lang1024
} and
Accumulation of Insured Persons Urgent
pension benefit, again assigned state control
company with the payment of the reserve (red). Federal Law
from 3 December 2012 N 242-FZ - Legislation
Russian Federation, 2012, N 50, Text 6965;
15) insure in order and under conditions, that are provided
25 of the Federal of the Law, risk
responsibility, that may due to the violation
specialized depot service contract
16) specialized
Depot with
Otherexception of the activity of the certifying center, by the depositary, or
banking, with activity activity that is linked to
ed with trade organizers and
(or) Clearing Organization on Treaties with
valuable papers, concluded by in tendering (to the red.
Federal Law 21 November 2011 N 327-FZ -Collection
Russian Federation Federation, 2011, N 48, st. 6728;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
17) Support your own equity (capital)
relative assets in order
Central Bank (in
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, art. 4084);
18 expand times and order of
Central Bank of the Russian Federation, structure information
shareholders (participants). Federal Act of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, art. 4084);
19) is not an affiliate of any controls
companies, trusted
pension savings, or affiliations
control company (s). Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
Russian legislation collection, 2012, N 50, st.
6965);
20) accept and strictly abide by the code of professional
ethics, matching requirements,
Federal Law;
21) comply with other requirements, provided by
Fed by law, by legal legal
Regulatory Acts Central of the Russian Federation
corresponding treaties with Pension Fund
Federation and Managing Companies (to the red. Federal Act of
23 July 2013 N 251-FZ- Assembly of the Russian
Federation, 2013, N 30, st. 4084).
Article 12: Managing Company Responsibilities
1. The manager of the company is obliged (to the red. Federal Act of the Russian Federation
18 July 2009 N 182-FZ-Legislative Assembly of the Russian Federation
Federation, 2009, N 29, article 3619:
1) invest in pension savings exclusively
for the insured person;
2) carry Federal by law
trust management
pensionsavings, as well as the trust management contract
Smelting and Trust Management Contract
pension insured persons
Fixed-term pension payment, match
investing in pension savings, of the payable reserve and
fixed-time pension payment, requirements
Federal Law and the Federal Law on Financing Procedure
payments from the pension savings account " (in the red. Federal
of December 3, 2012 N 242-FZ-Legislative Assembly
Russian Federation, 2012, N 50, Text 6965;
3) invest pension savings
reasonably and in good faith, based on from
principles of reliability, liquidity, profitability, and diversification;
4) enclose the contract with with the custom
implement control of the activity with pension funds
savings, transferred to Pension Fund management
Federation. Treatywith a specialized depositary:
separate for each investment of the portfolio,
formed for pension account (in red.
Federal Law of July 2009 N 182-FZ - Collection
Laws of the Russian Federation, 2009, N 29, art. 3619);
5) make deals for pension savings
using services for brokers, installed
true Federal Law and normative acts of Central
Bank of Russian Federation, terminate contracts and take measures on
exclaiming money in cases, if sstopped
to meet the specified requirements (reed. Federal Act of
23 July 2013 N 251-FZ- Assembly of the Russian
Federation, 2013, N 30, art. 4084);
6) invest in the credit organizations
requirements, Federal
law, break contracts, close accounts and take measures
{ \cs6\f1\cf6\lang1024}Expectation of funds in cases where credit organizations
stopped meeting the specified requirements
7) rely on for the current marketplace and
net assets cost per of portfolios of portfolios,
controls in
The Central Bank of the Russian FederationFederal Law of July 2009 N 182-FZ -Collection
Russian legislation, 2009, N 29, st. 3619; (in
The Federal Act of 23 July 2013 N 251-FZ-Assembly
Russian legislation, 2013, N 30, art. 4084);
8) implement shareholder rights for assets specified
in article 26 (1) (4) of this Federal Law, in
order, set by corresponding by law, for
exception voting rights in general Shareholders Meeting
corresponding company on all issues, all except
dividend payout;
9) sell valuable paper, in management, as
rule, at the price not lower than the market price, and buy securities,
as rule, market price is greater than . For
Federal Law The price is understood as a price defined in with trade rules for this stock
tool. deals, with
market prices, appear in Central Russian bank
Federations according to their form (reed. Federal Act of
23 July 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, art. 4084);
10) list in and in dates
true federal law and trust management contract
pension savings, Federal Law Order
financing for pension account
compacts of the payment pool and
trust management
pension
}
}
pension benefit, Pension Fund of the Russian Federation
to pay accumulative pension and (or) urgent pension payment
and payments to deceased deceased persons,
(portion of) maternal (family) capital, directed to
forming accumulative pension, including from
investment, in Refuse
(family) (family)
capital on the accumulative pension or death
insured person,
contributions and for contributions to
mandatory pension insurance according to Federal
rights
Mandatory pension of the Russian Federation
formation and investing pension savings
identifying and implementing for pension
savings (in Ed. Federal Act of 28 December 2013 N
410-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
52, 6975);
11) insure the risk of the responsibility that can
to step due to breach of trust contract
pension
management of the reserve, of the trust agreement
Management of Pension Insured Savings
Urgent pension payment, in order, and
conditions, that are provided for in Article 25 of this Federal
law (under Ed. Federal Act of 30 November 2011 N 359-FZ-
Russian Law Assembly, 2011, N 49, st.
7037; of the Federal Act of December 3, 2012. N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965;
12) Support Sufficiency of Native (Capital)
relation to total assets, in management, in
order, by the Central Bank of the Russian Federation (in
The Federal Act of 23 July 2013 N 251-FZ-Assembly
Russian legislation, 2013, N 30, art. 4084);
13) in order and dates, set by the Central Bank
Russian Federation, to disclose structure and information
shareholders ' (participants). Federal Act of 23 July 2013
g. N251-FZ-Assembly of Russian legislation, 2013,
N 30, art. 4084);
14) affiliate is an specialized
depot or its affiliates;
15) accept and strictly abide by the code of professional
ethics, matching requirements,
Federal Law;
16) submit a report to the Central Bank of the Russian Federation
to invest pension savings,
revenues from investing in order and times, that are installed
Central of the Russian Federation
submit specified reports in Pension
Federation in Management Trust
pension savings, trust
Smelting and Trust Contract Management
insured persons
}
Thewhich has an urgent pension benefit payment installed. Federal
Law of 23 July 2013 N 251-FZ-Legislative Assembly
Russian Federation, 2013, N 30, art. 4084);
17 inform the Russian
revocation or suspension of a license in order and
dates that are set by the trust
pension savings, trust
Smelting and Trust Contract Management
Management of Pension Insured Savings
fixed Urgent pension payment,
inform the Central Bank of the Russian Federation and
Russian Federation Fund on changes in constituent documents
managing company, about the personal composition of its controls,
and Affiliated Persons Order and timescalations
which are installed by normative acts of the Central
bank Russian and trust management contract
pension savings, trust
Smelting and Trust Contract Management
Management of Pension Insured Savings
Thewhich has an urgent pension benefit payment installed. Federal
Act of 23 July 2013 N 251-FZ - The Law Collection
Russian Federation, 2013, N 30, art. 4084);
18 in and terms that are provided by
trust
pension managementto Transfer assets, to in trust
management, Pension
Russiantermination (rescendation) of thecontrol
pension savings, in in
investment investment
(company's )
true Federal of the law,
implementing of the insuree rejecta declaration
(family) (family) of capital
forming the accumulative pension of and choosing a different direction for them
using in by Federal
additional public support for families children " or in of the person's death (in . Fed of Law 27 December 2009 N 378-FZ-Assembly Russian Federation Federation, 2009, N 52, st. 6454; Federal Law of July 2014 N 218-FZ -Collection Laws of the Russian Federation, 2014, N 30, art. 4219); 19) separate each investment portfolio,
with pension savings, from other investment portfolios, other property, of the managing company in trust or other legal grounds and from the control company's own property (in the red. Federal law from 18 July 2009 N 182-FZ-Legislative Assembly Russian Federation, 2009, N 29, st. 3619; Federal Act of
30 November 2011 N 359-FZ-Legislative Assembly of Russian
Federation, 2011, N 49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-Assembly of Russian legislation, 2012, N 50, Art. 6965; 19-1) open for each investment portfolio separate bank account (accounts) in of the credit of the satisfaction Requirements, By Federal law, also separate in depositories for rights on securities that are purchased in
pension savings items ( 19-1 introduced in Federal
of 18 July 2009 N 182-FZ-Legislative Assembly
Russian Federation, 2009, N 29, st. 3619; not in the red. Federal
Law of November 30, 2011 N 359-FZ-Legislative Assembly
Russian Federation, 2011, N 49, st. 7037; Federal Act of
3 December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, Art. 6965;
19-2) accept and Internal of the order
operations with pension pension
features of trust
pension savings. This time limit should be reconciled with
Central Bank of the Russian Federation in the order
and must contain provisions that define (in this article). Federal
Act of 23 July 2013 N 251-FZ - The Law Collection
Russian Federation, 2013, N 30, art. 4084:
order for and for on investment
pension savings (in red. Federal Act of 30
November 2011 N 359-FZ - Meeting of Russian legislation
Federation, 2011, N 49, st. 7037; Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, Art. 6965;
control order for to
operations on investing pension savings (in the red.
Federal Act of 30 November 2011 N 359-FZ- -Collection
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Russian legislation, 2012, N 50, article 6965;
Operations Security Order
o investing pension pension
unauthorized access (in ed. Federal Law of
November 2011 N 359-FZ -Collection of Russian legislation
Federation, 2011, N 49, st. 7037; Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, Art. 6965;
(Subparagraph 19-2 was introduced by Federal Law of 18 July 2009. N
182-FZ -Russian Law Assembly, 2009, N
29, Art. 3619)
20) comply with other requirements, provided by
Fed by law, by legal legal
Regulatory Acts Central of the Russian Federation
with by the Russian Foundation
specialized depot (as a Federal Law of 23
July 2013 N 251-FZ - Collection of the Law of the Russian
Federation, 2013, N 30, art. 4084);
21) in and terms that are provided by
trust pension management
compacts of the payment pool and
trust management
pensionAccumulation of Insured Persons Urgent
pension payment, to provide transfer of assets that were in
trust management, Russian Pension Fund in
trust contract termination
pension savingsand of the trust
management of the margin of the reserve ( 21
Federal Act 30 November 2011 N 359-FZ- -Collection
Russian legislation, 2011, N 49, and sect. 7037; in red.
Federal Act of 3 December 2012 N 242-FD -Collection
Laws of the Russian Federation, 2012, N 50, sect. 6965).
2.
1
state managing company of smelting facilities
(Paragraph 2 was introduced by Federal Act of 18 July 2009. N 182-FZ
The legislation of the Russian Federation, 2009, N 29, st.
3619; to red. Federal Act of 30 November 2011 N 359-FZ-
The legislation of the Russian Federation, 2011, N 49, st.
7037).
CHAPTER 6. COMMUNICATION PORTS IN ADMINISTRATION
CONTROL COMPANIES
Article 13: Features of the operation with the means
pension savings
(Name of article in red Federal Act of 30 November
2011 N 359-FZ-Assembly of Russian Legislation,
2011, N 49, st. 7037; Federal Act of 3 December 2012 N
242-FZ-Legislative Assembly of the Russian Federation Federation, 2012, N
50, 6965)
1. For operations with pension
savings control company owes to each investment
portfolio open single bank (accounts) credit
organization, that satisfies the requirements set by Article 24
true [ [ federal law]] Federal Law
July 2009 N 182-FZ - Collection
Federation, 2009, N 29, st. 3619; Federal Act of 30 November
2011 N 359-FZ-Assembly of Russian Legislation, 2011, N 49, st. 7037; Federal Act of 3 December 2012 N
242-FZ-Legislative Assembly of the Russian Federation Federation, 2012, N 50, article 6965). 2. pension assets, in which
invested pension savings, may
collection Members
relations and investing pension
savings, for excluding liabilities of the fund
Russian Federation Installed
Federal Law and the Federal Law on Financing Procedure
payments for pension {
company
activities by of the trust of Pensions
savings. In case of recognition of the insolvency representative
(bankrupt) pension and assets, in
pension savings, in
trust management in with Federal
law, not included in the estate (ed. Federal
Act of 30 November 2011 N 359-FZ- Legislative Assembly
Russian Federation, 2011, N 49, st. 7037; Federal Act of
December 3, 2012 N 242-FZ-Legislative Assembly Russian
Federation, 2012, N 50, st. 6965).
3. Stakeholders in Media Relations and Development
pension savings, others involved in process
investment in pension savings, cannot credit
into separate bank account (accounts) to perform operations on
pension savings tools, not
pension savings. Federal Act of 30 November
2011 N 359-FZ-Assembly of Russian Legislation,
2011, N 49, st. 7037; Federal Act of 3 December 2012 N
242-FZ- Collection of Russian legislation, 2012, N
50, article 6965).
4. The control company does not have the right to write off
(issue) money from a separate bank account (s)
to perform operations with pension savings in
other than Federal
Federal Law
pension savings, , and without prior consent
specialized depot, selected from the competition (in .
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
5. If the funds of pension savings are invested in assets,
specified in article 26, paragraph 1 (4)
law, subject of fund formation and investment
pension savings, also owner of specified funds
have the right to vote for these shares in the general Shareholders Meeting
corresponding company on all issues, all except
dividend payout.
6. Russian Federation Pension Fund, Managing Company,
specialized depot, professional market participants
valuable securities are required to use
documents in which information is presented in electronic form and
signed with enhanced qualified electronic signature (item 6
was introduced by the Federal Law of July 21, 2014. N 218-FZ- Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
Article 14. Transfer of Pension Savings from
of the Pension Fund of the Russian Federation
Management Companies
1. The pension savings for
companies are formed from the [ [ Pension Fund]] of the [ [ Russian Federation]] Federation insurance premiums
pension plus additional contributions on cumulative pension, employers in
insured person Federal
Law " On additional insurance contributions to accumulative pension
and state support savings
net financial of the result, that is obtained from their temporary
Placement of the Pension Fund of the Russian Federation, contributions to
Co-financing retirement savings, received in
Russian Federation Pension Fund matches with
Federal Law, (Parts of )
(family) capital, targeted accumulation Pensions under the Federal Act " On additional measures State support for families, having children ", and Russian Federation Pension Fund based on Federal law, and from non-state pension funds on grounds of the Federal Act of 7 May 1998 N 75-FZ non-State pension funds " (under the Federal Act of the Russian Federation April 30, 2008 N 55-FZ-Assembly Russian Federation, 2008, N 18, st. 1942; Federal Act of 27 December 2009 N 378-FZ-Assembly of Russian Legislation, 2009, N 52, st. 6454; of the Federal Act of 21 July 2014. N 218-FZ-Collections of Russian Federation Federation, 2014,
30, article 4219).
2. Sum of contributions for on funded funded
part of labor pensions (accumulative pension), also
additional insurance premiums on the accumulative pension, amounts
employer's contributions in favour of the insured person, paid in
concordat with Federal " O additional insurance
contributions cumulative support
pension savings ' generation, credited to a separate account,
open to the Federal treasury
Central Russian { \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
}
operations with budgets of the pension fund
Federations (to the red. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219).
3. Sum of premiums on funding cumulative
pensions received during the financial year in Pension Fund
Russian Federation, accumulates Pension Fund
and subject to investment in order, installed
Russian Federation Government. Federal Act of
July 21, 2014. N 218-FZ- Assembly of the Russian
Federation, 2014, N 30, st. 4219).
Allowed Assets for Insurance Property
contributions to funding cumulative pension, for in
Financial Year in Pension Russian Federation
are objects of investment in 1 and 7-9
Article 26, paragraph 1 of the Federal (Paragraph 1
Federal Law July 2009 N 182-FZ -Collection
Laws of the Russian Federation, 2009, N 29, article 3619;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
4. Transfer of pension savings, formed in order,
Article 1, paragraph 1, shall be implemented by the Pension Fund
Russian Federation by enumerating them according to
statements of individuals bank
control companies.
Pensions { \cs6\f1\cf6\lang1024
}
insured, who did not take advantage of
point1 of Article 31 of this Federal Law, list
Pension Fund of the Russian Federation in a separate bank account
public company administration, open for
Thepublic management portfolio of the company's company.
and order set by the Government of the Russian
Federation, Transfer of Pensions Savings, in
insured persons can also be implemented
Pension by the Russian Foundation
public assets
acquired with the expense of the Russian Pension Fund
Federation in corresponding contribution
Financing of a cumulative pension. Federal Act of
July 21, 2014. N 218-FZ- Assembly of the Russian
Federation, 2014, N 30, st. 4219).
Pensions { \cs6\f1\cf6\lang1024
}
insured people who continue (resume)
(or) other activities, provided by Article 11 Federal
Law of 28 December 2013 N 400-FZ Insurance Pensions,
After Asrollable Old Age and (or) Urgent
pension payments are listed by the Pension fund
Federation for investing in a separate bank account
public company administration, open for
public company
company
(Paragraph is introduced by the Federal Act of November 30, 2011). N 359-FZ-
Russian Law Assembly, 2011, N 49, st.
7037; in red. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219).
(Item 4 in . Federal Act of 18 July 2009 N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, Art. 3619)
5. Order and timing of pension fund remittances
} companies
trusted
Manage retirement savings.
Article 15. Considerations for Pension Savings in
Pension Fund of the Russian Federation
1. Operations, related to pension savings generation,
as well as operations, related with cumulative of the pension,
is accounted for by the Pension Fund of the Russian Federation in accordance with
budget separate operations (in .
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
2. Personalized pension savings
in special of the individual account
insured person personalized
Pension Fund
Russian legislation.
3. Every year The Pension of the Russian Federation
produces information against pension
savings, of the special parts of individual personal
Insured total total
pension savings, including reconciliation of premium receipts
to finance a funded pension for the past fiscal year
a revenue for the financial year additional
insurance contributions to accumulative pension, for employer's contributions in
Federal premiums
accumulative pension and public support
pension Savings ", Contributions to Co-Financing
pension savings in matches with Federal
law, and their special parts of individual
accounts of the insured persons during the same period. By Results of Reconciliation reporting documents, submitted to delegate { { federal executive body } } Federal Law
dated April 30, 2008 N 55-FZ-Legislative Assembly of the Russian Federation Federation, 2008, N 18, st. 1942; Federal Act of 21 July
2014 Russian Federation Council of Law (Russian Federation) 2014, N 30, 100 4219). 4. Money Sum of funds in the component of premiums per Financing the Accumulative Retirement,
insurance premiums on cumulative pension, by the employer,
paid in
Co-financing pension savings, coming in
concordat with Federal " O additional insurance
contributions to cumulative support
formation of pension savings, (part of )
parent (family) capital, targeting on
accumulative pension of in Federal " O
additional public support for families
children ', annually are reflected in the Pensionbudget revenue
Russian Federation in order, budgeted
of the Russian Federation. this budget
Russian federation
direction of the appropriate sum of money to be followed
investment in compliance with this Federal (c
due to carry-over and Pension Fund expenses
Russian Federation Related parts
individual accounts of
personified accounting, security
pension accumations and (refunded)
Federal Act of April 2008 2008 N 55-FZ- -Collection
Russian legislation Federation, 2008, N 18, st. 1942;
Federal Act of 27 December 2009 N 378-FZ -Collection
Russian Federation Federation, 2009, N 52, st. 6454;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
5. Expenditures of the Pension Fund of the Russian Federation related to the
special of individual accounts
insured personalized
{ \cs6\f1\cf6\lang1024}{ \cs6\f1\cf6\lang1024
}for pension savings
Russian legislation, specified in accordance
with budget separate from other budget expenses
Russian Federation Pension Fund and approved in composition
budget of the Pension of the Russian Federation Foundation
fiscal year (to the right. Federal Act of 30 November 2011 N
359-FZ -Collection of Russian legislation, 2011, N
49, article 7037).
Article 16. Payment of necessary investment costs
Pensions Savings Tool
1. Payment for the cost of investment
pension savings made from insurance premiums by
funding the cumulative pension,
additional insurance contributions to Accumulative Pension and Contributions
of the person's paid
concordat with Federal " O additional insurance
contributions to cumulative support
generating pension savings ", Contributions
Co-financing retirement savings, received in
compliance with Federal
(family) capital parts, directed to
forming the accumulative pension in matches Federal
O State Support Family Support
having children " (in the red. Federal Act of 27 December 2009 N
378-FZ-Legislative Assembly of the Russian Federation Federation, 2009, N
52, st. 6454; of the Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219).
Reward to the mind
account from investing in Pension Funds
savings, but
investing, received trusted control for the reporting
year. Referees can be paid, if
cost of net assets, in trust
control company by corresponding contract, in
Theinvestment result on compared to before the year.
Federal law
calendar year from January 1 through December 31, inclusive (paragraph entered
Federal Law of 27 July 2010 d N 227-FZ- -Collection
Laws of the Russian Federation, 2010, N 31, article 4,196).
2. Management Company's Remuneration, Order and deadlines
its{ \cs6\f1\cf6\lang1024}{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
management of the pension savings (in the red. Federal
Act of 30 November 2011 N 359-FZ- Legislative Assembly
Russian Federation, 2011, N 49, st. 7037; Federal Act of
December 3, 2012 N 242-FZ-Legislative Assembly Russian
Federation, 2012, N 50, st. 6965).
Depot payment of the Depot
provided Pension of the Russian Federation and Control
companies, the order and terms of such payment are set by the contract
to provide services of a specialized depositary to the Pension Fund
Russian Federation and
specialized depot for managing companies.
(Item 2 in Federal Act of 18 July 2009 N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, Art. 3619)
3. Total expenditure of the Pension Fund of the Russian Federation
{ { \cs6\f1\cf6\lang1024}{ \cs6\f1\cf6\lang1024 }
{ \cs6\f1\cf6\lang1024}{ \b
1.1 % average of the net assets, in
trust control companies
contracts, for services
specialized Depot can be greater than 0.1 percent
Thecalculated net worth of of the net assets. On
calculation of average value of net assets for this paragraph
does not take account of the pension savings passed in the current
PensionRussian
Year in trust
control company and management company
Russian Federation Foundation.
4. required companies
investment of pension savings includes expenses
which are directly bound with trust
companies control compensation
specialized cost depot, incurred as
nominal of the holder of the in investors
pension savings, services
specialized depot, organizations audit
Insurance Contract
responsibility, other members by
investing savings. Required
{ \cs6\f1\cf6\lang1024
} Pension Investment
{ \cs6\f1\cf6\lang1024
}
savings, approves By the Russian Russian (in
Federal Act of 30 November 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 30 November 2011 N 362 - Collection
Russian Federation Federation, 2011, N 49, st. 7040;
Federal Act of 3 December 2012 N 242-FD -Collection
Russian Federation Federation, 2012, N 50, st. 6965;
Federal Law of 23 July d N 251-FZ - Collection
Russian Federation Federation, 2013, N 30, st. 4084;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
Control companies pay expenses
funds, of the Pension Fund of the Russian Federation
{ \cs6\f1\cf6\lang1024 }
}
{ \cs6\f1\cf6\lang1024
contracts, and if the limit is exceeded,
Thespecified in paragraph 3 of this article, at its own expense.
(Item 4. The Federal Act of July 2009 N
182-FZ -Russian Law Assembly, 2009, N
29, Art. 3619)
5. company
Paymentrequired expenses on investing again
pension savings is produced by by the [ [ Pension Fund]]
by the [ [ Russian Federation]]Federation at the same time as the { \b
}
in with 34
Federal law. Order of the Order of the
Themanagement contract of the management trust. This
measure cannot exceed 1.1 percent of amount
newly transferred pension savings.
6. Payment for the cost of investment
Smelting of Reserve, Pension Savings
Fixed Retirement Payment, , and Payment
compensation of the public of the company
in order,
11 Federal Act on Financing of Payments
pension savings account " ( 6 introduced Fed
Law of November 30, 2011 N 359-FZ-Legislative Assembly
Russian Federation, 2011, N 49, st. 7037).
CHAPTER 7. INVESTMENT TREATIES BETWEEN INVESTMENT AND INVESTMENT
PENSION OF PENSION
Article 17. Specialist Services Treaty
depot
1. Specialist
depot this specialized depot for installed
specified agreement commits to with
Federal Law and the Federal Law on Financing Procedure
{ \cs6\f1\cf6\lang1024
}Pension Savings Pensions{ \cs6\f1\cf6\lang1024
}
Russian Federation Service of a Specialized Depositary,
And the Russian Federation's Pension Fund undertakes to accept and pay
such services Federal Act of 30 November 2011 N
359-FZ-Collections of Russian Federation Federation, 2011, N
49, article 7037).
Depot payment
relative to the cost of net assets, in
management companies of with custom
depot, to be reduced as pension grows
savings, posted in trust control
companies.
2. Specialist Depot Service
can be modified or in and by
provided for Article 450 of the Russian Civil Code
Federation. Reason for avoidance of the specified contract in
true The Federal acknowledges the
specialized depositary of requirements, installed
Article 21 of this Federal Law.
3. Service
Aspecialized depositary is five years. Expiration
specified contracts, for the first
Federal
}
is for two years. Order of and
treaties are set by the Government of the Russian Federation (in Federal Act of 18 July 2009 N 182-FZ - Collection Laws of the Russian Federation, 2009, N 29, article 3619). 4. Specialist Depot Service
must be in writing.
5. Generic Services Specialized
Depot approves Authorized Government of the Russian
Federation by the federal executive
Federal Law July 2008 N 160-FZ -Collection
Russian Federation Federation, 2008, N 30, st. 3616;
Federal Law of July 2009 N 182-FZ -Collection
Laws of the Russian Federation, 2009, N 29, article 3619).
6. Specialist Depot Service
must contain provisions that establish:
1) Depot order on a custom
responsibilities, of 11 of Federal
law, and the custom Depot
failure to perform these duties;
2 and companies
Retirement Russian Specialized
depository;
3 base and reorder changes
contract;
4) Depot responsibility for
maintain compliance with additional requirements, installed
Central Bank of the Russian Federation in accordance with the present
Federal Law, for the whole of the action (in
The Federal Act of 23 July 2013 N 251-FZ-Assembly
Russian legislation, 2013, N 30, art. 4084);
5) Contract term;
6) Other locations defined
to provide services of a specialized depot (to the rev. Federal
Act of 23 July 2013 N 251-FZ - The Law Collection
Russian Federation, 2013, N 30, est. 4084).
Article 18. Trust Funds Contract
pension savings
1. By trust fund management contract
savings Pension Federation
trust control pension
confidence control, the trustee
implement control for pension savings
compliance with requirements
Federal Law
pension savings in permissions
insured payments for pension
savings provided for in the legislation of the Russian Federation.
One trust management-based management trust agreement
savings can only one investment
portfolio (under Ed. Federal Act of 18 July 2009 N 182-FZ-
The legislation of the Russian Federation, 2009, N 29, st.
3619; of the Federal Act of November 30, 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Laws of the Russian Federation, 2012, N 50, sect. 6965).
2. Transfer in matches with
pension savings without transition
ownership of them to the trust control (in .
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
3. Founder of funds of pension funds
savings is Russian Federation. Founding Rights
trust
trust
belongs to Pension of the Russian federation (in .
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
Based on of the Federal
Management
pension is the Russian Federation in
Person of the Pension Fund of the Russian Federation Federal
Law of November 30, 2011 N 359-FZ-Legislative Assembly
Russian Federation, 2011, N 49, st. 7037; Federal Act of
3 December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, st. 6965).
4. Trusted control trust
management of pension savings can only
control company, relevant, installed
Article 22 of this Federal Law, concluded the
Depot Service
s requirements
Federal of the law Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
The legislation of the Russian Federation, 2012, N 50, st.
6965).
5. The property, of the pension
savings, trustee makes from Name,
specifying that acts as a control. This
condition is satisfied, if written after
Trust name of control is marked " DW
pension savings. Federal Act of 30
November 2011 N 359-FZ -Collection of Russian legislation
Federation, 2011, N 49, st. 7037; Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, article 6965).
Trustee Right to dispose of
pension savings exclusively for the purpose of this Federal
Law of and of the Federal Law " On the Procedure for Financing Payments for
All
constraints (in Federal Law of 30
November 2011 N 359-FZ - Meeting of Russian legislation
Federation, 2011, N 49, st. 7037; Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, article 6965).
6. Pensions Management Trust
savings apply the corresponding provisions of Articles 1025 and 1026
Civil Code of the Russian Federation (in . Federal
Law of November 30, 2011 N 359-FZ-Legislative Assembly
Russian Federation, 2011, N 49, st. 7037; Federal Act of
3 December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, st. 6965).
Trust Manager is required to provide a security accounting
and other assets, in pension savings
separate for each investment case, in
control (to the right. Federal Act of 18 July 2009 N 182-FZ
-Russian Law Assembly, 2009, N 29, st.
3619; of the Federal Act of November 30, 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Laws of the Russian Federation, 2012, N 50, sect. 6965).
7. Pensions Management Trust
savings not are used 1023, paragraphs 1 and 3
Article 1024 of the Civil of the Russian Federation
position 3 1022 Civil Code of the Russian
Federation in of the forecloss for the property of the founder
trust management not passed to trust management
(Ind. The Federal Act of Nov. 30, 2011 N 359-FZ
The legislation of the Russian Federation, 2011, N 49, st.
7037; Federal Act of December 3, 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
8. Trust Management of the Savings Plan
due to Management constant
pension collections in permissions
insured payments for pension
savings, provided by Russian legislation
(Ind. The Federal Act of Nov. 30, 2011 N 359-FZ
The legislation of the Russian Federation, 2011, N 49, st.
7037; of the Federal Act of December 3, 2012. N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
9. The trust of is
pension savings (cash and securities in roubles and
foreign currency listed in Article 26 of this Federal
law). Income from investment of pension savings not
are the property of the company's control,
additions to in in the Foundation
Russian Federation. Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
Russian legislation collection, 2012, N 50, st.
6965).
10. The Antipension Contract
savings should be in in writing (in .
Federal Act of 30 November 2011 N 359-FZ- -Collection
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Laws of the Russian Federation, 2012, N 50, sect. 6965).
11. Model trusts of
pension savings assert by the
GovernmentRussian Federation Federal Executive (in
The Federal Act of 23 July 2008 N 160-FZ-Assembly
Russian Federation Federation, 2008, N 30, st. 3616;
Federal Law of July 2009 N 182-FZ -Collection
Russian Federation legislation, 2009, N 29, st. 3619;
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
The Investment Declaration of the Trustee
corresponding requirements of 27 of this Federal
law, is an integral part of the trust contract
Manage Pension Savings Tools (in . Federal
Law of November 30, 2011 N 359-FZ-Legislative Assembly
Russian Federation, 2011, N 49, st. 7037; Federal Act of
3 December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, st. 6965).
11-1. Trust Management Contract
savings should contain financial of the market
for the control effectiveness determination
savings. These financial market indicators are approved in
matches with a method defined by the Bank of Russia (item 11-1
introduced by Federal Law from 28 December 2013 N 410-FZ
The legislation of the Russian Federation, 2013, N 52, st.
6975).
12. Trustee is entitled to pay for
revenue account from investing pension savings, a
also for the expenses incurred by
trust pension management
{ { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024
} { \cs6\f1\cf6\lang1024 }
accumulative pension (in the red. Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
Russian legislation collection, 2012, N 50, st.
6965; Federal Act of July 21, 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, art. 4219);
13. Antitrust Treaty
savings must be resizing
discretionary of the trust manager
pure assets, in trust management,
growth of pension savings, in trust
control (in The Federal Act of Nov. 30, 2011 N
359-FZ -Collection of Russian legislation, 2011, N
49, article 7037; of the Federal Act of 3 December 2012. N 242-FZ-
The legislation of the Russian Federation, 2012, N 50, st.
6965).
14. The Antipension Contract
savings with control company selected on
is for no more than 15 years. Specific term of imprisonment specified contract is determined by for the contest. Order of
extensions of specified of the contract
Russian Federation Government. Federal Act of
18 July 2009 N 182-FZ-Legislative Assembly of the Russian Federation
Federation, 2009, N 29, article 3619).
15. Contracts of trust management by means of pension
savings with public company, contract
trust fund management of the and contract
trust
trust
insured persons who have an immediate retirement benefit installed
with the public company
reserve is for five years in relation to each
investment of the company's company's company
every investment of the administration portfolio
Thecompany of the payment reserve. Order and Conditions for Extension
specified Russian
Federations (to the red. Federal Act of 18 July 2009 N 182-FZ-
Russian Law Assembly, 2009, N 29, st.
3619; of the Federal Act of November 30, 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
16. If other does not exist as a trust
savings
managing
control performs trust
pension savings in person (in Ed. Federal Law of
November 2011 N 359-FZ -Collection of Russian legislation
Federation, 2011, N 49, st. 7037; Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, article 6965).
Management Location
pension savings for funding cumulative
pension in valuable foreign can be
provided right to control
rights to another person taking into account the requirements in articles
29 and 30 of this Federal Law. In this case, trust
manager is responsible for the actions of your favorite per
its own (in the red. Federal Act of 30 November 2011 N
359-FZ-Collections of Russian Federation Federation, 2011, N
49, article 7037; of the Federal Act of 3 December 2012. N 242-FZ-
Russian legislation collection, 2012, N 50, st.
6965; of the Federal Act of July 21, 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, Art. 4219).
17. Management trust of the pension
savings are terminated as a consequence of (red) Federal Act of
November 30, 2011 N 359-FZ-Legislative Assembly Russian
Federation, 2011, N 49, st. 7037; Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, Art. 6965:
rejection by the trust manager or trust
manager from trust management in relation to
inability to control personally
trust control property,
trust management established by contract;
Conversions of the requirement of the requirement
Article 22 of this Federal Law;
insolvent bankruptcy recognition;
The Russian Federation Foundation's withdrawal from the treaty
request Central of the Russian Federation in cases
Installed real by the federal law. Federal
Act of 23 July 2013 N 251-FZ - The Law Collection Russian Federation, 2013, N 30, est. 4084).
18.
Managementpension savings between the Pension Fund of the Russian Federation
Federation and Managing Company, selected by competition (in Ed.
Federal Law of July 2009 N 182-FZ -Collection
Laws of the Russian Federation, 2009, N 29, art. 3619:
money, in in pension funds
savings, of controls in
passing to the Pension of the Russian Federation in time, not
more than three working days
contract;
other property, in in pension
savings, in the trust
selling on possibly more advantageous terms and subsequent transfers
Russian Federation Pension Fund
from the sale of such property, in order, to be determined by
Russian Federation Bank. Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, article 4084).
18-1. The public control company with
aborts (void)
controlpension savings, Pension Fund
Russian Federation provides asset transfers, to
in trust, newly assigned
control company in order, By Government
Russian Federation. State management company report, with
(terminated) trust
management pension savings, about the transfer of assets
consistent with with the custom
againAssigned by the public administration company is directed to
Pension Fund of the Russian Federation in due form and time frame,
which have been established by the Government of the Russian Federation (para. 18-1)
was introduced by the Federal Act of 18 July 2009. N 182-FZ- Collection
Laws of the Russian Federation, 2009, N 29, article 3619;
Federal Law of 23 July d N 251-FZ - Collection
Russian Federation Federation, 2013, N 30, st. 4084;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
18-2. State control company
Smelting of the reserve that is terminated (avoided)
trust fund management of the and contract
trust
trust
insured persons who have an immediate retirement benefit installed
On the Pension Fund of the Russian Federation provides
transferring assets, to in trust management
Again the public administration company
contributing in order, By theGovernment
Russian Federation. Public Administration Company Report
of the reserve with that is terminated
Management Contract
Smelting and Trust Management
pension insured persons
emergency pension payment, on the transfer of assets to be consistent with
specialized depot and newly assigned state
control company of the payment reserve and is directed
in The Russian Federation Pension Fund, by form and in
deadlines that The Russian Federation
( 18-2 was introduced by the Federal Act of 30 November 2011). N
359-FZ-Collections of Russian Federation Federation, 2011, N
49, st. 7037; to red. Federal Act of 3 December 2012 N
242-FZ-Legislative Assembly of the Russian Federation Federation, 2012, N
50, st. 6965; of the Federal Act of 23 July 2013. N 251-FZ-
Russian legislation collection, 2013, N 30, st.
4084; Federal Act of July 21, 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, Art. 4219).
19. Property, in in trust
compliance with trust
pension savings, cannot be providing any
liabilities of the trustee, of the trust
control or other persons, except those associated with
financing for pension account savings
Russian Federation
commitments that is enforced in
Federal 7 February 2011 by N 7-FZ " About Cliring and
clearing activities ", including individual clearing
(in . The Federal Act of 23 July 2013 N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, st. 4084; of the Federal Act of June 29, 2015. N 210-FZ-
Russian legislation meeting, 2015, N 27,
4001).
Article 19. Contour for Service Contract
specialized depot and contracts
trust management { \cs6\f1\cf6\lang1024
}
savings
1. Treaty on the provision of services of a specialized depository and
Treaties of trust of Pensions
savings are the Pension Fund of the Russian Federation with
specialized
and trusted managerscompetition results, except for the public administration
company and company
Smelting (ed.) Federal Act of 18 July 2009 N
182-FZ -Russian Law Assembly, 2009, N
29, st. 3619; Federal Act of 30 November 2011 N 359-FZ-
The legislation of the Russian Federation, 2011, N 49, st.
7037; Federal Act of December 3, 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
2. in in order,
Russian legislation on
system in goods, operations, services to provide
state and municipal needs Federal Act of the Russian Federation
December 28, 2013 N 396-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 52, st. 6961).
3. Order of organization and holding of competitions
The Government of the Russian Federation.
4. List of additional requirements for contest participants
their officials and employees set
By the governmentRussian Federation in accordance with Russian legislation
Federation about contract system in goods procurement,
services for state and municipal needs and must
contain (reed. The Federal Act of 28 December N
396-FZ -Collection of Russian legislation, 2013, N
52, 6961):
1) requirement for for the participant of the required
professional experience in activity in quality
Company (Depot Specialist )
investment funds, investment funds or
non-State pension funds;
2 requirements for the minimum size, , and
assets, must have experience in
professional activity
3 minimum capital requirements
specialized depository and administration company;
4) minimum client requirements, for
Depot Service
investment funds and mutual funds;
5) requirement for professional qualification and minimal
and
Experience
depository and managing company
6) Other Requirements, Installed Order and About
terms and conditions of the competition.
5. When holding open competition in tender documents
info, provided by Federal Law
April 2013 N 44-FZ " About procurement system
products, works, services for public
municipal needs ", also Federal Act of 28
December 2013 N 396-FZ- Law Collection Russian
Federation, 2013, N 52, Art. 6961:
1) Certified by the auditor and
profits and losses in the last three years, before the submission
applications to participate in the competition;
2) Certified Participant list of the list
about shareholders (participants), including shareholders
(members), , and all other affiliated
legal entities (if any).
A list of information about shareholders (participants) should include:
Full name of the shareholder-legal person
legal and address, full name and
Shareholder (Participant)-Natural person; date and for the legal entity registration
taxpayer;
change data in name, organizational-legal
organization form;
full name and place of the head of the executive body or
single head of organization;
Information about shareholders (participants) of all shareholders
(members) of the organization that contains the full name,
tax identification number, legal and mail
addresses (or name, and of each of the shareholders
;
3) Other Documents Installed Inventory, By
Part 4 of this article Federal Act of 28 December
2013 EN 396-FZ-Assembly of Russian legislation,
2013, N 52, article 6961).
6. For the winners
competitive commission. The personal composition of the competition commission and its
President is approved by the Russian Federation .
of the competition commission includes representatives of the Pension Fund
Russian Federation Delegate
executive branch, , other federal executive
authority, Public Council (ed.) Federal Act of 18 July
2009 Russian Federation Council of Law (Russian Federation)
2009, N 29, st. 3619; of the Federal Act of 23 July 2013. N
251-FZ -Collection of Russian legislation, 2013, N
30, article 4084).
7. Criteria, method of weighting and determination procedure
Cumulative weighted (rating) of custom
Depot approved by the Government of the Russian Federation for 30
days to participation in in contest,
revision up to the end of competitive procedures.
8.
specialized depot for results of competition selected
one specialized depot.
If the contest is invalid,
Depot Services
specialized by the depot, with at the time of
competition was for this conformance contract
specialized
law enforcementRussian federation pension investments
savings on of the contract extension. Contract
until
specialized of the new custom
Depot, selected from the contest (paragraph
introduced by the Federal Act of 18 July 2009. N 182-FZ-Collection
Laws of the Russian Federation, 2009, N 29, article 3619).
9. The number of companies that manage selectable results
Management Contracts
pension savings in
insured persons who use the right choice of investment
portfolio (managing company), is not restricted. If
number of management companies with contracts
trust pension management
is less than three,
general count of companies
contracts of trust funds management
savings and of the management companies that are allowed to conclude
specified contracts based on of this contest,
less than three, a new contest. On this
selection criteria can be adjusted (in ). Federal
Law of 18 July 2009 N 182-FZ-Legislative Assembly
Russian Federation, 2009, N 29, article 3619).
Requirements Installed on competitions
officials approved by the Government of the Russian Federation
30 days before the date of submitting applications to participate in the contest,
revision up to the end of competitive procedures.
10. (Paragraph 10 is no more effective under the Federal Act.
18 July 2009 N 182-FZ-Legislative Assembly of the Russian Federation
Federation, 2009, N 29, art. 3619)
Article 20. Specialist Services Treaty
Depository for Managing Companies
1. Specialist Depot Service
companies are specialized
Depot, with of the Russian Federation Pension Fund
contract for specialized depot services,
and Managing Companies.
2. Unless otherwise specified by this Federal by law,
custom depot services
management companies apply common requirements for with
specialized depositaries, installed by law
Russian Federation.
3. Generic Services Specialized
Depot companies control approved
Government of the Russian Federation
executive authority. Services
specialized Depot control
match to model of contract, approved by
Government of the Russian Federation
Theexecutive power Federal Act of 23 July 2008
g. N 160-FZ-Assembly of Russian legislation, 2008,
N 30, st. (...) (...) N 182-FZ-
The legislation of the Russian Federation, 2009, N 29, st.
3619).
4. Specialist Depot Service
companies must provide payment order
managing company of the Depot
Pension Fund of the Russian Treaty, of the prisoner
specialized of the and Pension fund
Federations in accordance with this Federal Law.
5. Services Specialized
Depositary must contain conditions
discriminatory against one or more
companies, and cannot contain locations in violation (detaching)
right- of the insured persons, provided by
Russian Federation law and legislation
pension (insurance).
CHAPTER 8. CLARIFICATIONS FOR ACTUAL ACCORDANCE
INVESTMENT RELATIONS PENSION OF PENSIONS Article 21. Requirements for a specialized depositary 1. The contest allows custom depot,
Implementing depository Activities and License Implementation
operation of a specialized investment fund depository,
mutual funds and non-state pension funds,
if it matches of the competition
16, 18 and 19 11
Federal Law, and did not apply bankruptcy procedures
or sanctions in or invalidation
for depositary or license enforcement licenses
Depot activity
investment funds, investment funds and
Non-State pension funds over the past two years.
2. storage control control
order of pension savings
must match requirements
Article 11, paragraphs 15 to 20, of this Federal Law.
3. Additional requirements that specialized
depositaries must execute during the duration of the contract of delivery
specialized depot services, set to Central
Russian Federation Bank. Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, article 4084).
Article 22: Requirements for Managing Companies
1. the contest allows thecontrol company
resulting in
Management of Investment By Equity Funds
investment funds and non-state pension funds
if matches at the time of the competition,
Articles 13 and 14 of 12 of Federal
law and it did not apply bankruptcy or sanctions procedures
form of license revocation for activity
Management of Investment By Funds, By Investment
funds and by non-state funds in
last two years.
2. Accumulation
management company, if it satisfies the requirements of items
11-15 of Article 12 of this Federal Law.
3. Additional requirements that control
must honor in of the
trustManagement of pension savings for
accumulative pension, set by the Central Bank of the Russian
Federations (to the red. Federal Act of 23 July 2013 N 251-FZ-
The legislation of the Russian Federation, 2013, N 30, st.
4084; Federal Act of 21 July 2014. N 218-FZ - To
Russian legislation, 2014, N 30, art. 4219)
Article 23. Requirements for brokers that perform operations on
Retirement Savings
1. Operations Operations can
implement broker, broker
less than five years, having its own funds of at least 25
millions of rubles and The Stock Exchange
which deals with securities (under the contract). Federal
Act of 18 July 2009 N 182-FZ - Legislation
Russian Federation, 2009, N 29, st. 3619; Federal Act of
November 21, 2011 N 327-FZ-Legislative Assembly Russian
Federation, 2011, N 48, st. 6728).
2. Cannot be allowed to operations with pension funds
savings as a broker organization, if
bankruptcy procedures or penalties in the form of invalidation
Professional Market Participant Licenses in
last two years.
3. ( 3 was null and invalid under the Federal Act)
18 July 2009 N 182-FZ- Assembly of the Russian
Federation, 2009, N 29, art. 3619)
4. Broker, in operation with pension funds
savings, required:
1) open in the credit organization to meet the requirements,
article 24 of this Federal Law, separate
bank (special brokerable account) to account for
money, received by the broker according to the prisoner
with contract manager;
2) lead a separate accounting of money
managing company for each investment portfolio;
3) provide access to the Central Bank of the Russian Federation
to the underlying of the deal with the company's company.
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
4) accept and abide by the professional code of ethics
corresponding to the provisions of this Federal Law.
(Item 4 in . Federal Act of 18 July 2009 N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, Art. 3619)
4-1. The 1
applies to brokers, organizations that are credit (para. 4-1 by Federal Act of 18 July 2009) N 182-FZ- Russian Law Assembly, 2009, N 29, st. 3619). 5. Cannot be allowed to operations with pension funds
savings in the broker's organization, affiliated management company or specialized depository (where Federal Act of 18 July 2009 N 182-FZ -Russian Law Assembly, 2009, N 29, st. 3619). 6. The broker is not entitled to take into account the
on a specific broker account received from the company's management pension savings. Article 24. Credit requirements for credit organizations
places money controls companies and brokers that perform operations on Retirement Savings 1. Credit organizations in allocate money funds management companies and brokers who perform operations on pension savings, including money locations in deposits, must meet requirements Russian credit Installed
participating organizations of the Mandatory Deposit Insurance System
physical persons in Russian banks. This location is not
s Organizations
executing of Trade Organizers
Federal Act of 21 November 2011 N 327-FZ-Assembly
Russian legislation, 2011, N 48, article 6728).
2. The Russian Federation has the right to install
additional requests to credit in
Pensions for
(in . Federal
Law of November 30, 2011 N 359-FZ-Legislative Assembly
Russian Federation, 2011, N 49, st. 7037; Federal Act of
3 December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, st. 6965; Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, article 4084).
(Article 24 Ed. Federal Act of 18 July 2009 N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, Art. 3619)
Article 25. Mandatory liability insurance
specialized Depository and Control
companies
1. The specialized depositary must insure the risk of its own
responsibility before the Pension Fund of the Russian Federation
management companies for violations of services
specialized depot, caused by errors, by negligence
or intentionally illegal actions (idle)
custom
orwrongdoing by other persons.
The specified illegal actions (idle) are
crime in computer info, crimes,
sent against commercial and
organizations, crimes in and others
infractions.
2. companies have the company's insurance risk
responsibility for the Pension Fund of the Russian Federation
Pension Management Contract Violations
savings caused by errors, by negligence or
illegal actions of company control
willful misconduct (omission) of other persons (in
Federal Act of 30 November 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
The specified illegal actions (idle) are
crime in computer info, crimes,
sent against commercial and
organizations, crimes in and others
infractions.
3. Insurance amount, in the insurer commits to
make insurance compensation when each
insurance case for the duration of the contract of mandatory
liability insurance of a specialized depositary (point
A year earlier, it was almost 30 million rubles. Insurance amount for the Insurer
repay when each Insurance case in the lifetime of the Mandatory
Insurance of the liability of the managing company (paragraph 2 of this)
articles), cannot be less:
5% of the amount of the pension savings, transferred to
management this company control if amount
The total cost of the projects is 6 billion rubles. Federal Lawfrom 30 November 2011 N 359-FZ - Legislation
Russian Federation, 2011, N 49, st. 7037; Federal Act of
3 December 2012 N 242-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, Art. 6965;
300 million rubles, if
savings, control of this company
exceeding 6 billions of rubles (in red. Federal Act of 30
November 2011 N 359-FZ - Meeting of Russian legislation
Federation, 2011, N 49, st. 7037; Federal Act of 3 December
2012 N 242-FZ-Assembly of Russian legislation,
2012, N 50, article 6965).
4. If on insurance
responsibility for of the Contract
mandatory company's company
provided partial repaying of the payment
insurance (franchise), liberation
may not exceed
Theinsurer at the time of the event.
5. Custom control of company
liability insurance
corresponding insurance
insurers meeting the requirements of paragraph 7 of this Article, and
also other provisions of Russian legislation.
6. Specialized Depository and Managers of Company, not
enclosing insurance Insurance
Liability in accordance with the requirements of this article, not
right to produce operations, investment-related
pension savings. On conclusion, extension and termination of duration
contract operation of mandatory liability insurance
specialized depository and management companies insurers
inform Central of the Bank of the Russian Federation in the installed
'name' ('ed') The Federal Act of Nov. 30, 2011 N
359-FZ -Collection of Russian legislation, 2011, N
49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
The legislation of the Russian Federation, 2012, N 50, st.
6965; Federal Act of 23 July 2013 N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
7. Required liability insurance
specialized depot and management companies (items 1 and
2 of this article) has the right to implement for the quality of the insurers
insurance organizations that meet the following requirements:
1) licensed to implement compulsory insurance
Subjects By investing
pension savings, issued by law
Russian Federation, regulating insurance activity (to the red.
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
2 the
billions of ruble or Mandatory
insurance in order with other insurance
organizations, with collections of
the size of at least 3 billion rubles;
3) experienced risk insurance, matching the specified
in paragraphs 1 and 2 of this article, not less than three years.
8. Mandatory Liability Insurance Contract
relations cannot invest in pension savings
to be enclosed with an insurance organization if:
1) it was subject to bankruptcy or sanctions in the form of
suspensions or action
Insurance activity over the last two years;
2) is an affiliate of custom
Depot or company's company
with withRussian Federation Foundation treaties
17 or 18 of this Federal Law,
Affiliated face of their affiliated faces.
9. Organization, reinsurance
risks, insurers required
Insurance of Actors
pension savings, must match requirements
of paragraph 7, subparagraph 2, of this article.
10. Public regulation of tariffs
is implemented by setting up according to this
Federal Law of Economic Insurance Tariffs or
levels tariffs and
order of insurers
insurance Insurance Contract
responsibility.
11. Insurance mandatory insurance
responsibilities (their limits), insurance tariff structure
and Insurers
Insurance Premio Mandatory Insurance Property
responsibility of is set Central by the Russian
Federation in matches with this Federal Law.
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
12. Insurers Notify Central Russian
Federation Specific Organizations with
have appropriate reinsurance contracts in the installed
specified by the order Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, article 4084).
CHAPTER 9. INVESTMENT OF PENSION PENSIONS
Article 26. Authorized Assets (Investment Objects)
1. Pension savings can be placed in:
1) government securities of the Russian Federation;
2 public subjects of Russian
;
3 Russian issuers, in addition to in
paragraphs 1 and 2 of this paragraph;
4) Russian Issuers, Created in the form of the open
joint-stock companies;
5 (shares, shares) of the investment of the funds,
host-of-money foreignsecurity
states, bonds, and shares of other foreign issuers;
6) Mortgage Securities s matches
Russian Federation Mortgage Securities Law;
7) Money in in credit
organizations;
8) deposits in Russian Federation and in foreign
Currency in Credit Organizations (in of the Federal Law of 18
July 2009 N 182-FZ - Collection
Federation, 2009, N 29, art. 3619); 9) Foreign currency in accounts in credit organizations; 10 precious international financial organizations approved to the location and/or the public address in the Russian Russian Federation Law market of securities (Subparagraph 10 by Federal Law 18 July 2009 N 182-FZ - Collection of the Russian
Federation, 2009, N 29, article 3619). 2. Not allowed to allocate pension savings in other investment objects,
Federal by law Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
Russian legislation collection, 2012, N 50, st.
6965).
3. Accumulation The pension funds cannot be used
for (reed. Federal Act of 30 November 2011 N 359-FZ
The legislation of the Russian Federation, 2011, N 49, st.
7037; of the Federal Act of December 3, 2012. N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965:
1) the acquisition of securities issuers are
control companies, brokers, credit and insurance organizations,
specialized and auditors
service contracts;
2) { \field
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pre-pretrial or initiated procedure
bankruptcy (observations, (external) control,
competitive of production with by law
Russian bankruptcy federation or with respect to which
procedures have been applied in the previous two years.
4. Placement of pension savings in assets:
1 in 1 1
1 of thisallowed, only if they are accessing trades
or specially released by the Russian government
placement of institutional investors,
primary location, if security
arranged in organized trading or specifically
issued for institutional investors
Federal Act of 3 December 2012 N 242-FZ-Assembly Russian legislation, 2012, N 50, article 6965; 2) specified in paragraphs 2-4 and 6 of paragraph 1 of this article allowed under
organized or and
Requirements, By the Government of the Russian Federation (in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, art. 4219);
3) specified in 7-9 of paragraph 1 of this article,
only allowed in credit organizations,
Requirements, By Federal
law.
5. goals to reduce the risk of loss of assets, in
pension savings,
pension savings can be contracts,
-derived financial tools, under
The Central Bank
Central Bank
Russian Federation of Requirements for Risk Control
(in ed. of the Federal Law of 3 December 2012 N 242-FZ-
Russian legislation collection, 2012, N 50, st.
6965; of the Federal Act of 23 July 2013 N 251-FZ-Assembly
Russian legislation, 2013, N 30, sect. 4084).
6. The Government of the Russian Federation may be installed
additional constraint on investing pension funds
savings in individual assets, allowed
Federal law.
6-1. pension targets
assets, specified in 8 1 of this
Central Bank of the of the Russian Federation forms Lists of credit
organizations that meet the requirements of this
Federal by law and approved by law
legal acts of the Russian Federation by law
Central of the Russian Federation also places
specified lists in in
Information and Telecommunications Internet ( 6-1
was introduced by the Federal Act of 23 July 2013. N 251-FZ- Collection
Russian legislation, 2013, N 30, sect. 4084).
7. ( 7 has ceased to be valid under the Federal Act
18 July 2009 N 182-FZ- Assembly of the Russian
Federation, 2009, N 29, art. 3619)
Article 27. Investment Declaration
1. investment requirements of pension funds
savings, composition and portfolio investment
is defined in the company's control's investment declaration .
case of management more than one investment portfolio
control company is investment declaration
for each investment portfolio (Ind. Federal Act of
18 July 2009 N 182-FZ- Assembly of the Russian
Federation, 2009, N 29, st. 3619; Federal Act of 30 November
2011 N 359-FZ-Assembly of Russian Legislation,
2011, N 49, st. 7037; of the Federal Act of 3 December 2012. N
242-FZ-Legislative Assembly of the Russian Federation Federation, 2012, N
50, article 6965).
2. The investment of the control
Contain:
1) the investment target of the pension savings
number of included in Smelting and investment
company's
investment portfolio. Purpose of investing pension funds
savings transferred to management company Retirement
Thefund of the Russian Federation is growth (in .
Federal Law of July 2009 N 182-FZ - Collection
Russian Federation legislation, 2009, N 29, st. 3619;
Federal Act of 30 November 2011 N 359-FZ- -Collection
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Russian legislation, 2012, N 50, article 6965;
2 invest list of control
company has the right to purchase from pension savings,
transferred to Russian Federation Federation (in
Federal Act of 30 November 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965;
3) requirements for the investment portfolio structure.
3. The investment of the control can
set more detailed requirements for structure
investment portfolio, requirements
Russian legislation.
4. The Investment of the Public Control
company and company
SWFZs are approved by the Government of the Russian Federation
(in ed. The Federal Law of Nov. 30 2011 N 359-FZ-
Russian Law Assembly, 2011, N 49, st.
7037; Federal Act of December 3, 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
Allowed Assets for investment
and investment
portfolio
portfolios
Smelting s
1 - 3 6 - 1 style="mso-spacerun:yes"> 26
Federal law (under the rule of law) Federal Act of 3 December 2012
g. N 242-FZ-Assembly of Russian legislation, 2012,
N 50, article 6965).
Allowed Assets for Portfolio Investment
government securities of the public of the company
the investment objects specified in subparagraphs 1, 7 and 9
paragraph 1 of Article 26 of this Federal Law, and objects
investment, specified in 1 1
true Federal Law, if if they are guaranteed
Russian Federation.
(Item 4 in . Federal Act of 18 July 2009 N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, Art. 3619)
Article 28. Investment Portfolio Structure Requirements
1. Company's investment investment
must meet the following basic requirements:
1) maximum share in investment portfolios
one of issuer or group of related issuers must not exceed
10 percent of the investment of the portfolio, exception
government securities of the Russian Federation, securities,
Russian Federation
Mortgage Securities matches
Russian Federation Mortgage Securities Law
and that meet requirements, by theGovernment
Russian Federation, as well as securities, that match
Requirements, By the Government of the Russian Federation (in
Federal Act of 21 July 2014. N 218-FZ - To
Laws of the Russian Federation, 2014, N 30, art. 4219);
2) deposits in and valuable
this organization's must
exceed 25 percent of investment portfolio;
3) maximum share in the investment portfolio of the
Affiliated companies
specialized depositary, must not exceed 10 percent
investment portfolio;
4 maximum investment investment investment
hosted in credit organizations that are affiliated
faces of the management company, should not exceed %
investment portfolio;
5 }
issuer should not exceed 10 percent of its capitalisation;
6 the maximum investment in the investment
one issuer should not exceed 40% of the aggregate capacity
pending bonds of this issuer, except
government securities of the Russian Federation
Russian Federation
Mortgage Securities matches
Russian Federation Mortgage Securities
and that meet requirements, by theGovernment
Russian Federation, as well as securities, that match
Requirements, By the Government of the Russian Federation (in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, art. 4219);
7) maximum cumulative investment
securities of one issuer > 50 percent
cumulative in in the
issuer, excluding government securities of the Russian
Federation, paper, commitments
Russian Federation mortgage-backed in
matches with Russian Federation Mortgage Law
securities and that meet requirements
Russian Federation Government, and the securities that
matches the requirements, set by the Russian government
Federations (to the red. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219).
(Item 1 in Ed. Federal Act of 18 July 2009 N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, Art. 3619)
2. The maximum share in the investment
investmentasset classes listed in paragraphs 2-6 and 10 of Article 1
26 of this Federal defines the Government
Russian Federation. Federal Act of 18 July 2009
N 182-FZ-Russian Federation Law Assembly, 2009, N
29, article 3619).
3. The share in the investment investment
specified in 7-9 1 26
Federal of the law, is determined by the Russian government
Federations (to the red. Federal Act of 3 December 2012 N 242-FZ
Russian Federation Law Assembly, 2012, N 50, st.
6965).
4. Max investment investment
hosted in foreign issuers should
to exceed 20 percent.
5. The structure of the investment portfolio or its part may be
is defined in the investment form of the index. Definition Order
investment index (indices) for investing
pension savings in corresponding asset class
is fixed by the Central Bank of of the Russian Federation.
Investment Portfolio Management Features
in investment index, in
trust management
pensionsavings, Management trust
Smelting reserve, trust { \cs6\f1\cf6\lang1024
pension insured persons
An emergency pension payment (to the red). Federal Act of 30 November
2011 N 359-FZ-Assembly of Russian Legislation,
2011, N 49, st. 7037; of the Federal Act of 3 December 2012. N
242-FZ -Collection of Russian legislation, 2012, N
50, st. 6965; of the Federal Act of 23 July 2013. N 251-FZ-
The legislation of the Russian Federation, 2013, N 30, st.
4084).
6. maxed
defined asset class in the investment portfolio structure
due to market or estimated cost of and (or)
changes in the issuer's property structure
must adjust structures
demands for the structure of the investment portfolio within six
months from the date the violation was found.
7. maxed
specific asset class in the investment portfolio structure in
The result of the control is required
correct the violation within 30 days from the date specified
violations. In addition, it is required to repay the Pension Fund
Russian Federation The is the result of the variance from
and Destructs
produced for the structure of the assets. Order
identifying the amount of damage for the purposes of this paragraph is installed
Central Bank of the Russian Federation Federal Law
dated July 23, 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, st. 4084).
8. Investment (Cumulative investment)
portfolio) is estimated at at market value. Federal
Act of 18 July 2009 N 182-FZ - Legislation
Russian Federation, 2009, N 29, article 3619).
9. How to adjust investment portfolios
companies in a violation of the requirements of paragraph 1 of this Article is set by the Russian Federation (in . Federal Law July 2013 N 251-FZ -Assembly Russian legislation, 2013, N 30, sect. 4084). Article 29. Investment of pension savings in
securities of foreign issuers Investing in Assets specified in 5
Article 26 of the Federal of the law, is implemented by
acquisitions (shares, shares) Index
hedge funds set up by Central
Russian Federation Bank. Federal Act of 21 July
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
Article 30. (Uspent force on the basis of the Federal Act
21 July 2014 N 218-FZ-Legislative Assembly of Russian
Federations, 2014, N 30, art. 4219)
Article 30-1 Reserve Fund of the Russian Federation
mandatory pension insurance 1. To ensure the sustainability of performance of the obligations before Insured Persons Pension Fund creates mandatory pension insurance reserve. 2. Russian Federation F Reserve
mandatory pension insurance is formed by:
1) deductions from the investment income of the pension
savings from the reporting year;
2 deductions from pension pensions (in
insufficiency or lack of revenue from from investing
pension savings based on the results of the reporting year);
3 pension savings, not
successors of deceased insured persons;
4) not covered on individual personal accounts of insurance amounts
contributions to the funded part of labor
aging months after
fiscal year in which insurance premiums
Russian Federation Pension Fund;
5 net financial result from from temporary
individual accounts
insurance premiums for labor part of labor
old-age pensions;
6) amounts of penalties, fines, and of the financial sanctions, in
Pension Russian matches
mandatory pension insurance legislation for
payment of contributions on
accumulative part of labor pension and failure to submit in
information times required for implementation
individual (personalized) in
mandatory pension insurance or incomplete
and (or) misinformation about the payment of contributions to
accumulative part of labor pension;
7) revenues from investments of the Pension Fund reserve
Russian Federation for Mandatory Pension Insurance;
7-1) the sum, of the (received) in
Pension of the Russian Federation for non-performance or
improper by on on
investment in pension savings, and percent
illegal use of pension savings
( 7-1 was introduced by the Federal Act of July 21, 2014). N
218-FZ-Collections of Russian Federation Federation, 2014,
30, art. 4219);
7-2) the sum of the excess, to be calculated according to sub-paragraph
9-2 paragraph 2 of Article 10 of this Federal Law (subparagraph 7-2)
was introduced by the Federal Law of July 21, 2014. N 218-FZ- Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
8) Other Russian Federation
receipts.
3. Calculation basis for determining the level of contributions to the reserve
Russian Pension Fund's Mandatory Pension Fund
insurance is the average cost of net assets,
in control of all trusts
pension savings management, for the payable
and { \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
} The
which has an emergency pension benefit paid during the reporting year.
Net assets matches
regulatory by the Bank of Russia in matches
point 7 point 1 of Article 12 of the Federal of the law.
Average cost of pure assets is calculated by addition
net asset value at the end of every business day
reporting year and subdividing workers
days in which assets in
reporting year.
(Item 3 in . Federal Act of 21 July 2014. N
218-FZ-Collections of Russian Federation Federation, 2014,
30, Art. 4219)
4. Estimated grace period to in reserve
Russian Pension Fund's Mandatory Pension Fund
insurance is a calendar year.
5. Maximum retention rate in the fund of the fund
Russian Federation for Mandatory Insurance in
compliance with 2 2 2 of this
makes 0.25 percent of the base, of the in
compliance with paragraph 3 of this article.
6. Rate and order of deductions of in the Pension reserve
Russian Federation's Compulsory Pension Insurance Fund
according to 1 and 2 2 of this
are set by the Bank of Russia.
Direction to notify (requirements)
enumeration of for in Pension Reserve
Russian Federation for Mandatory Insurance in
compliance with paragraphs 1 and 2 of paragraph 2 of this article, and
enumerations by management companies specified
before enumeration, impersonation and results
investing pension savings by the fund
Russian Federation in of the special part of the Individual Front
Insured Persons (Paragraph introduced by Federal Law
December 2015 N 421-FZ-Russian Law Assembly
Federations, 2016, N 1, st. 41).
7. account of of the fund's pension fund
Federating mandatory pension insurance:
1) the warranty offset of the person's in
cases provided by Federal Law " On guaranteeing rights
insured persons
Russian Federation
pension savings, establishing and implementing payments for
Pension Savings Tools ";
1-1) replenishment of the margin of the reserve and (or) of funds
pension insured persons
emergency pension payment, to the level, that provides execution
standards of sufficiency, set by the Bank of Russia, in cases
Federal < > law
insured persons
Russian Federation
pension savings, setting and implementing payouts by
pension savings ( 1-1) Federal
The law of December 30, 2015. N 421-FZ-Legislative Assembly
Russian Federation, 2016, N 1, article 41;
2 repayments of pension to successors
deceased insured person in cases of
Federal Law;
3) Payment for insured persons to be funded
old-age pension, Urgent pension and lump sum
pension savings
federal
and organizations
labor
pension of and with the appropriate body
Pensions (in the form of pension) Federal Law
dated July 21, 2014. N 218-FZ-Legislative Assembly of Russian
Federation, 2014, N 30, st. 4219).
8. Tools, specified by in paragraphs 3-5 of paragraph 2 of this
Articles, in individual accounts
insured faces quarterly to exclude from the reserve
Russian Pension Fund's Mandatory Pension Fund
insurance for subsequent in trust management
control companies (except public administration
company in due process (in)
Federal Act of 21 July 2014. N 218-FZ - To
Russian Federation Federation, 2014, N 30, st. 4219;
Federal Act of 30 December 2015 N 421-FZ - Collection
Russian legislation, 2016, N 1, article 41).
9. Additional requirements for for the reserve for the
Russian Pension Fund's Mandatory Pension Fund
insurance and order
Theinvestment is determined by the Government of the Russian Federation.
10. Reserve Fund of the Russian Federation
mandatory pension insurance is an isolated part pension savings and are subject to separate pension Russian Federation. (Article 30-1 was introduced by Federal Law of 28 December 2013. N 410-FZ-Russian legislation collection, 2013, N 52, 6975) CHAPTER 10. RIGHTS OF PERSONS DURING THE FORMS OF
INVESTIGATE PENSION OF PENSIONS Article 31. Rights of insured persons in formation and
Investment Savings Investment 1. When a person's contributory pension is formed before accessing cumulative pension, emergency pension benefit, one-time pension payments Accumulation is right Federal Act of 21 July 2014
g. N18-FZ-Assembly of Russian legislation, 2014,
N 30, art. 4219): 1) in the order, by the Federal by law, select management company's investment portfolio selected o competition, or investment investment
public control or investment portfolio government securities of the public administration company; 2 do not give the cumulative survivor's pension
Russian Federation Pension Fund and Select Non-State
pension fund in with Russian legislation
insurance coverage (in Ed.
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
3) in the order established by federal law to give up
forming the accumulative pension through non-state
pension funds and implement accumulation pension
through Russian Federation Pension Fund, selected investment
portfolio company's contest,
extended investment public control portfolio
company or investment portfolio of government securities
public administration company (under the name of the company) Federal Act of the Russian Federation
21 July 2014 N 218-FZ-Legislative Assembly of Russian
Federation, 2014, N 30, st. 4219).
(Item 1 in . Federal Act of 18 July 2009 N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, Art. 3619)
1-1. Insured persons born in 1967 and younger,
in order, established by the Federal Act of 7 May 1998
75-FZ On Non-State Pension Funds, Federal Law
15 December 2001 N 167-FZ Mandatory
Insurance in of the Russian Federation Federal
Law, binding pension insurance and
with a non-state pension declaration
or with investment portfolio
company, extended investment portfolios
state management company or investment portfolio
public securities of the public administration company
(when editing in unified registry of
mandatory pension satisfaction
Pension of the federation of the selection
investment of the company's management portfolio), has the right to modify
pension option, to finance
accumulative pension 6.0 % on individual fare
insurance premium , or not funding the cumulative
pension and the specified percent of the individual of the
insurance premium rate for insurance pension (ed.)
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
Insured persons, specified in
Claim to Deny the Financing of the Savings Part Labor
Pensions and Directing Funding Labor
pension of specified percent of individual fare
insurance contribution in order, By Government
Russian Federation. Claim Form from Financing
accumulative part of labor pension and funding direction
insurance percent of percent
individual contribution rate
Pension Fund of the Russian Federation.
(Paragraph 1-1 was introduced by Federal Law of 3 December 2012 g. N
243-FZ -Collection of Russian legislation, 2012, N
50, st. 6966; to red. Federal Act of 4 December 2013 N
351-FZ -Collection of Russian legislation, 2013, N
49, art. 6352)
2. (Paragraph 2 is no more effective on the basis of the Federal of the law
30 April 2008 N 55-FZ-Legislative Assembly of the Russian Federation
Federation, 2008, N 18, st. 1942)
3. Insured persons have the right to receive information about
forming and investing in pension savings,
state of special part of individual accounts in
Personalized accounting, about investment declarations
management companies. Information Standards
investing pension
{ \cs6\f1\cf6\lang1024
}
Federal Law July 2013 N 251-FZ -Assembly
Russian Federation Federation, 2013, N 30, st. 4084;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
4.
entries in of individual
Federal
Federal Law Mandatory Insurance in
Russian Federation ", Federal < >
(personalized) accounting in mandatory pension
insurance taking into account the ability to route the specified
documents
information and telecommunications networks,
limited by to the circle of the unified portal
state and municipal services Federal Law
from 31 December 2002 N 198-FZ - Collection
Russian Federation, 2003, N 1, st. 13; Federal Act of 27
July 2010 g. N 227-FZ - Collection Russian
Federation, 2010, N 31, st. 4196; Federal Act of 11 July
2011 N 200-FZ-Legislative Assembly of the Russian Federation,
2011, N 29, article (...) (...)
5. Order and conditions for completion of missing funds,
if insured insured
counted in the special of the individual account
insured person on day of transfer of pension savings
insured navigation navigation
Russian Federation in non-state pension
less than total insurance premiums on cumulative pension, additional insurance contributions for accumulative pension, employer's contributions , Co-funding pension savings, tools (parts of ) motherly
(family) capital, targeting
pension, to in of the special part of the individual
Front for the entire period of accrued pension savings
set Federal by the guarantee
insured persons in the mandatory pension insurance
Russian Federation
pension savings, setting and implementing payouts by
pension savings ' (para. 5 introduced by Federal Law
)from 28 December 2013 N 410-FZ - Law Collection
Russian Federation, 2013, N 52, st. 6975).
CHAPTER 11. ON THE REALIZATION OF THE RIGHT OF INSURANCE
PERSONS ON INVESTMENT PORTFOLIO (CONTROL COMPANION)
Article 32. How the insured person claims
Select Investment Portfolio (Control
companies
1. The person for
accumulative of pension, Urgent benefits, lump sum
pension savings benefit can be used by right
Select investment (company ) no more often
one time per year by filing an application for investment
portfolio (management company) in Pension Fund Russian
Federation in order, by the (in .
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
If the insured has used the option
investment of the Portfolio and
pension savings formed in its favor have been transferred to
appropriate management company, resubmitted insurance
contributions to funding cumulative pension, also
additional insurance premiums on cumulative pension, contributions
employer paid to the insured person and contributions to
Co-financing pension savings, coming in
concordat with Federal " O additional insurance
contributions to cumulative support
forming pension savings ", and the funds received
(portion of) maternal (family) capital, directed to
formation of cumulative pension, sent to the Pension Fund
Russian Federation in
Pension Fund of the Russian federation
statements about choosing an investment portfolio (managing company),
for exceptions of trust
Manage Pension Savings Tools with Control
. The Pension of the Russian Federation
remounting an insurance contribution to a funded pension of in
6 months of the date of ending
established by Federal Law of April 1, 1996 N 27-FZ
" About individual (personalized)
mandatory pension insurance. Federal Law
dated April 30, 2008 N 55-FZ-Legislative Assembly of the Russian Federation
Federation, 2008, N 18, st. 1942; Federal Act of 18 July
2009 Russian Federation Council of Law (Russian Federation)
2009, N 29, st. 3619; Federal Act of 27 December 2009 N
378-FZ -Collection of Russian legislation, 2009, N
52, st. 6454; of the Federal Act of 21 July 2014. N 218-FZ -
Legislation of the Russian Federation, 2014, N 30, st.
4219).
2. investment investmentform's
(management company) and instructions to fill it are approved
Pension Fund of the Russian Federation. Russian Pension Fund
Federation provides the statement form and instructions on
filling it in information and telecommunications networks, access
which is not limited to a specific circle, including a single portal
state and municipal services Federal Law
dated May 9, 2005 N 48-FZ- Assembly of the Russian
Federation, 2005, N 19, st. 1755; Federal Act of 23 July
2008 N 160-FZ-Assembly of Russian legislation,
2008, N 30, st. 3616; of the Federal Act of 27 July 2010. N
227-FZ-Collections of Russian Federation Federation, 2010, N
31, st. 4196; of the Federal Act of 11 July 2011. N 200-FZ-
Russian Law Assembly, 2011, N 29, st.
4291; of the Federal Act of 23 July 2013 N 251-FZ-Assembly
Russian Federation Federation, 2013, N 30, st. 4084;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
3. Special Part Status
insured person's personal account with specifying received
insurance premiums to fund the accumulative pension, and
amount of additional insurance contributions to accumulative pension, amounts
employer's contribution, paid to the insured person, , and
contributions for pension
savings, received in with the Federal Law
additional insurance contributions on accumulator and
state support for forming retirement savings ', amounts
(family) (family) of capital,
to form a cumulative pension, and results
investing in pension savings over the past year
be received by the person's by the specified
Russian
Federation, in -number by to the insured person
information in the form of the document with
information and telecommunications networks,
limited by to the circle of the unified portal
state and municipal services, and in other ways,
number of mail (in ed. Federal Law of
April 2008 N 55-FP - Collection of Russian legislation
Federation, 2008, N 18, st. 1942; Federal Act of 27 December 2009 N 378-FZ-Assembly of Russian Legislation, 2009, N 52, st. 6454; of the Federal Act of 3 December 2012. N
242-FZ -Collection of Russian legislation, 2012, N 50, st. 6965; of the Federal Act of 21 July 2014. N 218-FZ- Legislation of the Russian Federation, 2014, N 30, st. 4219). Claim Form Selection (Control company) and instruction
insured persons. Order of to the Insured
faces of the investment portfolio statement form (Control
company) and instructions for filling it with authoritative
Afederal authority. The information specified in this paragraph may
to be received by an insured person in the form of the document
of the
electronic with
information and telecommunications networks,
limited by to the circle of the unified portal
state and municipal services Federal Law
27 July 2010 N 227-FZ-Legislative Assembly of Russian
Federation, 2010, N 31, st. 4196; Federal Act of 11 July
2011 N 200-FZ-Legislative Assembly of the Russian Federation,
2011, N 29, st. 4291; Federal Act of 3 December 2012. N
242-FZ-Legislative Assembly of the Russian Federation Federation, 2012, N
50, article 6965; of the Federal Act of 23 July 2013. N 251-FZ-
Russian legislation collection, 2013, N 30, st.
4084).
(Item 3. Federal Act of 9 May 2005 N 48-FZ-
The legislation of the Russian Federation, 2005, N 19, st.
1755)
4. Investment investment (Control
company) is sent to in the [ [ Russian Federation]] Pension Fund
later than December 31 this year. The insured person can serve
statement to select the investment portfolio (management company)
in the Russian Federation
personally or other in the number of in the form document, the order of which is defined by By the Government Russian Federation and with
information and telecommunications networks,
limited to s or
multifunctional center
municipal services,). In the latter case, the identification of the person and
verification of an insured person's signature is performed (in
Federal Act of 9 May 2005 N 48-FZ- -Collection
Russian Federation Federation, 2005, N 19, st. 1755;
Federal Law of 27 July 2010 N 227-FZ- -Collection
Russian legislation Federation, 2010, N 31, st. 4196;
Federal Act of 28 December 2013 N 410-FZ - Collection
Russian Federation Federation, 2013, N 52, st. 6975;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219):
1 by a notary or in the order, of the article
185-1 The Russian Civil (in .
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
2) officials of the consular
Federation in cases, if the person is for
limits of the Russian Federation;
3) (Subparagraph 3 has ceased to be valid under Federal Law
from 28 December 2013 N 410-FZ - Law Collection
Russian Federation, 2013, N 52, Art. 6975
4) in order, By the Russian
Federation (sub-paragraph 4) was introduced by Federal Law of July 27, 2010.
N 227-FZ-Collection of Russian legislation, 2010, N
31, Art. 4196);
5 multifunctional public provisioning center
and municipal services (introduced by Federal Act No. 21, subpara. 5)
July 2014 g. N 218-FO - The Russian Law Federation, 2014, N 30, st. 4219). 5. If an insured is a person of the choice investment (Managing Company) Violation time, of this
is retained by the Pension by the [ [ Russian Federation]] without
considerations.
6. (Paragraph 6 has been superseded by Federal Act No. 9.
May 2005 N 48-FZ - Collection of the Russian
Federations, 2005, N 19, art. 1755)
Article 33. Modalities for the consideration of the Pension Fund
Russian Federation of Insured Statement
person to select an investment portfolio
(Managing Company)
1. { }
Select investmentportfolio (company's management) to be considered Pension
Russian Federation Foundation by 1 March,
investment of the ( company) (in red. Federal Law of May 2005 N 48-FZ- -Collection Laws of the Russian Federation, 2005, 1755). 2. Pension Foundation of the Russian Federation notifies the applicant whether
of this statement without March 31
year, next year in the insured person's application
Select of the investment portfolio (management company),
specified by claimant in portfolio investment statement
(management company), also path to the petitioner
notifications in form of with
information and telecommunications networks,
limited by to the circle of the unified portal
state and municipal services Federal Law
from 30 December 2015 N 421-FZ - Legislation
Russian Federation, 2016, N 1, st. 41).
3. Select investment
portfolio (management company) may in
if:
in a statement, filed by an appropriate person, specified control
company, claiming for for
suspensions (termination) receiving trust
pension savings for
applicants (insured persons);
in a statement, submitted by an appropriate person, control
company, Treaty-based trust management
savings with which terminated (avoided) at the time of consideration
such statement by the Pension Fund of the Russian Federation;
statement about investment investment (Control
company), submitted by by the appropriate face, with violations
fixed shape;
statement submitted by the person
forming the accumulative pension through non-state
pension fund in with Russian legislation
Federation Mandatory Insurance (Paragraph entered
Federal Law of May 2005 N 48-FZ- -Collection
Russian Federation Federation, 2005, N 19, st. 1755;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
filed with a violation of order, of the paragraph
4 Articles 32 of the Federal (paragraph
)Federal Law of May 2005 N 48-FZ- -Collection
Laws of the Russian Federation, 2005, N 19, sect. 1755;
Russian Federation Pension one day
multiple statements about choosing an investment portfolio (Control
company) or in one day
investment of the Portfolio and
Non-State pension (paragraph added
Federal Law of May 2005 N 48-FZ- -Collection
Laws of the Russian Federation, 2005, N 19, sect. 1755;
at the time of the review of the claim by the insured person
Statement of Accumulative Pension, Fixed Pension
payments, one time of the pension,
which is considered in order, , or
insured person cumulative pension, Fixed
pension payment, one-time pension payments
savings (Paragraph introduced by Federal Act of July 18, 2009) N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, st. 3619; in . Federal Act of 21 July 2014. N
218-FZ-Collections of Russian Federation Federation, 2014,
30, article 4219).
4. Russian Federation Pension Fund adopts decision on
statement with the date in the Pension Fund
Russian Federation for Insured during
due date:
more than one investment election
(Managing Company);
investment investment (Control
company) and to non-State pension
foundation.
(Item 4. Federal Act of 9 May 2005 N 48-FZ-
Russian legislation collection, 2005, N 19, st.
1755)
5. The choice decision
investment (Managing Company) or Abandon
Thespecified statement without consideration must be motivated.
6. claimants ' Foundation
Russian Federation in the form that provides
proof of of the fact of the notification. Charges are incurred sender of the specified notification. 7. (Paragraph 7 is no less effective under the Federal Act of 9.
May 2005 N 48-FZ - Collection of the Russian
Federations, 2005, N 19, art. 1755) Article 34. Modalities for the transfer of the Pension Fund
Russian Federation and Control companies of pension savings Insured ( }
2011 (...) (...)
2011, N 49, art. 7036) 1. Pension Russian Federation provides translation pension savings, in parts
individual of the insured person's account, in theselection
insured person:
if the insured person has implemented
article 31, paragraph 1, point 1, of this Federal Law, in
and order, installed by the trust
management of pension savings, but no later than March 31
year, next year in the insured person's application
Select an Investment Portfolio (Managing Company);
if the insured person has implemented
3 of paragraph 1 of Article 31 of this Federal Law, -
later than of the day foundation
Russian Federation pension savings
non-State pension fund.
The Russian Federation provides translation
pension savings, in parts
individual personal account, to advanced
investment company
case, if the person did not use to
Federal Law, up to March 31, next year,
in of which used
right.
The Russian Federation provides translation
(family) (family) of capital,
to form a cumulative pension, within one
months from receipt of specified funds from federal budget
(Paragraph introduced by the Federal Act of December 27, 2009). N 378-FZ-
Russian Legislation Assembly, 2009, N 52, st.
6454; in red. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219).
(Item 1 in Ed. Federal Act of 18 July 2009 N
182-FZ-Russian Federation Law Assembly-Federation, 2009, N
29, Art. 3619)
2. How
other control company { \cs6\f1\cf6\lang1024
}
Select an Investment Portfolio (Managing Company) to Pension
Fund of the Russian Federation is established by a trust agreement
pension
generic contract requirements.
Sum of pension
calculated based on of the remainder of the special
individual personal account of an insured
1 January, next for the year of the insured person's application,
adjusted from investment
received for the Russian
{ \cs6\f1\cf6\lang1024
}
Federal Law of May 2005 N 48-FZ- -Collection
Russian legislation Federation, 2005, N 19, st. 1755;
Federal Law July 2013 N 251-FZ -Assembly
Russian Federation Federation, 2013, N 30, st. 4084;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
3. The control company has the right to say to accept
pension savings, in favor of the insured
faces in order of the investment portfolio (Control
company) for another term.
In this case, it is required to notify the Pension Fund of the Russian Federation
Federation and Central Bank of Russian
December the year of the rejection of pension savings. Date of rejection of funds savings for the next term cannot be less than one year
and begins with January the following year Commit
appropriate solution. Federal Act of 9 May 2005
g. N 48-FZ-Assembly of Russian legislation, 2005,
N 19, st. 1755; Federal Act of 23 July 2013 N 251-FZ-
Russian legislation collection, 2013, N 30, st.
4084).
4. of the trust contract
pension savings between the Pension Fund of the Russian Federation
Federation and of any company selected
insured must
translatepassed in trusts control, in
Russian Federation in the order, of article 18, paragraph 18
true Federal Law. Funds received within one month
are passed to the Russian Federation in
investment company's company's control (in
Federal Act of 30 November 2011 N 358-FZ Meeting
Russian legislation, 2011, N 49, and sect. 7036).
The pension fund of the Russian Federation must notify,
numbers through media, contributors, whose
pension
management company, to terminate specified contract in Current
Theone month since the actual transfer.
5. For the transfer of pension savings in selection order
investment investment (Control
company) charges in order, By the government
Russian Federation exception
to transfer funds from the state management company (in . Federal Law July 2013 N 251-FZ -Assembly Russian Federation Federation, 2013, N 30, st. 4084; Federal Law of July 2014 N 218-FZ -Collection Laws of the Russian Federation, 2014, N 30, Art. 4219). 6. The pension savings,
non-State funds of
a license for a pension and
pension insurance or for which the arbitral tribunal
decided to declare bankrupt and open
productions, are passed by the Russian Federation's Pension Fund to extended investment administration pipeline
company not later than one month
Russian Federation Foundation for all pension savings
pension savings
relation to each insured person (paragraph 6 introduced by Federal
Law of November 30, 2011 N 358-FZ-Legislative Assembly
Russian Federation, 2011, N 49, Art. 7036).
Article 34-1. Determination of pension fund size
savings to be transferred to the Pension
Russian Federation Foundation on Transition
(early transition) of the insured person
to a non-state pension fund
1. Size of pension savings, reflecting result
investing
December 31,preceding the year of satisfaction of the insured of the person
about transition (advance of the insured person's transition)
is calculated in the order set by The Russian government
Federation based on pension
Russian Federation Pension Fund Date, When
Russian Federation Foundation becomes insurer of the insured
pension savings after a specified date, , and
investing pension savings
specified date, as well as the sum of the warranty offset reflected in
special part of individual of the insured
person, excluding funds (part of funds) (family)
capital, given in of the person's
contribution of the pension
other use in with Federal
Law of 29 December 2006 N 256-FZ " On additional measures
government support for families with children ", including revenue,
received from their investment.
2. if the person has implemented
1 1,
Federal Act, based on the application of the insured person
transition, PensionRussian
Insured Navigation Statements to Translate Funds
pension savings in larger than
:
1 value for pension savings, in
compliance with paragraph 1 of this article;
2 value of pension savings, defined as
sum of pension savings, specific last
with of the
Federallaws and pension savings in Retirement
Russian Federation ( minus ( parts)
maternal (family) of the capital, in
insured from to forming
accumulative pension and choosing a different direction in
compliance with Federal Law of December 29, 2006 N 256-FZ
About additional state support for families
children ', including income received from their investment) from date, to
state to which this calculation was made before dates
translation.
3. if the person has implemented
1 1,
Federal Act, based on the application of the insured person
early transition from to 4-year
from the year, in which The Russian pension fund
insurer for an insured person, transfer of Retirement
hedge fund Russian selected by the person
non-state pension fund
savings of a smaller of the following:
1 value for pension savings, in
compliance with paragraph 1 of this article;
2 value of pension savings, defined as
sum of pension savings recognized by in Pension Fund
Russian Federation date, when Pension Fund Russian
Federation is the insurer of the person, , and
pension savings in Pension Fund Russian
( ( minus ( parts) )
(family) capital transferred in of of the insured
faces
selecting different directions in matches
by the Law of December 29 N 256-FZ
About additional state support for families
children ', including revenue,
Theof the specified date before the date of the transfer.
4. if the person has implemented
1 1,
Federal Act, based on the application of the insured person
early transition from to 4-year
from the year, in which The Russian pension fund
insurer for an insured person, transfer of Retirement
hedge fund Russian selected by the person
non-state pension fund
savings of a smaller of the following:
1 value for pension savings, in
compliance with paragraph 1 of this article;
2 value of pension savings, defined as
sum of pension savings, specific last
with of the
Federallaws and pension savings in Retirement
Russian Federation ( minus ( parts)
maternal (family) of the capital, in
insured from to forming
accumulative pension and choosing a different direction in
compliance with Federal Law of December 29, 2006 N 256-FZ
About additional state support for families
children ', including income received from their investment) from date, to
state to which this calculation was made before dates
translation.
5. If amount of the pension of the savings, transfered
Pension Fund of the Russian Federation selected insured
person in non-State pension fund in accordance with paragraph 3
and 4 of this Articles, less of the pension
savings-defined in with
1Articles, The difference
Federation
}
mandatory pension insurance.
(Article 34-1 was introduced by Federal Law of 28 December 2013.
N 410-FZ-Russian legislation collection, 2013, N
52, st. 6975; to red. Federal Act of 30 December 2015 N
421-FZ-Collection of Russian legislation, 2016, No. 1,
41)
Article 34-2. Determination of pension fund size
savings to be reflected in special
Personal Account Properties
of the insured person by date
Assignment of Pension Savings
and (or) urgent pension payment or
lump sum
1. Size of pension savings,
investing on the target date of the cumulative pension and (or) Urgent pension or lump sum payments, is calculated in order, set by the Government
Russian Federation, based on pension savings
covered in the Pension Fund of the Russian Federation on the date,
Pension Russian Federation
insured of the person, of the pension savings, received after this investment
pension savings from a specified date minus the funds (parts)
tools) of parent (family) capital, in
refusal of the insured of from to
accumulative pension and choosing a different direction in
compliance with Federal Law of December 29, 2006 N 256-FZ
About additional state support for families
children ", including revenue, received from their investment (to the red.
Federal Act of 30 December 2015 N 421-FZ - Collection
Russian legislation, 2016, N 1, article 41).
2. Assignment of the Retirement Cumulative (or) Urgent
pension or one-time before
5-year time from when RussianRetirement Fund
Federation is the insurer of the person, including
(early transition) in the Pension of the Russian Federation Foundation or
satisfaction of the first statement of investment portfolio selection
(management company), if is insured
accumulative pension through The Pension Fund of the Russian Federation
Pension Federation Federation reflects on the date of assignment
accumulative pension of and (or) Urgent pension or
lump sum payment in special portion of personal facial
The
size determined in accordance with paragraph 1 of this article.
If pension savings, in
with the paragraph of this is
value less than pension savings counted
in of the Pension Fund of the Russian Federation at the date, when the Pension Fund
Russian Federation Foundation becomes insurer of the insured
pension savings after a specified date (for
deduction of funds (parts of tools) of mother (family) of capital,
passed in if the insured person refused to send them
to form a cumulative pension and select other direction
using in with the Federal Act of December 29
2006 N 256-FZ " O additional public
Support for families with having children ", including revenue, received from
investment), in the special part of the individual
of the insured also reflects the amount of the warranty
replenishment, determined according to Federal Law " Oh
Mandatory
Assurance
pension insurance of the Russian Federation
investing pension savings, establishing
to make payments at the expense of pension savings. "
Federal Law 30 December 2015 N 421-FZ-Assembly
Russian legislation, 2016, N 1, article 41).
3. Assignment of the Retirement Cumulative (or) Urgent
pension or one-time after
5-year time from when RussianRetirement Fund
Federation is the insurer of the person, including
(early transition) in the Pension of the Russian Federation Foundation or
satisfaction of the first statement of investment portfolio selection
(management company), if is insured
accumulative pension through The Pension Fund of the Russian Federation
Pension Federation Federation reflects on the date of assignment
accumulative pension of and (or) Urgent pension or
one-time on the pension of the savings pension account
pension savings in in
compliance with paragraph 1 of this article.
If of the {
} { pension
}
with the paragraph of this is
less, amount pension savings
defined at the last calculation according to Article 10-1
true Federal of the law, and
received in the Pension dates, by state
Assignment of Accumulative Pension and (or) Urgent Pensions
or lump sum, in special portion of individual
Front account of the amount
warranty replacement, defined according to Federal
rights
Mandatory pension of the Russian Federation
formation and investing pension savings
setting and implementation of for pension funds
savings ' Federal Act of 30 December 2015 N
421-FZ-Collection of Russian legislation, 2016, No. 1,
41).
(Article 34-2 was introduced by Federal Law of 28 December 2013.
N 410-FZ-Russian legislation collection, 2013, N
52, 6975)
CHAPTER 12. CONFLICT OF INTEREST. CODE OF ETHICS.
PROTECTING INFORMATION
Article 35. Conflict of interest
1. The goals of the Federal Act
Central bank
relatives of rights, Get
'listed individuals' or actual
representative of material and personal benefit
or investment
Tools
pension savings made by a known or available in
their associations with officials and
Employees of the Central Bank of the Russian Federation
activity, related with formation and investment
pension savings (ed.) Federal Act of 30 November 2011
g. N 359-FZ-Assembly of Russian legislation, 2011,
N 49, st. 7037; Federal Act of 3 December 2012 N 242-FZ-
The legislation of the Russian Federation, 2012, N 50, st.
6965; Federal Act of 23 July 2013 N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
2. Measures preventing conflicts of interest in
relation Federal
authorities, involved in the control, control, and supervision in
scope Mandatory insurance,
Pension of the Russian Federation members
Set thePublic of the board to
Federation.
3. Measures preventing conflicts of interest in
ratio of principals and other members of a relationship to
investing pension savings in matches
true Federal is set by in Codes
Theprofessional ethics of organizations (in .
Federal Act of 30 November 2011 N 359-FZ- -Collection
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Laws of the Russian Federation, 2012, N 50, sect. 6965).
4. Measures to prevent conflict of
Central of the Russian Federation Central
set by the Central Bank of the Russian Federation ( 4
introduced by the Federal Act of 23 July 2013. N 251-FZ-Assembly
Russian legislation, 2013, N 30, sect. 4084).
Article 36. Code of Professional Ethics
1. The ethics code represents
normative act, aimed at protecting legitimate rights and interests
owner of pension savings and insured persons
pension-funded organizations
savings according to this Federal Law (in ed.
Federal Law of Nov. 30 2011 N 359-FZ-Assembly
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Law of December 2012 N 242-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6965).
2. The professional codes of ethics are adopted
companies, brokers, specialized Depository based
model code of professional ethics, approved for
true Federal Central Russian bank
Federations (to the red. Federal Act of 23 July 2013 N 251-FZ-
The legislation of the Russian Federation, 2013, N 30, st.
4084).
3. The Code of Professional Ethics should include its Code of Ethics
rules of and procedures, required
faces and employees of relevant organizations, as well as sanctions, which are applied to violators for non-performance. 4. The professional code requirements must be
target:
1) detect and prevent conflicts of interest
specialized depot, control companies, brokers in
process investing pension savings (in red.
Federal Act of 30 November 2011 N 359-FZ- -Collection
Russian Federation Federation, 2011, N 49, st. 7037;
Federal Act of 3 December 2012 N 242-FD -Collection
Russian legislation, 2012, N 50, article 6965;
2) Identify and prevent conflict
employees of management companies, a specialized depositary,
brokers in of investing pension
savings (in Ed. The Federal Act of November 30, 2011. N
359-FZ-Collections of Russian Federation Federation, 2011, N
49, article 7037; of the Federal Act of 3 December 2012. N 242-FZ-
The legislation of the Russian Federation, 2012, N 50, st.
6965);
3
employees in specialized
depot, management company, information broker
which can affect the market price of assets, in
which is allocated pension savings,
information that is not published, for retrieval purposes
material and personal gain as a result of a purchase (sale) of value
papers (in the red) Federal Act of 30 November 2011 N 359-FZ-
The legislation of the Russian Federation, 2011, N 49, st.
7037; of the Federal Act of December 3, 2012. N 242-FZ-Assembly
Russian legislation, 2012, N 50, article 6965;
4 security of the commercial
investing pension savings in
control (in The Federal Act of Nov. 30, 2011 N
359-FZ -Collection of Russian legislation, 2011, N
49, article 7037; of the Federal Act of 3 December 2012. N 242-FZ-
The legislation of the Russian Federation, 2012, N 50, st.
6965);
5) compliance requirements of the professional ethics
Central Russian Federation
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
5. (Paragraph 5 is no more effective on the basis of the Federal of the law
29 June 2015 n 210-fZ-Assembly of Russian legislation
Federation, 2015, N 27, art. 4001)
6. Specialized depot, company managers
brokers must provide Central to the Russian
Federation Periodic
Activity requirements of the code of ethics (reed.
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
Article 37. Information Security
Managers, officials and delegate
Federal of the Central Central Bank
Russian Federation Russian Federation Pension Fund
specialized of the and companies
Affiliated of a specialized depositary and control
companies, Members of the board, participating in
compliance with by Federal Law in Collection, Storage,
passing and usage
certain circles of individuals with the process of formation and investment
pension savings, and
Special of Individual Insured FaceAccounts
in Pension fund of the Russian Federation must provide
execution of the Russian Protection Law
information (including personal data). Persons responsible for the violation
security information civilian, administrative, and
criminal liability to by law
Russian Federation. Federal Act of 11 July 2011
N 200-FZ-Collection of Russian legislation, 2011, N
29, st. 4291; Federal Act of 30 November 2011 N 359-FZ-
Russian Law Assembly, 2011, N 49, st.
7037; of the Federal Act of December 3, 2012. N 242-FZ-Assembly
Russian Federation Federation, 2012, N 50, st. 6965;
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
CHAPTER 13. PAYMENTS FOR ACCOUNTS OF THE PENSION OF PENSIONS
Article 38. Types of benefit payments from pension savings
1. The pension account savings
Retirement Retirement Retirement Retirement Retirement
payments, one-time payments provided by law
Russian Federation in
insured faces 7 7
Fed 28 December N 424-FZ " O
accumulative pension " ( - payments to survivors
insured persons), in and order,
Fed by Law 28 December N 424-FZ " O
accumulative of the pension. Federal Act of 21 July 2014
g. N18-FZ-Assembly of Russian legislation, 2014,
N 30, article 4219).
2. The funding of cumulative pension payments
old age, Urgent pension , and lump-sum payment for
pension savings account is implemented according to
Federal Law
pension savings items " (in the red. Federal Law
November 2011 N 359-FZ -Collection of Russian legislation
Federation, 2011, N 49, st. 7037; Federal Act of July 21
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
3. Payment of to legal successors of the deceased's person
referenced
Russian Federation Pension Fund within six months of
Thedeath of the insured person.
Due to paid to deceased
insured can be restored in court order
statement of the deceased of the deceased of the deceased
Themissed the deadline set by the first paragraph of this paragraph.
Order of Successor Successor Insured
disbursements, , and timing and frequency of implementation
specified payments set By the Russian
Federation.
Order of payments for deceased
insured faces
RussianFederation.
(Paragraph 3 was introduced by the Federal Act of 9 May 2005). N 48-FZ-
The legislation of the Russian Federation, 2005, N 19, st.
1755)
Article 39. Method of Financing Successor (s)
deceased insured persons
1. Expected requirement in for
successors of deceased insured persons are defined by Retirement
Russian Federation Foundation under the Federal Law of
28 December N 424-FZ " of the [ [ pension]] [ [ pension]]"
the with by the federal executivedelegate
authorities of the budget of
Federation for the corresponding fiscal year (to the red. Federal
Act of July 21, 2014. N 218-FZ - Legislation
Russian Federation, 2014, N 30, est. 4219).
2. The expenses of for to the successors of deceased insured persons
faces and tools, transferred to these payments
reflected by individual in in and parts
Pension Fund budget Russian Federation
account for the carry-over balance.
3. Not Later 1 December before
successors deceased of the person, Pension Fund
Russian Federation in accordance with federal budget law
Pension Russian
fiscal year defines for each management company and makes
before enumeration plan
necessary for from from pension savings
breakdown by quarter and month.
4. Pension Fund of the Russian Federation has the right to adjust
annual plan of the control company's cash flow
accounting for of spending in
payments to successors of deceased persons who died
is the control company.
5. The funding of deceased
insured faces provided by monthly enumeration
cash in the set size of the company
separate account, public Federal
Excheques in Central of the Russian bank
Federation for operations with the budget of the Pension
Russian Federation Fund (under Ed.) Federal Act of 21 July
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
6. In the case of the absence of dependants of deceased insured persons
faces- 5
enumeration in of the fund of the Russian
The Federation for Mandatory Pension Insurance.
CHAPTER 14. CONCLUDING AND TRANSITIONAL PROVISIONS
Article 40. Features of the legal situation of non-State
pension funds that work on
mandatory pension insurance
1. Non-Statelegal
pension funds activity Mandatory
pension insurance, also order of implementation
non-state pension funds
mandatory pension insurance, investment relations
pension of of insured persons
forming the accumulative part of the labor pension (from 1 January 2015
- accumulative of the pension) through non-state pension
fund, is set (regulated) by federal law (in .
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
2. The federal law shall establish:
1) Requirements Non-State Pension
activity mandatory
insurance;
2) Requirements Mandatory
insurance, by non-State pension funds
participants;
3 Requirements for Management
savings on the mandatory pension insurance, generated
non-State pension funds;
4 Requirements for Pension Savings Accounting
mandatory pension insurance;
5) Requirements Non-State Pensions
funds;
6) different locations for implementation considerations
non-state pension funds
mandatory pension insurance.
3. ( 3 was null and invalid under the Federal Act)
November 30, 2011 N 359-FZ-Legislative Assembly Russian
Federations, 2011, N 49, art. 7037)
Article 41. Transitional Provisions
1. Between 1 January 2003 and 31 March 2004, order
and The Russian Pension
insured persons about the state of the special portion of their individual
front accounts, order and contributors
statements about choosing an investment portfolio (managing company),
covered by article 32 of the Federal
deadlines for consideration by the Pension Fund of the Russian Federation
insured person and pleasure
or to leave it unexamined,
Article 33 of this Federal Law, Pension Transfer
Russian federation pension
selected by the person
State control company, provided by Article 34
true federal law, duration of definition by the Pension Fund
Russian Federation for Each Management Company and Bringing To
its }
necessary for from from pension
successors deceased of the insured
quarters and months
Federal Law, set by the Russian Government
Federations (to the red. Federal Act of 10 November 2003 N 135-FZ
-Russian Law Assembly, 2003, N 46, st.
4431).
2. 2003-2009 years
maxims of the investment in investment portfolio
hosted foreign issuers:
in 2003-0 percent;
in 2004-2005: 5%;
in 2006-2007: 10 percent;
-15% in 2008-2009.
Article 42. Harmonization of regulations in
compliance with this Federal Law
Propose the Russian
Government of the Russian Federation cast its regulatory
legal acts in compliance with this Federal Law.
Article 43. Entry into force of this Federal Law
This Federal Law
official publication.
Paragraph 4 of Article 28 of this Federal Law enters in
action since January 1, 2010.
Paragraphs 3 and 4 of Article 32 of this Federal Law are introduced
effective 1 January 2004.
Moscow, Kremlin
24 July 2002
N 111-FZ
