On Amendments And Additions To The Federal Act "on Non-Governmental Pension Funds"

Original Language Title: О внесении изменений и дополнений в Федеральный закон "О негосударственных пенсионных фондах"

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RUSSIAN FEDERATION FEDERAL LAW on amendments and additions to the Federal Act "on non-governmental pension funds" adopted by the State Duma December 24, 2002 year approved by the Federation Council December 27, 2002 onwards (as amended by the federal laws from 16.10.2006 N 160-FZ;
from 06.12.2007. N 334-FZ; from 30.04.2008 N 55-FZ;
from 28.12.2013 N 410-FZ; from 21.07.2014 N 218-FZ), Article 1. To amend the Federal law from May 7, 1998 N 75-FZ "on non-governmental pension funds" (collection of laws of the Russian Federation, 1998, no. 19, p. 2071; 2001, N 7, art. 623; 2002, N 12, art. 1093) the following amendments and supplements: 1. Article 1 shall be amended as follows: article 1. Relations regulated by the present Federal Act this federal law regulates the legal, economic and social relations that arise when creating non-State pension funds, carrying out activities on non-government pension provision, compulsory pension insurance and occupational pension insurance and the Elimination of these funds, and sets out the main principles of State control over their activities.
Relationships that arise when creating non-State pension funds, the implementation of their activities and the Elimination of said funds shall be governed by this federal law, the Russian Federation law about obligatory pension insurance, other federal laws and other regulatory legal acts of the Russian Federation. "
2. Article 2 shall be amended as follows: "article 2. Non-governmental pension funds 1. Pension Fund (hereinafter referred to as the Fund) is a special legal form of a non-profit welfare organization, exceptional activities are: non-State Pension Fund participants, in accordance with the treaties of non-government pension provision;
activities as an insurer of compulsory pension insurance in accordance with the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation and treaties about obligatory pension insurance; (Repealed-federal law 28.12.2013 N 410-FZ)
2. the activities of the Fund on non-government pension provision of participants is carried out on a voluntary basis and includes the accumulation of pension contributions, placing and organizing placement of pension reserves, accounting for pension liabilities of the Fund, the appointment and payment of non-State Pension Fund participants.
The Foundation's activities as an insurer of compulsory pension insurance includes the accumulation of funds of pension accruals, organization of investment funds of pension accruals, accounting for the funds of pension accruals of insured persons, the appointment and payment of the funded part of the labour pension to insured persons. (Repealed-federal law 28.12.2013 N 410-FZ)
3. Funds operate on non-government pension provision, irrespective of the implementation of compulsory pension insurance and occupational pension insurance.
Funds operate as an insurer of compulsory pension insurance, regardless of the implementation activities on non-government pension provision and occupational pension insurance. (Repealed-federal law 28.12.2013 N 410-FZ)
3. Article 3 shall be amended as follows: "article 3. The basic concepts used in the present Federal law for the purposes of this federal law uses the following concepts: the Treaty of non-government pension provision (hereinafter pension agreement) is an agreement between the Fund and the Fund (hereinafter the depositor) according to which the depositor undertakes to pay the pension contributions to the Fund, and the Fund agrees to pay Party (participants) of the Fund (hereinafter referred to as the participant) non-State pension;
agreement on obligatory pension insurance agreement between the Fund and the insured for the benefit of the insured person or his assigns, in accordance with which the Foundation is obliged upon the occurrence of the reason to exercise appointment and retirement payment of insured person funded part of the labour pension or payment of his successors. The successors of the insured persons are the persons referred to in paragraph 6 of article 16 of the Federal law of December 17, 2001 N 173-FZ "on retirement pensions in the Russian Federation"; (Repealed-federal law 28.12.2013 N 410-FZ) Investor-a natural or legal person who is a party to the Treaty and pays pension contributions to the Pension Fund;
the policyholder is a natural person or legal person obliged to enumerate the insurance contributions to the funded part of the labour pension in favour of the insured person in accordance with the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation";

party is a natural person who, in accordance with the agreement between the depositor and the Pension Fund contract shall be made or payment of the non-State pensions. Party can be a contributor to your advantage;
' insured person ' means a natural person who has entered into the contract on obligatory pension insurance, or a natural person in favor of whom the insurance contract is signed on the establishment of professional pension system;
pension contribution-money paid by the depositor in favour of the party in accordance with the terms of the pension contract;
insurance contribution-individual vozmezdnye mandatory payments for compulsory pension insurance financing funded part of the labour pension, payable by the insured in favour of the insured in the Pension Fund of the Russian Federation for onward transmission to the selected this Fund by the insured person in accordance with the procedure determined by the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation";
non-State pension funds, regularly paid by the party in accordance with the terms of the pension contract;
accumulative part of labour pension monthly cash payment, assigned and paid by the Fund to an insured person in accordance with the legislation of the Russian Federation on retirement pensions, this federal law and agreement on obligatory pension insurance;
pension scheme-the totality of the conditions governing the payment of pension contributions and payments to non-State pensions; (Repealed-federal law 28.12.2013 N 410-FZ) pension Foundation-founding of the acquiring party entitlement to independent grounds for the acquisition of pension the insured person the right to receive accumulative part of labour pension or grounds for the acquisition of the insured entitlement to occupational pension scheme;
redemption amount-money paid to fund investor or party or transferred to another facility upon termination of the pension contract;
retirement account-form analytical accounting in the Fund, reflecting the Fund's obligations to depositors, participants or insured;
retirement account of non-government pension provision-a form of analytical accounting in the Fund, reflecting the inflow of pension contributions, the income accrual accrual of non-State pension payments and redemption payment amounts party (personal pension account) or parties (solidarity pension account), as well as earning redemption amounts party (parties) for transfer to another fund upon termination of the pension contract;
pension account funded part of the labour pension-individual form of analytical accounting in the Fund, reflecting the movement of the funds of pension accruals, calculation and payment of the funded part of the labour pension the insured person and in case of death of the insured person to its destination, payment of successors;
pension reserves-means owned by the Fund and intended to be executed by the Fund's obligations to the parties in accordance with pension agreements;
pension-funds owned by the Foundation, designed to enforce the obligations of the insured in accordance with treaties on obligatory pension insurance and contracts on the establishment of professional pension system and produced in accordance with this federal law;
investment portfolio of the fund compulsory pension insurance (hereinafter referred to as the investment portfolio of the Fund) assets, formed at the expense of pension assets transferred in trust fund management company (management companies);
investment portfolio management company assets, formed at the expense of pension assets management company received in trust from one fund;
income from the placement of pension reserves-dividends and interest (income) for the securities, as well as on bank deposits, other types of income from operations on placement of pension reserves, the net financial result from the sale of assets and net financial result reflects the changes in the market value of the pension reserves for revaluation account on the balance sheet date;
income from the investment of the funds of pension accruals-dividends and interest (income) for the securities, as well as on bank deposits, other types of income from operations to invest pension savings, the net financial result from the sale of assets and net financial result reflects the changes in the market value of the investment portfolio due to revaluation at the balance sheet date;
the Fund rules-governing documents and terms of performance of obligations under the Pension Fund (pension fund rules), treaties on obligatory pension insurance (insurance fund rules);

the management company is a joint stock company, limited liability company (optional), established in accordance with the legislation of the Russian Federation and having a license to manage investment funds, mutual funds and private pension funds;
-specialized depository joint-stock company, a limited liability company (optional), established in accordance with the legislation of the Russian Federation and having a license for carrying out Depositary activity and a license to operate a specialized depositary of investment funds, mutual funds and pension funds;
actuary-a person who meets the requirements established for persons carrying out the actuarial evaluation of the activities of the funds in accordance with the procedure determined by the Government of the Russian Federation;
the authorized federal body of executive power (hereinafter referred to as the authorized federal body)-Federal body of executive power, which the Government of the Russian Federation conferred the State regulation of the activities of the funds on non-government pension provision, compulsory pension insurance and occupational pension insurance, as well as the supervision and control of the activity in question;
statement by the insured person, a document on the basis of which implemented the right selection of the insured to the insurer and the transfer of funds to another pension fund or a pension fund of the Russian Federation. "
4. Chapter I article 1-3 be supplemented as follows: "article 3-1. Relations actors and participants on non-government pension provision, compulsory pension insurance and pension insurance Professional Actors relations on non-government pension provision, compulsory pension insurance and occupational pension insurance funds are pension fund of the Russian Federation, specialized depository management companies, investors, contributors, insured persons and policyholders.
Stakeholders relations on non-government pension provision, compulsory pension insurance and occupational pension insurance are brokers, credit organizations, as well as other organizations involved in the process of placing funds of pension reserves and investing retirement savings. ".
5. Article 4: second paragraph of paragraph 1 should be deleted;
item 4 shall be amended as follows: "4. the founders (founder), depositors, policyholders, insured parties and the State are not liable for the obligations of the Fund, as the Fund is not liable for the obligations of its founders (founder), depositors, policyholders, insured persons and participants of the State.".
6. The second part of article 5 should be deleted.
7. Article 6, paragraph 1 shall be amended as follows: "1. the founding document of the Foundation is the Foundation Charter. The Foundation Charter is approved by its founders (founder). ";
paragraph 3 should be deleted.
8. (repealed-federal law 21.07.2014 N 218-FZ) 9. Paragraph 2 of article 8 shall be amended as follows: "2. in accordance with the Charter of the Fund performs the following functions: to develop the rules of the Fund;
finds pension contracts obligatory pension insurance agreements and treaties on the establishment of occupational pension systems;
accumulates pension contributions and pension funds;
leading retirement accounts of non-government pension provision; (Repealed-federal law 28.12.2013 N 410-FZ) (Repealed-federal law 28.12.2013 N 410-FZ) informs investors, participants and insured persons about the State of the accounts;
conclude treaties with other organizations on rendering of services on organizational, informational and technical support activities of the Fund; (Repealed-the Federal law dated 06.12.2007. N 334-FZ), determines the investment strategy when placing funds of pension reserves and investing the funds of pension accruals; (Repealed-federal law 28.12.2013 N 410-FZ) generates pension reserves, organizes accommodation funds of pension reserves and puts the pension reserves;
organizes investment funds of pension accruals;
contracts with management companies, specialized depositories, other actors and stakeholders relations on non-government pension provision, compulsory pension insurance and occupational pension insurance; (Repealed-the Federal law dated 06.12.2007. N 334-FZ) (Repealed-the Federal law dated 06.12.2007. N 334-FZ) (Repealed-the Federal law dated 06.12.2007. N 334-FZ) considers the reports of the management company (management companies) and specialized depositary of financial results of placing funds of pension reserves and investment funds of pension accruals;

cancels the contracts with the management company (management companies) and specialized depositary on grounds stipulated by this federal law and the laws of the Russian Federation;
taking steps stipulated by the legislation of the Russian Federation to ensure the safety of the Fund at the disposal of the management company (management companies), which is (that) is dissolved (terminated) fiduciary management agreement;
leads in the established order accounting and tax accounting;
maintains separate accounting equipment intended to ensure the statutory activities of the Fund, the pension funds reserves and funds of pension accruals;
performs actuarial calculations;
shall make the designation and carries out payments of non-State pensions participants;
shall make the designation and carries out payments of accumulative part of labour pension to insured persons or their successors in title; (Repealed-federal law 28.12.2013 N 410-FZ) carries out payments of redemption amounts to depositors and (or) parties or transfer of repurchase amounts to another facility, as well as the transfer of funds of pension accruals in the event of the insured person to another fund or pension fund of the Russian Federation;
takes measures to ensure the full and timely payment of depositors pension contributions;
provides information on its activities in the manner prescribed by the authorized federal body;
carries out other functions to ensure the statutory activities of the Fund ".
10. Article 9 shall be amended as follows: "article 9. Rules of the Fund of 1. The Fund rules are developed by the Fund in accordance with the legislation of the Russian Federation, approved by the Board of the Fund and shall be recorded in the manner prescribed by the authorized federal body.
2. Pension Fund governing rules and terms of performance of obligations under the Pension Fund contracts must contain the following information: a list of the types of pension schemes applicable to the Fund, and a description of them;
provisions on the responsibility of the Fund to depositors and participants and conditions of appearance and extinction of obligations of the Fund;
the procedure and conditions for making contributions to the Fund;
the provisions on the scope and manner of placing funds of pension reserves;
conduct of pension accounts of non-government pension provision and information on their status of depositors and participants;
list of pension basis;
the procedure and conditions for the granting and payment of non-State pensions;
the order of the conclusion, modification or termination of the pension contract, fiduciary management agreement and the contract a specialized depositary;
the list of rights and responsibilities of investors, and participants of the Fund;
the procedure for the formation of pension reserves;
the procedure for calculation of redemption amount;
the procedure for providing investors and parties information on the management company (management companies) and specialized depositories, which the Fund has concluded agreements in accordance with the requirements of this federal law;
Describes how to implement the actuarial calculations of liabilities of the Fund;
procedure for determining the fee of the Fund management company and specialized depositary;
the procedure and conditions for making changes and additions to the pension fund rules, including notification of depositors and participants through the media.
3. the insurance regulations governing the Fund and terms of performance obligations under treaties on obligatory pension insurance must contain provisions on liability of the insured persons and conditions of appearance and extinction of obligations of the Fund;
the order of investment funds of pension accruals;
order of retirement accounts funded part of the labour pension and information on their status of insured persons;
the procedure for the conclusion, alteration, or termination of compulsory pension insurance, fiduciary management agreement and the contract a specialized depositary;
the procedure for the transfer of funds of pension savings insured to another fund or pension fund of the Russian Federation;
the rights and duties of insured persons and the Fund;
the procedure for the formation of the funds of pension accruals;
the order of provision of information to insured persons of the management company (management companies) and specialized depositories, which the Fund has concluded agreements in accordance with the requirements of this federal law;
the procedure and conditions for amendments in the insurance regulations, including notification of the insured through the mass media;
list of pension basis;
the procedure and conditions for the granting and payment of the funded part of the labour pension the insured person, as well as the procedure for the payment of his successors;
procedure for determining the fee of the Fund management company and specialized depositary.
Standard insurance regulations approved by the Government of the Russian Federation.

4. Changes and additions made to the Fund rules are put into effect after their registration in accordance with the established procedure in the authorized federal body. Changes and additions made to the Fund rules do not apply to treaties concluded previously, except changes to the legislation of the Russian Federation on retirement pensions and to invest retirement savings to Fund funded part of the labour pension. Amendment of the agreement an additional agreement to the Treaty. Earlier conditions set forth in the Foundation agreements shall remain in force until the complete performance thereof, unless the parties otherwise agreed.
5. The Fund rules may contain other provisions that do not contradict the legislation of the Russian Federation.
6. The Fund rules do not contradict this federal law, other federal laws and other regulatory legal acts of the Russian Federation. Pension contracts obligatory pension insurance contracts and other agreements concluded by the Fund may not be contrary to the rules of the Fund.
11. Article 10 shall be amended as follows: "article 10. Retirement Pension Foundation bases in pension contracts are pension Foundation, established at the time of the conclusion of these treaties legislation of the Russian Federation.
Pension contracts can be installed additional grounds for the acquisition of a party the right to receive non-State pensions.
Pension mandates in contracts about obligatory pension insurance are pension Foundation, established at the time of the conclusion of these treaties legislation of the Russian Federation. (Repealed-federal law 28.12.2013 N 410-FZ) 12. Article 13 shall be amended as follows: "article 13. The rights and obligations of contributors, participants, insured persons and policyholders 1. The rights and obligations of contributors, participants, and insured persons shall be determined by this federal law, other federal laws and other regulatory legal acts of the Russian Federation, the rules of the Fund, the pension agreement and contract on obligatory pension insurance.
2. Contributors have the right to demand from the fulfillment of the obligations of the Fund to the pension contract in full;
submit to the fund its interests and the interests of its members, to appeal against the actions of the Fund in the manner prescribed by the legislation of the Russian Federation;
claim payment from the fund redemption amounts or transferring them to another facility in accordance with the rules of the Fund and the pension contract.
3. the Parties shall have the right to claim from the Fund: the execution of the obligations of the Fund to pay non-State pensions in accordance with the terms of the pension contract;
get independent pension in accordance with this federal law, the terms of the pension contract, rules of the Fund and the pension scheme at the pension arises;
demand from changes in terms of non-government pension provision in accordance with the rules and conditions of the Pension Fund contract;
claim payment from the fund redemption amounts or transferring them to another facility in accordance with the rules and conditions of the Pension Fund contract.
4. Investors are required to pay contributions exclusively funds in the manner and amount prescribed by the rules of the Fund and the pension contract. Depositors and participants are required to report to the Fund on developments affecting the fulfilment of their obligations to the Fund.
5. Depositors and participants may have other rights and duties provided for in this federal law, other federal laws and other regulatory legal acts of the Russian Federation, the rules of the Fund and pension contracts.
6. Insured persons are entitled: to require performance of the obligation from the Fund for compulsory pension insurance in accordance with the terms of the contract on obligatory pension insurance;
receive savings part of the labour pension in accordance with this federal law, the terms of the contract on obligatory pension insurance and insurance rules of the Fund, upon the occurrence of the pension Foundation;
get information about the State of the fund its pension account funded part of the labour pension;
in the manner prescribed by this federal law and other federal laws, but not more than once a year to conclude a new contract on obligatory pension insurance with another fund or to file the application to transfer to the Pension Fund of the Russian Federation.
7. rights and obligations of the insurers to pay insurance contributions to the funded part of the labour pension is determined by the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation". ".
13. Article 14 shall be amended as follows: ' article 14. Responsibilities of the Fund 1. The Fund is obliged to: conduct their activities in accordance with this federal law;
acquaint investors, members, and persons insured with the Fund and with all rules as they may be amended and supplemented;

account for its obligations towards depositors, participants and the insured in the form of a reference for the retirement accounts of non-government pension provision and retirement accounts funded part of the labour pension, as well as implement pension funds reserves and funds of pension accruals;
provide depositors with insured persons, participants and information on the status of their retirement accounts once a year;
pay non-State pensions or redemption amount in accordance with the terms of the pension contract;
translate on instructions from the depositor or principal redemption amount in another fund in accordance with the terms of the pension contract;
do not take decisions unilaterally violated the rights of depositors, participants and insured persons.
2. Fund for the protection of the interests of depositors, participants and the insured is not entitled to assume the surety for the performance of the obligations of third parties to pledge funds pension reserves and pension funds, to serve as founder in organizations, organizational-legal form which involves full property liability of founders (founder), issue securities. Transactions made in violation of the requirements of this paragraph are void. ".
14. Article 15 shall be amended as follows: ' article 15. Confidential information of the Fund the Fund shall not be entitled to transfer to third parties, except for the successors to the parties and insured persons, as well as organizations that are in accordance with the Treaty shall carry out maintenance of pension accounts, if the indication of such organizations is contained in the rules of the Fund, sensitive information. These includes information obtained in the process of collection, storage, transfer and use of the information contained in the pension accounts of non-government pension provision, pension accounts funded part of the labour pension, as well as payment of non-State pension and funded part of the labour pension, payment (translation) redemption amounts and assigns.
This information may be disclosed to third parties only at the request of investigative, judicial, tax authorities and authorized federal body in the established by the legislation of the Russian Federation.
Duties and rights of the Fund related to the treatment of reference pension accounts and ensuring the confidentiality of information and personal data, shall apply to the Organization, which, in accordance with the Treaty shall carry out maintenance of pension accounts. ".
15. In article 16, the words "and pension reserves" were replaced by the words "as well as the pension reserves and pension savings."
16. (repealed-federal law 28.12.2013 N 410-FZ) 17. Article 18 shall be amended as follows: "article 18. Pension reserves and retirement savings 1. To ensure its solvency for the obligations of the participants of the Fund generates pension reserves.
In order to ensure their solvency in respect of obligations owed to the insured Fund generates pension savings.
2. pension reserves include reserves cover the pension liabilities and insurance reserve and formed by: pension contributions;
the Fund's income from the placement of pension reserves;
target earnings.
3. regulatory pension reserves for pension schemes with defined benefit scheme is established by the federal authority.
4. Pensions are paid out ahead: the Pension Fund of the Russian Federation to the Fund for the insured person's statement of funds included in the special part of individual personal account of the insured person, including insurance contributions to the funded part of the labour pension received by the Pension Fund of the Russian Federation for onward transmission to the Fund and not yet transferred to the management company;
funds transferred in trust fund management company in accordance with this federal law, including net financial result from the sale of assets, the change in the market value of the investment portfolio due to revaluation at the balance sheet date;
funds received from fund management companies for payment of insured persons or their successors in title and not yet aimed at paying the accumulative part of labour pension;
funds transferred to the Fund by the previous insurer (the Fund) in connection with the conclusion of the insured with the Fund contract on obligatory pension insurance in the manner prescribed by this federal law;
funds received from fund management companies to transfer to the Pension Fund of the Russian Federation or other Fund in accordance with this federal law and not yet transferred to the Pension Fund of the Russian Federation or other funds.

5. The pension funds reserves cannot be seized for the debts of the Fund (except debt Fund participants), depositors, policyholders, the management company (management companies), specialized depository and other third persons, including insured persons and parties, they also may not apply measures to ensure that the stated requirements, including seizure of property.
6. The funds of pension accruals cannot be seized for the debts of the Fund (except debt Fund before the insured), the insured depositors, the management company (management companies), specialized depository and other persons, including insured persons and parties, they also may not apply measures to ensure that the stated requirements, including seizure of property.
Recovery of debts of the insured persons and parties can be drawn to fund payments in favour of the persons concerned, on the basis of a court decision.
7. Performance of obligations by subjects of relations on non-government pension provision may not be at the expense of the funds of pension accruals.
8. Performance of obligations by subjects of compulsory pension insurance relationships cannot be at the expense of the funds of pension reserves.
18. In the name of chapter V, the words "on non-governmental pension provision of the population", should be deleted.
19. (repealed-federal law 28.12.2013 N 410-FZ) 20. In the second part of article 20, the words "the State authorized body" should be replaced by the words "the authorized federal body".
21. Article 21 shall be amended as follows: "article 21. The actuarial evaluation of the Fund's activities the Fund's activities on non-government pension provision, compulsory pension insurance and occupational pension insurance is subject to an annual actuarial assessment on the results of the fiscal year.
Actuarial evaluation is carried out by the actuary.
Actuarial opinion includes an actuarial evaluation of the Fund obligations to depositors, insured persons and the participants, as well as the results of the evaluation of the actuarial value of the pension funds reserves and funds of pension accruals. (Repealed-federal law 21.07.2014 N 218-FZ) qualifications of Actuaries engaged in an actuarial evaluation of the Fund shall be established in accordance with the procedure established by the Government of the Russian Federation. (Repealed-federal law 21.07.2014 N 218-FZ) 22. Article 22: part II shall be amended as follows: "annual audit in accordance with the legislation of the Russian Federation on audit activities and the requirements of this federal law will be subject to accounting, pension accounts of non-government pension provision and retirement accounts funded part of the labour pension, maintain accounting records of funds, payments to non-State pensions, redemption amounts funded part of the pensions, allowances, occupational pension payments successors, as well as bookkeeping and accounting management companies and specialized depositories on forming and placement of the funds of pension reserves and the formation, transfer and investment funds of pension accruals. ";
Supplement parts of the third and fourth read: "auditor inspecting the activities of the Fund may not be affiliated with the Fund, its management company (management companies) and specialized depositary.
The auditor's report is submitted to the Fund in the authorized federal body no later than June 30.
23. Article 23: part one, after the words "before the parties" add the words "and the insured";
in the second part of the phrase "the laws of the Russian Federation" shall be replaced with the words "federal law";
to complement the new part 4 to read as follows: "The funds guarantee funds or mutual insurance company assets may not be levied on the obligations of funds, if the occurrence of such obligations has not been associated with implementation under this Federal Act.";
part four regarded as part of the fifth and the words "the State authorized body" should be replaced by the words "the authorized federal body.".
24. name of Chapter VI shall be amended as follows: "chapter VI. PENSION FUNDS reserves and INVESTING the FUNDS of PENSION ACCRUALS.
25. Article 24 shall be amended as follows: "article 24. Principles of placing funds of pension reserves and investment funds of pension accruals 1. Pension funds reserves and investing the funds of pension Accruals are carried out on the following principles: ensuring the preservation of such funds;
ensure the profitability, liquidity and diversification of investment portfolios;
determining an investment strategy on the basis of objective, measurable criteria;
reliability of accounting of securities;

information openness of the process of placing funds of pension reserves and investment funds of pension accruals for the Foundation, its contributors, participants, and insured persons;
the transparency of the process of placing funds of pension reserves and investment funds of pension accruals for the organs of the State, public supervision and control, specialized depository and control them;
professional management of the investment process.
2. Pension Funds can be invested only in assets permitted to invest pension assets in accordance with the Federal law of July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation". ".
26. Article 25 shall be amended as follows: "article 25. Management of pension reserves and investing the funds of pension accruals 1. Funds place funds of pension reserves alone, but also through a management company (management companies). Funds are free to invest pension reserves in state securities of the Russian Federation, bank deposits and other objects of investment envisaged by the Government of the Russian Federation.
Pension funds reserves in state securities of the Russian Federation, bank deposits and other objects of investment envisaged by the Government of the Russian Federation, is carried out by the funds in accordance with the legislation of the Russian Federation. (Repealed-federal law 21.07.2014 N 218-FZ) transfer of pension funds of pension accruals and reserves in trust does not entail a transfer of ownership to the management company (management companies).
2. placing funds of pension reserves formed in accordance with pension fund regulations, produced exclusively in order to preserve and increase the funds of pension reserves for participants.
3. organize Funds pension funds reserves through a management company (management companies), which (who) should (shall) means provided by the civil legislation of the Russian Federation, the return of transferred to it (them) to the pension fund reserves for asset management contracts.
4. the management company (management companies) is/are liable to the Fund (funds) and its (their) participants for improper execution of the tasks assigned to it (them) in accordance with the legislation of the Russian Federation. Management company (management companies) shall not be (not held) liability to participants for the obligations of the Fund (s).
5. Requirements for the formation and structure of pension reserves shall be established by the Government of the Russian Federation.
6. When placing funds of pension reserves into objects of real estate fund must submit to the authorized federal body of data on the assessment of real estate carried out by an independent appraiser licensed by the exercise of the activity in accordance with the requirements established by legislation of the Russian Federation.
7. the Fund management company shall conclude a contract, fiduciary obligations which are established by the Government of the Russian Federation. (Repealed-federal law 21.07.2014 N 218-FZ)
9. procedure of placing funds of pension reserves and control their disposition shall be established by the Government of the Russian Federation. "
27. Article 26 shall be amended as follows: "article 26. Storage of pension reserves and funds of pension accruals, hosted (invested) in securities. Control over the placement of funds of pension reserves and investment funds of pension accruals 1. Services for the custody of securities certificates and/or accounting and transfer of rights for securities, which posted a pension funds reserves and pension funds, as well as a daily monitoring of compliance with the funds and management companies of restrictions on pension funds reserves and investing the funds of pension accruals, rules of placing funds of pension reserves and investing requirements pension savings, the composition and structure of pension reserves and retirement savings installed legislative and other normative legal acts, carried out specialized depositary of the Fund on the basis of the contract on rendering of services specialized depositary. Violations identified in the implementation of the control, the fund specialized depository is obliged to report to the competent federal authority, the Federal Commission for the securities market, the Fund and the corresponding management company no later than one working day following the day of their identification.

2. Specialized depositary of the Fund can be a legal entity licensed to engage in depository activities and specialized depositary of investment funds, mutual funds and private pension funds. Features of a specialized depositary of a fund shall be established by the Government of the Russian Federation. (Repealed-federal law 21.07.2014 N 218-FZ)
4. Information on the conclusion of the contract a specialized depositary of the Fund appears to be the authorized federal body in a period not exceeding five working days from the date of its conclusion.
5. Specialized depositary shall be liable to the Fund for the improper performance of the duties assigned to him in accordance with the legislation of the Russian Federation.
6. Standard form of contract for the provision of services of a specialized depositary shall be approved by the Government of the Russian Federation. "
28. Article 27 shall be amended as follows: "article 27. Distribution of income from the placement of funds of pension reserves and investing retirement savings income received from placing funds of pension reserves, is directed to the replenishment of the pension reserves to cover the costs related to the activities of the Fund and on the formation of the equipment intended to ensure the statutory activities of the Fund.
Income received from the investment of the funds of pension accruals, is directed to the replenishment of the funds of pension accruals to cover costs related to the activities of the Fund and on the formation of the equipment intended to ensure the statutory activities of the Fund.
Expenses related to the statutory activities of the Fund, is also carried out through the use of equipment intended to ensure the statutory activities of the Fund and the income obtained from placements of funds of pension reserves and investment funds of pension accruals.
The size of the contributions to the formation of the equipment intended to ensure the statutory activities of the Fund and the expenses related to the statutory activities of the Fund shall not exceed 15 per cent in the amount of income earned from placing funds of pension reserves, and 15 per cent of the income earned from the investment of the funds of pension accruals, after deduction of the remuneration of the management company and specialized depositary of the Fund and paid taxes.
29. articles 28-30 shall be amended as follows: "article 28. The Fund's management bodies and authorities monitor the activities of the Fund, the composition and structure of the Foundation's governing bodies are determined by the Charter of the Fund in accordance with this federal law.
The structure of the Foundation's governing bodies should compulsorily include the collegiate body, the Council of the Foundation, formed in accordance with the procedure laid down in the Charter of the Fund.
The Charter of the Fund should provide for compulsory formation of the Board of Trustees is collegial body performing supervisory functions and ensure public control over the activity of the Fund.
In order to ensure the operational monitoring of the activities of the executive body of the Foundation its Charter should also include establishing the auditing Commission. (Repealed-federal law 28.12.2013 N 410-FZ) (Repealed-federal law 28.12.2013 N 410-FZ) (Repealed-federal law 28.12.2013 N 410-FZ) (Repealed-federal law 28.12.2013 N 410-FZ) (Repealed-federal law 28.12.2013 N 410-FZ) (Repealed-federal law 28.12.2013 N 410-FZ) 30. Article 31: in the first part of the word "monitoring" should be replaced by the word "oversight";
in the second part of the word "and" was replaced by "participants, exhibitors and insured persons".
31. Article 32 shall be amended as follows: "article 32. Accounting and reporting 1. The Fund carries out accounting and reporting leads in the manner prescribed by the Federal law of November 21, 1996 N 129-FZ "on accounting".
Features of the modalities for the implementation of the accounting transactions of the Fund shall be established by the Government of the Russian Federation.
2. the Fund is obliged to, when implementing accounting avoid mixing equipment intended to ensure the statutory activities of the Fund, the assets of pension reserves and assets of pension funds.
3. the Fund shall keep a record of the funds of pension reserves, funds of pension accruals and benefits separately on non-government pension provision, separately for compulsory pension insurance and occupational pension insurance.
4. the Fund is obliged to ensure the preservation of the documents of pension accounts of non-government pension provision for a period of three years starting from the date of the execution of their obligations under the pension contract.

The Fund is obliged to ensure the preservation of the documents of pension accounts funded part of the labour pension for the lifetime of the insured person, and after his death, within the time limit provided for in the order of storage of pension cases in accordance with the legislation of the Russian Federation. (Repealed-the Federal law dated 06.12.2007. N 334-FZ) (Repealed-the Federal law dated 06.12.2007. N 334-FZ) (Repealed-the Federal law dated 06.12.2007. N 334-FZ) (Repealed-the Federal law dated 06.12.2007. N 334-FZ) (Repealed-the Federal law dated 06.12.2007. N 334-FZ) 32. Paragraphs 2 and 3 of article 33 shall be amended as follows: "2. the reorganization of the Fund shall be by decision of the Board of the Fund in consultation with the authorized federal body under the condition of non environment non-government pension provision parties and compulsory pension insurance of insured persons in accordance with the conclusions of the auditor and the actuary.
3. liquidation of the Fund is calculated on the basis of and pursuant to the procedure prescribed by the laws of the Russian Federation and the present Federal law.
In case of liquidation of pension fund reserves sent to meet the demands of depositors and participants in accordance with pension agreements.
In case of liquidation of the Fund within three months of retirement savings are transferred to the Pension Fund of the Russian Federation in accordance with the procedure determined by the Government of the Russian Federation.
When the liquidation of the Fund is not allowed to meet the demands of depositors and participants at the expense of pension savings and satisfaction of insured persons at the expense of pension reserves.
In case of liquidation of the Fund from the sale of equipment intended to ensure the statutory activities of the Foundation are directed on satisfaction of creditors ' claims in accordance with the order established by the legislation of the Russian Federation.
When the liquidation of the Fund the authority for Administration of the Fund shall be transferred to a liquidation Commission formed by the founders (founder) of the Fund or the authority to adopt the decision on liquidation of the Fund, in coordination with the authorized federal body. ".
33. name of chapter X shall be amended as follows: "chapter x. STATE REGULATION of activities in the field of NON-GOVERNMENT PENSION PROVISION, COMPULSORY PENSION INSURANCE and occupational pension insurance. Supervision and control over the ACTIVITY ".
34. Article 34 shall be amended as follows: "article 34. State regulation of activities in the field of non-government pension provision, compulsory pension insurance and occupational pension insurance. Supervision and control over the activity 1. In order to comply with the requirements of this federal law, and to protect the rights and interests of the participants and insured persons, other stakeholders and the State public regulation of the activities of the funds in the field of non-government pension provision, compulsory pension insurance and occupational pension insurance, supervision and control of the activity in question is carried out by the authorized federal body.
2. the authorized federal body shall, within its competence, State regulation of the activities of the funds, management companies, specialized depositories, Actuaries in the field of non-government pension provision, compulsory pension insurance and occupational pension insurance, as well as the supervision and control of the activity in question.
The authorized federal body shall act in accordance with this federal law and the regulation approved by the Government of the Russian Federation.
3. the authorized federal body: supervises and monitors compliance with the subjects of relations on non-government pension provision, compulsory pension insurance and occupational pension insurance requirements on forming and placement of the funds of pension reserves, formation and investment funds of pension accruals in accordance with this federal law and other normative legal acts of the Russian Federation;
within the limits of its competence, normative legal acts on the issues of regulating the activities of the funds, including instructions and guidance for establishing standards of disclosure and reporting forms, as well as on oversight and monitoring of the activity;
conducts licensing of funds;
implements the notification registration funds, applicants intent to implement compulsory pension insurance activities as an insurer in accordance with the requirements of this federal law;
registration rules of the Fund;
publish in mass media the list of funds, information about funds, carrying out activities in mandatory pension insurance, as well as the funds, which have suspended the licenses of pensions and pension insurance or the specified license revoked;

inform the Pension Fund of the Russian Federation on funds belonging to compulsory pension insurance, as well as the funds, which have suspended the licenses of pensions and pension insurance or the specified license cancelled within 10 days of the suspension or revocation of license;
inform a management company (management companies) and specialized depositary about the limitations of the activities of the Fund in connection with the suspension of licenses of pensions and pension insurance within 10 days from the date of suspension of the license;
pauses for up to six months license Fund for pensions and pension insurance in case of violation of the licensing requirements and the Foundation of the legislation of the Russian Federation regulating non-government pension provision, compulsory pension insurance and occupational pension insurance;
directs, within the limits of their competence the subjects of relations on non-government pension provision, compulsory pension insurance and occupational pension insurance requests for information related to the implementation of their work on the formation and deployment of funds of pension reserves, formation and investment funds of pension accruals and other information tailored to the requirements of federal laws;
calls within its competence on the conduct of inspections and the parties relations on non-government pension provision, compulsory pension insurance and occupational pension insurance the federal bodies of executive power, authorized to regulate the professional activities of the above-mentioned persons and monitoring of their activities in accordance with the legislation of the Russian Federation;
issues within its competence requirements to subjects of relations on non-government pension provision, compulsory pension insurance and occupational pension insurance on Elimination of revealed violations of the legislation of the Russian Federation on forming reserves and funds of pension funds of pension accruals, reserves and pension funds to invest retirement savings;
examines records of funds, as well as audit and actuarial opinion;
considering the audit reports on the accounts of the subjects of relations on non-government pension provision, compulsory pension insurance and occupational pension insurance, and, if necessary, require the submission of the audit opinion on the statements of these entities;
within the limits of its competence, sets the order form and timing of reporting entities relations on non-government pension provision, compulsory pension insurance and occupational pension insurance;
publishes in mass media information about the formation and the financial results of placing funds of pension reserves and on the formation and performance of investment funds of pension accruals in accordance with the legislation of the Russian Federation. Forms of publication specified information shall be established by the Government of the Russian Federation;
undertakes other actions stipulated by this federal law, other federal laws and regulations on the authorized federal body, approved by the Government of the Russian Federation. (Repealed-the Federal law dated 06.12.2007. N 334-FZ) 35. Title and text of article 35 governing "after the words" and the word "Supplement" companies ".
36. Article 36 shall be amended as follows: "article 36. Tax regime the State stimulates the more active participation of the funds, the citizens and employers in voluntary pension insurance by giving them privileges on payment of taxes and fees in accordance with the legislation of the Russian Federation on taxes and fees.
37. Add chapter X-1 as follows: "the HEAD of the X-1. FEATURES of the development and INVESTMENT of PENSION SAVINGS Article 36-1. Fund requirements, compulsory pension insurance activities 1. Compulsory pension insurance fund can undertake, in accordance with the established procedure, licensed logged in the authorized federal body insurance rules for the Fund, submitted to the authorized federal body of a statement of intent to implement the compulsory pension insurance as insurer and the corresponding requirements set out in paragraph 2 of this article.
2. At the time of submission to the authorized federal body of statements of intent to carry out the activity on obligatory pension insurance as insurer of the Fund must meet the following requirements: have experience in implementation of non-government pension provision for at least two years;

experience in simultaneous reference of not less than five thousand registered participants of pension accounts for at least one year from January 1, 2004 year, and from July 1, 2009 year-not less than 20 thousand registered retirement accounts;
have monetary value property assessment to ensure the statutory activities of the Fund since January 1, 2005 year not less than 30 million rubles, and from July 1, 2009 year-not less than 50 million rubles;
in order to ensure the protection of the rights of the parties have a combined contribution to the founders (founder) of the Fund, a Fund of funds in the amount of not less than three million rubles from the date of the enactment of this federal law, and since January 1, 2005 onwards-not less than 30 million rubles;
not have actuarial deficit based on the results of the actuarial evaluation for at least the past two years;
do not have the facts of license suspension within the past two years.
3. the Fund receives the right to compulsory pension insurance as insurer of the date of registration in the authorized federal body of the Declaration of intent to carry out the activity on obligatory pension insurance as insurer, but no earlier than January 1, 2004 year.
The procedure for filing the Declaration Foundation, its registering and publishing information on the registration of such a statement is established by the federal authority.
4. Funds, conducting activities in accordance with the license issued in the prescribed manner before the date of entry into force of this federal law and (or) received a license in accordance with the established procedure to pensions and pension insurance, have the right to carry out activities on obligatory pension insurance in the manner prescribed by this federal law, January 1, 2004 year, but not earlier than after the expiry of two years from the date of receipt of the appropriate license.
Article 36-2. Responsibilities of the Fund, operating on compulsory pension insurance fund, carrying out activities on obligatory pension insurance shall: notify in accordance with the procedure determined by the Government of the Russian Federation Pension Fund of the Russian Federation and the authorized federal body on contracts again on obligatory pension insurance within two weeks from the date of their signature;
send insured persons not later than July 1 annually information on the status of their retirement accounts funded part of the labour pension, and information on the results of the investment of the funds of pension accruals;
make the appointment and make payments to insured persons funded part of the labour pension in accordance with this federal law, the Federal law of December 17, 2001 N 173-FZ "on retirement pensions in the Russian Federation", the Insurance Fund's rules and treaties about obligatory pension insurance;
to pay legal successors of the insured persons in accordance with the procedure established by this federal law, the Federal law of December 17, 2001 N 173-FZ "on retirement pensions in the Russian Federation", rules of mandatory pension insurance fund and treaties about obligatory pension insurance;
pass on the instructions of the insured pension savings funds in the Russian Federation pension fund or another fund in the cases stipulated by this federal law;
transfer funds retirement savings in the Pension Fund of the Russian Federation within three months from the date of revocation of a licence for activities of pensions and pension insurance fund;
sent quarterly to the authorized federal body report in the form laid down by the Government of the Russian Federation;
inform the authorized federal body of changes in constituent documents, the identities of the Foundation's governing bodies and regulatory authorities for his activities on the conclusion, on changing or termination (termination) agreements with subjects of compulsory pension insurance relationships;
request and receive management companies have funds for accumulative part of labour pension;
publish a decision on the suspension of attracting new persons insured for compulsory pension insurance, relevant information in the media. The term attract new insured persons suspension cannot be less than one year and starts from 1 January of the year following the year of adoption of the relevant decision. Publication of information in the media should be carried out in the period before 1 October of the year preceding the year suspension of new Fund attraction of insured persons. The suspension of new Fund attraction of the insured does not relieve him from execution of obligations under the treaties already concluded on obligatory pension insurance;
publish at least once a year in the media report about the formation of funds of pension accruals;

take and scrupulously abide by a code of ethics that corresponds to the requirements established by this federal law;
comply with other requirements of this federal law, other legal acts and contracts with the management company (management companies) and specialized depositary.
Article 36-3. The Treaty requirements on obligatory pension insurance 1. Agreement on obligatory pension insurance: must be entered into for an indefinite period and may be amended or terminated in accordance with this federal law;
must contain the number of insurance certificate of insurance compulsory pension insurance of the insured person, an indication of the surname, name and patronymic of the person insured, including the names, which the insured person was at birth, date and place of birth, sex of the insured person in accordance with the requirements of the Federal law of April 1, 1996 N 27-ФЗ "about the individual (personalized) accounting in the statutory pension insurance".
2. The standard form of agreement about obligatory pension insurance shall be approved by the Government of the Russian Federation.
Article 36-4. The order of conclusion of the contract about obligatory pension insurance 1. About obligatory pension insurance contract is concluded between the Foundation and the insured. In the same period, in respect of each insured person can act only one agreement on obligatory pension insurance.
2. the Fund is carrying out activities in mandatory pension insurance, the insured person may not refuse a contract on obligatory pension insurance, except when the Fund in accordance with the provisions of article 36-2 of this federal law, said of the decision to suspend the new attraction of the insured persons.
3. about obligatory pension insurance Contract shall enter into force on the date of enrollment listed previous insurer funds of pension accruals on account of the new insurer. Simultaneously with these new tools to pass information to the insurer on the schedule and on the amount of proceeds of insurance premiums in favour of the insured person during the previous period.
When enumerating the Pension Fund of the Russian Federation funds pension savings fund, the Pension Fund of the Russian Federation shall also provide to the authorized federal body extract from the unified register of insured persons and information on the amount of such funds listed in the Fund.
4. At the conclusion of the contract about obligatory pension insurance in case of realization of the insured person the right to refuse from forming accumulative part of labour pension through the Pension Fund of the Russian Federation and the right to choose the Fund for formation of the funded part of the labour pension must be observed in the following order: agreement on obligatory pension insurance is simple written form;
application to transfer to the Fund shall be sent to the insured in the Pension Fund of the Russian Federation in the manner prescribed by this federal law;
If about obligatory pension insurance contract is concluded by the appropriate parties in accordance with the legislation of the Russian Federation, the Pension Fund of the Russian Federation is obliged to make appropriate changes in the unified register of insured persons;
If agreement about obligatory pension insurance concluded inappropriate parties and (or) concluded with the violation of the legislation of the Russian Federation, the Russian Federation pension fund makes no changes in the unified register of insured persons and inform the insured person and the Foundation no later than 31 December of the current year.
5. When concluding a contract on obligatory pension insurance by the insured person that implements the right to move from one fund to another, the following procedure should be observed: a contract on obligatory pension insurance is simple written form;
notice of conclusion of the contract about obligatory pension insurance shall be sent to the insured in the Pension Fund of the Russian Federation to make changes in the unified register of insured persons not earlier than 1 July and not later than 1 October of the current year;
If about obligatory pension insurance contract is concluded by the appropriate parties in accordance with the legislation of the Russian Federation, the Pension Fund of the Russian Federation is obliged to make appropriate changes in the unified register of insured persons;
If agreement about obligatory pension insurance concluded inappropriate parties and (or) concluded with the violation of the legislation of the Russian Federation, the changes in the unified register of insured persons are not made;
in the case provided for in the fifth subparagraph of this paragraph, the Pension Fund of the Russian Federation owes up to 31 December of the current year, notify the applicant and the Fund, which insured the contract on obligatory pension insurance, refusal to amend in the unified register of insured persons with indicating the reasons for rejection;

notice of amendments to the unified register of insured persons shall be sent to the Pension Fund of the Russian Federation in the period up to 31 December of the current year to the Fund, which insured re-contracted about obligatory pension insurance, and Fund, which insured the Treaty terminated.
6. notification is carried out in a way that the possibility of confirmation notice. Forwarding expenses is made by the sender specified notice.
Article 36-5. Modification and termination of the contract on obligatory pension insurance 1. Agreement on obligatory pension insurance can be changed by the parties do not otherwise than in the manner prescribed by the model contract on obligatory pension insurance.
2. about obligatory pension insurance Contract is ceased in case of occurrence of one of the following events, whichever of them came before: the conclusion of a new contract by the insured person about obligatory pension insurance in accordance with the requirements of article 36-4 of this federal law;
meet the insured person's statement about the transfer of funds of retirement savings in the Pension Fund of the Russian Federation in accordance with the requirements of this federal law;
expiration of three months from the date of revocation of a licence for activities of pensions and pension insurance fund on the basis of a court decision and the decision of the authorized federal body forced the transfer of the funds of pension accruals to the Pension Fund of the Russian Federation;
the death of the insured person.
3. In the event of termination of the contract on obligatory pension insurance base, provided for in paragraph 2 of this article, clause, and in the manner prescribed by this federal law, the Fund must pay legal successor (successors) of the deceased insured person an amount equivalent to the amount of funds of pension accruals posted on a pension account funded part of the labour pension as at the date of death of the insured person.
4. In the event of termination of the contract on obligatory pension insurance on the bases provided by paragraphs second-fourth paragraph 2 of this article, for the relevant fund an obligation to transfer funds of pension accruals for payments funded part of the labour pension in accordance with the provisions of article 36-6 hereof.
5. the suspension of the payment of premiums may be grounds for termination of the contract on obligatory pension insurance.
6. in the event of termination of the contract on obligatory pension insurance with an insured person on any of the grounds provided for in paragraphs second-fourth paragraph 2 of this article, the Fund in a period not exceeding two months from the date of termination of the Treaty, it shall submit to the Pension Fund of the Russian Federation termination notification with confirmation of the reason for his termination.
7. The Russian Federation Pension Fund must, in a period not exceeding two months from the date of receipt of the notification of termination Fund of obligatory pension insurance or a decision, make a corresponding entry in the unified register of insured persons.
Reasons for changes in the unified register of insured persons are: in the cases stipulated by the second paragraph of paragraph 2 of this article, the decision of the Pension Fund of the Russian Federation in accordance with the provisions of the fourth paragraph of article 5 paragraph 36-4 of this federal law;
in the cases provided for by the third subparagraph of paragraph 2 of this article, the decision of the Pension Fund of the Russian Federation in accordance with the provisions of paragraph 2 of article 36-10 hereof;
in the cases provided for by the fourth and fifth subparagraphs of paragraph 2 of this article, the notification of termination of the Fund.
8. In case of termination of the contract about obligatory pension insurance on any of the grounds referred to in paragraph 2 of this article, the Fund must, within one month, notify the insured person or his legal successor (successors).
Article 36-6. Transfer of pension savings from one fund to another fund or pension fund of the Russian Federation 1. Pension savings funds to finance funded part of the labour pension transferable from one fund to another fund or pension fund of the Russian Federation on the following grounds, whichever the earlier of them: in the event of termination of the contract on obligatory pension insurance in accordance with the second paragraph of paragraph 2 of article 36-5 hereof-Fund, which insured re-contracted about obligatory pension insurance;
in the event of termination of the contract on obligatory pension insurance in accordance with the third subparagraph of paragraph 2 of article 36-5 this federal law-in the Pension Fund of the Russian Federation;

in case of cancellation of a license for carrying out the activities of pensions and pension insurance fund by court order and in the Pension Fund of the Russian Federation.
2. the amount of the pension savings funds to be transferred, in respect of each insured person is the sum of retirement savings, recorded on a pension account funded part of the labour pension corresponding to the insured person.
3. the Fund, with which the contract of compulsory pension insurance Act remained in force until the entry into force of the new Treaty on obligatory pension insurance, is obliged to transfer the amount of the funds of pension accruals posted on a pension account funded part of the labour pension corresponding to the insured person, in the period up to 31 December of the year in which signed a new contract on obligatory pension insurance, or within three months from the date of the Court decision to dismiss the claim of the insured person in respect of the Fund.
In this case, the reason for the transfer of funds of pension accruals is the Pension Fund of Russian Federation notification is sent in accordance with the requirements of paragraph seventh paragraph 5 article 36-4 hereof.
4. In the event of termination of the contract on obligatory pension insurance in accordance with the third subparagraph of paragraph 2 of article 36-5 hereof means retirement savings corresponding insured person passed by the Fund to the Pension Fund of the Russian Federation not later than 31 December of the current year or within three months from the date of the Court decision to dismiss the claim of the insured person in respect of the Fund.
In this case, the reason for the transfer of funds of pension accruals is a pension fund of the Russian Federation, in accordance with the requirements of paragraph 2 of article 36-10 hereof.
5. Upon the occurrence of the circumstances referred to in paragraph 1, fourth paragraph of this article, the Fund, which has a licence for activities of pensions and pension insurance cancelled, is obliged to transfer pension savings funds in the Pension Fund of the Russian Federation in a period not exceeding three months from the date of the Court decision.
In this case, the reason for the transfer of funds of pension accruals to the Pension Fund of the Russian Federation is a decision of the Court.
6. the procedure of transferring the funds of pension accruals and determine their value, notification of the insured persons on the grounds provided for in paragraph 1 of this article, as well as clarification of insured persons of their rights related to the occurrence of such circumstances shall be established by the Government of the Russian Federation.
7. means of retirement savings, as reflected in the pension account funded part of the labour pension the insured person after the relocation of the principal amount of retirement savings (fiscal year accrued investment income and received by the Fund, but reflected later on a pension account funded part of the labour pension insurance contributions) are transfer not later than one month from the date the pension account funded part of the labour pension of the insured person.
8. in case of grounds, as provided in paragraph 1 of this article, the Fund made to allocate funds of pension accruals, should take all measures aimed at the preservation of pension savings funds to be transferred.
Article 36-7. The procedure for filing of the statement by the insured person on the transition to the Fund 1. The insured person may be entitled to fund no more than once annually by application made to the Pension Fund of the Russian Federation in the manner prescribed by this article.
(Paragraph repealed federal law from 30.04.2008 N 55-FZ)
2. application form of the insured person on the transition to the Fund is approved by the Government of the Russian Federation. Instructions for completing the application form is approved the authorized federal body in agreement with the Pension Fund of the Russian Federation.
3. Application of the insured person on the transition to the Fund with the application instructions for completing the application form shall be sent to the Pension Fund of the Russian Federation to the insured person no later than 1 July each year of the current year.
Submission of the application by the insured person that does not conform to the pattern, but in compliance with the prescribed form is not a violation of the order, as defined in this article.
4. statement by the insured person on the transition to the Fund is directed them to the Pension Fund of the Russian Federation not later than 1 October of the current year. The insured person may submit the application to the territorial body of the Pension Fund of the Russian Federation on the domicile personally or send otherwise. In the latter case, the identification and authentication of the signature of the insured person: 1) a notary public;
2) consular officials of the Russian Federation in cases where the insured person is outside the territory of the Russian Federation;

3) body (Organization) with which the Pension Fund of the Russian Federation signed an agreement on the mutual certificate signatures.
5. in the event of the insured person statement about switching to the Fund in violation of time limits laid down in paragraph 4 of this article, the application is left without consideration.
6. failure to comply with the insured person filing the statement about switching to the Fund does not entail obligations of the Pension Fund of the Russian Federation for action related to the right of the insured person to go into the Fund.
Article 36-8. The procedure for filing of the statement by the insured person on the transition to the Pension Fund of the Russian Federation 1. The insured person may exercise the right to enter the Russian Federation Pension Fund no more than once annually by application made to the Pension Fund of the Russian Federation in the manner prescribed by this article.
(Paragraph repealed federal law from 30.04.2008 N 55-FZ)
2. application form of the insured person on the transition to the Pension Fund of the Russian Federation approved by the Government of the Russian Federation. Instructions for completing the application form is approved the authorized federal body in agreement with the Pension Fund of the Russian Federation.
3. the insured person's Statement about switching to the Pension Fund of the Russian Federation shall be sent to the Pension Fund of the Russian Federation not later than 1 October of the current year. The insured person may submit the application to the territorial body of the Pension Fund of the Russian Federation at the place of residence or otherwise. In the latter case, the identification and authentication of the signature of the insured person are carried out in the manner prescribed by article 36, paragraph 4-7 of this federal law.
At the same time, the insured person shall submit to the Fund, with which it concluded a contract on obligatory pension insurance, Declaration on the cessation of the said Treaty.
4. in the event of the insured person statement about switching to the Pension Fund of the Russian Federation in violation of time limits laid down in paragraph 3 of this article, the application is left without consideration.
5. failure to comply with the insured person filing the statement about switching to the Pension Fund of the Russian Federation does not entail obligations of the Pension Fund of the Russian Federation for action associated with the change in the order of formation of the funded part of the labour pension of the insured person.
Article 36-9. The order of consideration of the Pension Fund of the Russian Federation of the insured person's statement about switching to the Fund from the Pension Fund of the Russian Federation 1. The insured person's statement about switching to the Fund shall be subject to review by the Pension Fund of the Russian Federation in the period before 1 November of the current year.
In the case of several insured eligible statements within the prescribed period the statement with the earliest date of registration at the body of the Pension Fund of the Russian Federation. If you have multiple eligible applications from the same date, all such statements are ignored.
2. The Pension Fund of the Russian Federation shall notify the insured person on approval of its application, the refusal of the application or of the abandonment of statements without considering prior to December 1 of the current year.
3. The application of the insured person on the transition to the Foundation may be refused in the following cases: in a statement, filed the appropriate person provides a choice of Creative Commons, who at the time of filing an application for suspension of attracting new persons insured for compulsory pension insurance;
in a statement, filed the appropriate person provides a choice of Creative Commons license for pensions and pension insurance which is suspended or cancelled licence specified at the time of the consideration of the application of the insured person;
the application filed by the appropriate person, decorated with violations in the prescribed form;
There is nothing but the person of the insured person's statement of the same date.
4. Pension Fund of the Russian Federation shall have the right to keep petition without consideration if such a statement is filed by a person not having the right to choose a Fund in accordance with this federal law.
5. notification of refusal of the application of the insured person or of the abandonment of such declaration the insured person without consideration must be substantiated.
Article 36-10. The order of consideration of the application of the insured person on the transition to the Pension Fund of the Russian Federation 1. The insured person's statement about switching to the Pension Fund of the Russian Federation shall be subject to review by the Pension Fund of the Russian Federation and the Fund before 1 November of the current year.
2. The Pension Fund of the Russian Federation shall notify the insured person and the Fund, which insured the contract on obligatory pension insurance, on the application of the insured person, to dismiss the application or abandonment of statements without considering prior to December 1 of the current year.

Pension Fund of the Russian Federation shall have the right to refuse an application if such application filed: inappropriate person;
This statement was issued in violation of the established requirements.
3. notification of refusal of the application of the insured person or of the abandonment of such a statement without consideration must be substantiated.
4. the notification is carried out in a way that the possibility of confirmation notice. Payment of the costs of the forwarding of the notification is made by the sender specified notice.
5. If the insured person's statement of pension fund of the Russian Federation owes up to 1 December this year, to give notice of the decision to the Fund.
Article 36-11. The tab order of the insured person from the Fund to the Fund 1. The insured person may exercise the right to move from facility to facility no more than once a year by a treaty about obligatory pension insurance with the new Fund with simultaneous notification of the Fund, which had previously been concluded such a treaty, on its dissolution.
2. the Fund with which the insured person has entered into a new agreement on obligatory pension insurance shall notify the Pension Fund of the Russian Federation in a month's time.
3. The Pension Fund of the Russian Federation shall notify the insured person, the Fund with which the person signed a new contract on obligatory pension insurance and the Fund, with which such contract was terminated, appropriate changes in the unified register of insured persons within two months from the date of receipt of the notification of the Fund.
4. The Russian Federation Pension Fund may refuse to amend a unified register of insured persons in accordance with the new Treaty about obligatory pension insurance in case such an agreement is concluded by a person not having the right to choose a Fund in accordance with this federal law.
About the Pension Fund of the Russian Federation shall notify the insured person, the Fund with which the person signed a new contract on obligatory pension insurance and the Fund, with which such contract was cancelled, within two months from the date of receipt of the notification of the Fund.
5. notification of refusal of modification in the unified register of insured persons in accordance with a new agreement on obligatory pension insurance must be substantiated.
Article 36-12. The order of execution of the Pension Fund of the Russian Federation and the Foundation for decisions on applications of insured persons 1. An amount equivalent to the pension savings of the insured person in case of refusal from forming accumulative part of labour pension the Pension Fund of the Russian Federation in accordance with the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation", is passed to the Pension Fund of the Russian Federation in the selected Fund insured person no later than 31 December of the current year or within three months from the date of the Court decision to dismiss the claim of the insured person.
Pensions received by the Fund in accordance with the requirements of this paragraph should be transferred to the Fund management companies, no later than 1 February of the following year or within three working days upon receipt of funds pursuant to the decision of the Court.
2. Pension of the insured person in case of refusal from forming part of the labour pension accumulation in the Fund in accordance with the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation" shall be transferred by the Fund to the Pension Fund of the Russian Federation in the manner prescribed by this federal law.
3. The Russian Federation pension fund invested retirement savings received in accordance with paragraph 2 of this article, the management company no later than 1 February of the following year or within three months from the date of the Court decision to dismiss the claim of the insured person in respect of the Fund.
4. Transfer to the Pension Fund of the Russian Federation or other Fund are subject to investment income received by the Fund and funds of pension savings, as reflected in the pension account funded part of the labour pension of the insured person, assessed by the results of the previous fiscal year, and with the start of the new fiscal year until the moment of their transfer.
5. means of retirement savings, as reflected in the pension account funded part of the labour pension the insured person after the relocation of the principal amount of retirement savings (fiscal year accrued investment income and received, but reflected later contributions) are transfer not later than one month from the date of the reflection in the individual (personalized) accounting.
Article 36-13. Requirements for fiduciary management retirement savings

1. A Treaty of trust management funds of pension savings fund transfers the asset manager pension savings funds in trust, and the trustee is obliged to manage pension funds in accordance with the requirements of the Civil Code of the Russian Federation and the present Federal law in order to ensure the right of insured persons on the savings part of the labour pension.
2. the transfer of the funds of pension accruals in trust in accordance with this article shall entail the transfer of title to the asset manager.
3. Trustee by fiduciary management retirement savings may be the only management company corresponding to the requirements established by the Federal law dated July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation".
4. transactions with the property forming the funds of pension accruals, trustee commits on its behalf, pointing out that it acts as a Manager. This condition is satisfied if in written documents after the name of trustee marked "DO pension savings funds to finance part of the labour pension accumulation".
Trustee may administer retirement savings exclusively for purposes of this federal law and with observance of all the restrictions.
5. Beneficiary of fiduciary management retirement savings is the founder of management.
6. Trust funds retirement savings are applied the relevant provisions of articles 1025 and 1026 of the Civil Code of the Russian Federation.
7. Trust funds retirement savings do not apply the provisions of article 1023, and paragraph 1 of article 1024 of the Civil Code of the Russian Federation.
8. Asset Management and pension savings is established as a result of the need for ongoing management of retirement savings in order to safeguard the rights of insured persons to receive accumulative part of labour pension in accordance with the Federal law of December 17, 2001 N 173-FZ "on retirement pensions in the Russian Federation".
9. the trustee are pension savings funds (securities and cash in rubles and in foreign currency in accordance with this federal law). Revenue from asset management are not owned by the management company, and include funds transferred gains in fund management.
10. Fiduciary management retirement savings must be made in writing.
11. a trustee investment Declaration is an integral part of the contract for trust management of retirement savings.
12. the trustee shall be entitled to remuneration established fiduciary contract means retirement savings, as well as the necessary to be reimbursed for reasonable expenses incurred by him in trust funds retirement savings within the limits set by the Treaty.
13. Fiduciary management retirement savings is for a period not exceeding 15 years.
14. Unless otherwise provided by the contract of trust management funds of pension accruals, trustee performs asset management of pension savings personally.
Trust management contract by means of retirement savings and, in the case of investment funds of pension accruals in securities of foreign issuers, in accordance with the Federal law of July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation may stipulate the right to transfer its powers to the trustee to another person. In this case, the trustee is responsible for the actions of its chosen attorney as if they were his own.
15. Fiduciary management retirement savings is terminated due to: the inconsistencies of the management company with the requirements of this federal law;
excitation in relation to the management company of bankruptcy procedure;
suspension or revocation of the licenses of pensions and pension insurance fund management originates;
the refusal of the founder or management company management from asset management implementation in connection with the inability of the management company personally perform trust management of assets if the obligation personally to trust management established by the Treaty;

the founder of management failure of the Treaty for reasons other than that specified in the fifth subparagraph of this paragraph, subject to payment of the management company resulting from this contract remuneration stipulated by this federal law.
16. Information on the conclusion of the contract of trust funds management of pension savings fund appears to be the authorized federal body in a period not exceeding three (3) working days from the date of its conclusion.
Article 36-14. The duties of the management company, which manages the retirement savings investment company investing retirement savings, is obliged to: invest pension savings solely in the interests of insured persons;
bear established by this federal law and the contract of the asset management means responsibility for retirement savings funds transferred to the management of the Fund;
maintain the adequacy of own funds (capital), calculated in accordance with the requirements of the Federal Commission for the securities market, relative to the volume of assets serviced as prescribed by the Government of the Russian Federation;
investing funds of pension accruals reasonably and in good faith, on the basis of the need to ensure the principles of reliability, liquidity, profitability and diversification;
enter into a contract with a specialized depositary and implement control operations with funds allocated to the Fund;
Open a separate bank accounts and carry out transactions with pension savings funds in credit institutions that meet the requirements established by the Federal law dated July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation, terminate contracts, close the accounts and take action for discovery of funds in cases where credit institutions have ceased to meet the specified requirements;
daily expect the current market value and the value of the net assets held in trust for the purposes of this federal law, in the manner prescribed by the Federal Commission for the securities market under the agreement with the authorized federal body;
sell securities in management, usually at a price not lower than the market, as well as to buy securities, usually at a price not higher than the market price. Report on transactions conducted with market prices, it appears to the authorized federal body in prescribed form. For the purposes of this federal law under the market price refers to the price determined in accordance with the rules of trade in the equity instrument;
take and scrupulously abide by a code of ethics that corresponds to the requirements established by this federal law;
to conduct transactions with funds allocated in the Fund using brokerage services that meet the requirements established by legislation of the Russian Federation and the normative legal acts of the Federal Commission for the securities market, to terminate contracts and to take measures for the reclamation of funds in cases where brokers have ceased to meet the specified requirements;
to exercise the rights of a shareholder in the manner prescribed by the relevant federal law, solely in order to protect the legal rights and interests of insured persons;
transfer to the Fund at the expense of funds for Administration, funds to pay part of the labour pension accumulation and payout successors of deceased insured persons in the manner and within the time limits established by the contract of trust management funds of pension accruals in accordance with this federal law;
submit to the Fund and authorized federal body report to invest pension savings, as well as on the income from the investment in the manner and within the time limits established by the contract of trust management funds of pension accruals;
inform the Fund and authorized federal body for the annulment or suspension of a license, about significant changes in the constituent documents of the management company, the identities of Government, the composition of the staff and affiliates in order and terms, which are established by a Treaty of trust management funds of pension accruals;
not be affiliated with Creative Commons, specialized depositary or their affiliates;
be distinguished pension savings funds, managed on the basis of the fiduciary management agreement means pension savings, in accordance with the requirements of article 1018 of the Civil Code of the Russian Federation;
disclose information about the structure and composition of shareholders (participants) in the manner and within the time limits that you set the authorized federal body;
comply with other requirements of this federal law, other legal acts and agreements with the Fund and specialized depositary.

Article 36-15. Requirements to the structure of the investment portfolio of the Fund 1. The structure of the investment portfolio of the Fund must meet the following basic requirements: maximum share of one issuer or group of related issuers in the investment portfolio of the Fund shall not exceed 5 per cent, with the exception of State securities of the Russian Federation;
deposits in credit institutions (credit institutions belonging to the same banking group) and securities issued by the credit institution (credit organizations within one banking group), should not exceed 10 per cent of the amount of the investment portfolio of the Fund;
the maximum share in the investment portfolio of the fund securities issued by affiliates of the Fund management company, depositary and actuary shall not exceed 5 per cent;
the maximum percentage of the Fund's investment portfolio of shares of one issuer may not exceed 10 per cent of its capitalization;
the maximum share in investment portfolio bond fund one issuer may not exceed 10 per cent of the total amount of the outstanding bonds of the issuer, with the exception of State securities of the Russian Federation;
the maximum share in the Fund's portfolio of securities of one issuer shall not exceed 15 per cent of the capitalization of the issuer, with the exception of State securities of the Russian Federation, and also shall not exceed 15 per cent of the securities of the Russian Federation.
2. The maximum share in the investment portfolio of the Fund of funds in rubles and foreign currency accounts and deposits in credit institutions shall not exceed 20 per cent.
3. the maximum percentage of the Fund's investment portfolio funds in securities of foreign issuers, should not exceed 20 per cent.
4. the maximum percentage of the Fund's investment portfolio of other permitted assets is determined by the Government of the Russian Federation.
5. the structure of the investment portfolio of the Fund or its part can be defined in the form of an investment index (indices). Procedure for determining the investment index (indices) to invest retirement savings to the appropriate asset class and investment portfolio management features, the structure of which is defined in the form of the investment index, establishes the authorized federal body.
6. in case of violation of the requirements for the maximum proportion of a particular asset class within the structure of the investment portfolio due to changes in the market or appraised value of the assets and (or) changes in the structure of the issuer's property management companies are obliged to adjust the structure of assets, in accordance with the requirements to the structure of the investment portfolio of the Fund within six months from the date of discovery of the specified violations.
7. in case of violation of the requirements for the maximum proportion of a particular asset class within the structure of the investment portfolio of the Fund as a result of the intentional actions of the management company must correct this violation within 30 days from the date of discovery of the specified violations. In addition, it is obliged to reimburse the Fund for damages resulting from deviations from the established structure of assets and losses from transactions made for the adjustment of the structure of assets.
8. Calculation of the value of the investment portfolio of the Fund shall be carried out at market value.
9. procedure and methodology of calculating indicators in order to monitor compliance with the requirements to the structure of the investment portfolio of the Fund shall be determined by the Government of the Russian Federation.
(Lost effect in part of article 36-16-the Federal law dated 21.07.2014 g. N 218-FZ)
(Ineffective portion of the supplement article 36-17-the Federal law dated 06.12.2007. N 334-FZ) Article 36-18. Duties of a specialized depositary entered into a contract for services with the Fund, which carries out formation of a funded part of the labour pension, and administering company investing the funds of pension accruals Specialized custodian shall: perform daily monitoring activities ordered by means of retirement savings transferred in trust management companies engaged in investment funds of pension accruals, the requirements of this federal law, other regulatory legal acts, the investment Declaration;
in case of nonperformance of duties prescribed by this article share responsibility with the management company with fiduciary management retirement savings;
Open a separate custody account in the name of the Fund and separate sub-accounts for each fund management companies for accounting ownership to securities purchased with funds of pension accruals;
to carry out securities accounting, accounting for transfer of rights to securities acquired as a result of the investment of the funds of pension accruals, and storage of certificates of securities, if for certain types of securities not stipulated by normative legal acts of the Russian Federation;

make and keep copies of all original documents in respect of pension savings funds transferred in trust management companies;
monitor the determination of the net asset value, operated by management companies, for the purposes of this federal law;
monitor listing the General-purpose fund payments at the expense of the funds of pension accruals;
Register in the Federal Commission for the securities market under the rules of the specialized depository and any changes made to it;
notify the authorized federal body and Foundation of revealed in the course of monitoring violations of the requirements of this federal law, other legislation, investment Declaration not later than the working day following the day of their identification;
submit to the authorized federal body, the management company and the Fund report on the implementation of operations, the types and value of the securities account in accordance with the treaties on the provision of services of a specialized depositary of the management company, on the forms and within the period prescribed the authorized federal body;
inform the authorized federal body, the management company and the Fund on the cancellation or suspension of a license, about changes in the constituent documents, personnel administration, staff and affiliates of the specialized depositary in order and the period prescribed by the contract for the provision of services of a specialized depositary;
provide to the authorized federal body, the management company and the Fund information about transactions made by the management company with funds of pension savings, as well as the value of the net assets managed by asset management contracts and pension savings funds in the manner and within the time limits established by the contract on rendering of services specialized depositary;
to transfer their rights and obligations in respect of funds of pension accruals, formed in accordance with this federal law, other specialized depositary in the case of termination (early termination) in the order and within the time limits established by the contract on rendering of services specialized depositary;
to ensure the process of the transfer of assets from the Fund management company in the event of termination (termination) of asset management and pension savings funds in the manner prescribed by the contract for the provision of services of a specialized depositary;
do not combine their specialized depositary activities with other kinds of licensable activities, with the exception of the depository or Bank, as well as not to combine its operations with the depository activity if the latter involves depository operations on the results of securities transactions made through the organizer of trading in the securities market on the basis of contracts concluded with such trading organiser and (or) a clearing organisation with clearing activities and the Organization of trade in the securities market;
maintain the adequacy of own funds (capital), calculated in accordance with the requirements of the Federal Commission for the securities market, relative to the volume of assets serviced as prescribed by the Government of the Russian Federation;
not be composed of shareholders (participants) of organizations registered in States and territories that provide preferential tax treatment and (or) do not provide for disclosure and provision of information when conducting financial transactions (offshore zones), and, in the case of organized specialized depository in the form of a joint stock company to avoid registering nominal holders in the register of shareholders;
not be affiliated with any of the operating companies engaged in asset management, retirement savings or their affiliates;
(Ineffective portion of paragraph of article 36 of the twentieth-18-the Federal law dated 28.12.2013 g. N 410-FZ) to receive and to scrupulously abide by the code of professional ethics that corresponds to the requirements established by this federal law;
provide the Audit Commission Fund documents required for its activities;
disclose information about the structure and composition of shareholders (participants) in the manner and within the time limits that you set the authorized federal body;
enter into contracts for the provision of services of a specialized depositary on model form approved by the Government of the Russian Federation. Information on the conclusion of the contract a specialized depositary is represented in the authorized federal body no later than three working days from the date of its conclusion;
comply with other requirements of this federal law, other legal acts and contracts with management companies.
Article 36-19. Accounting features retirement savings to finance part of the labour pension accumulation in the Fund

1. accounting for the funds of pension accruals to finance part of the labour pension accumulation in the Fund is maintained on a pension account funded part of the labour pension of the insured person.
2. identification of the insured person is carried out on an insurance number assigned to the individual the personal account of the insured person in the system of individual (personalized) accounting for pension fund of the Russian Federation, which is an integral part of the non pension account funded part of the labour pension.
3. One insured person in the Fund can only be opened by one pension account funded part of the labour pension.
4. the Fund is obliged to keep separate accounting of transactions related to pension savings to finance part of the labour pension accumulation. For implementation of operations with funds of pension savings fund opens a separate bank account in a credit institution that meets the requirements of the Federal law dated July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation".
5. conduct of retirement accounts funded part of the labour pension is determined by the insurance fund rules that set accounting standards, to ensure comparability of pension accounting standards in the special part of the personal account of the insured person in accordance with the requirements of the Federal law of April 1, 1996 N 27-ФЗ "about the individual (personalized) accounting in the statutory pension insurance".
6. the Fund has the right to independently carry out maintenance of retirement accounts funded part of the labour pension or enter into contracts for the provision of services for the conduct of pension accounts with other organizations. Payment for these services is carried out at the expense of the equipment intended to ensure the statutory activities of the Fund, and part of the income earned from the investment of the funds of pension accruals, directed on forming of equipment intended to ensure the statutory activities of the Fund.
7. the Fund is obliged to keep records of pension savings separately from other operations.
8. the Fund conducts reconciliation of information about the size of the funds of pension accruals posted on retirement accounts funded part of the labour pension, on an accrual basis with total funds of pension savings fund, including reconciliation over the past financial year.
According to the results of reconciliation generated reporting documents provided by the authorized federal body.
Article 36-20. Fund reporting requirements 1. The Fund should send quarterly to the authorized federal body report in the prescribed form of the statutory pension insurance.
2. Reporting forms for compulsory pension insurance and specified reporting requirements of the Fund shall be established by the Government of the Russian Federation.
Article 36-21. Procedure for payment of the legal successors of the insured if the insured's death occurred before assigning it to the accumulative part of labour pension or to recalculate the size of the funded part of the labour pension, taking into account the supplementary pension savings funds, recorded on his pension account funded part of the labour pension, paid to successors, specified in the relevant statement of the insured person to the Fund. The statement also establishes what shares should distribute the above means. In the absence of the statement means, recorded on a pension account funded part of the labour pension and payable to the legal successors of the insured, shall be distributed in equal shares between them.
In the absence of the deceased insured person assigns funds recorded on his pension account funded part of the labour pension fund shall be transferred to the Pension Fund of the Russian Federation.
Article 36-22. Unified Register of insured persons on compulsory pension insurance 1. Unified Register of insured persons on compulsory pension insurance undertaking forming their retirement savings to finance part of the labour pension accumulation funds, leads the Pension Fund of the Russian Federation in accordance with the requirements for the conduct of individual accounts insured persons, established by the Federal law of April 1, 1996 N 27-ФЗ "about the individual (personalized) accounting in the statutory pension insurance".
2. The Unified Register of insured persons on compulsory pension insurance is formed in order to accommodate and ensure pension rights of insured persons, engaged in the formation of their retirement savings to Fund funded part of the labour pension funds.
3. The Unified Register of insured persons on compulsory pension insurance provides information about each insured person, zakljuchivshem with the Foundation Agreement on obligatory pension insurance.

4. Pension Fund of the Russian Federation shall have 30 days to inform the Fund about the availability of information about the death of the insured person, in the unified register of insured persons of compulsory pension insurance.
Article 36-23. Reward specialized depositary and management companies 1. Reward specialized depositary and management companies are paid from revenues from the investment of the funds of pension accruals. Limit the amount of remuneration of the management company shall be determined in accordance with article 16 of the Federal law dated July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation".
2. the amount of the payment of the necessary expenses of a specialized depositary and management companies establishes trust agreements and treaties on the provision of services of a specialized depositary. The total annual amount of payment expenditure required a specialized depositary, management companies and other participants in the compulsory pension insurance relations involved in the investment of the funds of pension accruals cannot exceed 1.1 per cent of the average net asset value during the same period, including the size of the payment for the services of a specialized depositary-0.1 per cent thus calculated net asset value.
Article 36-24. Conflict of interest 1. For purposes of this federal law under conflict of interest refers to the presence of officials and their relatives rights, providing the possibility to receive specified persons personally or through legal or factual representative material and personal benefits as a result of their use of official powers in relation to investment funds of pension accruals, or information about investment funds of pension accruals, which became known to them or the information at their disposal in connection with the implementation of the professional activities of officials associated with the formation and investment funds of pension accruals.
2. Measures to prevent prejudice to the interests of the insured in the event of a conflict of interest for the purposes of this federal law shall be determined in accordance with the Federal law of July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation".
Article 36-25. Code of ethics 1. Codes of professional ethics, management companies and funds specialized depositories shall comply with the provisions of the Federal law dated July 24, 2002 N 111-FZ "about investing funds for accumulative part of labour pension in the Russian Federation" and are based on the model code of ethics approved by the Government of the Russian Federation.
(Abrogated under paragraph 2 of article 36-25-the Federal law dated 21.07.2014 g. N 218-FZ) Article 36-26. Self-regulatory organizations 1. Self-regulatory organization funds called voluntary association funds, acting in accordance with this federal law and functioning on the principles of a non-profit organization.
2. an SRO shall be established to ensure that funds of professional activity, protect the interests of clients funds, establish rules and standards of conduct operations to ensure effective work.
3. Self-regulatory organization funds in accordance with the requirements of professional activities for its members, sets mandatory rules (standards) of professional activities and monitors their observance.
4. Sros funds have the right to represent the legal interests of its members in their dealings with federal bodies of State power, bodies of State power of the constituent entities of the Russian Federation, bodies of local self-government;
appeal against the justiciability of the acts and actions of federal bodies of State power, bodies of State power of the constituent entities of the Russian Federation, bodies of local self-government, which violate the rights and lawful interests of any of its members or groups of members;
apply to their members provided by the constituent and other documents of the disciplinary accountability measures, including exclusion from among the members of the self-regulatory organization funds;
exercise other powers as foreseen by the legislation of the Russian Federation and the constituent instruments of an SRO.
5. an SRO shall funds is obliged to: develop and install required to perform all of its members the rules (standards) and professional ethics;
monitor the activities of their members in relation to compliance with the requirements of this federal law and requirements established by an SRO;
consider complaints against its members committed in carrying out its activities;

develop and establish requirements for funds wishing to join an SRO;
to collect, process and store information about the activities of its members, their disclosure for the SRO in the form of statements in the manner and at such intervals as are established by the Charter and other documents of an SRO;
carry out the maintenance of the register of non-State pension funds that are members and to ensure free access to the specified registry information interested in obtaining them;
to ensure the formation of a guarantee fund or property for mutual insurance society of financial responsibility for damages caused by its members in carrying out their activities.
Article 36-27. Marketing restriction in funds belonging to compulsory pension insurance 1. The Fund, which carries out activity on obligatory pension insurance may not offer any benefits to an insured person with a view to concluding a Treaty on obligatory pension insurance or the preservation of the Treaty;
offer any benefits to the insured or any of its affiliates in order to force the insured to demand from their insured persons to conclude the contract on obligatory pension insurance with the Fund or the insured remuneration for this requirement;
offer any benefits the Trade Union or other public organizations in order to force them to request from its members to conclude the contract on obligatory pension insurance with the Fund or the remuneration of such organizations for this requirement.
2. For the purposes of this federal law under benefits means any benefits, including cash incentives, payment for termination of compulsory pension insurance to another fund, or gifts in material form, other than benefits that come from the Fund in accordance with the contract on obligatory pension insurance.
3. the Foundation, agents or employees of the Foundation may not do in oral and written form, the form of advertising or promotional material of the statement distributed to insured persons on the Fund or its management company who knowingly directed at misleading or contain false information;
do insured persons statements or predictions about future results of the Fund's investment activities in a form different from the forms established by the Insurance Fund's rules.
4. Organizations and individuals, which include restrictions imposed by this article shall constitute a Fund, any affiliated person in relation to the management company and specialized depositary, any agents or employees of the Fund management company, depositary and its affiliates with respect to the management company and specialized depositary.
5. (paragraph 37 of article 1 lost effect of paragraph 5 of article 36-27-the Federal law from 16.10.2006 N 160-FZ) 6. The authorized federal body may issue regulations detailing requirements for the marketing of the funds. "
Article 2. The President of the Russian Federation and the Government of the Russian Federation to bring its normative acts in compliance with this federal law.
Article 3. This federal law shall enter into force on the day of its official publication.
The President of the Russian Federation v. Putin Kremlin, Moscow, N 14 January 10, 2003-FZ

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