Key Benefits:
RUSSIAN FEDERATION
FEDERAL LAW
About guaranteeing the rights of insured persons in the system of mandatory
The pension insurance of the Russian Federation when forming and
investing in pension savings, setting
and making payments from pension savings
Adopted by the State Duma 23 December 2013
Approved Federation Council 25 December 2013
(reed. Federal Act of 21 July 2014 N 218-FZ
Legislation of the Russian Federation, 2014, N 30, st.
4219; Federal Law of December 1, 2014. N 410-FZ-Assembly
Russian Federation Federation, 2014, N 49, st. 6919;
Federal Law of June 2015 N 167-FZ
Russian Federation legislation, 2015, N 27, st. 3958;
Federal Law of June 2015 N 210-FZ - Collection
Russian Federation Federation, 2015, N 27, st. 4001;
Federal Act of 30 December 2015 N 421-FZ - Collection
Russian legislation, 2016, N 1, art. 41)
Chapter 1: General provisions
Article 1: Purpose and scope of this Federal
of the law
1. The purpose of this Federal Law is
and legal
Russian Federation mandatory pension insurance (hereinafter-
insured persons) investing
pension savings, establishing and implementing payments for
pension savings.
2. The Federal installs the legal,
financial and organization bases
guaranteeing the rights of insured persons, governs the relationship
insured rights
defines the order and conditions for the implementation of the guarantee replenishment
and the payment of warranty compensation.
3. and Order of Rights
non-state funds in
non-State pension
separate federal law.
Article 2: Concepts in this Federal Law
1. For the Federal Act
Key Concepts:
1) warrants-moneys paid to the fund
Retirement Savings in with
Federal Law;
2) Warranty Redress-Amount to be paid
insurer mandatory pension from
Securing Retirement Savings in Cases and Order,
provided by this Federal Law;
3) warranty - money amount, to
Reflection by Insurer of Mandatory Pension Insurance in
special portion of individual personal account or pension
account for accumulation part of the pension of the person
Reserve or
pension insured persons
Fixed-term pension payment, and order,
provided for by the Federal expense account
mandatory insurance,
insufficiency of specified for reserve account
and (or) other sources, not allowed
Russian legislation;
4) system for guaranteeing the rights of the insured -
interrelated events legal, , and
{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
}
and (or) reimbursement of the Savings pension
insured persons in cases covered by this Federal
law;
5 insurers mandatory insurance
(hereinafter - insurers) - non-state pension funds,
mandatory pension
insurance against in of the guarantee of
insured persons ( -participant funds) and also Retirement
Russian Federation Foundation;
6 collections guarantee -Collection
cash and other assets that match
with this Federal Law are subject to the payment of warranty
Reparations to and legitimate rights
insured persons.
2. The notion of "pension savings" in Federal
law applies:
1) in the value defined by Federal by July 24
2002 N 111-FZ investing for funding
accumulative pension in of the Russian Federation "
insured persons
pension savings in the Russian Federation (in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, art. 4219);
2) in the value, of the specified Federal by 7 May
1998 N 75-FZ "On non-state pension funds",
, to the insured
generating their pension in non-state
pension fund.
3. Other concepts used in this Federal law
values in are used for
appropriate relationship in Federal Law of April 1, 1996
Year N 27-FZ " individual (personalized)
mandatory pension insurance system, Federal Law
dated May 7, 1998 N 75-FZ "Non-State pension funds",
Federal Law of July N N 165-FZ " On the basics
Mandatory Social Insurance ", Federal Law
December 2001 N 167-FZ " About Mandatory Pension Insurance
in the Russian Federation ", Federal Act of 28 December 2013
N 400-FZ "About insurance pensions", Federal Act of December 28
2013 N 424-FZ "On accumulative pension", Federal Act
24 July 2002 N 111-FZ investing for
financing accumulative pension in of the Russian Federation ",
Federal Law 26 2002 N 1127-FZ " O
insolvency (bankruptcy) ", Federal Act of December 23
2003 N 177-FZ " On Deposit Insurance in Banks
Russian Federation, Federal Law of 29 December 2006 N
256-FZ " About additional public support for families,
having children ", Federal Act of April 30, 2008 N 56-FZ
" O additional insurance premiums on the cumulative pension and
state support for saving savings
Federal Law of November 2011 360-FZ " About Order
Financing the pension savings
(in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, Art. 4219).
4. For the purpose of this Federal Law, the date with which
Pension Fund of Russian Federation has become insurer:
1) for insured persons who do not have the option
forming pension in non-state
pension fund, 1st number in
special part of individual personal accounts of the insured
reflected first for insurance premiums,
additional insurance contributions for accumulative pension,
employer's contribution to the insured person, (parts
Tools) (family) of capital,
to form a cumulative pension. Federal Act of 30
December 2015 N 421-FZ- Meeting of the Russian
Federations, 2016, N 1, art. 41);
2) for the insured, of the migration (early
transition to Russian Federation Pension Fund, acknowledges the date
Reflection Control of Pension Savings Selection in
Pension Foundation of the unified registry
insured persons by mandatory pension insurance;
3) for the insured persons who made the transition to
Russian
recognition of the pension
invalid, date is recognized based on conditions that existed
before a court decision set by 1 or
real part;
4) for the insured persons who made the transition to Retirement
Russian Federation in with
non-state pension fund or ban by the Bank
Russia in Implementation of Non-State Pensions
Mandatory Pension Insurance in matches
true Federal by law, invertable
non-state pension license or Introduction date
A ban by the Bank of Russia.
(Part 4 is introduced by Federal Law of 1 December g. N
410-FZ -Collection of Russian legislation, 2014, N
49, Art. 6919)
Article 3: Fundamental principles of the guarantee system
Insured
rights principles
insured persons are:
1) protection of the rights and legal of the insured persons
warranty case;
2) Insurers for in system
insured persons ' rights;
3) The cumulative nature of of the guarantee fund
pension savings.
Chapter 2: Institutional framework of the rights guarantee system
Insured
Article 4: Members of the insurance guarantee system
Members of the insured persons
are:
1) Insured Persons;
2) Insurers;
3) public insurance company
deposits " (hereinafter-the Agency);
4) Central of the Russian Federation (hereinafter- - Bank
Russia.
Article 5: Guaranteed rights of insured persons by insurers
1. Guaranteed insurer of the insured of the person
which has not yet been set to pay for pension funds
savings, and when making payments for pension
savings are defined in the following order:
n
GSS = F + Sum (CB + PV + SF + MKO),
k k-1 i=m i i i i i
k > = 1,
n
GHS = O + Sum (C + PV + SF + MKO)
0 i= 1 i i i i i
where
z + 59
F = max {f + Sum (SB + + BP lang="EN-US " style="font-size: 10.0pt; font-family: "> + SF + MKO -MKO
k k-1 i=z i i i i i
P }, to > = 1,
k
p
F = BO + Sum ( SW + TWA + + lang="EN-US " style="font-size: 10.0pt; font-family: "> + MKOCIE ),
0 i= 1 i i i i i
where HSS - guaranteed by the insurer
kk
quinquennium of the insured person who has not yet
Pensions of Savings, , and
Fixation of Pension Savings Tools;
k-sequence number of the five-year grace period in
Force of
by a contributor or a year, in which the Pension of the Foundation
Federation is the underwriter of the person on the basis of
Russian Federation
relationship occurrence with insurer);
F ( > = 1)-sum of pension savings
k
reflection in special portion of the individual personal account or on
pension account of the insured pension
matches with Russian Federation legislation by state
on 31 December k k of the 5-year period from the year
legal relationship with the insurer (in ed. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, art. 4219);
n is the serial number of the month of the warranty
calculated from the month of the relationship to the insurer;
i- serial number of the month, at of the month
relationship to an insurer;
m is the sequence number of the first month of the quinquennial of the period,
calculated from the month of the relationship to the insurer;
CV -Individual of the individual
i
accounts or in the pension account of the contributory pension of the insured
person's insurance contribution amount
for i- (in . Federal Act of 21 July 2014. N
218-FZ-Collections of Russian Federation Federation, 2014,
30, art. 4219);
DV -Reported in Special for the individual of the individual
i
account or pension account of insured
person for the amount of additional insurance contributions to the accumulative pension
for the i-month (to the red. The Federal Act of July 2014 N
218-FZ -Collection of Russian legislation, 2014, N
30, art. 4219);
BP -Individual of the individual
i
accounts or in the pension account of the contributory pension of the insured
of the sum of of the employer, paid in
Theinsured person for the iMonth (to the red). Federal Act of 21
July 2014 g. N 218-FO - The Russian Law
Federations, 2014, N 30, art. 4219);
SF -Individual of the individual
i account or pension account of insured
contributions for pension
savings for iMonth (to the red. Federal Act of 21 July 2014
g. N18-FZ-Assembly of Russian legislation, 2014,
N 30, art. 4219);
MCS -Individual -Reported Individual
i
accounts or in the pension account of the contributory pension of the insured
person (part of the tools) (family) of capital,
sent to to form a cumulative pension (including revenue,
received from their investment) for the iMonth (to the red. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, st. 4219; Federal Act No.
December 30, 2015 N 421-FZ-Legislative Assembly of the Russian Federation Federations, 2016, N 1, art. 41); MKO - (Family) (Family)
i
capital, given in of the
directing them on the and
other use in with Federal act of December 29, 2006 N 256-FZ
government support for families who have children " (including revenue,
received from their investment) for the iMonth (to the red. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, st. 4219; Federal Act No.
December 30, 2015 N 421-FZ-Legislative Assembly of the Russian Federation Federations, 2016, N 1, art. 41); HSS - guaranteed by the insurer of the insured 0
pension savings, and when fixing the account for
pension savings up to the end of the year of legal relationships with
insurer;
z is the sequence number of the first month of the quinquennial of the period,
calculated from the month of the relationship to the insurer;
R -sum of the pension savings counted in the special part
k
individual or pension account
accumulative pension of the person matches
Russian legislation as of 31 December
last
legal relations with the insurer, in size to reflect the result investment (in red. Federal Act of 21 July 2014. N 218-FZ-Collections of Russian Federation Federation, 2014,
30, art. 4219);
F - The sum of savings, for to reflect
0
special portion of individual personal account or pension
account for of the person's pension
Russian legislation as of 31 December
year the legal relationship with the insurer (in .
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
-O- amount of pension savings, received
relationship to an insurer;
p-the serial number of the last month of the force
treaty with underwriter, of the month
legal relations with the insurer. Calculation of the months for i, m, n, z, p is implemented cumulative from from to the origin of the relationship
insurer.
2. with the insurer with the insurer
January 1, 2015:
n
GSS = F + Sum (CB + TJV + BP + CIE ),
1 0 i= 1 i i i i i
where HSS is guaranteed by the insurer of the insured
1
pension savings, and when fixing the account for
pension savings from 1 January 2015 before dates
sum of pension savings according to parts 8-10 or 11-13
Article 11 of the Federal Law " On making changes in Federal
Law On Non-State Pension and Individual
Russian legislative acts of the end of the year
relationship to insurer;
F - The sum of savings, for to reflect
0
special portion of individual personal account or pension
account for the of the insured person's pension
Russian Federation Law 1 January
2015 (in the red. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219);
i, n, C, CV, MKO, MKO style="mso-spacerun:yes"> - metrics
i i i i i
defined according to Part 1 of this article,
calculation of months for i, n is incremental
total since January 2015.
The HSS indicator for > 1 is determined by Part
k
1 of this article, though:
F is the sum of the pension savings defined in matches
1
with Parts 8-10 or 11-13 of Article 11 of the Federal Law " On Amusing
changes Federal " About Non-State Pensions
funds "and certain legislative acts of the Russian Federation".
3. Warranty event for guaranteed underwriter
insured faces for Federal
law recognized:
1 investing pension
savings-lack of pension savings, reported
special portion of individual personal account or pension
account of the insured person of the insured person's pension as of 31
December (Ind. Federal Act of 21 July 2014. N 218-FZ-
Legislation of the Russian Federation, 2014, N 30, st.
4219):
(a) in
Russian Federation
Resultsinvesting pension savings in multiple five years
due date for mandatory pension
Insurance with or satisfaction foundation
insured person Navigation
RussianFederation, in the size that reflects the result of the investment
pension savings, not included in the fund reserves for the specified
date, defined in matches with Article 10-1 Federal
Act of 24 July 2002 N 111-FZ Investing funds for
financing accumulative of the pension in the Russian Federation " or
Article 36-2-1 of the Federal Act of 7 May 1998 N 75-FZ
non-State pension funds ", compared to the guaranteed
Theinsurer with the funds of the insured person (in Ed. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, st. 4219; Federal Act No.
29 June 2015 n 210-fZ-Assembly of Russian legislation Federation, 2015, N 27, art. 4001); b) the of the declarationof the
insured person about transition, size, results
investing pension savings
fund reserves, on a specified date, defined by
Article 10-1 of the Federal Law of July 24, 2002 N 111-FZ " About
investment funds to finance accumulative for
Russian Federation or with Article 36-6-1, Article 36-1 of the Federal
law of May 7, 1998 N 75-FZ " On non-state pension
funds,
The insured person (in the red). Federal Act of 21 July 2014. N 218-FZ-Russian Federation Law Assembly, 2014, N 30, st. 4219; of the Federal Act of June 29, 2015. N 210-FZ- The legislation of the Russian Federation, 2015, N 27, st. 4001); 2) lack of pension savings generated by account (s) of maternity (family) capital, with denying the insured person (part of funds) parent (family) on forming cumulative Pensions and other uses of specified funds in by the Federal Act of 29 December 2006
256-FZ " About additional public support for families,
Children Date Control
company or by the fund in Pension Fund
Federation with the underwriter guaranteed
insured person, formed for (Parts
funds (family) capital, on the specified date (in
Federal Act of 21 July 2014. N 218-FZ - To
Laws of the Russian Federation, 2014, N 30, art. 4219);
3) Lack of pension savings generated by
account (s) of maternity (family) capital,
passing given control to
Foundation party to the Pension Fund of the Russian Federation in connection with
death of an insured person prior to his/her appointment of a cumulative pension
and (or) Urgent pension or a lump sum
pension savings by with to be guaranteed
insurer of the person's
account (s) of maternity (family) capital,
specified the date Federal Act of 21 July 2014. N
218-FZ-Collections of Russian Federation Federation, 2014,
30, art. 4219);
4) pension account
savings-lack of pension savings, reported
special portion of individual personal account or pension
account for funded pension of person, on
which accumulative pension is installed on the insured person
and (or) Urgent pension payment or lump sum
pension savings, by with to be guaranteed
insurer of the insured person by the specified date (in
Federal Act of 21 July 2014. N 218-FZ - To
Laws of the Russian Federation, 2014, N 30, art. 4219);
5) pension account
savings - insufficient for the reserve
participant fund to implement a funded pension benefit or
insufficiency of pension savings of insured persons
with fixed-time, implementation
payment of an urgent pension payment (to the red. Federal Act of
July 21, 2014. N 218-FZ- Assembly of the Russian
Federations, 2014, N 30, art. 4219);
6
pension fund operations on mandatory pension insurance-
shortage of pension savings, reported pension
account for the pension of the insured person, compared to
guaranteed insurer by date
Transfer of Pensions Savings (item 6) Federal
The law of July 21, 2014. N 218-FZ - Legislation
Russian Federation, 2014, N 30, est. 4219).
4. ratios for of the Reserve
Implementing Accumulative Pension and sufficiency of funds
pension insured persons
Fixed- pension payment, for implementation of Urgent
pension benefit (further - standards for sufficiency) and order
sufficiency of for for the Foundation
Russia's Bank Federal
law from 30 November 2011 N 360-FZ " About funding
payments from the pension savings account " (in the red. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, est. 4219).
5. Foundation Party for of the Warranty of the replenishment
owed:
1
guaranteed underwriter of the person
formation and investing pension savings
specified in "a" of 1 3 of this
{ \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024
} { \b } { \b }
faces warranty for for for
mandatory pension insurance,
specified reserve by native of the foundation and
(or) other sources, not prohibited by Russian legislation
Federation, and reflect in the pension account of the cumulative pension account
insured person pension pension
guaranteed insurer's funds of the insured person (in red.
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
2
guaranteed underwriter of the person
formation and investing pension savings
1 1 3 of this
{ \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024
} { \b } { \b }
faces warranty for for for
mandatory pension insurance,
specified for account and (or) other
sources, not prohibited by Russian legislation,
and pass to the new insurer in favor of the insured
pension savings, equal to the guaranteed insurer
Theinsured person (in the red). Federal Act of 21 July 2014.
N 218-FZ-Russian Federation Law Assembly, 2014, N
30, art. 4219);
3
insured Insured Insured person's failure
insured person from ( parts)
parent (family) on forming cumulative
Pensions and other uses of specified funds
in accordance with Federal Law from 29 2006 N
256-FZ " About additional public support for families,
having children " specified in paragraph 2 of Part 3 of this
reflect on pension account of the contributory pension
faces warranty for for for
mandatory pension insurance,
specified for account and (or) other
sources, not prohibited by Russian legislation,
and transfer to the Pension Fund of the Russian Federation the amount of
savings generated by for (funds) mother (family) of capital, equal to guaranteed insurer of the insured person (ed.) Federal
Act of July 21, 2014. N 218-FZ - Legislation Russian Federation, 2014, N 30, art. 4219); 4
guaranteed underwriter of the person
passing given control to
Foundation party to the Pension Fund of the Russian Federation in connection with
death of the insured to to cumulative
pension and (or) Urgent pension or lump sum
pension savings specified in Part 3
3 of this article, reflect on the pension account of the cumulative
insured person's pension reassurance from funds
mandatory insurance,
insufficiency of the specified reserve by and
(or) other sources, not prohibited by Russian legislation
, and hand over to the Pension Fund of the Russian Federation
pension savings, for (Parts
tools) of mother (family) capital, equal to guaranteed
insurer of the insured person (ed.) Federal
Act of July 21, 2014. N 218-FZ - Legislation
Russian Federation, 2014, N 30, art. 4219);
5
guaranteed underwriter of the person
to pay cumulative pension and (or) Urgent
pension benefit referred to in paragraph 4 of Part 3 of this Article
affect pension account of the insured of the insured
faces warranty for for for
mandatory pension insurance,
specified for of the Foundation's own account
(or) other sources, not prohibited by Russian legislation
Federation, and assign the insured person a cumulative pension and
(or) Urgent pension payment based on from amount,
Guaranteed Insurable (s) Federal Act of the Russian Federation
July 21, 2014. N 218-FZ- Assembly of the Russian
Federations, 2014, N 30, art. 4219);
6
guaranteed underwriter of the person
to make a one-time payment specified in Part 3, paragraph 4
true article, to reflect the pension account of the accumulative pension
insured person warranty for for
mandatory insurance,
insufficiency of specified for reserve account
and (or) other sources, not allowed
Federation, , and Legislation
lump sum payment of pension savings
insured person in size, as guaranteed by the underwriter
funds (under Ed. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219);
7 implementation
payments from the pension savings referred to in paragraph 5
Part 3 of this article, make up for the payment of the Payable and
(or) Pension Savings of the insured
fixed-time pension payment to the level
fulfillment of sufficiency ratios established by Bank of Russia
through the reserve for mandatory pension insurance, and
if the specified reserve is not sufficient by its own
and (or) other sources, not allowed
Russian federation legislation. and times
replenishment is determined by the Bank of Russia;
8
guaranteed underwriter of the person
Introduction of the ban on operations
mandatory pension insurance
specified in 6 Part of this article, reflect
pension of the person's pension
warranty replenishment under with 1-6 of this
parts, make up of the and (or) margin
pension insured persons
Fixed-term pension payment in according to paragraph 7 of this
parts, for of Mandatory pension
insurance, a for on the reserve
own tools and other sources,
Russian legislation and transfer according to
Part 6 of Article 21 of this Federal Law to the Pension Fund
Russian Federation pension savings, no less than
protected insurer ( 8 ) Federal
Law of June 29, 2015 N 210-FZ-Legislative Assembly
Russian Federation, 2015, N 27, est. 4001).
6. Russian ImplementationFoundation
warranty replacement:
1
guaranteed underwriter of the person
formation and investing pension savings
specified in "a" of 1 3 of this
reflect in the special of the individual account
insured person warranty for for
Reserve for Mandatory Insurance and reflect
special part of individual of the insured
person's sum of pension savings equal to the guaranteed insurer
Insured Persons;
2
guaranteed underwriter of the person
formation and investing pension savings
1 1 3 of this
reflect in the special of the individual account
insured person warranty for for
mandatory pension insurance reserve and transfer new
insurer person pension
savings, equal guaranteed by the insurer
insured person;
3
insured Insured Insured person's failure
insured person from ( parts)
parent (family) on forming cumulative
Pensions and other uses of specified funds
in accordance with Federal Law from 29 2006 N
256-FZ " About additional public support for families,
having children " specified in paragraph 2 of Part 3 of this
{ \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024
} { \b } { \b }
faces warranty for for for
mandatory pension insurance. Federal Law
dated July 21, 2014. N 218-FZ-Legislative Assembly of Russian
Federations, 2014, N 30, art. 4219);
4
Guaranteed Insured Insured in relation
death of the insured to to cumulative
pension and (or) Urgent pension or lump sum
pension savings specified in Part 3
3 of this article, reflect on the pension account of the cumulative
insured person's pension reassurance from funds
Reserve on Mandatory Pension Insurance Property Pensions
savings generated by for (funds)
mother (family) of capital, equal to guaranteed
insurer of funds of the insured person (in Ed. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, art. 4219);
5
guaranteed underwriter of the person
to pay cumulative pension and (or) Urgent
pension benefit referred to in paragraph 4 of Part 3 of this Article
reflect in the special of the individual account
insured person warranty for for
Reserve Mandatory Insurance and Assign
insured person accumulative pension (or) Urgent
pension payment based on of the amount, equal to guaranteed
insurer. Federal Act of 21 July 2014
g. N18-FZ-Assembly of Russian legislation, 2014,
N 30, art. 4219);
6
guaranteed underwriter of the person
to establish a one-time payment referred to in Part 4 of Part 3
true article, to reflect in the special of the individual
Insured face of the insured person's warranty offset by
of the Reserve pension
make a one-time payment savings
insured person equal to guaranteed by the underwriter
tools;
7 implementation
payments from the pension savings referred to in paragraph 5
Part 3 of this article, make up for the payment of the Payable and
(or) Pension Savings of the insured
fixed-time pension payment to the level
fulfillment of sufficiency ratios established by Bank of Russia
Russian Federation Pension Fund Reserve
mandatory pension insurance.
Article 6: Guarantee of the rights of the insured persons of the Agency
1. Guaranteed Agency of the person's person
which has not yet been set to pay for pension funds
savings, and when making payments for pension
savings are defined in the following order:
t
GSN = Sum (CB + BP + CF + CIE )
j= 1 j j j j j j
where GSEN - guaranteed by the Agency of the insured
pension savings, , and when making payments from funds
pension savings
t- serial number of the warranty event with
months of the creation of pension of the insured
;
j-Sequence of the month
pension savings of an insured person; CB -Amounts recorded in the Pension Fund of the Russian Federation j insurance contributions for financing cumulative pension for
month (in Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219);
DV -Amounts recorded in the Pension Fund of the Russian
j
additional premiums for accumulative pension for j
month (in Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219);
BP -Amounts recorded in the Pension Fund of the Russian Federation
j
contributions paid to the insured for
j th month;
CF -Amounts Reported in the Pension Fund of the Russian Federation
j
contributions to co-fund pension savings
j th month;
MKB - reported in in the Russian Foundation
j
funds (part of tools) (family) of capital,
sent to to form a cumulative pension for the j-th month (in
Federal Act of 21 July 2014. N 218-FZ - To
Laws of the Russian Federation, 2014, N 30, art. 4219);
MKO - (family) (family)
j
capital, given in of the
directing them on the and
other use in with Federal law from 29 December 2006 N 256-FZ " On additional measures state support for families with children < (in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, Art. 4219).
Calculating months for j, t is cumulative
results since the beginning of the{ \b} { \b
faces.
2. Agency-guaranteed means of the insured of the person
which is installed, but not implemented at a one-time payment per
pension savings account is lump sum
award set by by the one-time
payments under Russian legislation.
3. Agency-Guaranteed insured persons
which is set to pay the accumulative pension and (or) Urgent
pension pension account
is defined in the following order (reed. Federal Act of 21
July 2014 g. N 218-FZ - Collection
Federations, 2014, N 30, art. 4219): GSAP = SP, where GSAAP-guaranteed by the Agency of the insured the cumulative pension payment and (or) emergency pension benefit from pension savings (in Federal Act of 21 July 2014. N 218-FZ-Assembly Laws of the Russian Federation, 2014, N 30, art. 4219); PO- the estimate of the insurer
repayments
and (or) Fixed Retirement Pension
payments, determined according to the estimateof the evaluation
Accepted Commitments in respect of Insured Persons Approved
in accordance with with the provisions of Article 12 or 16 of the Federal Law
November 30, 2011 N 360-FZ " On the Procedure for Financing Payments for
account of pension savings " (in the red. Federal Act of
July 21, 2014. N 218-FZ- Assembly of the Russian
Federation, 2014, N 30, st. 4219; Federal Act of 29 June
2015 N 210-FZ-Assembly of Russian Legislation,
2015, N 27, st. 4001).
4. The warranty event in of the Agency-guaranteed
Insured Persons ' Insured:
1) pension account
savings-lack of pension savings, reported
special portion of individual personal account or pension
account for of person's pension after
with the action's 5 and 6
Part 5 and paragraphs 5 and 6 of Part 6 of 5 of this Federal
law ( of the event in paragraph 4
part 3 5 of the federal law
which is the insured person's contributory pension
and (or) Urgent pension payment one-time payment
pension savings, by with to be guaranteed
Agency with the funds of the insured person given (in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, art. 4219);
2) the Foundation's license revocation
pension and pension insurance
(hereinafter referred to as the license) and (or) recognition of the bankrupting fund
open to a competite fund participant.
5. A guarantee case against the fund's Pension Fund
Russian Federation Mandatory Insurance
acknowledges the decrease in the size of the Pension pool of the Russian
Federation Mandatory Insurance
minimum size of in order, installed
The Government of the Russian Federation.
6. of the relationship in
guaranteed Agency
establishing for pension account
compliance with paragraph 1 of part 4 of this insurer in
thirty of the of the Case
in Agency warranty
Reparations, to for which documents, confirming
Anoffensive of the warranty case. Payment
Warranty reimbursement is the day
for the Agencyrefunds
documents confirming the warranty event.
7. of
Insurer's statement pays insurance underwriter
offset between
pension savings counted in the special portion of an individual
front account or on pension account Retirement
insured person, date, with for the insured person
will pay cumulative and (or) Urgent
pension payment of or lump sum payment of pension funds
savings, and guaranteed by the Agency's means of insurance
Thespecified date. Warranty is refunded
Agency within thirty calendar days of
warranty payment ( )
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
8. When a warranty event is in the paragraph
2 part 4 of this article, the Agency pays the Pension Fund
Russian Federation Guaranteed Reparations
The Agency. Warranty compensation is paid by the Agency
not later than three months from the warranty case (in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, Art. 4219).
9. Russian Federation
thirty working days after getting refunds in
correspondence with Part 8 of this clause is required to reflect
Warranty Redress in Special Part of Individual Front
Insured and (or) Insured Amount in
pension savings, including within
Payable and (or) pension savings
insured persons who have an urgent retirement benefit.
10. When a warranty event occurs in for the ratio of the reserve
Russian Pension Fund's Mandatory Pension Fund
Insurance Pension Fund of the Russian Federation within thirty
days from the date on which the incident occurs to the Agency
Statement of Payment of Warranty Redress in Reserve Relation
Russian Pension Fund's Mandatory Pension Fund
Insurance, Documents are included
warranty case.
11. Receipt of the Pension of the Russian Federation
Federation, given in of this Article, Agency
pays Russian Foundation Warranty
offset difference between in reserve
Russian Pension Fund's Mandatory Pension Fund
insurance on the date of payment of indemnity and
minimal fund of the Pension Fund
Federation, By The Government of the Russian Federation.
Warranty is refunded by the Agency in order,
TheBank of of the Russian Federation. Payment
Warranty reimbursement is the day
for the Agencyrefunds
documents confirming the warranty event.
12. From the bottom of the warranty reimbursement in
Part 8 of this article acquires the rights of requirement
warranty amount
compensation.
13. or forced
Elimination of the Foundation's requirement
refunds
Queue creditors for
pension savings and for the estate. Money
received at the Agency in Accounts payable creditors,
must be enrolled in the Pension Savings Guarantee Fund.
14. Forms of statements in 6 and 10 of this
article, order and of the list of documents
warranty cases are established by the Bank of Russia.
Article 7. Rights and obligations of insurers in the system
Guarantee of Insured Persons
1. Insurer required to pay premiums in fund
to guarantee pension savings according to 15
true Federal Law.
2. Foundation-Member s
warranty case provided for Part 1 of 4
true Federal law, to request at
Russian Federation Foundation
The funds of the insured person.
3. The Pension Fund of the Russian Federation must provide
to the information specified in Part 2 of this Article in
{} { } { } {} Five 4. Insurer has the right: 1 Request and receive from the Agency order, and
warranty case;
2) obtain reimbursement from the Agency for interests
insured and order
true Federal Law.
5. Foundation-Member is required to guide on the pension account
accumulative pension of information provided by Federal Law
dated May 7, 1998 N 75-FZ "Non-State pension funds",
providing an opportunity to form on any day on demand
Russia { \cs6\f1\cf6\lang1024
}
insured faces ( - registry of obligations
Foundation . Foundation Form's
Order The Bank of the
the Agency's proposal. Federal Act of July 21,
g. N18-FZ-Assembly of Russian legislation, 2014,
N 30, article 4219).
Article 8: Authority of the Agency
To ensure of the guarantee system
Agency's insured rights:
1 is in the process of forming the pension fund
savings, including collection of and control contributions
completeness and timeliness of guarantee contributions to foundation
Savings on Retirement;
2 performs the payment of warranty compensation in and
order provided by this Federal Law;
3) invests of the pension fund
savings in order, Russian legislation
;
4) performs in Russianlegislation
Non-State liquidator
pension funds that activities required
pension insurance, also competition authority
in of these non-state
pension funds.
Chapter 3: Interactions of the guarantee system participants
Insured
Article 9: The basis of the Agency's interaction, the Bank of Russia and the
of the Pension Fund of the Russian Federation
1. The Agency, Bank of the Russian Federation and
Federation coordinates and inform each other <
insured faces, in , including the document direction, in
and
enhanced qualified electronic (in )
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
2.
operation of the guarantee system insured persons
Bank of Russia reports to Agency for reporting of funds-participants, a
also other and information
insurers, at the request of the Agency.
3. Bank of Russia no later than the day, of the following
corresponding decision, informs the
Russian Federation Pension Fund:
1) of the conformance
non-state pension
true of the Federal of the law Federal Act of 29
June 2015 N 210-FZ - The Russian Law
Federation, 2015, N 27, art. 4001);
2) to decide whether or not to perform a check on a fund;
3) to revoke the license;
4) about redesigning the license;
5) to ban all or parts
non-state pension of the fund
ban allowed by Articles 21 and 22 of this Federal
law;
6) The Foundation Elimination Orders
Russian Requirements
;
7) Reorganization and liquidation of the Fund participant.
4. Agency and Pension of the Russian Federation to the right
contact the Bank of Russia with suggestions:
1) about the foundation of the foundation of the Bank of Russia.
How the employees of the Agency are involved in such checks,
responsibilities set by the act of of the
alignment with the Agency;
2) of By the Russian By the By
responsibility, by federal laws,
documents for to apply
specified measures.
5. The Foundation Validation
The Bank of Russia and the Application of the Bank of Russia to the
Liability provided by federal laws, Bank of Russia
informs the Agency and Pension Fund of the Russian Federation in
calendar days days
corresponding quote part of 4 of this
articles.
Article 10: Insurers ' recognition and withdrawal from accounting
in guarantee system of insured persons
1. Non-State pension fund freeze on
system guarantee rights of the insured persons
Agency by non-State pension fund in
registry of non-state funds of members of the system
rights
( - registry
funds-members) of the
making positive matches
non-state pension
true [ [ federal law]] Federal Law
June 2015 N 210-FZ - Collection
Federation, 2015, N 27, st. 4001). 2. The Pension Fund of the Russian Federation is a participant system
true Federal Law.
3. The Agency contributes a non-State pension fund to the registry
funds-members in Receipt of the Bank of the Russian Federation
Thespecified in Part 1 of this article.
4. Foundation-Member will be removed by the system
to guarantee the rights of insured persons from
registry of participating funds in the following cases:
1) Ending the Foundation in
reorganizing ( reorganizing in form
conversion);
2) incorporation of the legal registry
{ \b About Eliminations of a Fund Party;
3) Preset the Bank of Russia to introduce the ban on
implementing a participant's mandatory pension
Insurance according to Article 22 of this Federal
law.
5. Foundation-Member will be removed by the system
to guarantee the rights of insured persons no later than one worker
days after receiving relevant information from the Bank of Russia.
6. Information on non-State pension fund of the fund
in exceptions registry
funds-members to be published by Agency
Russia Bank
Internet Information and Telecommunications Network (Next -
Internet). Foundation
is installed by the Agency. 7. The Agency sends the insurance information to the insurer in exceptions registry participating funds, how to calculate and pay contributions Later one working of the day for in the day of the adoption Agency
requesting other information about
guarantee the rights of insured persons.
Article 11. Agency reporting, information and
insurers ' documents and participation in their checks
1. insurers insurers, other and
information in Part 2 of article 9 of this Federal
law, Bank of Russia The Agency, , and
directions are determined by the Bank of Russia on the Agency's submission. 2. The agency has the right for the request in writing or in of the electronic document signature, receive from s and explanation
Agency-related means, Calculating and
payment of warranty contributions,
hedge fund, of the warranty
performance by Insurers of duties
true Federal and documents required by .
Specified explanations, information and documents are directed
insurers at the Agency no later than fifteen days from the day
getting of the corresponding request, if the Agency is not defined
Theother time period in which they are to be sent. The Federal Law of 21 July
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
3. The or of its public
personal and other
information from insurers according to with
Federal Law, Agency is responsible according to
with the laws of the Russian Federation.
4. The Bank of Russia attracts in the participation in tests
liabilities of these insurers to the insured, payment
guarantee contributions, insurers
responsibilities specified by this Federal Law.
Article 12: Control of the operation of the system
Guarantee of Insured Persons
1. Control of the performance by insurers of their duties
framework to guarantee the rights of insured
The Bank of Russia.
2. Pension Savings Guarantee Fund to be audited in
compliance with Federal Law of 23 December 2003 N 177-FZ
About Russian Banks Insurance Russian
Federation ".
3. Report on the activities of the Agency during the last reporting period
analyzing the state of the Insured Guarantee System
and the use of pension guarantee fund
and Report on Cash Flow of the Pensions Fund
savings included in in the Agency's report,
Agency according Federal by 23 December
2003 N 177-FZ Insurance for Individuals ' Deposits Banks
Russian Federation.
4. Public control to the system
rights
compliance with article 8 of the Federal Law of 24 July
2002 N 111FH Investment for Funding
accumulative pension in the Russian Federation " (in ed. Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, est. 4219).
Chapter 4: Financial framework of the guarantee system
Insured
Article 13: Pension Savings Guarantee Fund
1. The Pension Assurance Foundation
The property rights agency is for funding
payment recoveries in order and on terms
is installed by this Federal Law.
2. The Retirement Savings Fund is separate from
other of the Agency's property. The [ separate
operations with the Pension Savings Guarantee Fund.
3. Monetary funds of the pension fund
savings are accounted for on the Agency's specially opened account
The Bank of Russia. Bank
money in this account. 4. Securities purchased in the guarantee fund pension savings are accounted for in separate depo accounts. 5. On the pension guarantee fund no
may be Russian
Federation, of the Federation Subjects, municipal
Education, Retirement of the Russian Federation
non-State pension funds, other others
Agency, except cases, if of the Agency
occurred in responsibilities
warranty reimbursement in with Federal
law. Recovery from Pension Fund Tools
savings on Agency obligations in
Agency's failure to perform on warranty payment
Federal by law
Theis based on a judicial act.
6. The Agency is not entitled to write off (issue) money.
funds from the Agency's separate account (s) in Bank of Russia
Operations with of the guarantee
pension savings in other goals, targets
true Federal Law.
Article 14. Sources of the Guarantee Fund
pension savings
The Retirement Savings Fund is formed by:
1) Warranty contributions paid by insurers
2) foams (or) incomplete payment
warranty contributions;
3) Money and other property, from
Agency Requirements
the result of the payment of the warranty claim;
4) federal budget and Order
Russian Federation legislation;
5) Proceeds from investing money
Savings on Retirement;
6) other revenue not prohibited by Russian legislation
Federation.
Article 15. Insurers ' insurance premiums and fund size
Retirement Savings
1. Estimated for calculation of premiums,
payment to by the foundation, is average
Value of Net Assets in Trust by
all trust management ofpension
savings, for the payment of the reserve and the pension funds
}
}
pension benefit, for the reported year and average of the leftotype
cash in account (s) for operations
pension savings tools, for the reporting year, multiplied
0.975 (in Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219; of the Federal Act of June 29, 2015. N 210-FZ-Assembly
Russian legislation, 2015, 4001).
1-1. Estimated for calculation of premiums,
payable by the Pension Fund of the Russian Federation is
average value of pure assets, in trust
management to all funds trust contracts
pension savings, for the payment of the reserve and
}
emergency pension benefit, for the reporting year, multiplied by .975
(part 1-1) was introduced by the Federal Law of July 21, 2014. N 218-FZ
Russian Law Assembly of the Russian Federation, 2014,
4219).
1-2. The value of the net assets of the participating funds is calculated
according to #36-14 Federal 7 May
1998 N 75-FZ "On non-state pension funds"
Net Asset
calculation of the premiums to be paid by the Pension Fund
Russian Federation-according to with 7
12 of the Federal Law of July 24 2002 N 111-FZ
About to invest in accumulative pensionpension
in of the Russian Federation ". Average value of Net assets
is calculated by adding the value of the net assets by state
at the end of each working day of the reporting year and division of
for number of working days
the net assets in in the (Part 1-2 )
Fed by Law July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
1-3. The average size of money on
(Accounts) of the Foundation Contribu-Participant for
pension savings, calculated by addition
remaining money in the account (s), for
operations with pension savings end each
worker
Federal Law of June 2015 N 210-FZ -Collection Russian legislation, 2015, 4001).
2. Contribution of guarantee contributions to the guarantee fund
pension savings for an insurer is:
1 revenue from investing pension savings
results of the reporting year;
2) if investment income is insufficient or out of investment
reported ( only
participating fund);
3) if there is insufficient or no sources specified by in
paragraphs 1 and 2 of this Part, - pension savings
Theinsured persons who have been created for this insurer.
3. Design period for payment of guarantee premiums is
one calendar year.
4. Minimum Contribution rate in Foundation
insurance accrued for underwriter
0.0125 percent of the counter database and by
Bank of Russia may be increased to 0.025 percent in
with the laws of the Russian Federation.
5. If the amount of the guarantee fund is reduced
savings more than twice in a calendar year rate
guarantee fee may be a decision of the Bank of Russia on a proposal
increased to 0.05 percent of the design base, but no more
than five years (red) Federal Act of 21 July 2014 N
218-FZ -Collection of Russian legislation, 2014, N
30, article 4219).
6. Size of the Pension Savings Guarantee Fund after 1
January 2017 must 1 percent
estimated bases for all participating funds and the Pension Fund of the Russian Federation
Federation, defined according to parts 1-1-2 of this
Articles December (in Ed.
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
7. Rate of guarantee contributions to the Pensions Guarantee Fund
Savings or its calculation procedure is set by the Bank of Russia (in
Federal Act of 21 July 2014. N 218-FZ - To
Laws of the Russian Federation, 2014, N 30, Art. 4219).
8. Order of payment and order of implementation
Security Agency for completeness and revenue
Warranty Contributions in Pension Window Savings
is determined by the Agency's board of directors.
9. Warranty by insurers as
product of base to calculate warranty contributions and
the rates of guarantee contributions (to the red. Federal Act of 21 July
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
10. Warranty Fees by Insurer Mandatory
pension insurance not later than 15 April of the year
next reporting year.
11. Warranty contributions is paid by the underwriter
money transfer to the Agency's account in Russia,
Themoney of the guarantee
pension savings.
12. The Payment of Foams Contribution
considered by the fund as a member since cash written off
funds from its settlement account in the credit institution.
13. Notifications to Managing Companies (Requirements)
o enumeration for for reassurance in
compliance with this Federal Law, and enumeration
companies
calculable, impersonation and reflection investing
pension
{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
}
Federation in special of individual accounts
insured faces. The obligation to pay contributions
is considered Pension of the Russian Foundation
money from its account in the Bank
Russia Federal Act of 30 December 2015 N 421-FZ-
Russian Federation Law Assembly, 2016, N1, Art. 41).
14. The excess of the paid paid by the pension fund
Federation of Warranty Contributions (Foams) for the Settlement Period to be
return or set-off. Sum of excess of Warrantypaid
contributions (foam) based on Retirement
Russian Federation Foundation for a time not exceeding thirty
the date it was filed.
15. The overpaid paid by
contributions (foam) for the calculation period are eligible for set-off. 16. of the currency in in Russian Federation. Article 16. Enforcement of the duty to pay Warranty Contributions 1. For late or incomplete payment of guarantee contributions fund participant pays the foam. 2. Pensions are recognized by this article as sum that the fund-participant must pay for warranty contributions in in in later dates
comparison with the timeline set by Part 10 of Article 15 of this
Federal law.
3. Penations are paid by the fund-contributor of theaccount
or other sources, by law
Russian Federation.
4. The authority has to demand from the Foundation
run enumeration of unpaid premiums, and
accrued penalties and to inform the Bank of Russia about failure to pay.
5. Pines are charged for each calendar of the delay day
from the day following the fixed payment day
contributions.
6. Penings for each calendar day delay are set in
0,1% in a timely amount of Warranty
contributions.
7. Recovery of money outstanding obligations
payment payment
by the Agency with
Russian Federation. These sums of money must be credited
to the Agency's account in the Bank of Russia where cash
Pension Savings Guarantee Fund.
Article 17. Fund expenditure directions
Retirement Savings and Security
The financial stability of the guarantee system
Insured
1. The Pension Assurance Foundation
by the Agency reassurance in
compliance with Federal
Financing Costs of Operations
systems to guarantee the rights of insured persons.
2. The savings guarantee fund can
be used by the Agency for
credit, provided by the Bank of Russia in
Article 41 of the Federal Law of 23 December 2003 N 177-FZ
About Russian Banks Insurance Russian
Federation for the financial system
guarantee the rights of insured persons.
3. (Part 3 is no more effective under the Federal Act
July 21, 2014. N 218-FZ- Assembly of the Russian
Federations, 2014, N 30, art. 4219)
4. Financial stability of the guarantee system
insured persons are provided in order and under conditions
is established by this Federal Law and Article 41 of the Federal Law
law of 23 December 2003 N 177-FZ " On Insurance Property
individuals in banks of the Russian Federation. "
Chapter 5: Involing non-State pension funds in the system
of guaranteeing the rights of the insured.
Final clauses
Article 18. Tasking considerations on the system
Guarantee of Insured Persons
Non-State pension funds that have
license for the day of entry into force
Federal Law
1. Non-State Pension Fund with a License Day
coming into force of this Federal Law, set to
in Insured Rights Assurance System
Agency in collections registry
Russia o
Non-State Pension
The
Article 19 of this Federal Law.
2. The Agency contributes a non-State pension fund to the registry
funds-members no later than one working day for
receiving Bank of of the Russian in Part
real of the article. one working day of the day
next day of non-State pension fund contribution in
Registry of the participating funds, notifies this Pension Fund
Russian Federation and Insurer.
3. Retirement Insured Persons
mandatory pension insurance contract with non-state
pension fund with Effective
true Federal Law, to be guaranteed in order,
current Federal of the Day of
non-State pension
guarantee the rights of insured persons.
Article 19. Requirements for participation in the security guarantee system
insured persons of non-state pension
funds
(name in red. Federal Act of 21 July 2014. N
218-FZ-Collections of Russian Federation Federation, 2014,
30, Art. 4219)
1. Non-state Pension fund is recognized
appropriate requirements for participation in the guarantee system
insured persons while complying with the following conditions (in
Federal Act of 21 July 2014. N 218-FZ - To
Laws of the Russian Federation, 2014, N 30, art. 4219):
1 if fund's pension
recognized by the Bank of Russia as satisfactory according to part
3 of this article Federal Act of 21 July 2014. N
218-FZ -Collection of Russian legislation, 2014, N
30, art. 4219);
2) If the non-State pension fund is not used
measures provided for in article 34 (2)-1 of the Federal Law
May 7, 1998 N 75-FZ "Non-State pension funds";
3) if the non-state pension fund is a shareholding
Russian{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
}
;
4 if the shareholders or are individuals
orindirect control of shareholders of pension
fund, not legal faces registered in
states or territories that do not include and
providing financial operations
list of which approves Ministry of Finance of the Russian
;
5) if of the fund's pension fund
are individuals or legal entities, created in
{ }
2. Non-State activity of the Foundation
is estimated by the Bank of Russia indicators that reflect (in .
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219):
1) Discovering information about a non-State pension fund,
non-State pension fund and individuals who
directly or indirectly controls for legal
are shareholders of a non-State pension fund;
2) managing conflicts of interest when investing funds
pension Savings and Pensions Reserves
3 requirements for business members
and shareholders ' shareholders
non-state pension fund;
4) The sufficiency of your own funds and assets, parts
Pensions Tools;
5) investment organization requirements;
6) Requirements internal control
risk management.
3. According to the indicators specified in Part 2 of this Article, the Bank
Russian specifies "Satisfies" or
'unsatisfactory'. Activities of non-State pension system
fund recognized by the Russia for participation in
system guarantee of the insured
<> all indicators (in )
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
4. Composition of indicators specified in Part 2 of this
how they are calculated and how they are determined
Bank of Russia regulations no later than 1 April 2014 (in
Federal Act of 21 July 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, Art. 4219).
Article 20. Order of issuance by the Bank of Russia for a conclusion on
Compliance of Non-State Pension Funds
requirements for to participate in the guarantee system
Insured Rights
(name in red. Federal Act of 21 July 2014. N
218-FZ -Collection of Russian legislation, 2014, N
30, Art. 4219)
1. Non-state pension foundation
after the Federal law and
insured persons, represents in the Russia Bank Matching
non-state pension in
system guarantee of the rights of the insured (remainder
motion) (in red. The Federal Act of July 21, 2014. N
218-FZ-Collections of Russian Federation Federation, 2014,
30, st. 4219; of the Federal Act of June 29, 2015. N 210-FZ-
Russian legislation meeting, 2015, N 27,
4001).
1-1. Non-State Pension Fund, licenses to
day by this Federal Law,
decision to participate in insured
faces, to the right December 2015 to submit to the Bank
Russian application. Before the motion is submitted, non-State
pension fund, in reorganizing in the form
conversion to a shareable pension fund or in the selection form
non-commercial pension fund
convert to pension pension
shares of created stock pension fund to individuals, specified
Part 9 of Article 12 of the Federal Law of 28 December 2013 N
410-FZ " changes " O
non-State pension funds " and individual legislative
acts of the Russian Federation ", right to appeal to the Bank of Russia for purposes
pre-analysis of non-state compliance
pension requirements to participate in the guarantee system
rights of insured persons. The Bank of the Russian
timeout, not to exceed 100 calendar days
from the day it was received (part 1-1 by Federal Law from 21
July 2014 g. N 218-FZ - Collection
Federation, 2014, N 30, st. 4219). 2. The Bank of of the Russian Federation considers the request and submits it
positive or negative conformance
non-state pension in
system to guarantee the rights of insured persons (hereinafter referred to as the conclusion)
time, with
Russia's View of the petition. Bank of Russia to the right
check for facts that are bound to
Define the non-state of the fund
Requirements, necessary to participate in the guarantee system
insured persons (in the red. Federal Act of 21 July 2014. N
218-FZ -Collection of Russian legislation, 2014, N
30, article 4219).
3. (Part 3 is no more effective under the Federal Act
July 21, 2014. N 218-FZ- Assembly of the Russian
Federations, 2014, N 30, art. 4219)
4. If the Bank of Russia is Negative
non-state pension fund has the right after
identified inconsistencies in Russia New
motion.
5. Order of of the Russian Review of the Request
is established by Bank of Russia regulations and published
Bank of Russia in "Bank of Russia" no later than three months
after the day of the entry into force of this Federal Law.
6. Bank of Russia notifies non-state pension fund
following the day in which the conclusion was delivered (ed.) Federal Law
dated June 29, 2015 n 210-fZ-Assembly of Russian legislation
Federation, 2015, N 27, st. 4001).
Article 21. Bank of Russia ban on operations
Non-State Pension Fund by
Mandatory Pension Insurance
1. In case of January 2016 Non-State
pension fund,
true Federal law, Registry
participating funds and Bank of Russia review not
petition, Russia
fund's
mandatory pension insurance in order, installed
The Bank of Russia regulations (hereinafter: the ban).
2. Bank of Russia not later than one working day, next
tabban decision notifies
Non-State Pension Fund, Pension Russian Foundation
Federation and Agency Decision.
3. From the date of the ban on the non-State pension fund
has no right:
1) enclose new pensions
insurance;
2 implement
pension
trustee management for management companies
3 Implement
intended for operations with pension
savings, except transfers of pension savings
to Russian Federation Pension Fund,
4.
official website of the Bank of Russia on the Internet no later than
days from the date of the ban.
5. From the date of the ban on compulsory pension contracts
insured persons before the date of the ban are terminated.
6. Pension Savings Tools Savings in
the number of pension of the fund
mandatory insurance, Transfer
non-state pension fund in Pension Fund Russian
Federation within thirty days from the date of the ban in order
and deadlines set by the Bank of Russia.
7. If the pension of the insuredsavings
faces to be transferred to the Pension Fund of the Russian Federation in
matches with Part of this
assured by the Agency of the means of insured persons, defined
in compliance with of the Federal
missing Pension Savings are reimbursed to the Pension Fund
Russian Federation Fund at the expense of the Bank of Russia in Order,
TheBank of of the Russian Federation. Requirements, bought by
Russian in refunds of the pension
savings, in the case of non-state pension bankruptcy
fund, that is not by a foundation, or
forced elimination satisfaction
own ( property for )
activity if non-state pension fund is nonprofit organization) such non-state pension fund in the first queue of the creditors (ed.) Federal
Act of July 21, 2014. N 218-FZ - Legislation Russian Federation, 2014, N 30, est. 4219).
8. (Part 8 has ceased to be valid under the Federal Act
December 30, 2015 N 421-FZ-Legislative Assembly of the Russian Federation
Federations, 2016, N 1, art. 41)
9. In the introduction of the ban, Russia has the right to
security savings
non-state pension fund and their timely transfer to
Russian Federation Pension Fund dispatched to
pension fund of its observer (s).
10. Observers of the Bank of Russia in accordance with the assigned
{ \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
} service
corresponding of the President's (it
vice- has all all permissions
non-state of the fund, any and
non-State pension
also has
non-State of the fund, companies
specialized Depot, organizations audit
actuaries, pension accounts, c
non-state pension fund
relevant contracts, information, and documents (including details
service and secret, required
implementing by the Bank of the
authority, B of the Russian can
conditions
confidential information.
11. Non-State pension fund and other persons specified in
Part 10 of this article are required to represent Bank observers
Russian information and documents requested by them.
12. The order of by the Bank of the of the Russian
authority and Assignment their assignments
The Bank of Russia's act.
Article 22: Consequences of non-conformity of funds-Parties,
contributors to the registry, requirements for
To participate in the security guarantee
Insured
1. The Foundation's Foundation-Participant Confusion
registry requirements for in
system guarantee of the insured
Article 19 of this Federal Law is the basis of
The Bank of Russia's ban on such a Fund participant in
compliance with Article 21 of this Federal Law.
2. before of the license revocation
non-State of the or date of the delivery
positive compliance
pension fund requirements, set by Article 19 of this Federal Act, on request of non-State pension
foundation, that can be non-state pension not earlier than three years since the Bank of Russia's introduction of the ban (in Federal Act of June 29, 2015. N 210-FZ-Assembly Russian legislation, 2015, 4001).
3. From the date of the ban on the ban to
true s are the consequences, of the parts
3-6 and 8-12 of the Federal (in .
Federal Law of June 2015 N 167-FZ
Russian legislation, 2015, 3958).
Article 23. Entry into force of this Federal Law
1. This Federal Law takes the form of in 1 January
2014, except for provisions for which this
has different deadlines for the entry into force.
2. Article 5, 4-14 of Article 6, of Article 7-18 of the present
Federal Law comes into effect on January 1, 2015.
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
2-1. Part 1- 3 6 of the Federal
in 1 2014 (Part 2-1 entered
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
2-2. Part Action 1 - 3 6 of this
Federal Law extends to legal relationships with
1 January 2014 (part 2-2 introduced by law
July 2014 g. N 218-FZ - Collection
Federation, 2014, N 30, st. 4219). 3. Paragraph 5 of part 1 of Article 19 of the Federal of the Law comes into effect from January 1, 2016. 4. Foundation participant, contributed to the list of funds in
for 2015 or 2016, bound to pay opening contribution in
Pension Savings Assurance Fund of 0.0125%
estimated base for 2014 or 2015, no later than three
months from the date it was entered in the asset register by:
1) Revenue from investing savings
results of the reporting year;
2) native tools- or no
investment returns in the reporting year.
5. The Federal parts of the
pension savings account
guarantee of is used by in pension
savings generated since January 1, 2002.
6. In the case of the adoption of by the court on the statement of the Bank
Russian Non-State Solution
pension fund that is not a contributor to
Russia's Bank License in the order it is set up and
Russian Federation Pension Fund Money
in the sum of in with parts 1 and 2
Article 6 of this Federal Law (but not less than the sum of
defined in with Part 7-1 Article 11
Federal Act of 28 December 2013 N 410-FZ
changes in Federal pension law
funds and individual legislative acts of the Russian Federation "), a
also of the and pension funds
}
}
pension benefit, formed on license revocation date
in Federation FRussian Federation
Transferred Non-State Pension
of which has been revoked,
pension insurance. Federal Act of 29 June 2015
g. N 167-FZ-Assembly of Laws of the Russian Federation, 2015,
N27, st. 3958).
7. of the pension failure
insured persons in the foundation
Russian Federation from of the Non-State Pension
with of the license before 1 January 2014,
comparison with amount that is determined according to parts
1- 3 6 of this Federal Law on the Date of Transfer
pension savings in Pension
Federation, specified is not reimbursed by the Pension Fund
Russian Federation in and Order, defined
Russian legislation Federal Law
dated July 21, 2014. N 218-FZ-Legislative Assembly of Russian
Federation, 2014, N 30, st. 4219).
8. Fund-participants who have received a positive conclusion from the Bank
Russia in 2014 Agency Registry
Funds-participants on 1 January 2015.
9. Federal
of theFederalauthority to make decisions about public registration,
refusing state registration of non-state pension
funds and changes in Documents
are implemented by the Bank of Russia. Federal Executive Body
authorities, Authorized in
organizations, no later than February 1, 2014 passes
Russian all public registering, in logon non-State pension funds and registration of changes in constituent documents. 10. In the period up to January 1, 2017 regardless of of the grounds, Federal May 1998 N 75-FZ O Non-State Pension and Federal Act
26 October 2002 N 127-FZ "On insolvency (bankruptcy)",
Financial Supervisory Committee of the Bank of Russia has the right to appoint temporary
The administration of a non-State pension fund.
Russian President Vladimir Putin
Moscow, Kremlin
28 December 2013
422-FZ
