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On Amendments To The Federal Law "on The Peculiarities Of Functioning Of The Financial System Of The Republic Of Crimea And The City Of Federal Significance Of Sevastopol During The Transitional Period" And Article 22 Of The Federal Law "on The Develop...

Original Language Title: О внесении изменений в Федеральный закон "Об особенностях функционирования финансовой системы Республики Крым и города федерального значения Севастополя на переходный период" и статью 22 Федерального закона "О развитии Крымского федерального округа...

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Federal Law On Amendments to the Federal Law "About the peculiarities of the functioning of the financial system of the Republic of Crimea and the city of federal significance" " On the development of the Crimean Federal District and the free economic zone in the territories of the Republic of Crimea and the city Sevastopol's values " Adopted by the State Duma December 2014 Approved by the Federation Council on 25 December 2014 Article 1 The Law on the functioning of the financial system of the Republic of Crimea and the city of Sevastopol in the transitional period of the Russian Federation, 2014, No. 1529; N 30, est. 4258) the following changes: 1) Article 8 should be supplemented with parts 5-2-5-4 as follows: " 5-2. The Bank of Russia sets out peculiarities of requirements: 1) to its own funds of managers of companies and organizations registered in the territory of the Republic of Crimea or in the territory of the city of federal importance Sevastopol and those who have received The Bank of Russia's license to carry out the activities of the specialized Depository of the Investment Fund, the mutual fund and non-State pension fund; 2) to the composition and structure of assets of mutual investment funds, referred to in part 5-1 of this article, including order and dates Regulations of the Federal Act of 29 November 2001 No. 156-FZ "On investment funds"; 3) to the conditions and procedures for transactions with investment payees of mutual funds, as specified in Part 5-1 this article; 4) to the peculiarities of the valuation of the assets of the mutual investment funds referred to in Part 5-1 of this Article. 5-3. Individuals and legal entities who own the investment certificates of the mutual investment fund referred to in Part 5-1 of this Article, as of the date of the filing of the rules of trust management by the mutual funds for registration with the Bank Russia is recognized as qualified investors for the investment mutual funds of this mutual fund. 5-4. The management company, whose own funds do not meet the requirements of Russian legislation to the minimum amount of its own funds, is entitled to operate only the mutual funds that were under its control. by the Office as at 16 March 2014. Specialized depositary, which has obtained the permission of the Bank of Russia to carry out the relevant activity in accordance with Part 4 of this Article and whose own funds do not meet the requirements of the law The Russian Federation shall have the right to enter into a minimum amount of its own funds and to enter into contracts for the services of a specialized depository only in respect of mutual funds administered by the managing companies as at 16 March 2014. "; 2) in article 11-1: a) Paragraph 4 of Part 1 to be declared void; b) in Part 2: in the first paragraph of the first word "not later than 1 January 2015" to read "not later than 1 April 2015"; in paragraph 1 of the word ", and the conformity of property; As a part of the mutual fund investment fund, the results of the "delete; 3" part of article 14, paragraph 4, of this article, the words "six months after" should be deleted. Article 22 Part 3 of Article 22 of the Federal Law of November 29, 2014 N 377-FZ " On the development of the Crimean Federal District and The free economic zone in the Republic of Crimea and the city of Sevastopol will be a free economic zone in the Republic of Crimea. It should be revised to read: " 3. Routine checks, excluding planned inspections in the implementation of tax control and customs control, control in the areas of migration and transport security, control of compliance with the requirements of the legislation of the Russian Federation Control of the legalization (laundering) of proceeds of crime and the financing of terrorism are carried out by the state control (supervision) and municipal control authorities in the form of joint inspections. ". Article 3 Paragraph 7 of Article 1 of the Federal Law N 257-FZ "On amendments to the Federal Law" On peculiarities of the functioning of the financial system of the Republic of Crimea and the city " The Federal Assembly of the Russian Federation, the Federal Republic of Crimea and the Russian Federation. 4258) to be declared invalid. Article 4 This Federal Law shall enter into force on the date of its official publication. President of the Russian Federation Vladimir Putin Moscow, Kremlin December 31, 2014 N 513-FZ