RUSSIAN FEDERATION FEDERAL LAW On Amendments to Selected Legislative Acts of the Russian Federation adopted by the State Duma on June 24, 2016 Approved by the Federation Council on June 29, 2016 Article 1 Amend the law of the Russian Federation of 27 November 1992 No. 4015 -I On the organization of the insurance business in the Russian Federation Congress of the People's Deputies of the Russian Federation and the Supreme Soviet of the Russian Federation, 1993, No. 56; Legislative Assembly of the Russian Federation, 1998, No. 1, art. 4; 1999, No. 47, sect. 5622; 2002, No. 12, est. 1093; No. 18, sect. 1721; 2003, No. 50, sect. 4855, 4858; 2004, No. 30, Text. 3085; 2005, No. 10, est. 760; No. 30, sect. 3101, 3115; 2007, No. 2563; No. 46, sect. 5552; No. 49, sect. 6048; 2010, No. 17, est. 1988; No. 49, sect. 6409; 2011, No. 30, sect. 4584; No. 49, sect. 7040; 2012, No. 53, sect. 7,592; 2013, No. 30, sect. 4067; No. 52, sect. 6975; 2014, No. 23, est. 2934; No. 30, sect. 4224; 2015, No. 10, sect. 1409; No. 27, sect. 3946, 4001; No. 29, Text. 4,557, 4385; 2016, No. 22, est. (...) (...) (...) insured persons, beneficiaries, as well as self-regulating organizations in the financial market, including insurance organizations, self-regulating financial market organizations uniting insurance brokers, self-regulating Financial market organizations that unite mutual insurance companies (hereinafter referred to as self-regulating organizations in the financial market); "; b) financial market, "; (2) in article 6, paragraph 6, subparagraph 10, of the words" professional associations, unions, and associations of insurers "to read" associations (unions), including in the self-regulating organizations in the financial market and Insurers ' professional associations "; 3) chapter I to supplement Article 14-2 read: Article 14-2. Self-regulating organizations in the financial market 1. If there is a self-regulating organization in the financial market, insurance organizations, insurance brokers, mutual insurance companies enter the self-regulating organization in the financial market area in the order and time frame stipulated by the financial market. Federal Law No. 223 of 13 July 2015 "On self-regulating organizations in the sphere of financial market" and adopted by the Bank of Russia in accordance with it. 2. Relations arising from the acquisition by non-profit organizations of the status of self-regulating organizations in the financial market and the termination of such status, the exercise of self-regulating organizations in the financial market of rights, and According to the Federal Law of July 13, 2015 No. 223-FZ "On self-regulating organizations in the sphere of financial market" and adopted by the Bank of Russia regulations. "; restate: " 6) to report on forms, in the order and within the time limits set by the insurance supervision authority: insurer; to the insurance supervisory authority or to the self-regulating organization in the financial market area, if the Bank of Russia is delegated by the Bank of Russia to In accordance with Federal Act No. 223 of 13 July 2015 "On self-regulating organizations in the financial market"; "; 5) in article 28, paragraph 4: (a) the first sentence should be supplemented by the words" or in A self-regulating organization in the financial market if it is transferred to it by the Bank of Russia In accordance with Federal Act No. 223-FZ of 13 July 2015 "On self-regulating organizations in the financial market sphere"; b), the second paragraph should read: " Insurers Accounting (financial) reporting in accordance with the legislation of the Russian Federation on accounting, federal and (or) industry standards, and reporting to an insurance or self-regulatory body Organization in the financial market if it is transferred to it by the Bank of Russia Federal Act No. 223 of 13 July 2015 "On self-regulating organizations in the financial market" on forms, in the order and within the time limits set by the insurance supervision authority. " (c) Paragraph 3 should read: " Insurance brokers compile statistical reports on forms, in the order and within the time limits set by the insurance supervisory authority, and report this to the insurance body. or self-regulatory organization in the financial market in case of transfer The Bank of Russia has the authority to report under the Federal Act No. 223 of 13 July 2015 "On self-regulating organizations in the financial market sphere". insurance supervision, "add to the words" self-regulating organization in the financial market area, "; 7) article 30, paragraph 4, subparagraph 1, to be supplemented with the words", a single register of self-regulating organizations in the financial market area "; 8) Paragraph 2 of article 32-6: (a) Overseeing ", self-regulatory organization in the financial market"; b) to add the following subparagraph 8: " 8) to the absence of the subject of the insurance case at the address given in a single state Register of legal persons (address of legal person). ". Article 2 of Agricultural Cooperation " (Legislative Assembly Russian Federation, 1995, No. 50, 4870; 1997, No. 10, sect. 1120; 1999, No. 8, sect. 973; 2003, No. 2, est. 160, 167; No. 24, est. 2248; 2006, No. 45, sect. 4635; 2008, No. 49, sect. 5748; 2009, No. 29, Art. 3642; 2013, No. 30, sect. 4084; No. 51, sect. 6683; 2014, No. 45, sect. 6154; 2015, No. 17, art. 2474) the following changes: 1) Article 1 to be added to the following paragraph: " Self-regulating organization in the financial market that unites credit cooperatives-a self-regulating organization created in In accordance with Federal Act No. 223-FZ of 13 July 2015 "On self-regulating organizations in the financial market", and members of which are agricultural credit consumer cooperatives. "; (2) in paragraph 3 of article 31, replace by the words "(with the exception of the audit union)" "(except for the audit union and self-regulating organization in the financial market, which unites credit cooperatives)"; 3) in article 40-2: (a) in paragraph 1: subparagraphs 2 and 3, amend to read: " (2) maintains a public register of credit cooperatives on the basis of information obtained from the authorised federal executive body, which is responsible for the State registration of legal entities, and from self-regulating Financial market organizations, which combine credit cooperatives, in the The regulatory act of the Bank of Russia; 3) supervises and supervises the compliance by credit cooperatives with the requirements of this Federal Law, other federal laws, and regulatory legal acts of the Russian Federation. Federation and Bank of Russia Regulations, taking into account the peculiarities set by Article 40-3 of this Federal Law; "; , paragraph 8, shall be declared null and void; sub-paragraph 11, add the following paragraph: " breach by a credit cooperative of a compulsory requirement Membership in a self-regulating organization in the financial market, which brings together credit cooperatives established by Federal Act No. 223 of 13 July 2015 on self-regulating organizations in the financial market; "; b) to supplement paragraphs 4 and 5 as follows: " 4. Bank of Russia regulations and requests shall be sent by mail, facsimile or delivery to the addressee or in the form of electronic documents signed by the enhanced qualified electronic signature, in accordance with the procedure established by the Bank. Russia. In the direction of the Bank of Russia's requirements and requests in the form of electronic documents, these requirements and requests are deemed to have been received after one working day from the day of their transmission to the addressee in the procedure established by the Bank of Russia, provided that the Bank of Russia has issued the requests. The Bank of Russia has received confirmation of the receipt of these regulations and requests in the manner prescribed by them. Credit cooperatives, which are members of a self-regulatory organization in the financial market that unites credit cooperatives, have the right to send requests and regulations, and credit cooperatives are entitled to answer them through A self-regulating organization in the financial market sphere, which brings together credit cooperatives, in the order established by the Bank of Russia. 5. A credit cooperative whose total number of members and associate members exceeds 3,000 individuals and (or) legal entities, a credit cooperative that is not a member of a self-regulating organization in the financial market that unites Credit cooperatives, a later-level credit cooperative no later than ten working days prior to the day of the general meeting of the members of the credit cooperative are notified of the holding of such a meeting to the Bank of Russia, as well as Inform the Bank of Russia of changes in their location or postal address of the permanent executive body within ten working days from the date of making the relevant changes, the changes made to their constituent documents, within ten working days from the date of the State registration of these changes In the prescribed manner. "; 4), supplement Chapter VII with the following text: Article 40-3. Self-regulating organizations in the financial domain of the financial market of credit cooperatives 1. Credit cooperatives, with the exception of credit cooperatives at subsequent levels, enter a self-regulating organization in the financial market, which combines credit cooperatives in the manner provided for by the Federal Act of 13 July 2015. 223-FZ "On self-regulating organizations in the sphere of financial market" and adopted in accordance with the Bank of Russia regulations, within ninety days following one of the following events: 1) Receipt non-profit organization status of self-regulating organization in the field of a financial market that unites credit cooperatives, in the absence of a designated day of a self-regulating organization in the financial market that unites credit cooperatives (for credit cooperatives established on the day of receipt of a non-profit the organization of a self-regulatory organization in the financial market that unites credit cooperatives); (2) termination of its membership in a self-regulatory organization in the financial market that unites credit cooperatives (with a self-regulating organization in the financial market, (c) Establishment of a credit cooperative (subject to a self-regulating organization in the financial market of credit cooperatives). 2. The relationship between the acquisition and termination by non-profit organizations of the status of self-regulating organizations in the financial market, which combine credit cooperatives, their exercise of rights and obligations, is governed by the present Federal Act No. 223 of 13 July 2015 entitled "Self-regulating organizations in the financial market" and adopted by the Bank of Russia in accordance with them. 3. The regulated financial market organization, which brings together credit cooperatives, monitors the compliance of credit cooperatives that are members of this self-regulatory organization with the requirements of this Federal Law and OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4. The Bank of Russia does not supervise credit cooperatives, the total number of members and associates of which does not exceed three thousand individuals and (or) legal entities, the requirements of this Federal Law and (or) adopted in In accordance with the regulations of the Russian Federation and Bank of Russia regulations, except in the following cases: 1) the credit cooperative is not a member of a self-regulating organization in the financial market; join credit cooperatives; 2) if there is information about Possible violations by a credit cooperative, the total number of members and associate members of which does not exceed three thousand individuals and/or legal entities, the requirements of this Federal Law and the (or) regulations adopted under it OF THE PRESIDENT OF THE RUSSIAN FEDERATION and (or) legal persons arising from the conduct of the audit a self-regulatory organization in the financial market, which brings together credit cooperatives, of which such a credit cooperative is a member. 5. The regulated financial market organization, which brings together credit cooperatives: 1) is obliged to apply the Federal Law No. 223 of 13 July 2015 "On self-regulating organizations in the financial market" Non-compliance with credit cooperatives, the total number of members and associate members of which does not exceed three thousand individuals and (or) legal entities, the requirements established by this Federal Law and adopted in accordance with it Bank of Russia regulations. Measures (including fines) applied by a self-regulating organization in the financial market that unites credit cooperatives for failure to comply with the requirements established by this Federal Law and adopted in accordance with the regulations The Bank of Russia regulations, which are set by an internal standard of a self-regulating organization in the financial market, must comply with the Bank of Russia regulations; 2) sends information to the Bank of Russia members of credit cooperatives, total number of members and associated The members of whom are more than three thousand individuals and/or legal entities. The Bank of Russia establishes the forms, deadlines and procedures for the submission of such information; 3) develops model statutes of credit cooperatives-members of a self-regulating organization in the financial market, which unites credit institutions. Cooperatives, examples of their internal regulations, accounting policies, recommendations and other credit cooperative activities; 4) provides training to members of credit cooperatives that are members as a self-regulatory organization in the financial market credit cooperatives; 5) are entitled to use audit unions of agricultural cooperatives to conduct audits of the financial and economic activities of credit cooperatives as part of the ongoing checks of credit cooperatives. Members of a self-regulating organization in the financial market, which unites credit cooperatives; 6) performs other duties in accordance with federal laws and regulations of the Bank of Russia. ". Article 3 Apply to Federal Law dated 22 April 1996" On the securities market " (Russian Federation Law Assembly, 1996, No. 17, p. 1918; 1998, No. 48, sect. 5857; 2001, No. 33, sect. 3424; 2002, No. 52, sect. 5141; 2004, No. 27, sect. 2711; 2006, No. 1, sect. 5; No. 17, sect. 1780; No. 31, sect. 3437; 2007, No. 18, Text 2117; No. 22, sect. 2563; No. 41, sect. 4845; 2009, No. 18, sect. 2154; No. 48, sect. 5731; 2010, No. 17, est. 1988; No. 31, sect. 4193; no. 41, sect. 5193; 2011, No. 7, sect. 905; No. 27, sect. 3873, 3880; No. 29, Art. 4291; No. 48, sect. 6728; No. 49, sect. 7040; No. 50, sect. 7357; 2012, No. 53, est. 7607; 2013, No. 30, sect. 4084; No. 51, sect. 6699; 2014, No. 30, sect. 4219; 2015, No. 1, est. 13; No. 27, sect. 4001; No. 29, Text 457; 2016, No. 1, sect. (50) The following changes: 1) in article 4-1: a), paragraph 2 should be redrafted to read: " 2. Professional participant of the securities market, which carries out the activity of the Forex dealer, is called a forex dealer. Forex Dealer is authorized to carry out his activities only after joining a self-regulatory organization in the sphere of financial market that unites the forex dealers, in accordance with the procedure established by Federal Law No. 223-FZ of 13 July 2015 " O Self-regulating organizations in the financial market area "."; b) paragraphs 2 and 3 of paragraph 6 should read: " Text of the framework contract, the order of quotations and applications should be consistent with to this Federal Act and to the indicative terms of a framework treaty to be be contained in the basic standard for transactions in the financial market developed by a self-regulating organization in the financial market of the Forex dealers, approved and agreed upon in accordance with the requirements of the Federal Act. On 13 July 2015, No. 223-FZ "On self-regulating organizations in the financial market". Forex Dealer is required to record the text of a framework agreement in a self-regulating organization in the financial market which unites the Forex Dealers. "; ) in paragraph 17 (1) of the word" self-regulating organization " Forex-dealers "shall be replaced by the words" a self-regulating organization in the financial market of the Forex dealers "; g) in paragraph 18, third sentence, amend to read:" Software requirements A forex dealer is established as a basic risk management standard, developed by a self-regulating organization in the sphere of financial market, uniting the forex dealers, approved and agreed in accordance with the requirements of the Federal Law of July 13, 2015 No. 223-FZ " On self-regulating organizations in the sphere financial market "."; d) in paragraph 23: in subparagraph 2 of the word "The procedure for calculating financial results is determined by the self-regulating organization of the forex-dealers and shall be agreed with the Bank of Russia." be replaced by the words " The procedure for calculating the consolidated financial results obtained by individuals who are not sole proprio-entrepreneurs on contracts concluded with a forex dealer is established by the basic standard of management The risks of the self-regulating organization in the financial market, approved and agreed upon in accordance with the requirements of the Federal Law of 13 July 2015, No. 223-FZ " On self-regulating organizations in financial market area. "; in paragraph 4 of the word "Self-regulated Forex-dealer organization" shall be replaced by the words "self-regulatory organization in the financial market, which unites the Forex dealers,"; (e) paragraphs 24 and 25, as follows: " 24. A Forex dealer is required to post on his Web site the basic standard of transactions in the financial market containing a framework agreement or changes made to it. Forex Dealer is not entitled to apply the basic standard of transactions in the financial market, which contains the terms of the new edition of the framework agreement, with respect to individual contracts concluded before the date of application of the basic standard operations on the financial market containing the changes made to the framework contract. 25. Forex-the dealer is obliged to keep all the texts of the framework contract, established by the basic standard for transactions in the financial market. At the request of any interested person, a forex dealer is required to provide a copy of the framework agreement registered by a self-regulating organization in the financial market of the Forex Dealers, as amended by the date specified by the dealer. in the request. Forex dealer is not entitled to request payment of the specified copy of the framework agreement. "; 2) paragraph 1, subpara. 12 of Article 39-1, amend to read: " 12) in case of breach by a professional participant of the market Securities requirements for compulsory membership in a self-regulatory organization in the financial market of brokers, a self-regulating organization in the financial market of dealers, self-regulating organization in the sphere a financial market that brings together forex dealers, a self-regulating organization In the financial market, which brings together managers, a self-regulatory organization in the financial market of depositaries, a self-regulating organization in the financial market, which brings together the registrars established by the Federal Law No. 223 of 13 July 2015 "On self-regulating organizations in the financial market area"; "; 3) in article 42: (a), paragraph 8 shall be declared void; b) in paragraph 8-2 of the phrase" requirements for the standards of activity of members Self-regulating organization of professional market participants securities, and also "delete, the words" self-regulating organization of forex dealers "should be replaced with the words" self-regulating organization in the financial market, combining forex dealers, "; in paragraph 10 of the word" self-regulating " of professional participants in the securities market "to replace the words" self-regulatory organizations in the financial market "; g) in paragraph 15 of the words" Self-regulating organizations of professional participants in the securities market " Replace with the words "self-regulating organizations in the financial market"; 4) in article 44: (a), paragraph 5 should be deleted; b) in paragraph 6 of the word "and self-regulated organizations of the professional participants in the securities market", delete; , paragraph 19 should be deleted; (5) in article 44-1: a) in paragraph 2 of the phrase "and self-regulated organizations of the professional participants in the securities market", delete; b) in paragraph 3 of the phrase "and self-regulating organizations of professional competence". of the securities market " delete; 6) the name of chapter 13 Amend the text as follows: " Chapter 13. Self-regulating organizations in the financial market "; 7) Article 48 to declare invalid; 8) in article 49: (a) in the name of the word" regulation of the securities market "should be replaced with the words" in the sphere of of the financial market "; b) the first paragraph after the words" Self-regulating organization "with the words" in the financial market "; in the second, third and fourth paragraphs to be void; g) the fifth paragraph after The words "self-regulating organization" should be supplemented with the words "in the financial sphere". "; 9) Article 50 to declare invalid; 10) in Article 50-1: (a) the name should read: " Article 50-1. "Self-regulating Forex dealer organization" in paragraph 1 replace the words "self-regulating organization in the financial market" in paragraph 1. in paragraph 2 of the words "Self-regulating Forex Dealer Organization" in paragraph 2, replace the words "Self-regulating organization in the financial market, combining forex-dealers,"; g) in paragraph 3 of the word "Self-Regulated Organization of Forex Dealers" Replace the words "self-regulating organization in the financial market that unites the forex dealers" with the words "self-regulating organization of forex dealers" to be replaced by the words "such a self-regulating organization"; (d) paras. 4-8 (e) in paragraph 9: , in the first paragraph of the first word, "self-regulating organization of forex dealers" in the appropriate patented organization, replace the words " a self-regulating organization in the financial market, unifying Forex-dealers, " in the appropriate folder; in paragraph 2 "Self-regulated organization of forex-dealers" should be replaced by the words "self-regulating organization in the financial market, which unites the Forex dealers,"; , paragraphs 10 and 11, to declare invalid; (c) paragraph 12 should be stated in , to read: " 12. The regulated financial market organization, which brings together forex dealers, is developing a draft of a basic standard for the protection of the rights and interests of natural and legal persons-recipients of financial services provided by forex dealers, containing The number of orders and conditions for the implementation of compensation payments, including the order of priority to meet the requirements of physical and legal persons-recipients of financial services in case of insufficient compensation fund, other Additional grounds for payment, service advertising rule Forex-dealers, in accordance with the requirements of the Federal Law of July 13, 2015 No. 223-FZ "On self-regulating organizations in the sphere of financial market", methodological recommendations for certification of specialists of self-regulating organizations Organization in the financial market, which brings together forex dealers, performs other functions established by Federal Law No. 223 of 13 July 2015 "On Self-regulating organizations in the sphere of financial market", normative acts of the Bank of Russia, The charter of the self-regulating organization in the financial market Forex-dealers. "; and) in paragraph 13 of the words" Forex-dealer organization "to read" Self-regulating organization in the financial market, combining forex-dealers, "; , paragraphs 14 and 15, admit redundant; 11) Article 50, paragraph 5, amend to read: " 5. The right to receive compensation for full or partial compensation for real damage arising from the insolvency (bankruptcy) of forex-dealers has natural persons who have declared in the self-regulatory organization in the financial sector. A market that unites forex dealers, claims for compensation on the basis of a decision by the arbitral tribunal to recognize a member of a self-regulatory organization in the financial market that unites the Forex Dealers, insolvent (bankrupt) and both Opening of the session. The procedure and modalities for the implementation of compensation payments, including the order of priority to meet these claims in the event of insufficient compensation fund, other additional grounds for the payment of these payments shall be established. A basic standard for the protection of the rights and interests of physical and legal persons-the recipients of financial services provided by forex-dealers developed by a self-regulating organization in the financial market, combining forex dealers, approved and in accordance with the requirements of the Federal Act of 13 July 2015, No. 223-FZ "On self-regulating organizations in the area of financial market". "; 12) paragraph 21-8 of Article 51-1, amend to read: " 21-8. A self-regulatory organization in the financial market that unites brokers, a self-regulating organization in the financial market that unites managers, should develop a basic standard for the protection of the rights and interests of natural and legal persons- The recipients of financial services provided by brokers and managers, including rules for notifying clients of the risks related to the acquisition of foreign securities. "; 13), in the second paragraph of article 51, paragraph 19, of the words "Self-regulating securities market" to be replaced by words "a self-regulating organization in the financial market of brokers, a self-regulating organization in the financial market that brings together dealers, a self-regulating organization in the financial market that unites managers,"; (14) In article 51 (3), the words "self-regulating organizations in the securities market" are replaced by the words " a self-regulatory organization in the financial market that unites brokers, a self-regulating organization in the financial market, a group of dealers, a self-regulating organization in the field of the financial market uniting the managers, "; 15) in article 51-5: (a), in paragraph 1, replace the words" approved by the organization of professional participants in the securities market "with the words" approved by the A self-regulating organization in the financial market of brokers, a self-regulatory organization in the financial market that brings together dealers, a self-regulatory organization in the financial market that unites managers, "; (b) In paragraph 2 of the phrase " Self-regulating organization of professional of securities market participants "replace the words" Self-regulating organization in the financial market " by the Self-regulating organization in the financial market, which unites the dealers, the self-regulating organization in the financial market. in the first paragraph of paragraph 3 of the words "approved by the organization of professional participants in the securities market") to be replaced by the words "approved by the self-regulating organization in the financial field". a market uniting brokers, a self-regulating organization in the financial market, which brings together dealers, a self-regulating organization in the financial market that unites managers "; g) in paragraph 4 of the phrase" approved by a self-regulating organization of professional participants in the market of securities "replace" with the words "approved by a self-regulating organization in the financial market of brokers, a self-regulating organization in the financial market of dealers, a self-regulating organization in the financial market," the grouping of managers. " Article 4 Amend the Federal Act No. 75 of 7 May 1998 on non-State pension funds. of the Russian Federation, 1998, No. 19, art. 2071; 2002, No. 12, est. 1093; 2003, No. 2, sect. 166; 2005, No. 19, sect. 1755; 2007, No. 50, sect. 6247; 2008, No. 30, sect. 3616; 2009, No. 29, Art. 3619; No. 52, sect. 6454; 2010, No. 17, sect. 1988; 2011, No. 29, sect. 4291; No. 49, sect. 7036, 7037, 7061; 2012, No. 47, sect. 6391; No. 50, sect. 6965; 2013, No. 30, sect. 4044, 4084; No. 52, sect. 6975; 2014, No. 11, est. 1098; No. 30, sect. 4219; 2015, No. 27, sect. 3958, 4001; No. 29, Text. 457; 2016, No. 1, sect. (41) The following changes: 1) Article 5, paragraph 2, after the words "State registration decision", add the words "newly created"; 2) in article 7-1: (a) paragraph 9 should read: " 9. The license is issued on the Bank of Russia form in accordance with the requirements of the Bank of Russia. The license must contain information about the existence of a restriction on non-State pension or compulsory pension insurance. "; b), paragraph 12 should be redrafted to read: " 12. The license of the Fund is to be reissued in the manner and within the deadline set by the Bank of Russia, if the name of the fund is changed and the place where it is to be found or changes to the register of the funds ' licenses for refusal of implementation Non-State pension or mandatory pension insurance or the intention to do so. "; in) to supplement paragraph 18 with the following: " 18. The Fund has the right to carry out activities for which the Register of Licenses contains information on its implementation, from the day the Bank of Russia has made relevant changes to the register of the funds ' licenses. Decision to waive the conclusion of non-State pension or compulsory pension insurance contracts and the decision to resume activities in the case set out in paragraph 17 of this article Articles can be adopted by the authority authorized to adopt such a decision by the Charter of the Fund. "; 3) Article 7-2 to be supplemented by paragraph 2-1 as follows: " 2-1. The Bank of Russia has the right to revoke the license for violating the requirement of compulsory membership in a self-regulating organization in the sphere of financial market, which unites the funds established by the Federal Law of July 13, 2015 No. 223-FZ " On Self-regulating financial market organizations "."; 4) to supplement article 14 with paragraph 6 as follows: " 6. The Fund is entering into a self-regulating organization in the sphere of financial market, which unites funds, in order and in time stipulated by the Federal Law of July 13, 2015 No. 223-FZ "On self-regulating organizations in the sphere of financial market" and by the Bank of Russia regulations. "; 5) in article 32-1: (a) the name should read: " Article 32-1. Reporting to the Bank of Russia or a self-regulating organization in the financial domain of the financial market of the funds; b) paragraph 3 should read " 3. Reports and notifications should be submitted electronically and signed by electronic signature. The type of electronic signature and its verification procedure are set by the Bank of Russia. "; in) to supplement paragraph 4 as follows: " 4. In case the Bank of Russia is transferred to a self-regulating organization in the sphere of financial market uniting funds, in accordance with the Federal Law of July 13, 2015 No. 223-FZ "On self-regulating organizations in the sphere of financial market" authority over the financial market. Reporting to the fund reports to a self-regulating organization in the financial market, which unites the funds. "; 6) in article 33: (a) in paragraph 12 of the word" or the dividing balance ", delete; b) in Paragraph 31: , in subparagraph 4, the words "or the dividing balance" should be deleted; , in paragraph 9 of the word "(in two copies)", delete; to supplement sub-paragraph 18-1 as follows: "18-1) documents required for State registration under the Federal Act of 8" August 2001 No. 129-FZ "On the State Registration of Legal Persons and Individual Entrepreneurs", with the exception of the declaration of State registration of a legal entity created by reorganization or an application for a record of Termination of an affiliated legal entity form; "; in) to add the following content to 40-1: " 40-1. Fund (s) participating in the reorganization, not later than three working days from the date of completion of the calculation with creditors, but not later than one month from the date of expiry of the period established by paragraph 39 of this article to notify creditors of the Bank's adoption The decision to approve the organization of the Fund's reorganization will send to the Bank of Russia a statement on the established form for the state registration of the new fund (new funds), the state registration of changes to the fund's charter, to the Bank of Russia. in the implementation of the Convention on the The termination of the operation of the attachable fund (funds). "; , para. 41, amend to read: " 41. The decision to approve the reorganization of the fund is taken by the Bank of Russia at the same time as the decision on the state registration of the fund (funds) created by reorganization and the state registration of amendments to the charter. the fund to which the fund (s) has acceded, the pension and insurance rules established by the reorganization of the fund (s) (registration of changes in the pension and insurance rules of the fund to which the fund is being implemented) accession). The pension and insurance rules of the reorganization of the fund (s), as well as of the fund to which accession is effected, shall enter into force on the date of the State registration of the fund (s) established by the reorganization of the fund (s) or Date of entry into a single state register of legal entities of the recording of the termination of the activity of the attached fund (s). "; 7) Article 36 (13), paragraph 13, as follows: " 13) send quarterly to the Bank In the case of the transfer by the Bank of Russia of a self-regulating organization to the Russian Federation, In accordance with the Federal Law of July 13, 2015 No. 223-FZ "On self-regulating organizations in the sphere of financial market" and adopted in accordance with the Bank of Russia regulations, the authority for the financial market In the financial market, which unites the funds, the report on the forms established by the Bank of Russia; and Article 36 (1), after the words "in the Bank of Russia" to be supplemented with the words " and, in the case of transfers, Bank of Russia of a self-regulating organization in the sphere of financial market uniting In accordance with Federal Law No. 223-FZ of July 13, 2015 "On self-regulating organizations in the sphere of financial market" and adopted in accordance with the Bank of Russia regulations, the authority to obtain accounts in accordance with the Law of the Bank of Russia. A self-regulating organization in the financial market sphere, which unites funds, "; 9) Article 36-26 should be worded as follows: " Article 36-26. Self-regulating organizations in the area of financial market grouping 1. The relationship arising from the acquisition and termination by non-profit organizations of the status of self-regulating organizations in the financial market of the funds, the exercise of their rights and duties is governed by the Federal Law of 13 In July 2015, the Bank of Russia adopted the Law "On Self-regulating organizations in the sphere of financial market" and adopted in accordance with the Bank of Russia regulations. 2. Self-regulating organizations in the financial market, uniting funds, operate in accordance with this Federal Law in a part not inconsistent with the Federal Law of 13 July 2015, No. 223-FZ " On Self-regulating Financial Market Organizations ". 3. Self-regulated financial market organization, which unites funds, is obliged: 1) to collect, process and store information about the activities of its members, which they disclose for the self-regulatory organization in the financial sector. A market that unites the funds, in the form of reports, in the form of reports, in the manner and at intervals established by the Charter and other instruments of such self-regulating organization; 2) to maintain a register of the funds and other organizations that are its members; or associated members, and provide free access to the specified registry of information to interested persons. ". Article 5 46-FZ "On protection of rights and legitimate interests of investors in the securities market" (Legislative Assembly of the Russian Federation, 1999, No. 10, art. 1163; 2010, No. 41, sect. 5193; 2013, No. 30, sect. 4084) The following changes: 1) in Article 8, paragraph 3, replace the words "professional participants" with the words "in the financial market"; 2) in the second paragraph of article 10, paragraph 1, of the words "professional participants" should be replaced by "professional participants". In the words "in the financial market area"; 3), articles 15 and 16 shall be declared void; 4) in article 17, replace the words "members (members)" with the word "members". Article 6 Article 6 class="doclink "href=" ?docbody= &prevDoc= 102404548&backlink=1 & &nd=102073650" "On investment funds" (Russian Federation Law Assembly, 2001, No. 49, art. 4562; 2004, No. 27, Text 2711; 2006, No. 17, sect. 1780; 2007, No. 50, sect. 6247; 2008, No. 30, sect. 3616; 2009, No. 48, sect. 5731; 2010, No. 17, est. 1988; No. 31, sect. 4193; no. 41, sect. 5193; 2011, No. 48, sect. 6728; No. 49, sect. 7040, 7061; 2012, No. 31, sect. 4334; 2013, No. 26, est. 3207; No. 27, sect. 3477; No. 30, sect. 4084; No. 51, sect. 6695, 6699; 2014, No. 11, sect. 1098; 2015, No. 27, sect. 4001; No. 29, Text 457; 2016, No. 1, sect. 47; No. 23, art. 3301), as follows: (1) Article 51, paragraph 5, after "self-regulating organization" is supplemented by the words " in the financial market, combining equity investment funds and investment fund managers, Investment funds and non-State pension funds (hereinafter referred to as the self-regulating organization in the financial market area), "; (2) Article 54 should read as follows: Article 54. Reporting to the Bank of Russia or Self-regulating organization in the sphere of financial market 1. The Joint Stock Investment Fund, the managing company, the specialized depository is obliged to submit reports and notifications to the Bank of Russia in accordance with the procedure established by Bank of Russia regulations. 2. The Bank of Russia set the volume, timing and format of reports to the Bank of Russia. 3. In case the Bank of Russia is handed over to the Bank of Russia for the reporting of a self-regulating organization in the sphere of financial market in accordance with the Federal Law of July 13, 2015 No. 223-FZ "On self-regulating organizations in the sphere of financial market" The joint-stock investment fund, the managing company, the specialized depositary shall report to the relevant self-regulating organization in the financial market. 4. The records and notifications referred to in this article shall be submitted in electronic form and signed by enhanced electronic signature. "; 3) the title of Chapter XIII, as follows: " CHAPTER XIII. Bank of Russia powers. Self-regulated organizations in the financial market area "; 4) Article 57 should be reworded to read: Article 57. Self-regulating organizations in the financial market 1. If there is a self-regulatory organization in the financial market that unites equity investment funds and managers, equity investment funds, managers of companies enter a self-regulatory organization in the financial sector. The joint stock market of joint-stock companies and managers, in the order and time stipulated by the Federal Law No. 223-FZ "On Self-regulating organizations in the financial market sphere" and adopted in accordance with it Bank of Russia regulations. 2. With a self-regulating organization in the financial market that unites specialized depositaries, specialized depositaries are entering a self-regulatory organization in the financial market, bringing together specialized securities. In accordance with the provisions of the Federal Law of July 13, 2015 No. 223-FZ "On self-regulating organizations in the sphere of financial market" and adopted by the Bank of Russia regulations. 3. Relations arising from the acquisition by a non-profit organization of the status of a self-regulating organization in the financial market, combining equity investment funds and managing companies and its termination, the status of self-regulating The Federal Law of 13 July 2015, No. 223-FZ, "On self-regulating organizations in the sphere of financial regulation, uniting the specialized depositaries of the specialized depositaries, and its termination, the fulfillment of its rights and obligations is regulated by the Federal Law of 13 July 2015". financial market " and adopted by the Bank in accordance with it Russia. "; 5) in article 58: (a) the name to be supplemented with the words" in the financial market area "; b) the first paragraph after the words" Self-regulating organization "should be supplemented with the words" in the financial market "; paragraphs 2 and 3 are void; d) paragraph 4, after the word "self-regulating", add "in the financial market area"; d) paragraphs 5 and 6 to be void; 6) Article 59 shall be declared invalid; 7) Article 61-2 to be completed 2-1, to read: " 2-1. "The Bank of Russia has the right to revoke the relevant license in case of violation of the requirement of compulsory membership in a self-regulating organization in the sphere of financial market, established by the Federal Law of July 13, 2015 No. 223-FZ" On self-regulating financial market organizations. ". Article 7 Article 7 76-9 of the Federal Law of 10 July 2002 No. 86-FZ "On the Central Bank of the Russian Federation (Bank of Russia)" OF THE PRESIDENT OF THE RUSSIAN FEDERATION 2790; 2015, No. 29, sect. 4357) replace "in the financial markets" with "in the financial market". Article 8 Article 4, paragraph 3 (3) of the Federal Act dated October 26, 2002, No. 127FZ "On insolvency (bankruptcy)" (Collection of Laws of the Russian Federation, 2002, No. 43, Art. 4190; 2011, No. 7, sect. 905; No. 29, Art. 4301; No. 48, sect. 6728; 2012, No. 53, sect. 7607; 2014, No. 52, sect. 7543; 2015, No. 1, st. 29; No. 27, sect. 3945), as follows: "(2) A record of the conclusion of the general agreement (a single treaty) is entered into the register of treaties being maintained by the repository in accordance with the procedure established by Article 15-8 of the Federal Law" On the Law of the Sea Securities Market ";". Article 9 Article 9 of the Federal Act No. 215-FZ of 30 December 2004 on Housing Actors THE RUSSIAN FEDERATION, THE RUSSIAN FEDERATION, THE 1, est. 41; 2011, No. 49, sect. 7040; 2013, No. 30, sect. 4,084) the following changes: 1) of article 14, paragraph 3, after the words "of this Federal Act," to be supplemented by the words "established by the Federal Act No. 223 of 13 July 2015" On self-regulating financial market organizations " requirements for mandatory membership in a self-regulating organization in the financial market which unites housing cooperatives, "; 2) in paragraph 1 of article 17, paragraph 1, of the word" self-regulating organization of housing savings Cooperatives "to be replaced by" self-regulating organization in the field " financial market, which unites housing cooperatives, "; 3) in article 20: (a) in paragraph 2 of part 1 of the word" self-regulating organization of housing cooperatives "to be replaced by" self-regulating " In the financial market, which unites housing cooperatives, "; b), Part 3 should read: " 3. The annual report of the cooperative is to be submitted to the Bank of Russia, or if the Bank of Russia has transferred the authority to obtain the report of a self-regulating organization in the sphere of financial market, which unites housing savings cooperatives, according to the Bank of Russia. Federal Act No. 223 of 13 July 2015 "On self-regulating organizations in the financial market" and adopted by the Bank of Russia in accordance with it, in a self-regulating organization in the financial market housing cooperatives. "; 4) in article 27, paragraph 6, of the floor "Self-regulated organization of housing savings cooperatives" to be replaced by "self-regulating financial market organization, combining housing savings cooperatives"; 5) in paragraph 5 of Part 2 of Article 48 of the word "Self-regulating organizations of housing savings cooperatives" to be replaced by the words "self-regulatory organizations in the financial market of housing savings cooperatives"; 6) in article 51, paragraph 1: a) 4 words " and the self-regulating organization of housing Cooperatives "delete; (b) in paragraph 8 of the word" self-regulating organizations of housing cooperatives "should be replaced by the words" self-regulatory organizations in the financial market, combining housing savings cooperatives "; " (7) Article 53, paragraph 2, of article 53, paragraph 2, of article 56: (a) the name should read: Article 56. Self-regulating organizations in the financial domain of the financial market that unites housing savings cooperatives "; b), Part 1, as follows: " 1. Housing accumulative cooperatives are entering a self-regulating organization in the financial market, which brings together housing cooperatives, in accordance with the procedure established by the Federal Act No. 223 of 13 July 2015 " On self-regulating of the Bank of Russia, within the ninety days following one of the following events: 1. Self-regulating organization in the financial market contributory cooperatives, in the absence of a designated day for a self-regulating organization in the financial market, which unites housing savings cooperatives (for housing cooperatives created on the day of non-profit The organization of the status of a self-regulating organization in the financial market which unites housing savings cooperatives); (2) termination of its membership in a self-regulating organization in the financial market that unites housing Cooperatives (if there is a self-regulating organization in the the financial market, which unites housing cooperatives); (3) the creation of a housing-saving cooperative (with a self-regulatory organization in the financial market which unites housing savings). Cooperatives). "; in) Part 2 recognizes no force; d) Part 3 should read: " 3. The activities of self-regulating organizations in the financial market which unite housing savings cooperatives are regulated by this Federal Act, Federal Act No. 223 of 13 July 2015 " On self-regulating organizations in the field of financial market "and adopted in accordance with the Bank of Russia regulations."; d) in Part 4: in the first word "Self-regulating Housing Cooperative Organization" to be replaced by "Self-controlled" Financial Market Organization, which brings together housing savings cooperatives, "; , paragraphs 2 and 3, shall be declared invalid; (e) in Part 5: in the first paragraph of" Self-regulated Housing Cooperative Organization ", replace" Self-controlled " Organization in the financial market, which brings together housing savings cooperatives, "; paragraph 1, to declare invalid; 9), article 58, part 2, shall be declared invalid. Article 10 Article 5 of the Federal Law of November 29, 2007 No. 286-FZ "On mutual insurance" (Legislative Assembly Russian Federation, 2007, No. 49, Art. 6047; 2012, No. 53, sect. 7619; 2013, No. 30, sect. 4084; 2015, No. 29, Art. 462; 2016, No. 22, sect. To supplement parts 9 and 10 with the following: " 9. The Society enters a self-regulating organization in the sphere of financial market, which unites the mutual insurance companies, in the order and in time stipulated by the Federal Law of July 13, 2015 No. 223-FZ " On self-regulating organizations in the sphere. financial market " and adopted by the Bank of Russia in accordance with it. 10. The relations arising from the acquisition and termination by non-profit organization of the status of a self-regulating organization in the financial market, which unites the mutual insurance societies, the exercise of rights and duties, is regulated Federal Act No. 223 of 13 July 2015 "On self-regulating organizations in the financial market". Article 11 Part 3 of Article 1 of the Federal Law dated 1 December 2007 No 315-FZ OF THE PRESIDENT OF THE RUSSIAN FEDERATION 6076; 2008, No. 30, sect. 3604; No. 26, No. 3446; 2014, No. 48, sect. 6640), amend to read: " 3. This Federal Act does not apply to self-regulatory organizations in the financial market, bringing together legal entities and individual entrepreneurs operating brokers, dealers, managers, Depositaries, registrars, joint-stock investment funds and management companies of investment funds, mutual funds and non-State pension funds, specialized depositaries, non-State pension funds, insurance organizations, insurance brokers, mutual insurance companies, Microfinance organizations, credit consumer cooperatives, housing savings cooperatives, agricultural credit consumer cooperatives, forex dealers, and self-regulatory organizations of credit organizations, bureaux credit historys. Relationship arising from the acquisition or termination of the status of self-regulating organizations referred to in this part, their activities, the oversight of self-regulating organizations and the implementation of the interaction between self-regulating organizations and their members, clients of members of self-regulating organizations, the federal executive authorities, the executive authorities of the constituent entities of the Russian Federation and local authorities, The Bank of the Russian Federation Federal Act No. 223-FZ of 13 July 2015 "On self-regulating organizations in the financial market" and federal laws governing the activity concerned. ". Article 12 class="doclink "href=" ?docbody= &prevDoc= 102404548&backlink=1 & &nd=102131679" target="contents"> dated July 18, 2009, No. 190-FZ "On credit cooperation" (Legislative Assembly of the Russian Federation, 2009, No. 29, p. 3627; 2011, No. 48, sect. 6728; No. 49, sect. 7040; 2013, No. 23, sect. 2871; No. 30, sect. 4084; No. 44, sect. 5640; No. 51, sect. 6695; 2015, No. 27, sect. 4001; No. 29, Text 4357) the following changes: 1) in article 5: a) in Part 2: paragraph 1, after the words "self-regulating organizations", add "in the area of the financial market combining credit cooperatives,"; , paragraph 4 words "from self-regulating credit cooperative organizations" to read "from self-regulating organizations in the financial market, combining credit cooperatives,"; paragraphs 5 and 6 are void; paragraph 7 restate: " 7) controls and supervision of the compliance by credit cooperatives with the requirements of this Federal Law, other federal laws, regulations of the Russian Federation and Bank of Russia regulations, taking into account the particularities established by article 35 of this Federal Law; "; to supplement paragraphs 8-1 and 8-2 of the following content: " 8-1) solicits the necessary documents and information from credit cooperatives and their officials, including information, access to which is limited by federal laws; 8-2) gives The credit cooperatives are required to comply with the requirements of the Bank of Russia, as well as the documents necessary for the settlement of matters within the competence of the Bank of Russia. Bank of Russia regulations and requests shall be sent by mail, facsimile or delivery to the addressee or in the form of electronic documents signed by the enhanced qualified electronic signature, in accordance with the procedure established by the Bank. Russia. In the direction of the Bank of Russia's requirements and requests in the form of electronic documents, these requirements and requests are deemed to have been received after one working day from the day of their transmission to the addressee in the procedure established by the Bank of Russia, provided that the Bank of Russia has issued the requests. The Bank of Russia has received confirmation of receipt of these orders and requests in the prescribed manner; "; b) in Part 3: in the first paragraph", the number of members of which exceeds three thousand physical and (or) legal persons, and in Second-level credit cooperative relationships " delete; , paragraph 4 " (4) To verify compliance with the established financial regulations and the conformity of the activities of the credit cooperative with this Federal Law, other federal laws, and regulatory legal acts. of the Russian Federation and the Bank of Russia regulations in accordance with the procedure established by the Bank of Russia; paragraph 5 shall be declared invalid; paragraph 9, add the following subparagraph: " g) of violation Federal Law No. 223-FZ of 13 July 2015 " On the Self-regulating organizations in the financial market "the requirement of compulsory membership in a self-regulatory organization in the financial market that unites credit cooperatives;"; in) to supplement Part 5, as follows: " 5. A credit cooperative whose number of members exceeds three thousand physical and (or) legal entities, a credit cooperative of a second level, a credit cooperative that is not a member of a self-regulating organization in the financial market that unites Credit cooperatives are obliged to inform the Bank of Russia of the changes in the address (location) of their standing executive body within ten working days of the relevant changes, as well as changes made to them. constituent documents, within ten working days of the State the registration of these changes in accordance with the established procedure. "; 2) of article 7, paragraph 4, should read: " 4. The founding members of the credit cooperative make decisions on the establishment of a credit cooperative, the establishment of a charter, other credit cooperative documents, the formation of credit cooperative bodies and accession to the credit cooperative. Self-regulating organization in the financial market, which brings together credit cooperatives. "; 3) Part 5 of Article 18, add the following sentence:" Notice of the convening of a general meeting of members of the credit cooperative (s) c Number of members of the credit cooperative (s) of more than two hundred physical and (or) Legal persons, as of the date of the notification, indicating the agenda of the general meeting no later than 30 days prior to the general meeting, should also be posted on the website of the Internet Information and Telecommunications Network, defined the charter of the credit cooperative, or the official site of a self-regulating organization in the financial market, which brings together credit cooperatives, of which the credit cooperative is a member. "; 4) article 28, paragraph 3, after the words "Self-regulating organization" to be supplemented with the words " in the financial market, In Part 4 of Article 33 of the word "self-regulating organization of credit cooperatives", replace the words "self-regulating organization in the financial market of credit cooperatives" in article 33, paragraph 4. (6) Article 35 should read: Article 35. Self-regulating organizations in the financial domain of the financial market of credit cooperatives 1. Credit cooperatives, with the exception of second-tier credit cooperatives, enter a self-regulating organization in the financial market, which combines credit cooperatives in the manner provided for by the Federal Act of 13 July 2015. 223-FZ "On self-regulating organizations in the sphere of financial market" and adopted in accordance with the Bank of Russia regulations, within ninety days following one of the following events: 1) Receipt non-profit organization status of a self-regulating organization in the financial sector a market that unites credit cooperatives in the absence of a self-regulating organization in the financial market, which brings together credit cooperatives (for credit cooperatives established on the day of receipt by a non-profit organization) The status of a self-regulatory organization in the financial market that unites credit cooperatives); (2) termination of its membership in a self-regulatory organization in the financial market that unites credit cooperatives (if any) as a self-regulatory organization in the financial market credit cooperatives); (3) Establishment of a credit cooperative (subject to a self-regulating organization in the financial market of credit cooperatives). 2. The relationship between the acquisition and termination by non-profit organizations of the status of self-regulating organizations in the financial market, which combine credit cooperatives, their exercise of rights and obligations, is governed by the present Federal Act No. 223 of 13 July 2015 entitled "Self-regulating organizations in the financial market" and adopted by the Bank of Russia in accordance with them. 3. The regulated financial market organization, which brings together credit cooperatives, monitors the compliance of credit cooperatives that are members of this self-regulatory organization with the requirements of this Federal Law and OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4. The Bank of Russia does not supervise credit cooperatives, the total number of members and associate members of which does not exceed three thousand physical and/or legal entities, the requirements of this Federal Law and (or) adopted in In accordance with the regulations of the Russian Federation and Bank of Russia regulations, except in the following cases: 1) the credit cooperative is not a member of a self-regulating organization in the financial market; of credit cooperatives; (2) if available Violations by a credit cooperative, the total number of members and associate members of which does not exceed three thousand physical and (or) legal persons, this Federal Law and (or) the legal acts adopted in accordance with it, and of the Bank of Russia or the need to conduct a credit cooperative check, the total number of members and associate members of which does not exceed 3,000 physical and (or) legal entities, the Bank of Russia Review of the activities of the Self-regulating Organization in the area of financial a market that combines credit cooperatives, of which such a credit cooperative is a member. 5. Prior to joining a self-regulatory organization in the financial market, which brings together credit cooperatives, credit cooperatives are not entitled to engage the members of the credit cooperative (shareholders) or credit cooperatives. New members of the credit cooperative (shareholders). 6. The regulated financial market organization, which brings together credit cooperatives: 1) is obliged to apply the Federal Law No. 223 of 13 July 2015 "On self-regulating organizations in the financial market" Measures for the non-observance of credit cooperatives by their members, the number of members (shareholders) of which does not exceed three thousand physical and/or legal persons, the requirements established by this Federal Law and adopted in accordance with it Bank of Russia regulations. Measures (including fines) applied by a self-regulating organization in the financial market that unites credit cooperatives for failure to comply with the requirements established by this Federal Law and adopted in accordance with the regulations The Bank of Russia acts set by the internal standard of a self-regulating organization in the financial market, which unites credit cooperatives, must comply with the requirements established by Bank of Russia regulations; 2) The Bank of Russia is sending information about its members to the Bank of Russia. Cooperatives, whose number of members exceeded 3,000 physical and (or) legal persons, in the form, in the order and within the time frame set by the Bank of Russia; 3) develops model statutes of credit cooperatives members of self-regulating Financial market organizations that combine credit cooperatives, sample forms of their internal regulations, accounting policies, recommendations and other credit cooperative activities; 4) organizes Training of members of credit cooperatives that are members of a self-regulating organization in the financial market, which unites credit cooperatives; 5) is obliged to send to the Bank of Russia information about its members ' non-compliance with credit cooperatives, the number of members (shareholders) exceeding three Thousands of physical and (or) legal persons, requirements established by this Federal Law and adopted in accordance with it by Bank of Russia regulations. The procedure and deadlines for the data are set by the Bank of Russia; 6) is obliged to conclude a treaty with the depositary in case the formation of a compensation fund is used as a way of ensuring the responsibility of members A self-regulating organization in the financial market, which brings together credit cooperatives, does not manage the consumers of their goods (work, services) and the location of the compensation fund through the management company; 7) is obliged to post on the official website in Internet Information and Telecommunications Network information: (a) The procedure for the placement of the compensation fund with a view to their preservation and growth, their placement (investment declaration); b) Information on the management company with which a self-regulating organization in the financial market, which unites credit cooperatives, entered into a contract (its name, location, license information, contact phone numbers) (if available), of the depositaries with whom the self-regulating organization is The financial market, which includes credit cooperatives, entered into a contract (its name, location, information about the available license, number of contact numbers) (if any); in) information on the composition and value of the property The compensation fund of the self-regulating organization in the financial market, which unites credit cooperatives, as well as information on the fact that payments are made from the compensation fund of the self-regulating organization in the financial market. of credit cooperatives for the purpose of securing The liability of members of a self-regulatory organization in the financial market that combines credit cooperatives, their obligations to members of the credit cooperative (shareholders) and the reasons for such payments, if such payments were made; 8) is obliged to send to the Bank of Russia documents containing an account of the activity and personal composition of credit cooperatives bodies-members of the self-regulating organization in the sphere of financial market, which unites credit cooperatives, and also Accounting (financial) reporting by credit cooperatives a self-regulating organization in the financial market, which brings together credit cooperatives. The form, timing and procedure for the preparation and provision of these documents and information shall be established by the Bank of Russia.; 7) Article 36-38, to be repealed; 8) in article 39: a) the name is supplemented by the words "in the financial market which unites credit cooperatives"; (b) Part 1 after the words "Self-regulating organization" with the words "in the financial market, which unites credit cooperatives,"; in) in Part 2 of the word " and OF THE PRESIDENT OF THE RUSSIAN FEDERATION delete; g) Part 3: " 3. In order to ensure the ownership of a self-regulatory organization in the financial market, which combines credit cooperatives with their obligations to members of the credit cooperative (s) of the self-regulating organization in the The financial market, which combines credit cooperatives, has the right to credit cooperatives that attract their members ' financial assets, the risk insurance claim of credit cooperatives for infraction Private savings contracts. "; 9) in article 40: (a) Part 1 after the words "self-regulating organization" is supplemented by the words "in the financial market which unites credit cooperatives,"; (b) Part 2, as follows: " 2. The size and procedure for making payments (contributions) of members of a self-regulatory organization in the financial market that unites credit cooperatives, is set out in the charter of the self-regulating organization in the financial market. The uniting credit cooperatives. At the same time, the annual mandatory payments (contributions) to the compensation fund for a member of the self-regulating organization in the financial market, which unites credit cooperatives, should not be less than 0.2 per cent of the average annual value of it (a) The accounts of the Organization are presented in United States dollars. Maximum amount of all obligatory payments (contributions) of a member of a self-regulating organization in the financial market, which unites credit cooperatives, to a compensation fund in which payments (contributions) to the compensation fund are paid by the member A self-regulated financial market organization, which unites credit cooperatives, is no longer produced, should not exceed 5 per cent of the size of a member of a self-regulatory organization in the financial market that unites credit cooperatives. in the first part of the first part of the paragraph: " 3. Self-regulating organization in the sphere of financial market, uniting credit cooperatives, is free to allocate funds of the compensation fund in the amount of no more than RUB 20 million under the conditions of diversification, return, profitability, liquidity. The terms and conditions of the compensation fund, as well as the requirements for the composition and structure of the compensation fund, are determined by an investment declaration adopted by a self-regulating organization in the financial market that unites Credit cooperatives. In allocating the compensation fund, the following restrictions should be observed: "; g) Part 4 after the words" Self-regulating organization "should be supplemented with the words" in the financial market, which unites credit cooperatives, "; d) in Part 5: Paragraph 1 after "self-regulating organization" is supplemented with the words "in the financial market which unites credit cooperatives,"; in paragraph 2 of the phrase " in accordance with Russian law Federations of self-regulating organizations " delete; (e) part 6, amend to read: " 6. The income received from the accommodation of the compensation fund shall be directed to the replenishment of the fund and to cover the costs of providing adequate accommodation for such funds. The funds of the compensation fund are used exclusively for the financial security of the property of members of a self-regulating organization in the financial market, which unites credit cooperatives, in accordance with their obligations to members (shareholders) through the implementation of a self-regulating organization in the financial market which brings together credit cooperatives, compensation payments under this article. "; f. 7, amend to read: " 7. Compensatory payments carried out by a self-regulating organization in the financial market that unites credit cooperatives from a compensation fund pursuant to this article shall be made in the case of insufficient private property A member of a self-regulatory organization in the financial market that unites credit cooperatives to meet its obligations to members (shareholders). The decision on compensation payments is made by the self-regulating organization in the sphere of financial market, which unites credit cooperatives, in accordance with Bank of Russia regulations, basic and internal standards of the self-regulating organization in the financial market that unites credit cooperatives. "; (c) Part 8, after the words" self-regulating organization ", add the words" in the financial market combining credit cooperatives, "; and) Part 9 by the words " in the financial market Cooperatives "; to) Part 10, after the word" self-regulating ", add the words" in the financial market which unites credit cooperatives, "; L) Part 11, as follows: " 11. With the exception of a non-profit organization from a single register of self-regulating organizations in the financial market, the compensation fund is subject to distribution among the credit cooperatives of such an organization. in proportion to their payments (contributions) to the compensation fund and three years from the date of the exclusion of the non-profit organization from the single register of financial market self-regulatory organizations in the financial market Cooperatives, members of a self-regulating organization in the financial sector a market that united credit cooperatives. "; m) Part 12 should read: " 12. The distribution of the compensation fund is approved by the general meeting of the members of a non-profit organization that has lost the status of a self-regulatory organization in the financial market, which unites credit cooperatives, and is formalized through a general meeting protocol. Meeting of the members of the organization, which lists the list of credit cooperatives that have made payments (contributions) to the compensation fund and the percentage of the compensation fund to be paid. "; n) in Part 13 of the word State Register of Self-regulating Organizations of Credit Cooperatives Replace the words "a single register of self-regulating organizations in the financial market"; o) to be supplemented with Part 14: " 14. The management company is obliged to take all necessary actions to comply with the requirements of the Federal Law for the placement of the funds of the compensation fund and to conclude a contract with the specialized depositary with which it is concluded. The contract of a self-regulating organization in the sphere of financial market, which unites credit cooperatives. The Specialized Depository shall supervise the compliance of the administering company with the restrictions on the placement of the compensation fund, the rules governing the placement of these funds and the requirements for their accommodation as set out in this Federal Law; and An investment declaration adopted by a self-regulating organization in the financial market that unites credit cooperatives. In all cases of violation of the requirements of this Federal Law and the investment declaration of the requirements for the placement of the compensation fund, the specialized depositary shall notify the self-regulating organization in the financial market. The combining credit cooperatives and the Bank of Russia. "; 10), article 41, recognizing no force; 11) Parts 2 and 3 of article 42. Article 13 Article 13 of the Federal Law of 2 July 2010, No. 151-FZ " On Microfinance and Microfinance OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3435; 2011, No. 27, sect. 3880; No. 49, sect. 7040; 2013, No. 26, est. 3207; No. 30, sect. 4084; No. 51, sect. 6695; 2015, No. 27, sect. 4001; No. 29, Text 457; 2016, No. 1, sect. (27) The following changes: 1) in Article 7, Part 1: a) in the first paragraph of the first word "in the form of a microfinance organization" delete; b) to supplement paragraph 6 with the following: " 6) Microfinance Violation Organization of a requirement for compulsory membership in a self-regulating organization in the financial market that unites microfinance institutions (hereinafter referred to as the financial market organization) established by this Federal Act No. 223-FZ of 13 July 2015 Self-regulating organizations in the financial market area "."; 2) Chapter 2 to supplement Article 7-2 as follows: Article 7-2. Self-regulated organization in the financial market 1. Micro-financial organizations are entering a self-regulating organization in the financial market in accordance with the procedure provided by the Federal Law of July 13, 2015 No. 223-FZ "On self-regulating organizations in the financial market" and adopted in compliance with it by Bank of Russia regulations in the ninety days following one of the following events: (1) obtaining a non-profit organization status of a self-regulating organization in the financial market in the absence of a self-regulating organization in the field of financial market (for microfinance organizations, reported to the state register of microfinance organizations on the day of receipt by a non-profit organization of the status of a self-regulating organization in the financial market area); 2) termination of its membership in a self-regulatory organization in the financial market (subject to a self-regulating organization in the financial market); 3) the incorporation of the legal entity into the public register of microfinance institutions. organizations (subject to a self-regulating organization in the financial sector) market). 2. The relations arising from the acquisition and termination of the status of a self-regulating organization in the financial market, the exercise of rights and duties are governed by this Federal Act, Federal Act No. 223-FZ "On self-regulating organizations in the sphere of financial market" and adopted in accordance with them Bank of Russia regulations. 3. The regulated organization in the financial market is obliged to apply the measures provided by the Federal Law of 13 July 2015 "On Self-regulating Organizations in the Financial Market" for non-compliance with microcredit companies. OF THE PRESIDENT OF THE RUSSIAN FEDERATION Measures (including fines) applied by a self-regulated organization in the financial market for failure to comply with the requirements established by this Federal Law and adopted in accordance with it by Bank of Russia regulations and established The internal standard of a self-regulating organization in the financial market should meet the requirements set by the Bank of Russia regulations. 4. The Self-Governing Organization in the financial market controls the compliance of the microfinance institutions that are members of this self-regulatory organization with the requirements of this Federal Law and the regulations adopted in accordance with it OF THE PRESIDENT OF THE RUSSIAN FEDERATION 5. The Bank of Russia does not supervise compliance by microcredit companies with the requirements of this Federal Law and (or) the regulatory legal acts of the Russian Federation and Bank of Russia regulations, with the exception of the Bank of Russia. The following cases: 1) the microcredit company is not a member of a self-regulating organization in the financial market; 2) if there is information about a possible violation by a microcredit company of this Federal Law and (or) the normative legal acts of the Russian Federation Federation and regulations of the Bank of Russia or the need to conduct a check of a microcredit company by the Bank of Russia due to the ongoing inspection of the activities of a self-regulating organization in the financial market, member of the Bank of Russia which is such a microcredit company. "; 3) in article 14: (a) Part 2, as follows: " 2. The Bank of Russia is regulating the activities of microfinance organizations, as well as the supervision of compliance by microfinance organizations with the requirements of this Federal Law, other federal laws and other regulatory legal acts, Bank of Russia regulations, taking into account the peculiarities set by article 7-2 of this Federal Law. "; b) in Part 3: in paragraph 1 of the word" and self-regulating organizations of microfinance organizations " should be deleted; paragraph 3 should be declared invalid; 4) Article 15 to be completed Part 6, to read: " 6. "Microfinance organizations in case of transfer of the authority of the Bank of Russia to obtain the reporting of the relevant self-regulating organization in the sphere of financial market in accordance with the Federal Law of July 13, 2015 No. 223-FZ" On self-regulating financial market organizations "report to a self-regulatory organization in the financial market.". Article 14 Article 14 Amend the federal law dated July 27, 2010, No. 224-FZ "On counteraction to the misuse of insider information and market manipulations and amendments to selected legislative acts of the Russian Federation" (Assembly of Laws of the Russian Federation, 2010, No. 31, Art. 4193; 2011, No. 48, sect. 6728; 2013, No. 30, sect. 4084) the following changes: 1) in article 12: (a), paragraph 2, paragraph 2, after the word "organization", after the word "organization", after the word "organization", add "in the financial market"; b) In the first paragraph of Part 2, the word "organization" shall be replaced by the words "the financial market organization uniting the bidders and"; (2) in article 17: (a) the title should read: Article 17. The powers of self-regulating organizations in the domain of the financial market; b) the first paragraph after the words "Self-regulating organization" is supplemented by the words "in the financial market"; , paragraph 2, after the words "self-regulating" in the financial market; 3), article 20, paragraph 6, to be repealed. Article 15 Article 16 of the Federal Law of 21 November 2011, No. 325-FZ "On Organized Tenders" (Legislative Assembly Russian Federation, 2011, No. 48, Art. 6726; 2012, No. 53, sect. 7607; 2013, No. 30, sect. 4084) to be completed with Part 5-1 as follows: " 5-1. To participate in the tender procedures of the goods and in organized tendering, which consist of contracts derivative of financial instruments of which the item is a commodity other than those referred to in Parts 2 and 4 of this Article, Foreign legal persons acting on their behalf and at their own expense or at the expense of a foreign client. ". Article 16 Article 16 href=" ?docbody= &prevDoc= 102404548&backlink=1 & &nd=102376337 " target="contents"> dated July 13, 2015 223-FZ "On self-regulating organizations in the sphere of financial market and amending Articles 2 and 6 of the Federal Law" On amendments to certain legislative acts of the Russian Federation " (Assembly of Russian legislation, (...) (...) 4349), the following changes: 1) the name should be reworded to read: "About self-regulating organizations in the financial market area of the market"; 2), article 33, paragraph 11, and article 34, to be declared invalid; 3) in article 35: (a) in Part 1 of the phrase ", except article 34 of this Federal Law", delete; (b) part 2, shall be declared invalid. Article 17 Admit invalid force: 1) Article 1, paragraph 32, of Federal Law of 28 December 2002, No. 185-FZ "On introducing amendments and additions to the Federal Law" On the securities market "and on the introduction of amendments to the Federal Law" On non-profit organizations " (Assembly of Russian Laws, 2002, No. 52, Art. 5141) in amending article 42, paragraph 8, article 48, paragraphs 2 to 4 of article 49 and article 50; 2), subparagraph 3 (b), subparagraph (b) of paragraph 4, article 1, paragraph 5, of the Federal Law dated April 15, 2006" No 51-FZ "On amending the Federal Law" On the Securities Market "and the Federal Law" On Investment Funds " (Legislative Assembly Russian Federation, 2006, No. 17, Art. 1780); 3) Article 5, paragraph 7, of the Federal Law of 25 November 2009 No. 281-FZ "On introducing changes to the first and second tax laws" OF THE PRESIDENT OF THE RUSSIAN FEDERATION 5731); 4) Article 17 of the Federal Law of 1 July 2011 No. 169-FZ "On amending certain legislative acts of the Russian Federation" OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3880); 5) Article 9, paragraph 6, of the Federal Law of 30 November 2011, No. 362-FZ " On amending certain pieces of legislation OF THE PRESIDENT OF THE RUSSIAN FEDERATION 7040); 6) Article 6 of the Federal Law of 7 June 2013 No. 113-FZ " On amendments to selected legislative acts of the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION 2871); 7) paragraph 42 (a), paragraph 47 (a), and article 9, paragraph 48, and article 9, paragraph 49, subparagraphs (a) and (a), (d) and (d) of article 12, paragraph 4, subparagraph (a), and paragraph 5, subparagraph (c), and paragraph 3, subparagraph (a) 11, 13 and 14 of Article 28 of the Federal Law of 23 July 2013 No. 251-FZ " On amendments to certain legislative acts of the Russian Federation in the OF THE PRESIDENT OF THE RUSSIAN FEDERATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4084); 8) article 7, paragraph 16, of the Federal Law of 21 December 2013 No. 375-FZ " On amendments to selected legislative acts OF THE PRESIDENT OF THE RUSSIAN FEDERATION 6695); 9) paragraph 7 (a), paragraph 8, paragraph 8, paragraph 9, paragraphs 6 to 15, eighteenth, nineteenth, twenty-second, and twenty-third paragraph 11 of article 2 of the Federal Law dated December 29, 2014" On amendments to certain legislative acts of the Russian Federation ". 13); 10) Paragraph 11 of Article 1 of the Federal Law of 20 April 2015, No. 99-FZ " On amendments to the federal law OF THE PRESIDENT OF THE RUSSIAN FEDERATION 2474); 11) paragraphs 7 and 8 of Article 15 of the Federal Law of June 29, 2015 No. 210-FZ " On amendments to certain legislative acts OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4001). Article 18 1. This law shall enter into force on the date of its official publication. 2. The requirements of article 8, paragraphs 1 and 4, of the Federal Law of 13 July 2015, No. 223-FZ "On self-regulating organizations in the financial market" (in The Federal Law on Agricultural Credit and Consumer Cooperatives has been in use since January 1, 2018. President of the Russian Federation Vladimir Putin Moscow, Kremlin July 3, 2016 No. 292-FZ