Source: http://cis-legislation.com/document.fwx?rgn=100406
Timestamp: 2018-09-21 08:48:30
Document Index: 428323601

Matched Legal Cases: ['Art. 2071', 'Art. 623', 'Art. 1093', 'Art. 166', 'Art. 4854', 'Art. 1755', 'Art. 4412', 'Art. 6247', 'Art. 1942', 'Art. 3616', 'Art. 3619', 'Art. 5731', 'Art. 6450', 'Art. 6454', 'Art. 1988', 'Art. 4196', 'Art. 4291', 'Art. 6728', 'Art. 7036', 'Art. 7037', 'Art. 7040', 'Art. 7061', 'Art. 4322', 'Art. 6391', 'Art. 6965', 'Art. 6966', 'Art. 2326', 'Art. 4044', 'Art. 4084', 'Art. 6352', 'Art. 6975', 'Art. 1098', 'Art. 4219', 'Art. 3958', 'Art. 4001', 'Art. 4357', 'Art. 41', 'Art. 47', 'Art. 4225', 'arts 2', 'Art. 3532', 'Art. 636', 'Art. 6237', 'Art. 3616', 'Art. 5731', 'Art. 3879', 'Art. 6728', 'Art. 3443', 'Art. 3477', 'Art. 4084', 'Art. 6961', 'Art. 2930', 'Art. 4001', 'Art. 1905', 'Art. 2494', 'Art. 3028', 'Art. 13', 'Art. 4431', 'Art. 3217', 'Art. 9', 'Art. 1755', 'Art. 636', 'Art. 1942', 'Art. 3616', 'Art. 3619', 'Art. 6454', 'Art. 4196', 'Art. 4291', 'Art. 6728', 'Art. 7036', 'Art. 7037', 'Art. 7040', 'Art. 6965', 'Art. 6966', 'Art. 4044', 'Art. 4084', 'Art. 6352', 'Art. 6961', 'Art. 6975', 'Art. 4219', 'Art. 6912', 'Art. 6919', 'Art. 4001', 'Art. 41', 'Art. 47', 'Art. 52']

Provision of the Central bank of the Russian Federation "About establishment of additional restrictions for investment of means of pension accruals..."
On June 23, 2017 No. 47127
of March 1, 2017 No. 580-P
About establishment of additional restrictions for investment of means of pension accruals of the non-state pension fund performing mandatory pension insurance, cases when managing company, being effective as the trustee with means of the pension accruals having the right to sign repurchase agreements, the requirements directed to restriction of risks on condition of which respect such managing company has the right to sign the contracts which are derivative financial instruments, additional requirements to credit institutions in which means of pension accruals and accumulating for housing providing the military personnel, and also the additional requirement which the managing company shall observe during validity of trust management of means of pension accruals for financing of funded pension are placed
(In edition of the Instruction of the Central bank of the Russian Federation of 11.08.2017 No. 4489-U)
This Provision based on Article 24. 1, the paragraph of the sixth Item 1 and Item 2 of Article 25.1 and Items 1 and 11 of article 36.15 of the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds" (The Russian Federation Code, 1998, No. 19, Art. 2071; 2001, No. 7, Art. 623; 2002, No. 12, Art. 1093; 2003, No. 2, Art. 166; 2004, No. 49, Art. 4854; 2005, No. 19, Art. 1755; 2006, No. 43, Art. 4412; 2007, No. 50, Art. 6247; 2008, No. 18, Art. 1942; No. 30, Art. 3616; 2009, No. 29, Art. 3619; No. 48, Art. 5731; No. 52, Art. 6450, Art. 6454; 2010, No. 17, Art. 1988; No. 31, Art. 4196; 2011, No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7036, Art. 7037, Art. 7040, Art. 7061; 2012, No. 31, Art. 4322; No. 47, Art. 6391; No. 50, Art. 6965, Art. 6966; 2013, No. 19, Art. 2326; No. 30, Art. 4044, Art. 4084; No. 49, Art. 6352; No. 52, Art. 6975; 2014, No. 11, Art. 1098; No. 30, Art. 4219; 2015, No. 27, Art. 3958, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 41, Art. 47; No. 27, the Art. 4225) (further - the Federal Law "About Non-state Pension Funds"), parts 2 of article 23 of the Federal Law of August 20, 2004 No. 117-FZ "About accumulative and mortgage system of housing providing the military personnel" (The Russian Federation Code, 2004, No. 34, Art. 3532; 2006, No. 6, Art. 636; 2007, No. 50, Art. 6237; 2008, No. 30, Art. 3616; 2009, No. 48, Art. 5731; 2011, No. 27, Art. 3879; No. 48, Art. 6728; 2012, No. 26, Art. 3443; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 52, Art. 6961; 2014, No. 23, Art. 2930; 2015, No. 27, Art. 4001; 2016, No. 14, Art. 1905; No. 18, the Art. 2494), Item 3 of Article 22 and Item 2 of article 24 of the Federal Law of July 24, 2002 No. 111-FZ "About investment of means for financing of funded pension in the Russian Federation" (The Russian Federation Code, 2002, No. 30, Art. 3028; 2003, No. 1, Art. 13; No. 46, Art. 4431; 2004, No. 31, Art. 3217; 2005, No. 1, Art. 9; No. 19, Art. 1755; 2006, No. 6, Art. 636; 2008, No. 18, Art. 1942; No. 30, Art. 3616; 2009, No. 29, Art. 3619; No. 52, Art. 6454; 2010, No. 31, Art. 4196; 2011, No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7036, Art. 7037, Art. 7040; 2012, No. 50, Art. 6965, Art. 6966; 2013, No. 30, Art. 4044, Art. 4084; No. 49, Art. 6352; No. 52, Art. 6961, Art. 6975; 2014, No. 30, Art. 4219; No. 49, Art. 6912, Art. 6919; 2015, No. 27, Art. 4001; 2016, No. 1, Art. 41, Art. 47; No. 1, the Art. 52) establishes 2017,:
additional restrictions for investment of means of pension accruals of the non-state pension fund performing mandatory pension insurance (further - pension accruals of fund), including requirements to assets in which pension accruals of fund are invested;
cases, when managing company, being effective as the trustee with means of pension accruals of the fund having the right to sign repurchase agreements (further - cases when the conclusion of repurchase agreements is allowed);
the requirements directed to restriction of risks, on condition of which observance managing company, being effective as the trustee with means of pension accruals of the fund having the right to sign the contracts which are derivative financial instruments (further - requirements in case of which observance the conclusion of the agreements which are derivative financial instruments is allowed);
additional requirements to credit institutions in which means of pension accruals and accumulating for housing providing the military personnel are placed;
the additional requirement which the managing company which is selected on tender for implementation of investment of means of the pension accruals delivered by it in trust management of the Pension Fund of the Russian Federation according to statements of insured persons for the choice of investment portfolio (managing company) (further - the managing company which is selected on tender), shall observe during validity of trust management of means of pension accruals for financing of funded pension.