There are established the order and terms for submission of information by a specialized depositary concluded contract with non-state pension fund making activity as insurer on obligatory pension insurance
The Order of the Federal Service for Financial Markets N 07-80/pz-n
of July 19, 2007 (document is in Russian) approves
the Statute establishing the order and terms for information
of non-state pension fund, managing company and the Federal
Service for Financial Markets by a specialized depositary concluded
contract with non-state pension fund making activity as insurer
on obligatory pension insurance about changes of constitutive
documents, numerical and personal staff of directors council
(supervisory council), executive bodies, employees directly
providing activity of specialized depositary, as well as staff
of affiliated persons.
There is approved the Statute on the order and terms for submission of information by managing companies making trust management with funds of pension accumulations under contract with non-state pension fund
The Order of the Federal Service for Financial Markets N 07-81/pz-n
of July 19, 2007 (document is in Russian) approves
the Statute establishing the order and terms for information
of the Federal Service for Financial Markets and non-state pension
fund by managing companies making trust management with funds
of pension accumulations under contract with non-state pension
fund about changes of constitutive documents, numerical and
personal staff of directors council (supervisory council) and
executive bodies, employees directly providing activity of managing
company on investing of funds of pension accumulations, as well
as the order and terms for submission of quarterly and annual
financial reports, auditors conclusion made under results of
examination of managing company for reporting year and information
on support of sufficiency of own funds by managing company to
non-state pension fund.
There are approved the order and periods for calculation of market cost of assets in pension reserves of non-state pension fund, as well as aggregate market cost of aforesaid reserves
The amendments are made to the Provisions of the Bank of Russia "On the Procedure of Performance by the RF Central Bank of Deposit Operations with Credit Institutions in Currency of the Russian Federation"
These
Directions shall come into effect upon expiration of 10
days after the day of its official publication in the "
News Bulletin of the Bank of Russia".
The amendments are made to the Instruction of the Bank of Russia "On bank operations and other deals of settlement non-bank credit institutions, obligatory norms of the latter and specifics of supervision carried out by the Bank of Russia"
There is established the order of transfer of information by authorized banks on violation of acts of currency legislation of the Russian Federation and acts of bodies of currency regulation made by persons performing currency operations
The Provisions of the Bank of Russia N 308-P of July 20, 2007
(document is in Russian) establish the order of transfer of
information by authorized banks on violation of acts of currency
legislation of the Russian Federation and acts of bodies of
currency regulation made by persons performing currency operations,
except credit institutions and stock exchanges to body of currency
control authorized to sanction the persons made aforesaid violations.
