PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 30, 2019 No. 681-P

About procedure the Bank of Russia of control of activities of merging of the insurers, including behind forming by merging of the insurers of fund of compensation payments and implementation of compensation payments, and also about forms and terms of provision by merging of the insurers in the Bank of Russia of the data specified in Item 2 of part 4 of article 9 of the Federal Law of July 25, 2011 to No. 260-FZ "About the state support in the field of agricultural insurance and about introduction of amendments to the Federal law "About Development of Agricultural Industry"

This Provision according to part 6 of article 9 of the Federal Law of July 25, 2011 No. 260-FZ "About the state support in the field of agricultural insurance and about introduction of amendments to the Federal law "About Development of Agricultural Industry" (The Russian Federation Code, 2011, No. 31, Art. 4700; No. 50, Art. 7359; 2013, No. 30, Art. 4084; 2014, No. 52, Art. 7535; 2016, No. 22, Art. 3094; No. 26, Art. 3891; 2018, No. 18, Art. 2579; No. 53, of the Art. 8489) (further - the Federal Law of July 25, 2011 No. 260-FZ) establishes procedure the Bank of Russia of control of activities of merging of the insurers, including behind forming by merging of the insurers of fund of compensation payments and implementation of compensation payments, and also forms and terms of provision by merging of the insurers in the Bank of Russia of the data specified in Item 2 of part 4 of article 9 of the Federal Law of July 25, 2011 to No. 260-FZ.

1. Control of activities of merging of the insurers is exercised by the Bank of Russia and includes remote and exit checks.

2. Remote check shall be performed by the analysis of the documents which arrived in the Bank of Russia and (or) data on activities of merging of the insurers, including data specified in Item 19 of this provision.

3. When implementing remote check the Bank of Russia shall send to merging of the insurers inquiry for provision of documents and (or) data on activities of merging of the insurers for the purpose of control of forming of fund of compensation payments (further - FKV) and implementation of compensation payments (further - request).

In request the list of the documents and (or) data which are subject to provision, and also term of their provision which cannot exceed 30 calendar days from the date of receipt of request merging of the insurers are specified.

4. In case of receipt in the Bank of Russia of the petition of merging of the insurers for prolongation of completion date of request with reasons for the reasons of prolongation of completion date of request the Bank of Russia shall send to merging of the insurers the notification on prolongation of completion date of request for the term which is not exceeding 10 working days from the date of the expiration of the term specified in request or on refusal in such prolongation with reasons for causes of failure.

5. Exit inspections of merging of the insurers shall be carried out by authorized representatives (employees) of the Bank of Russia based on the order on conducting exit check of the merging of the insurers confirming them powers on conducting exit check (further - the order on conducting exit check).

6. The order on conducting exit check (the recommended sample is given in appendix 1 to this Provision) is constituted by the Bank of Russia in duplicate and signed by one of the following officials of the Bank of Russia: The chairman of the Bank of Russia, the First Deputy Chairman of the Bank of Russia, the vice-chairman of the Bank of Russia supervising the structural division of the Bank of Russia exercising supervision of activities of merging of the insurers (persons, them replacing).

In the order the members of authorized representatives (employees) of the Bank of Russia forming working group for check of merging of the insurers numbering at least two people with indication of the head of working group (if necessary - the deputy manager of working group) (further - the head of working group), and also workgroup members are specified conducting exit check.

7. The beginning of conducting exit check the delivery moment to the head of merging of the insurers or the ranking officer of merging of the insurers who provided the power of attorney on the right to interact with the head of working group and its members for the period of conducting exit check (further - the authorized representative of merging of the insurers), orders on conducting exit check is considered. The term of conducting exit check shall not exceed 30 working days.

8. The first copy of the order on conducting exit check with mark about date and time of delivery, the certified signature of the authorized representative of merging of the insurers and impress of a seal of merging of the insurers (in case of its availability), remains at the head of working group, the second - at the authorized representative is merging of the insurers.

9. In case of need modification of the order on conducting exit check amendment to the order on conducting exit check (the recommended sample is given in appendix 2 to this Provision), which is handed to the authorized representative of merging of the insurers is drawn up. Amendment to the order on conducting exit check is integral part of the order on conducting exit check.

10. Amendment to the order on conducting exit check is constituted by the Bank of Russia in duplicate, signed by one of the officials of the Bank of Russia specified in Item 6 of this provision and handed to the authorized representative of merging of the insurers according to Item 8 of this provision.

11. When conducting exit check of merging of the insurers the head of working group shall:

acquaint the authorized representative of merging of the insurers with its rights and obligations when conducting check;

find out the circumstances concerning check of activities of merging of the insurers;

ensure safety and return of the insurers of originals of documents received from consolidation, and also their consideration in the territory of merging of the insurers;

provide observance by workgroup members of operating mode of merging of the insurers;

ensure safety become known to it and workgroup members of the data connected with activities of merging of the insurers constituting its office, bank, tax, commercial and protected by the law other secret.

12. Merging of the insurers shall promote conducting exit check, including make the following actions upon the demand of the head of working group:

provide to the head of working group and its members easy access to places of implementation of activities of merging of the insurers;

provide to the head of working group and its members workplaces in the certain office of merging of the insurers;

provide to the head of working group and its members access to documents and information of merging of the insurers;

perform in full requirements of the head of working group and its members about provision of the insurers assured by the signature of the authorized representative of consolidation and impress of a seal of merging of the insurers (in case of its availability) copies of documents of merging of the insurers;

provide to the head of working group and its members access in browse mode to information systems of merging of the insurers;

provide to the head of working group and its members information from information systems of merging of the insurers in electronic form.

13. In case of non-execution (improper execution) by merging of the insurers of obligations on assistance in conducting exit check of merging of the insurers determined by this Provision, workgroup members draw up the statement of counteraction to conducting exit check (the recommended sample is given in appendix 3 to this Provision) in duplicate - on one for the Bank of Russia and merging of the insurers.

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