ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of April 1, 2022 No. 549

About introduction of amendments to some acts of the Government of the Russian Federation

The government of the Russian Federation decides:

1. Approve the enclosed changes which are made to acts of the Government of the Russian Federation.

2. This resolution becomes effective from the date of its official publication.

Approved by the Order of the Government of the Russian Federation of April 1, 2022 No. 549

Changes which are made to acts of the Government of the Russian Federation

1. In the paragraph the second the subitem "b" of Item 7 of the Regulations on provision of information and documents to Federal Service for Financial Monitoring public authorities of the Russian Federation, the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies No. 630 approved by the order of the Government of the Russian Federation of July 8, 2014 "About approval of the Regulations on provision of information and documents to Federal Service for Financial Monitoring public authorities of the Russian Federation, the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies (The Russian Federation Code, 2014, No. 28, Art. 4070; 2021, No. 11, of the Art. 1816), "the lawyers, notaries, persons performing business activity in the field of rendering legal and accounting services, auditing organizations and individual auditors" to replace words with the word of "persons".

2. In the order of the Government of the Russian Federation of April 9, 2021 No. 569 "About approval of Rules of information transfer in Federal Service for Financial Monitoring lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors and about recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2021, No. 16, Art. 2789; 2022, No. 6, Art. 859):

a) the name and Item 1 after the words "without formation of legal entity" to add with words "executive bodies of the personal fund having the status of the international fund (except the international heritable fund),";

b) in Rules of information transfer in Federal Service for Financial Monitoring lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, persons performing business activity in the field of rendering the legal or accounting services, auditing organizations and individual auditors approved by the specified resolution:

the name after the words "without formation of legal entity" to add with words "executive bodies of the personal fund having the status of the international fund (except the international heritable fund),";

Item 1 after the words "without formation of legal entity" to add with words "executive bodies of the personal fund having the status of the international fund (except the international heritable fund) (further - executive body of the international personal fund),";

Item 2 after the words "without formation of legal entity" to add with words ", executive bodies of the international personal fund";

Item 8 paragraph two after the words "without formation of legal entity" to add with words "person performing functions of sole executive body of the international personal fund";

Items 10 and 11 after the words "without formation of legal entity" to add with the words "executive bodies of the international personal fund".

3. In the order of the Government of the Russian Federation of July 14, 2021 No. 1188 "About approval of requirements to the rules of internal control developed by lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors" (The Russian Federation Code, 2021, No. 29, Art. 5684; 2022, No. 6, Art. 895):

a) the name and Item 1 after the words "without formation of legal entity" to add with words "executive bodies of the personal fund having the status of the international fund (except the international heritable fund),";

b) in requirements to the rules of internal control developed by lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, persons performing business activity in the field of rendering the legal or accounting services, auditing organizations and individual auditors approved by the specified resolution:

the name after the words "without formation of legal entity" to add with words "executive bodies of the personal fund having the status of the international fund (except the international heritable fund),";

Item 1 after the words "without formation of legal entity" to add with words "executive bodies of the personal fund having the status of the international fund (except the international heritable fund) (further - executive body of the international personal fund),";

Item 2 after the words "without formation of legal entity" to add with the words "executive bodies of the international personal fund";

in Item 3:

the paragraph one after the words "without formation of legal entity" to add with words "person performing functions of sole executive body of the international personal fund";

the paragraph third after the words "without formation of legal entity" to add with words "executive bodies of the international personal fund,";

in the paragraph the second item 4 of the word "and incorporated trustees (managing directors) of foreign structure without formation of legal entity" shall be replaced with words ", incorporated trustees (managing directors) of foreign structure without formation of legal entity and persons performing functions of sole executive body of the international personal fund";

Item 5 after words "the incorporated trustee (managing director) of foreign structure without formation of legal entity," to add with words "person performing functions of sole executive body of the international personal fund," after words "incorporated trustees (managing directors) of foreign structure without formation of legal entity," to add with words "executive bodies of the international personal fund,";

in Item 6:

the offer first after the words "without formation of legal entity" to add with the words "executive bodies of the international personal fund";

the offer second after the words "without formation of legal entity" to add with words of "person performing functions of sole executive body of the international personal fund";

in Item 8:

in the subitem "an" of the word "in case of compliance to the qualification requirements established by the legislation of the Russian Federation" shall be replaced with words "in case of compliance to the qualification requirements established by the legislation of the Russian Federation. Persons performing functions of sole executive body of the international fund independently perform functions of the special official responsible for implementation of rules of internal control";

add the subitem "d" with words ", executive bodies of the international personal fund";

Items 10 and 12 after the words "without formation of legal entity" to add with words "executive bodies of the international personal fund,";

Item 16 after the words "without formation of legal entity" to add with the words "executive bodies of the international personal fund";

the paragraph one of Item 18 after the words "without formation of legal entity" to add with the words "executive bodies of the international personal fund";

Item 19 after the words "without formation of legal entity" to add with words "executive body of the international personal fund,";

Item 20 after the words "without formation of legal entity" to add with the words "executive bodies of the international personal fund";

the subitem "v" of Item 22 after the words "without formation of legal entity" to add with words "the international personal fund,";

the offer first of Item 24 after the words "incorporated trustees (managing directors) of foreign structure without formation of legal entity" to add with the words "executive bodies of the international personal fund", after words "the incorporated trustee (managing director) of foreign structure without formation of legal entity," to add with words "the international personal fund,";

Item 25 after the words "without formation of legal entity" to add with words "executive bodies of the international personal fund,";

paragraphs of the first and second of Item 26 after the words "without formation of legal entity" to add with the words "executive bodies of the international personal fund";

add Item 27 with the offer of the following content: "Person performing functions of sole executive body of the international personal fund in the document determined in rules of internal control of executive body of the international personal fund documentary fixes the data specified in subitems "a", "b", "d" and "zh" of Item 28 of this document.";

Item 34 after the words "without formation of legal entity" to add with words "executive body of the international personal fund,";

the subitem "b" of Item 36 after the words "without formation of legal entity" to add with words "the international personal fund,";

Item 39 after the words "without formation of legal entity" to add with words "executive body of the international personal fund,";

the subitem "an" of Item 40 after the words "without formation of legal entity" to add with words "executive body of the international personal fund,";

to state the subitem "an" of Item 41 in the following edition:

"a) independently lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, persons performing functions of sole executive body of the international personal fund, the individual entrepreneurs rendering legal or accounting services, individual auditors in case of absence at them of the employees who are with the lawyer, the notary, the incorporated trustee (managing director) of foreign structure without formation of legal entity, the individual entrepreneur rendering legal or accounting services, the individual auditor in employment relationships;";

Item 43 after the words "without formation of legal entity" to add with the words "executive bodies of the international personal fund";

Item 45 after the words "without formation of legal entity" to add with words "executive body of the international personal fund,".

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