FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 13, 2024 No. 475-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on December 10, 2024

Approved by the Federation Council on December 11, 2024

Article 1

Bring in the Federal Law of January 12, 1996 No. 7-FZ "About non-profit organizations" (The Russian Federation Code, 1996, No. 3, Art. 145; 1999, No. 28, Art. 3473; 2007, No. 22, Art. 2563; 2009, No. 29, Art. 3582; 2011, No. 1, Art. 49; No. 23, Art. 3264; No. 29, Art. 4291; 2016, No. 14, Art. 1912) following changes:

1) in Item 3.2 of Article 7.1:

a) in paragraph one to replace the word "establish" with the word "establish", the words "procedure for provision and disclosure of these reports" shall be replaced with words "procedure for their provision and disclosure", to add with offers of the following content: "The government of the Russian Federation in case of determination of conditions of investment of temporarily available funds of the state corporation establishes requirements to the level of credit rating on national rating scale to which there shall correspond credit institutions. The government of the Russian Federation has the right to establish the differentiated requirements to the level of credit rating and to determine cases in case of which requirements to the level of credit rating are not applied.";

b) add paragraph two with the new second offer of the following content: "The limiting amount of temporarily available funds of the state corporation invested in deposits is determined by the supreme body of management of the state corporation depending on the level of the credit score assigned to credit institution on national rating scale.";

c) add with the paragraph third the following content:

"During the term of realization of the Bank of Russia approved by the Board of directors according to the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" the plan of participation of the Bank of Russia in implementation of measures for the prevention of bankruptcy of bank which on the last quarter reporting date preceding approval date of this plan corresponded to the requirements established according to paragraph one of this Item the state corporation has the right to invest temporarily available funds in deposits of bank regardless of compliance (discrepancy) of such bank to the requirements established according to paragraph one of this Item on condition of acceptance by the Board of directors of the Bank of Russia of the decision on guaranteeing going concern of such bank. Information on guaranteeing going concern of such bank by the Bank of Russia is posted on the official site of the Bank of Russia on the Internet.";

2) in Item 9 of Article 7.2:

a) in paragraph one to replace the word "establish" with the word "establish", to add with offers of the following content: "The government of the Russian Federation in case of determination of conditions of investment of temporarily available funds of state-owned company establishes requirements to the level of credit rating on national rating scale to which there shall correspond credit institutions. The government of the Russian Federation has the right to establish the differentiated requirements to the level of credit rating and to determine cases in case of which requirements to the level of credit rating are not applied.";

b) "the supreme body of management of state-owned company" to add paragraph two after words with the words "depending on the level of the credit score assigned to credit institution on national rating scale";

c) add with the paragraph third the following content:

"During the term of realization of the Bank of Russia approved by the Board of directors according to the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" the plan of participation of the Bank of Russia in implementation of measures for the prevention of bankruptcy of bank which on the last quarter reporting date preceding approval date of this plan corresponded to the requirements established according to paragraph one of this Item the state-owned company has the right to invest temporarily available funds in deposits of bank regardless of compliance (discrepancy) of such bank to the requirements established according to paragraph one of this Item on condition of acceptance by the Board of directors of the Bank of Russia of the decision on guaranteeing going concern of such bank. Information on guaranteeing going concern of such bank by the Bank of Russia is posted on the official site of the Bank of Russia on the Internet.".

Article 2

Bring in the Federal Law of November 24, 1996 No. 132-FZ "About bases of tourist activities in the Russian Federation" (The Russian Federation Code, 1996, No. 49, Art. 5491; 2012, No. 19, Art. 2281; 2016, No. 10, Art. 1323; 2018, No. 24, Art. 3416; 2020, No. 14, Art. 2028; 2023, No. 25, Art. 4441) following changes:

Part the fifth Article 11.3 to state 1) in the following edition:

"Investment of funds of reserve fund of merging of tour operators in the field of outbound tourism is allowed in rubles and (or) foreign currency on accounts or deposits in credit institutions. Credit institutions in which investment of funds of reserve fund is allowed shall conform to the requirements to the level of credit rating on national rating scale established by the Government of the Russian Federation. The government of the Russian Federation has the right to establish the differentiated requirements to the level of credit rating and to determine cases in case of which requirements to the level of credit rating are not applied. Additional investment objects of means of reserve fund can be determined by the government of the Russian Federation, and also requirements to investment of money into the corresponding objects and conditions of their investment are established.";

Part the fifteenth Article 11.6 to state 2) in the following edition:

"Placement of money of fund of the personal responsibility of tour operator is allowed in rubles and (or) foreign currency on accounts or deposits of credit institutions. Credit institutions in which investment of funds of fund of the personal responsibility of tour operator is allowed shall conform to the requirements to the level of credit rating on national rating scale established by the Government of the Russian Federation. The government of the Russian Federation has the right to establish the differentiated requirements to the level of credit rating and to determine cases in case of which requirements to the level of credit rating are not applied.".

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