INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 16, 2025 No. 7074-U

About requirements to the documents confirming availability at the license applicant on implementation of mutual insurance of own means (capital) in the form of money in currency of the Russian Federation and sources of origin of this money, standard forms of such documents

This Instruction based on the subitem 7 of Item 1 of Article 4. 1, the subitem 9 of Item 5, of Item 8 of article 32 of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation", the paragraph of the fifth subitem "an" of Item 5 of article 1 of the Federal Law of July 23, 2013 No. 234-FZ "About introduction of amendments to the Law of the Russian Federation "About the organization of insurance case in the Russian Federation", paragraph two of the subitem "e" of Item 8 of article 1 of the Federal Law of July 29, 2018 No. 251-FZ "About introduction of amendments to the Law of the Russian Federation "About the organization of insurance case in the Russian Federation", the paragraph of the seventh subitem "an" and the subitem "v" of Item 5 of article 2 of the Federal Law of August 8, 2024 No. 256-FZ "About introduction of amendments to the Federal law "About Mutual Insurance" and separate legal acts of the Russian Federation" establishes requirements to documents, No. 4015-I confirming availability at the license applicant on implementation of mutual insurance of own means (capital) in the form of money in currency of the Russian Federation in the amount of, stipulated in Item 3.2 articles 25 of the Law of the Russian Federation of November 27, 1992 "About the organization of insurance case in the Russian Federation", and sources of origin of this money, standard forms of such documents.

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