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The document ceased to be valid since November 24, 2013 according to the Order of the Ministry of Finance of the Russian Federation of September 20, 2013 No. 96n

It is registered

in Ministry of Justice

Russian Federation

On July 30, 2009 No. 14434

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of June 18, 2009 No. 55n

About approval of Administrative regulations of Federal Service for Insurance Supervision on execution of the state function of control and supervision of observance by subjects of insurance case of the insurance legislation, including by conducting checks of their field operations

According to the order of the Government of the Russian Federation of November 11, 2005 N 679 "About the Procedure for development and approval of administrative regulations of execution of the state functions (provision of the state services)" (The Russian Federation Code, 2005, N 47, Art. 4933; 2007, N 50, Art. 6285; 2008, N 18, 2063) I order to the Art.:

approve the enclosed Administrative regulations of Federal Service for Insurance Supervision on execution of the state function of control and supervision of observance by subjects of insurance case of the insurance legislation, including by conducting checks of their field operations.

 

Vice-chairman

Governments

Russian Federation

Minister of Finance

Russian Federation A. L. Kudrin

Approved by the order of the Ministry of Finance of the Russian Federation of June 18, 2009, No. 55n

Administrative regulations of Federal Service for Insurance Supervision on execution of the state function of control and supervision of observance by subjects of insurance case of the insurance legislation, including by conducting checks of their field operations

I. General provisions

1. The name of the state function - control and supervision of observance by subjects of insurance case of the insurance legislation, including by conducting checks of their field operations.

2. Execution of the state function on control and supervision of observance by subjects of insurance case of the insurance legislation, including by conducting checks of their field operations, is performed by Federal Service for Insurance Supervision (further in the text - Service) and its territorial authorities (further in the text - Inspections).

3. Execution of the state function on control and supervision of observance by subjects of insurance case of the insurance legislation, including by conducting checks of their field operations, is performed in accordance with the legislation of the Russian Federation:

3.1. The law of the Russian Federation of November 27, 1992 N 4015-1 "About the organization of insurance case in the Russian Federation" (further - the Law) (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, N 2, Art. 56; Russian Federation Code, 1998, N 1, Art. 4; 1999, N 47, Art. 5622; 2002, N 12, Art. 1093; N 18, of Art. 1721; 2003, N 50, Art. 4855, Art. 4858; 2004, N 26, Art. 2607; N 30, of Art. 3085; 2005, N 10, Art. 760; N 30, of the Art. 3101, Art. 3115; 2007, N 22, Art. 2563; N 27, of Art. 3214; N 46, of Art. 5552; N 49, of the Art. 6048);

3.2. The Federal Law of November 21, 1996 N 129-FZ "About financial accounting" (The Russian Federation Code, 1996, N 48, Art. 5369; 1998, N 30, Art. 3619; 2002, N 13, Art. 1179; 2003, N 1, Art. 2, Art. 6; N 2, of Art. 160; N 22, of Art. 2066; N 27, of Art. 2700; 2006, N 45, Art. 4635);

3.3. The Federal Law of December 26, 2008 N 294-FZ "About protection of the rights of legal entities and individual entrepreneurs when implementing the state control (supervision) and municipal control" (The Russian Federation Code, 2008, N 52, Art. 6249; N 18, of the Art. 2140);

3.4. The order of the Government of the Russian Federation of June 30, 2004 N 330 "About approval of the Regulations on Federal Service for Insurance Supervision" (The Russian Federation Code, 2004, N 28, Art. 2904; 2008, N 17, Art. 1899; N 46, of Art. 5337; N 50, of Art. 5941; 2009, N 6, Art. 738);

3.5. Orders of the Ministry of Finance of the Russian Federation:

a) of November 2, 2001 N 90 N "About approval of the Regulations on procedure of payments by insurers of normative ratio of assets and the insurance bonds assumed by them" (it is registered in the Ministry of Justice of the Russian Federation on December 21, 2001, registration N 3112; The Bulletin of regulations of federal executive bodies, 2002, N 1) (with the changes made by the order of the Ministry of Finance of the Russian Federation of January 14, 2005 in N 2 N (it is registered in the Ministry of Justice of the Russian Federation on February 7, 2005, registration N 6297; Bulletin of regulations of federal bodies accurately authorities, 2005, N 7);

b) of June 11, 2002 N 51 N "About approval of Rules of forming of insurance reserves on insurance to other, than life insurance" (it is registered in the Ministry of Justice of the Russian Federation on July 16, 2002, registration N 3584; The Bulletin of regulations of federal executive bodies, 2002, N 33 (with the changes made by orders of the Ministry of Finance of the Russian Federation of June 23, 2003 in N 54 N (it is registered in the Ministry of Justice of the Russian Federation on July 11, 2003, registration N 4896; The Bulletin of regulations of federal executive bodies, 2003, N 48), of January 14, 2005 N 2 N (it is registered in the Ministry of Justice of the Russian Federation on February 7, 2005, registration N 6297; The Bulletin of regulations of federal executive bodies, 2005, N 7), of September 24, 2008 N 100 N (it is registered in the Ministry of Justice of the Russian Federation on October 16, 2008, registration N 12461; The bulletin of regulations of federal executive bodies, 2008, N 43), of October 20, 2008 N 114 N (it is registered in the Ministry of Justice of the Russian Federation on November 24, 2008, registration N 12718; Bulletin of regulations of federal executive bodies, 2008, N 48);

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