ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 18, 2014 No. 1072

About establishment of sizes of assets of the financial organizations, persons under surveillance to the Central bank of the Russian Federation, for the purpose of implementation of anti-monopoly control

According to the Federal Law "About Protection of the Competition" Government of the Russian Federation in coordination with the Central bank of the Russian Federation decides:

1. Establish the following sizes of asset cost, and also total asset cost of the financial organizations for balance sheets on the last reporting date preceding date of submission of the petition (further - the last balance) in case of which exceeding receipt of prior consent of antimonopoly authority to transactions and the actions provided by articles 27 and 29 of the Federal law "About Protection of the Competition" is required:

29 billion rubles - concerning credit institutions;

3 billion rubles - concerning the microfinancial organizations;

2 billion rubles - concerning non-state pension funds;

1 billion rubles - concerning organizers of trade;

500 million rubles - concerning societies of mutual insurance, credit consumer cooperatives;

200 million rubles - concerning insurance companies (except for medical insurance companies), insurance brokers, professional participants of the security market, the clearing organizations, managing companies of investment funds, managing companies of mutual investment funds, managing companies of non-state pension funds, specialized depositaries of investment funds, specialized depositaries of mutual investment funds, specialized depositaries of non-state pension funds, pawnshops;

100 million rubles - concerning medical insurance companies.

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