FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 3, 2016 No. 292-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on June 24, 2016

Approved by the Federation Council on June 29, 2016

Article 1

Bring in the Law of the Russian Federation of November 27, 1992 No. 4015-1 "About the organization of insurance case in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 1999, No. 47, Art. 5622; 2002, No. 12, Art. 1093; No. 18, Art. 1721; 2003, No. 50, Art. 4855, 4858; 2004, No. 30, Art. 3085; 2005, No. 10, Art. 760; No. 30, Art. 3101, 3115; 2007, No. 22, Art. 2563; No. 46, Art. 5552; No. 49, Art. 6048; 2010, No. 17, Art. 1988; No. 49, Art. 6409; 2011, No. 30, Art. 4584; No. 49, Art. 7040; 2012, No. 53, Art. 7592; 2013, No. 30, Art. 4067; No. 52, Art. 6975; 2014, No. 23, Art. 2934; No. 30, Art. 4224; 2015, No. 10, Art. 1409; No. 27, Art. 3946, 4001; No. 29, Art. 4357, 4385; 2016, No. 22, Art. 3094) following changes:

1) in Article 4.1:

a) to state the subitem 8 of Item 1 in the following edition:

"8) associations of subjects of insurance case, consolidation of insurance agents, merging of insurers, insured persons, beneficiaries, and also the self-regulatory organizations in the field of the financial market combining the insurance companies, self-regulatory organizations in the field of the financial market combining insurance brokers, the self-regulatory organizations in the field of the financial market combining societies of mutual insurance (further - self-regulatory organizations in the field of the financial market);";

b) the paragraph the fourth Item 2 after the words "on the Internet" to add with words "membership in self-regulatory organization in the field of the financial market,";

"Professional associations, the unions, associations of insurers" shall be replaced with words 2) in the subitem 10 of Item 6 of Article 6 of the word "associations (unions), including in self-regulatory organizations in the field of the financial market and professional associations of insurers";

Chapter I to add 3) with Article 14.2 of the following content:

"Article 14.2. Self-regulatory organizations in the field of the financial market

1. In the presence of self-regulatory organization in the field of the financial market insurance companies, insurance brokers, societies of mutual insurance enter self-regulatory organization in the field of the financial market according to the procedure and terms which are provided by the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the field of the financial market" and the regulations of the Bank of Russia adopted according to it.

2. The relations arising in connection with acquisition of the status of self-regulatory organizations by non-profit organizations in the field of the financial market and the termination of such status, implementation by self-regulatory organizations in the field of the financial market of the rights and obligations are regulated by the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the field of the financial market" and the regulations of the Bank of Russia adopted according to it.";

The subitem 6 of Item 8 of Article 26.2 to state 4) in the following edition:

"6) to represent the reporting under forms, according to the procedure and to terms which are established by body of insurance supervision:

to the insurer;

in body of insurance supervision or in self-regulatory organization in the field of the financial market in case of transfer to it by the Bank of Russia of power on receipt of the reporting according to the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the field of the financial market";";

5) in item 4 of Article 28:

a) the paragraph one to add with words "or in self-regulatory organization in the field of the financial market in case of transfer by it by the Bank of Russia of power on receipt of the reporting according to the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the field of the financial market";

b) state paragraph two in the following edition:

"Insurers constitute accounting (financial) records in accordance with the legislation of the Russian Federation about financial accounting, federal and (or) industry standards and represent this reporting to body of insurance supervision or to self-regulatory organization in the field of the financial market in case of transfer to it by the Bank of Russia of power on receipt of the reporting according to the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the field of the financial market" in forms, according to the procedure and to terms which are established by body of insurance supervision.";

c) third to state the paragraph in the following edition:

"Insurance brokers constitute the statistical reporting under forms, according to the procedure and in terms which are established by body of insurance supervision, and represent this reporting to body of insurance supervision or to self-regulatory organization in the field of the financial market in case of transfer to it by the Bank of Russia of power on receipt of the reporting according to the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the field of the financial market".";

6) the subitem 12 of Item 6 of Article 28.2 after the words "in body of insurance supervision" to add with words "self-regulatory organization in the field of the financial market,";

The subitem 1 of item 4 of Article 30 to add 7) with words ", the unified register of self-regulatory organizations in the field of the financial market";

8) in Item 2 of Article 32.6:

a) to add the subitem 4 after the words "in body of insurance supervision" with words ", self-regulatory organization in the field of the financial market";

b) add with the subitem 8 of the following content:

"8) lack of subject of insurance case on the address specified in the Unified State Register of Legal Entities (the address of the legal entity).".

Article 2

Bring in the Federal Law of December 8, 1995 No. 193-FZ "About agricultural cooperation" (The Russian Federation Code, 1995, No. 50, Art. 4870; 1997, No. 10, Art. 1120; 1999, No. 8, Art. 973; 2003, No. 2, Art. 160, 167; No. 24, Art. 2248; 2006, No. 45, Art. 4635; 2008, No. 49, Art. 5748; 2009, No. 29, Art. 3642; 2013, No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 45, Art. 6154; 2015, No. 17, Art. 2474) following changes:

Article 1 to add 1) with the paragraph of the following content:

"the self-regulatory organization in the field of the financial market combining credit cooperatives - self-regulatory organization which is created according to the procedure, No. 223-FZ provided by the Federal Law of July 13, 2015 "About self-regulatory organizations in the field of the financial market" and which members are agricultural credit consumer cooperatives.";

" (Except for the auditing union)" shall be replaced with words 2) in Item 3 of Article 31 of the word "(except for the auditing union and the self-regulatory organization in the field of the financial market combining credit cooperatives)";

3) in Article 40.2:

a) in Item 1:

state subitems 2 and 3 in the following edition:

"2) is conducted by the state register of credit cooperatives on the basis of the data received from the authorized federal executive body performing state registration of legal entities, and from the self-regulatory organizations in the field of the financial market combining credit cooperatives, according to the procedure, established by the regulation of the Bank of Russia;

3) exercises control and supervision of observance by credit cooperatives of requirements of this Federal Law, other Federal Laws, regulatory legal acts of the Russian Federation and regulations of the Bank of Russia taking into account features, the stipulated in Clause 40.3 presents of the Federal Law;";

declare subitem 8 invalid;

add subitem 11 with the paragraph of the following content:

"violations by credit cooperative of the requirement about obligatory membership in the self-regulatory organization in the field of the financial market combining credit cooperatives which is established by the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the field of the financial market";";

b) add with items 4 and 5 following contents:

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