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The document ceased to be valid since May 8, 2020 according to the Provision of the Central bank of the Russian Federation of November 13, 2019 No. 699-P

It is registered

Ministry of Justice

Russian Federation 

On October 6, 2016 No. 43942

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 22, 2016 No. 553-P

About procedure for maintaining the register of mutual investment funds by the Bank of Russia and provisions of statements from it, about requirements to the report on consolidation of property of mutual investment funds, procedure and term of its submission to the Bank of Russia

(as amended of the Instruction of the Central bank of the Russian Federation of 11.05.2017 No. 4370-U)

This Provision based on Item 9 of Article 19, Item 7 of Article 22. 1, subitem 1.1 of Item 2 of article 55 of the Federal Law of November 29, 2001 No. 156-FZ "About investment funds" (The Russian Federation Code, 2001, No. 49, Art. 4562; 2004, No. 27, Art. 2711; 2006, No. 17, Art. 1780; 2007, No. 50, Art. 6247; 2008, No. 30, Art. 3616; 2009, No. 48, Art. 5731; 2010, No. 17, Art. 1988; No. 31, Art. 4193; 2011, No. 48, Art. 6728; No. 49, Art. 7040, Art. 7061; 2012, No. 31, Art. 4334; 2013, No. 26, Art. 3207; No. 27, Art. 3477; No. 30, Art. 4084; No. 51, Art. 6695, Art. 6699; 2014, No. 11, Art. 1098; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 47; No. 23, Art. 3301; No. 27, of the Art. 4225) (further - the Federal Law "About Investment Funds") establishes procedure for maintaining the register of mutual investment funds by the Bank of Russia (further - the register), provisions of statements from it, and also requirements to the report on consolidation of property of mutual investment funds, procedure and term of its submission to the Bank of Russia.

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