It is registered
Ministry of Justice
Russian Federation
On February 24, 2016 No. 41200
of January 26, 2016 No. 3946-U
About modification of the Provision of the Bank of Russia of November 24, 2014 No. 441-P "About assessment of conformity of activities of non-state pension fund to requirements to participation in system of guaranteeing the rights of insured persons"
1. Bring in the Provision of the Bank of Russia of November 24, 2014 No. 441-P "About assessment of conformity of activities of non-state pension fund to requirements to participation in system of guaranteeing the rights of insured persons", registered by the Ministry of Justice of the Russian Federation on December 24, 2014 No. 35347 ("the Bulletin of the Bank of Russia" of January 26, 2015 No. 5), the following changes.
1.1. In Item 1.1:
third to state the paragraph in the following edition:
"availability on the official site of fund on the Internet of information, available to acquaintance of interested persons, on final owners of fund (physical persons, public economic societies which, eventually, directly or indirectly (through the third parties) own (have prevailing (more than 25 percent) equity participation) fund or have opportunity to control action of fund) updated no later than 10 working days from the date of change of the specified information including the following data:";
add with paragraphs of the following content:
"the data allowing to identify the final owner of fund;
share fraction, controlled by the final owner of fund, in the authorized capital (separately at par value and percentage of the size of the authorized capital);
the description of circumstances (bases) according to which person is recognized as the final owner of fund.".
1.2. Add Item 1.4 with words ", for date of creation of the accounting records specified in paragraph seven of Item 2.1 of this provision".
1.3. The twelfth Item 2.1 to state the paragraph in the following edition:
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