 | Garant. Daily monitoring of the Federal legislation at 29.07.2011 |
- Order of the Ministry of Finance of the Russian Federation No. 63n of May 23, 2011 on the Endorsement of the List of Documents Confirming Fulfilment of Requirements to the Registered Capital of Insurer and the Documents Confirming the Sources of Monetary Resources Contributed to the Registered Capital by the Founders of the Party Requesting the License out of Natural Persons
The documents necessary for the party requesting the license for insurance activities.
- Order of the Federal Service for Financial Markets No. 11-28/pz-n of June 28, 2011 on the Amendments to Order of the Federal Service for Financial Markets of Russia No. 11-3/pz-n of January 21, 2011 on the Endorsement of the Regulation of the Procedure of Notification of the Persons of Their Inclusion in the List of Insiders and Exclusion from Such List, Regulation on the Handing over of the Lists of Insiders to Trade Organisers Carrying out Operations with Financial Instruments, Foreign Currencies and/or Goods, Regulation on the Procedure and Deadlines for Insiders to Send Notifications of Operations Carried out by Them and to the Regulation on the Handing over of the Lists of Insiders to Trade Organisers Carrying out Operations with Financial Instruments, Foreign Currencies and/or Goods Endorsed by This Order
The lists of insiders must be sent to trade organisers no later than December 30, 2011. |
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