Article 15.21: Misuse of insider information

Misuse of insider information, if the act does not contain a criminal offence, is punishable by an administrative fine of between 3,000 and five citizens. Thousands of rubles; for officials, between 30,000 and 50,000 rubles or disqualification for a period of one to two years; for legal persons, the amount of excess income or amount 1. Excess of damages incurred by a citizen, official or legal person as a result of misuse of insider information, but not less than 700 000 roubles. income or amount of loss avoided as a result of misuse of insider information and (or) manipulation of the market, in this article article 15.30 of the present Code of Criminal Procedure is limited as the difference between the income derived from unlawful acts and the income that would have been generated without regard to the unlawful acts provided for in this article. a person subject to administrative proceedings under this article or article 15.30 of this Code shall be exempt from administrative review. In the event of its implementation of the agreement provided for in Federal Act No. 224-FZ of 27 July 2010 «On combating the misuse of insider information and manipulators» 3. The agreement referred to in note 2 to this article may be concluded. 4. Agreement referred to in the note 2 This article is signed by the Chairman of the Financial Supervision Committee of the Bank of Russia, at which it was decided to conclude such an agreement. The agreement referred to in note 2 to this article shall be signed by the legal representative of the State party. 5. The agreement referred to in note 2 to this article shall enter into force on the date of the decision of the Financial Supervision Committee of the Bank of Russia to conclude it. 6. 7. Where administrative penalties are imposed for the commission of an administrative offence, the person who has not previously concluded an agreement with him shall not be permitted to do so. The following circumstances aggravating administrative liability shall be taken into account for the destruction provided for in this article or article 15.30 of the present Code: (1) failure by a person to perform, with regard to: the administrative offence, the agreement referred to in note 2 (k) of this article; (2) the commission of an administrative offence by a person with whom An agreement has been concluded and less than one year has elapsed since the agreement was implemented.