Article 15.35: Violations of legal requirements to counter the misuse of insider information and market manipulation

1. Failure or improper performance by a person obliged to disclose insider information, of an obligation to disclose insider information, except as provided for in article 15.19 (n) The present Code imposes an administrative fine on officials of between 20,000 and 30,000 rubles or disqualification for up to one year; on legal persons — 2. Failure or improper performance by persons obliged to keep a list of insiders, duties of maintaining a list of insiders, and notification of persons included Insiders are liable to an administrative fine of between 20,000 and 30,000 rubles for officials; legal persons are liable to between 300 and 500 thousand rubles for legal persons. 3. Failure or improper performance by insiders to notify the Bank of Russia of their transactions with financial instruments, foreign exchange and (or) goods — Administers an administrative fine of between 3,000 and 5,000 rubles for citizens; officials of between 20,000 and 30,000 rubles; legal persons of between 30 and 30 thousand roubles; 4. Failure or improper performance by a person of the duty to take the measures prescribed by law to prevent, detect and res. abuse in financial and commodity markets — carries an administrative fine of between 20,000 and 30,000 rubles or disqualification for a period of time Up to one year; for legal persons, from three hundred thousand to seven hundred thousand rubles.