INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 27, 2017 No. 4301-U

About form of the written requirement (request) of submission of documents, explanations, information to bodies, the organizations, legal entities and physical persons which are specified regarding 1 article 16 of the Federal Law of July 27, 2010 to No. 224-FZ "About counteraction to unauthorized use of the insider information and to market manipulation and about modification of separate legal acts of the Russian Federation"

1. According to part 5 of article 16 of the Federal Law of July 27, 2010 No. 224-FZ "About counteraction to unauthorized use of the insider information and to market manipulation and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2010, No. 31, Art. 4193; 2011, No. 29, Art. 4291; No. 48, Art. 6728; 2012, No. 31, Art. 4334; 2013, No. 30, Art. 4082, Art. 4084; 2014, No. 30, Art. 4219; 2016, No. 27, of the Art. 4225) (further - the Federal Law) this Instruction determines form of the written requirement (request) of the Bank of Russia of submission of documents, explanations, information which are specified regarding 1 article 16 of the Federal Law, to bodies, the organizations, legal entities and physical persons which are specified regarding 1 article 16 of the Federal Law (appendix to this Instruction).

2. This Instruction becomes effective after 10 days after day of its official publication.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info