It is registered
Ministry of Justice
Russian Federation
On October 16, 2020 No. 60427
of September 14, 2020 No. 5549-U
About requirements to contents of notifications, stipulated in Item 3 parts 1 and part 4 of article 12 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", and also about procedure and terms of submission to the Bank of Russia of the specified notifications
This Instruction based on Item 3 of part 1 and part 4 of article 12 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; 2016, No. 27, the Art. 4225) determines requirements to content, procedure and terms of submission to the Bank of Russia:
notifications on transactions (requests) having signs of unauthorized use of the insider information and (or) market manipulation;
notifications on results of the performed transactions (requests) having signs of unauthorized use of the insider information and (or) market manipulation;
notifications on implementation of transaction concerning which participants of the organized biddings have reasons to believe that this transaction performed from their name, but for customer account or for and on behalf of the client, is performed with unauthorized use of the insider information and (or) is market manipulation.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since October 5, 2024 according to the Instruction of the Central bank of the Russian Federation of June 17, 2024 No. 6754-U