FEDERAL LAW OF THE RUSSIAN FEDERATION

of March 9, 2016 No. 64-FZ

About introduction of amendments to the Russian Federation Code of Administrative Offences

Accepted by the State Duma on February 26, 2016

Approved by the Federation Council on March 2, 2016

Article 1

Bring in the Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, Art. 1; No. 30, Art. 3029; 2003, No. 27, Art. 2700, 2708, 2717; No. 46, Art. 4434; No. 50, Art. 4847; 2004, No. 31, Art. 3229; No. 34, Art. 3533; 2005, No. 1, Art. 13, 45; No. 13, Art. 1075, 1077; No. 19, Art. 1752; No. 27, Art. 2719, 2721; No. 30, Art. 3104, 3131; No. 50, Art. 5247; 2006, No. 17, Art. 1776; No. 18, Art. 1907; No. 31, Art. 3438; No. 45, Art. 4641; No. 52, Art. 5498; 2007, No. 16, Art. 1825; No. 26, Art. 3089; No. 30, Art. 3755; No. 31, Art. 4007, 4008; No. 41, Art. 4845; No. 46, Art. 5553; 2008, No. 20, Art. 2251; No. 30, Art. 3604; No. 49, Art. 5745; No. 52, Art. 6235, 6236; 2009, No. 7, Art. 777; No. 23, Art. 2759; No. 26, Art. 3120; No. 29, Art. 3597, 3642; No. 30, Art. 3739; No. 48, Art. 5711, 5724; No. 52, Art. 6412; 2010, No. 1, Art. 1; No. 21, Art. 2525; No. 23, Art. 2790; No. 27, Art. 3416; No. 30, Art. 4002, 4006, 4007; No. 31, Art. 4158, 4164, 4193, 4206 - 4208; No. 41, Art. 5192, 5193; 2011, No. 1, Art. 10, 23; No. 7, Art. 905; No. 15, Art. 2039; No. 17, Art. 2310; No. 19, Art. 2714, 2715; No. 23, Art. 3260; No. 27, Art. 3873; No. 29, Art. 4290; No. 30, Art. 4585, 4590, 4598, 4600, 4601, 4605; No. 46, Art. 6406; No. 48, Art. 6728; No. 49, Art. 7025, 7061; No. 50, Art. 7342, 7345, 7346, 7351, 7355, 7362, 7366; 2012, No. 6, Art. 621; No. 10, Art. 1166; No. 24, Art. 3068, 3069, 3082; No. 29, Art. 3996; No. 31, Art. 4320, 4322, 4330; No. 47, Art. 6402, 6403; No. 49, Art. 6757; No. 53, Art. 7577, 7602; 2013, No. 14, Art. 1666; No. 19, Art. 2323, 2325; No. 26, Art. 3207, 3208; No. 27, Art. 3454, 3470; No. 30, the Art. 4025, 4029 - 4032, 4034, 4036, 4040, 4044, 4082; No. 31, Art. 4191; No. 43, Art. 5445, 5452; No. 44, Art. 5624, 5643; No. 48, Art. 6161, 6165; No. 49, Art. 6327; No. 51, Art. 6683, 6685, 6695; No. 52, Art. 6980, 6986, 7002; 2014, No. 6, Art. 566; No. 11, Art. 1096; No. 14, Art. 1562; No. 19, Art. 2302, 2306, 2310, 2324, 2326, 2327, 2335; No. 26, Art. 3366, 3379; No. 30, Art. 4211, 4218, 4228, 4256, 4259, 4264; No. 42, Art. 5615; No. 48, Art. 6636; No. 52, Art. 7550, 7557; 2015, No. 1, Art. 29, 67, 74, 83, 85; No. 10, Art. 1405, 1416; No. 13, Art. 1811; No. 21, Art. 2981; No. 27, Art. 3945; No. 29, Art. 4374, 4376, 4391; No. 41, Art. 5629; No. 44, Art. 6046; No. 45, Art. 6205, 6208; No. 48, Art. 6706, 6710; No. 51, Art. 7250; 2016, No. 1, Art. 11, 59, 63) following changes:

1) in Article 1.8:

a) add part 2 with words ", and also in the cases provided by part 3 of this Article";

b) add with part 3 following of content:

"3. The legal entity who made administrative offense, stipulated in Article 19.28 of this Code outside the Russian Federation, is subject to the administrative responsibility according to this Code if the specified administrative offense is directed against interests of the Russian Federation, and also in the cases provided by the international treaty of the Russian Federation if the specified legal entity was not involved for the corresponding actions in the criminal or administrative responsibility in foreign state.";

2) Article 2.6 to add with part 2.1 following of content:

"2.1. The foreign legal entity who made administrative offense outside the Russian Federation, stipulated in Article 19.28 of this Code and directed against interests of the Russian Federation is subject to the administrative responsibility in accordance with general practice.";

3) in Article 15.19:

a) state part 4 in the following edition:

"4. Violation by the party of the repurchase agreement signed not at the organized biddings, the agreement which is the derivative financial instrument, agreements of other type provided by regulations of the Bank of Russia the established Federal Law and (or) regulations of the Bank of Russia of procedure and (or) terms of provision of information on the specified agreements and (or) the general agreement (the single agreement) in repository or the Bank of Russia or provision of incomplete and (or) unreliable information -

attracts imposing of administrative penalty on officials at the rate from twenty thousand to thirty thousand rubles; on legal entities - from three hundred thousand to five hundred thousand rubles.";

b) add with part 5 of the following content:

"5. Illegal refusal or evasion of repository of introduction of record about the repurchase agreement signed not at the organized biddings, the agreement which is the derivative financial instrument, the agreement of other type provided by regulations of the Bank of Russia and (or) the general agreement (the single agreement) in the register of agreements, or introduction of such record without the bases provided by the Federal Law and (or) regulations of the Bank of Russia or entering into the register of agreements of unreliable information, either failure to carry out or inadequate accomplishment by obligation repository on provision of information from the register of agreements including on provision of information to the Bank of Russia, or illegal obtaining, use or disclosure of information and the data included in the register of agreements -

attracts imposing of administrative penalty on officials at the rate from thirty thousand to fifty thousand rubles; on legal entities - from seven hundred thousand to one million rubles.";

c) add with part 6 of the following content:

"6. Other violation by repository when implementing of repository activities of the requirements to repository activities established by the legislation of the Russian Federation by it, except as specified, provided by part 5 of this Article, -

attracts imposing of administrative penalty on officials at the rate from ten thousand to twenty thousand rubles; on legal entities - from three hundred thousand to five hundred thousand rubles.";

4) in Article 15.29:

a) the name after words "professional participants of the security market," to add with the word of "repository";

b) part 12 after words "the professional participant of the security market," to add with the word "repository";

c) add with part 13 of the following content:

"13. Illegal use by the legal entity in the name of the word "repository", and also words, derivative of it, and combinations to it -

attracts imposing of administrative penalty on legal entities at the rate from fifty thousand to hundred thousand rubles.";

5) the paragraph third parts 3 of Article 23.1 after words "parts 18 and 19 of Article 19." To add 5, with words "Article 19.28 (regarding the administrative offenses made outside the Russian Federation),";

6) in Article 29.5:

a) add part 1.1 with words ", except as specified, provided by part 1.3 of this Article";

b) add with part 1.3 following of content:

"1.3. Case on administrative offense, stipulated in Article 19.28 of this Code and made outside the Russian Federation, is considered in the location of the body which initiated the specified proceedings.".

Article 2

1. This Federal Law becomes effective after ten days after day of its official publication, except for Items 3 and 4 of article 1 of this Federal Law.

2. Items 3 and 4 of article 1 of this Federal Law become effective since June 28, 2016.

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