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- Code of Administrative Offences of the Russian Federation No. 195-FZ of December 30, 2001 (with Amendments and Additions)
- Section II. Special Part
- Chapter 15. Administrative Offences in Respect of Finance, Taxes and Fees, Insurance and the Securities Market
Chapter 15. Administrative Offences in Respect of Finance, Taxes and Fees, Insurance and the Securities Market
- Article 15.1. Infringement of the Procedure for Handling Cash and the Procedure of Conducting Cash Operations, as Well as Infringement of Requirements Concerning the Use of Special Bank Accounts
- Article 15.2. Abrogated.
- Article 15.3. Violating the Term for Registration with a Tax Body
- Article 15.4. Violating the Term for Submitting Data about Opening or Closing an Account with a Bank or Other Credit Organisation
- Article 15.5. Violating the Term for Submitting a Tax Declaration (Estimation of Insurance Premiums)
- Article 15.6. Failure to Submit (to Report) Data Necessary for Tax Control
- Article 15.7. Violating the Procedure for Opening an Account for a Taxpayer
- Article 15.8. Failure to Execute in Due Time the Instruction to Remit a Tax (Fee), Insurance Premium, Penalty and Fine
- Article 15.9. Failure of a Bank to Carry Out a Decision to Suspend Operations on Accounts of a Taxpayer, a Fee Payer, Payer of an Insurance Premium or a Tax Agent
- Article 15.10. Failure of a Bank to Follow an Order of a State Extra-budget Fund
- Article 15.11. Gross Violation of the Requirements for Bookkeeping, in Particular for Accounting (Financial) Reports/Statements
- Article 15.12. Release or Sale of Commodities and Products, in Respect of Which Are Established Requirements to Mark Them and (or) to Show on Them Information, without the Appropriate Marking and (or) Information, as well as in Defiance of the Established Procedure for Such Marking or Showing Such Information
- Article 15.13. Distortion of Information and/or Failure to Follow the Procedure and Observe the Time When Declaring the Manufacture, Supply and/or Use of Ethyl Alcohol, Alcoholic and Alcohol-Containing Products, as Well as the Use of Production Facilities
- Article 15.14. The Wrongful Use of Budgetary Assets
- Article 15.15. Failure to Repay or Untimely Repayment of a Budget Credit
- Article 15.15.1. Failure to Remit or Untimely Remittance of Payment for the Use of a Budget Credit
- Article 15.15.2. Violating the Terms for Granting a Budget Credit
- Article 15.15.3. Violating the Procedure for and/or Terms of Granting Interbudget Transfers
- Article 15.15.4. Violating the Terms of Granting Budgetary Investments
- Article 15.15.5. Violating the Terms of Granting Subsidies
- Article 15.15.5-1. Failure to Accomplish a State (Municipal) Target
- Article 15.15.6. Violation of the Requirements for the Budgetary Accounting (Accounting), including those for Drawing up and Submission of the Budgetary and Accounting (Financial) Statements
- Article 15.15.7. Violation of the Procedure for Forming and Submission (Approval) of Information (Documents) Used for Drawing up and Consideration of Draft Budgets of the Russian Federation Budgetary System and for Performance of Budgets of the Russian Federation Budgetary System
- Article 15.15.8. Violating a Ban on Granting Budget Credit and/or Subsidies
- Article 15.15.9. Non-Compliance of the Budget Inventory to the Summarised Budget Inventory
- Article 15.15.10. Violating a Procedure for Assuming Budgetary Obligations
- Article 15.15.11. Failure to Observe the Time for Distributing, Withdrawing or Bringing Budgetary Appropriations and/or Limits of Budgetary Obligations
- Article 15.15.12. Violating a Ban on Placing Budgetary Assets
- Article 15.15.13. Failiure to Observe the Time for Servicing and Repayment of a State (Municipal) Debt
- Article 15.15.14. Failure to Observe the Time for Forwarding Information about the Results of Trying a Case by Court
- Article 15.15.15. Breaking the Procedure for Forming a State (Municipal) Task
- Article 15.15.16. Violating the Execution of Payment Documents and a Presentation of the Federal Treasury Agency
- Article 15.16. Abrogated
- Article 15.17. Unfair Issuance of Securities
- Article 15.18. Unlawful Transactions with Securities
- Article 15.19. Failure to Meet the Requirements of the Laws Concerning Submission and Disclosure of Information in Financial Markets
- Article 15.20. Impeding the Exercise of the Rights Certified by Securities
- Article 15.21. The Illegal use of Inside Information
- Article 15.22. Violating Keeping a Register of Securities' Owners
- Article 15.23. Abrogated.
- Article 15.23.1. Failure to Satisfy the Requirements of the Legislation on the Procedure for Preparation and Holding of General Meetings of Stockholders, Participants of Limited (Additional) Liability Companies and of Owners of Investments Shares of Unit Investment Funds
- Article 15.24. Abrogated.
- Article 15.24.1. Unlawful Issuance or Circulation of the Documents Certifying Pecuniary and Other Obligations
- Article 15.25. Breach of the Currency Legislation of the Russian Federation and Acts of Currency Regulation Bodies
- Article 15.26. Violating the Legislation on Banks and Banking
- Article 15.26.1. Breaching the Legislation of the Russian Federation on Microfinance Activity
- Article 15.26.2. Violating the Legislation of the Russian Federation by a Pawn Shop
- Article 15.26.3. Failure to Fulfill the Obligation of Confirmation and Provision of Corrected Information of the Main Part of the Credit History, to the Credit History Bureau
- Article 15.26.4. Non-fulfillment or Untimely Fulfillment by Sources of Forming Credit Histories That Are Organisations Regarding Which a Court Decision Was Delivered That Has Entered into Force and Was Not Executed Within 10 Days on Charging Monetary Amounts from a Debtor Due to Non-execution of Obligations of Payment for Accommodation Charges, Payment for Utilities and Communication Services, of Their Obligation of Providing Information on Execution of the Court Decision to the Credit History Bureau
- Article 15.26.5. Non-fulfillment or Untimely Fulfillment by Sources of Forming Credit Histories - Organisations That Are Lenders under Borrowing Agreements (Except for Credit Institutions, Microfinance Organisations and Credit Cooperatives) of the Obligation to Provide Information on Repayment of Borrowings to Credit History Bureaus
- Article 15.27. Failure to Observe the Provisions of the Legislation on Countering the Legalisation of Incomes Received Through Crime (Money Laundering) and the Financing of Terrorism
- Article 15.27.1. Rendering Financial Support to Terrorism
- Article 15.27.2. Default on Performing under Requests for Provision of Information on the Persons Subject to the Legislation of a Foreign State on the Taxation of Foreign Accounts
- Article 15.28. Breaking the Rules for Acquisition of over 30 Per Cent of Stocks of an Open Joint Stock Company
- Article 15.29. Failure to Satisfy the Requirements of the Legislation of the Russian Federation Concerning the Activities of Professional Participants in the Securities Market, Repository, Clearing Organisations, the Persons Exercising the Functions of the Central Contractor, of Joint Stock Investment Funds, Non-Governmental Pension Funds, Management Companies of Joint Stock Investment Funds, Unit Investment Funds or Non-Governmental Pension Funds, of Specialised Custodians of Joint Stock Investment Funds, Unit Investment Funds or Non-Governmental Pension Funds
- Article 15.30. Market Manipulation
- Article 15.31. Unlawful Use of the Words "Investment Fund" or of Word Combinations Formed on the Basis of Them
- Article 15.32. Failure to Observe the Registration Time Established by the Legislation of the Russian Federation on Obligatory Social Insurance
- Article 15.33. Failure to Observe the Procedure and Time for Submitting Documents and/or Other Data to Regional Agencies of the Social Insurance Fund of the Russian Federation Established by the Legislation of the Russian Federation on Mandatory Social Insurance
- Article 15.33.1. Failure to Satisfy the Requirements of the Legislation on Mandatory Medical Insurance for Inserting on the Internet Information on the Conditions of Exercising Activities in the Sphere of Mandatory Medical Insurance
- Article 15.33.2. Violation of the Procedure for and Time of Presenting Data (Documents) to the Agencies of the Pension Fund of the Russian Federation Established by the Legislation of the Russian Federation on Individual (Personalised) Registration in the Mandatory Pension Insurance System
- Article 15.34. Non-Disclosure of an Insured Event
- Article 15.34.1. Unfounded Refusal to Make a Public Insurance Contract or Forcing Additional Services on Customers When Making a Mandatory Insurance Agreement
- Article 15.35. Breach of Legislative Provisions on Countering the Illegal Use of Inside Information and Market Manipulation
- Article 15.36. Default by a Payment System Operator on Observing Provisions of the Legislation of the Russian Federation on the National Payment System
- Article 15.37. Violation of the Requirement of Keeping Separate Records of Results of Financial and Economic Activities
- Article 15.38. Violating the Legislation of the Russian Federation on Credit Cooperation and the Legislation of the Russian Federation on Agricultural Cooperation
- Article 15.39. Failure to Satisfy the Requirements of the Legislation of the Russian Federation as Regards Opening with a Credit Organisation a Bank Account and Letter of Credit, Making a Contract of Bank Account (Deposit) by an Economic Company and Federal Unitary Enterprise Which Is of Strategic Importance for the Defence Industry Complex and Security of the Russian Federation, Opening a Bank or Other Account with a Credit Organisation, Making a Contract of Bank Contribution (Deposit) by a State Corporation, State Company and Public Law Company, Making a Contract of Bank Contribution (Deposit) with the Federal Treasury and State Off-Budget Funds (Regional Obligatory Medical Insurance Funds)
- Article 15.40. Carrying out by the Authorised Bank of Operations that are not Allowed in Accordance with the Legislation of the Russian Federation in the Sphere of State Defense Orders
- Article 15.40.1. Failure of an Authorised Bank of Discharge the Duties Established by the Legislation of the Russian Federation in the Sphere of the State Defence Order When Rendering Bank Support to a Transaction Being Supported
- Article 15.41. Violating the Legislation of the Russian Federation Establishing the Specifics of Repayment and Extra-Judicial Settlement of Debts of the Borrowers Residing in the Territory of the Republic of Crimea or in the Territory of the City of Federal Importance Sevastopol
- Article 15.42. Violating by Accredited Organisations Involved in Management of Shared Rights of the Requirements of the Legislation on Copyright and Related Rights Concerning Disclosure of Annual Accounting (Financial) Statements