Екатерина Чернявская
Соответствующие решение принял Банк России (указание Банка России от 27 февраля 2017 г. № 4301-У). Таким образом, после вступления документа в силу форма соответствующего запроса, утвержденная приказом ФСФР России от 2 ноября 2011 года № 11-57/пз-н, применяться не будет.
В частности, новая форма запроса содержит адресованное организациям и физлицам требование письменно объяснить причины непредставления затребованных документов. А если в документе будет содержаться больше одного листа, то по-прежнему все листы необходимо прошивать, скреплять печатью, указывая при этом дату прошивки.
Отметим, что обязанность предоставлять по запросу Регулятора информацию, необходимую для предотвращения неправомерного использования инсайдерской информации, возложена на федеральные органы исполнительной власти, исполнительные органы государственной власти субъектов федерации, органы местного самоуправления, органы управления государственных внебюджетных фондов, имеющих право размещать временно свободные средства в финансовые инструменты. При этом, в ответ на запрос предоставляются документы, объяснения, информация в письменной и устной форме, в том числе сведения, составляющие коммерческую, служебную, банковскую тайну, тайну связи (в части информации о почтовых переводах денежных средств) и иную охраняемую законом тайну (за исключением государственной и налоговой тайны), необходимые для предотвращения, выявления и пресечения фактов неправомерного использования инсайдерской информации и манипулирования рынком (ч. 1 ст. 16 Федерального закона от 27 июля 2010 г. № 224-ФЗ «О противодействии неправомерному использованию инсайдерской информации и манипулированию рынком и о внесении изменений в отдельные законодательные акты Российской Федерации», далее – Закон № 224-ФЗ).
Напомним, что под инсайдерской информацией в данном контексте в том числе понимается:
информация о принятых решениях об итогах торгов (тендеров);информация, полученная в ходе проводимых проверок, а также информация о результатах таких проверок;информация о выдаче, приостановлении действия или об аннулировании лицензий (разрешений, аккредитаций) на осуществление определенных видов деятельности, а также иных разрешений (п. 1-4 ч. 2 cт. 3 Закона № 224-ФЗ).
Документ вступает в силу с 22 апреля.
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