Prevention Of Financial (Cap. 476)

Съдържание

1. чл. 1 Short title.
2. чл. 2 Interpretation.
3. PART II
4. чл. 3 Purpose.
5. чл. 4 Scope.
6. чл. 5 Jurisdiction.
7. PART III
8. чл. 6 Insider dealing.
9. чл. 6A Unlawful disclosureofinside information.
10. чл. 7 Fair disclosure.
11. чл. 8 Market manipulation.
12. чл. 9 Issuers of financial instruments.
13. чл. 10 Duties of persons with managerial responsibilities within issuer and persons closely associated to them.
14. чл. 11 Duties of investment firms and credit institutions.
15. чл. 12 Duties of journalists, researchers and disseminators of financial recommendations.
16. чл. 13 Investigations into market abuse.
17. чл. 14 Power to demand access to documents and telephone records.
18. чл. 15 Power to demand information and assistance and to summon persons for hearing.
19. чл. 16 Power to appoint inspectors and to conduct on-site inspections.
20. чл. 16A Assistance for on- site inspections.
21. чл. 17 Powers to give certain orders.
22. чл. 17A Information from market participants.
23. чл. 17B Correct information.
24. чл. 17C Criminal investigation.
25. чл. 18 Attachment Order. Cap. 621.
26. чл. 19 Freezing of funds. Cap. 621.
27. чл. 19A Corrective statement.
28. чл. 20 Co-ordination with other authorities.
29. чл. 20A Collaboration with ESMA.
30. чл. 21 Power of competent authority to issue rules.
31. чл. 22 Administrative sanctions.
32. чл. 22A
33. чл. 23 Appeals. Cap. 330.
34. чл. 24 Offences, punishments and remedies.
35. чл. 24A Applicability.
36. чл. 24B Reporting of infringements.
37. чл. 25 Minister’s power to make regulations.
38. PART IV
39. чл. 26 Void or voidable transactions.
40. чл. 27 Language of regulations.
41. чл. 28 Criminal proceedings.
42. чл. 29 Provision of appropriate training.