1.Insider information JSCB "INKAROBANK" (hereinafter - the Bank) - the professional securities market participants engaged in the interests of customer transactions with financial instruments, foreign currency and (or) goods, include the following information collected from customers.
1.1. The information contained in customer orders to be executed on the execution of transactions with securities in the event that the performance of such orders can have a significant impact on the prices of the underlying securities in respect of such securities comply with the conditions stipulated in paragraph 5 of this List.
1.2. The information contained in customer orders to be executed at the conclusion of contracts, which are: - derivative financial instruments in the case where the execution of such orders can have a significant impact on the prices of the underlying securities in respect of such securities comply with the conditions stipulated in paragraph 5 of this List; - Derivative financial instruments whose underlying asset is a commodity, in the case where the execution of such orders can have a significant impact on the price of the product concerned in respect of the product comply with the conditions provided for in paragraph 6 of this List.
1.3. The component of the essential terms of trust management agreements related to transactions with securities and (or) the conclusion of contracts which are derivative financial instruments, when the trust management in accordance with these terms and conditions may have a significant impact on the prices of the underlying securities in respect of such securities comply with the conditions stipulated in paragraph 5 of this List.
2. The insider information of the Bank, if in particular product complies with the conditions provided for in paragraph 6 of this List, refers received from the customer information: contained in enforceable behalf of clients to conclude transactions with the goods, in the case where the execution of such orders can have a significant impact on the price of the product concerned; contained in the orders to be executed on the customer contracts which are derivative instruments whose underlying asset is a commodity, in the case where the execution of such orders can have a significant impact on the price of the product concerned.
3. The insider information of the Bank, if in particular foreign currency comply with the conditions provided for in paragraph 7 of the List refers received from the customer information: - contained in enforceable behalf of clients on the acquisition (purchase) or sale of foreign currency through trade organizers, in the case where the execution of such orders can have a significant impact on the price foreign exchange; - Contained in the orders to be executed on the customer contracts which are derivative instruments whose underlying asset is foreign currency, in the case where the execution of such orders can have a significant impact on the price of foreign currency.
4. Insider information contained in received from customers and enforceable orders referred to in paragraphs 1 - 3 of the List is information about price and volume (quantity) of securities, foreign exchange, commodity contracts, which are derivative financial instruments, actions to It is carried out pursuant to such instructions (acquisition (purchase) or disposal (sale), the conclusion of contract (s), which is a derivative financial instrument).
5. Information regarding certain securities, provided for in paragraph 1 of this List, refers to the insider information of the Bank, if such securities are admitted to organized trading or in respect of these securities filed an application for admission to the organized trading.
6. Information regarding certain goods covered by paragraph 2 of this List, refers to the insider information of the Bank, if the specified goods admitted to organized trading or of the specified goods pending his admission to the organized trading.
7. Information relating to a particular foreign currency, provided for in paragraph 3 of this List, refers to the insider information of the Bank, if the specified foreign currency admitted to organized trading or in respect of the said foreign currency pending its admission to the organized trading.