55. Every person who(1) neglects to keep information or a document or to keep it for the prescribed period,
(2) refuses or neglects to provide information or a document to the Minister or to provide it within the time and in the manner and form the Minister determines, or
(3) contravenes this Regulation in cases where no other offence is prescribed herein,
commits an offence and is liable to a fine of $1,000 to $100,000 for a natural person and $3,000 to $600,000 in other cases.