55. Every person who1° 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.