Ukraine National Commission on Securities and Stock Market (NSSMC) reported that its team participated in an International Organization of Securities Commissions (IOSCO) training focused on surveillance and on identifying signs of money laundering, terrorist financing and proliferation of weapons of mass destruction involving crypto and virtual assets. The programme also covered international best practices in surveillance, including cooperation at national and international levels. The NSSMC noted that it has been an IOSCO member since 1996 and is working towards joining IOSCO’s Multilateral Memorandum of Understanding (MMoU) and Extended Multilateral Memorandum of Understanding (EMMoU) to strengthen supervision, expand information exchange and increase investor protection. It submitted applications to accede to the MMoU and EMMoU in May 2025, following the adoption of Law of Ukraine No. 3585-IX, which provided a legal basis for international cooperation.
Ukraine National Commission on Securities and Stock Market 2025-11-13
Ukraine National Commission on Securities and Stock Market participates in IOSCO crypto-asset surveillance training and maintains bid to join the MMoU and EMMoU
The Ukraine National Commission on Securities and Stock Market (NSSMC) participated in an IOSCO training on surveillance and detecting illicit activities involving crypto and virtual assets. The NSSMC aims to join IOSCO’s Multilateral Memorandum of Understanding (MMoU) and Extended MMoU to enhance supervision and information exchange, having applied in May 2025 after adopting Law No. 3585-IX.