The Ukraine National Commission on Securities and Stock Market (NSSMC) approved a revised draft decision setting out a procedure for forming the list of assets, including client funds held with a professional capital market participant, to which the sanction of asset blocking has been applied. The Commission framed the step as enabling the restoration of access to funds and the resumption of settlements. The draft had been publicly discussed at a relevant committee meeting and was finalised after taking comments into account. The revision also reflects proposals to improve the criteria that will be used to check clients when compiling the list. Next, the NSSMC plans to submit the document to the Security Service of Ukraine for approval and then forward it for state registration.
Ukraine National Commission on Securities and Stock Market 2025-04-25
Ukraine National Commission on Securities and Stock Market approves revised procedure for forming lists of client assets subject to asset blocking sanctions
The Ukraine National Commission on Securities and Stock Market approved a revised draft decision outlining the procedure for forming a list of assets subject to asset blocking sanctions. This step aims to restore access to funds and resume settlements. The draft, refined after public consultation, will be submitted to the Security Service of Ukraine for approval and state registration.