The Ukraine National Commission on Securities and Stock Market amended the procedure for maintaining the accounting system of shares of limited liability companies and additional liability companies, and approved a draft decision to amend the rules for compiling, submitting and publishing reporting data by commodity exchanges. It also approved its opinion on the draft Law of Ukraine On the Basic Principles of State Supervision (Control) (registration No. 14030). Supervisory actions included investor warnings about dubious investment projects branded Exo Capitals, Exo Capitals and Stakhova invest, agreement to an intended acquisition of a significant participation in LLC AMC AND APF AKTIV PLUS, and confirmation that FC DALIZ-FINANCE LLC meets criteria set out in Cabinet of Ministers Resolution No. 76 of 27 January 2023. The Commission also approved senior appointments at NOVAVEST LLC, PJSC Settlement Center and PJSC KINTO, and completed multiple securities registrations, including the results of LLC FC LIBERTY FINANCE’s series A registered corporate bond issue, prospectus appendices for NovaPay Credit LLC’s series L, D, E, J and B bonds, and share issues and prospectuses for several collective investment funds including ZNVCIF AURORA, VELAMI GROUP, SENSAR FINANCE, KVANT, DILS and POLARIS.
Ukraine National Commission on Securities and Stock Market 2025-10-03
Ukraine National Commission on Securities and Stock Market amends LLC share accounting rules and advances commodity exchange reporting changes
The Ukraine National Commission on Securities and Stock Market amended accounting procedures for liability companies and reporting rules for commodity exchanges. It issued investor warnings, approved significant participations, confirmed regulatory compliance, approved senior appointments, and completed securities registrations, including corporate bond issues and collective investment fund prospectuses.