The Ukraine National Commission on Securities and Stock Market approved a draft decision setting out the procedure for supervising compliance with legal requirements on preventing and counteracting money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction by primary financial monitoring entities under its supervision, alongside a set of registration and authorization decisions for market participants. The Commission approved amendments to the decision on the issuance of series K bonds by TO ULF-FINANCE LLC, registered the report on the results of the series F corporate bond issuance by LLC FC European Debt Recovery Agency, agreed the intention to acquire a significant participation in the capital markets professional participant INZHUR LLC, and registered the collective investment share issuance and related prospectus for JSC ZNVCIF UNIVERSAL INVESTMENTS.
Ukraine National Commission on Securities and Stock Market 2025-06-10
Ukraine National Commission on Securities and Stock Market approves draft AML and CFT supervision procedure and clears securities registrations
The Ukraine National Commission on Securities and Stock Market approved a draft decision for supervising compliance with anti-money laundering and counter-terrorism financing laws by primary financial monitoring entities. It also authorized several market activities, including bond issuances by TO ULF-FINANCE LLC and LLC FC European Debt Recovery Agency, and registered a collective investment share issuance for JSC ZNVCIF UNIVERSAL INVESTMENTS.