The Ukraine National Commission on Securities and Stock Market (NSSMC) approved a draft law to invalidate certain provisions of Ukrainian legislation and adopted a new procedure for supervising compliance with anti-money laundering, counter-terrorist financing and counter-proliferation financing requirements by primary financial monitoring entities under its remit. It also issued a package of supervisory, registration and licensing decisions affecting market participants and certain securities transactions. Supervisory measures included agreeing intentions to acquire a significant participation in LLC "AMC "International Investment and Construction Company"", issuing investor warnings on purported projects "Chykalov.pro.Invest", "OnlySuccessAllowed" and "YourFinancesSecured", amending prior NSSMC decisions (Nos. 1061 and 1062 of 25 September 2023 and No. 441 of 13 June 2017), updating the list of FREEDOM FINANCE UKRAINE LLC clients’ and depositors’ assets subject to an asset-blocking sanction, and adopting a resolution prohibiting transactions in certain securities. The NSSMC also cleared appointments of the General Director of AZOV-CHORNOMORSK ADMINISTRATIVE COMPANY LLC and the Chief Accountant of Ukrainian Resource Exchange LLC. On registration and licensing, it registered the share issue and prospectus of JSC "ZNVCIF "WELLNESS"", granted INZHUR CAPITAL LLC a licence for dealer activities, terminated Polohy Registrar LLC’s capital markets licence, approved multiple appendices to NovaPay Credit LLC corporate bond prospectuses (series K, D, E, J, B, G and H) and to FC Activitis LLC base prospectuses (Appendices 3 and 4), registered the share issue of JSC "UNEX BANK" without a public offer, and registered LLC "FC "FINVIN"" series A registered corporate bonds without a public offering. The NSSMC indicated that the relevant decisions are available via its published materials.
Ukraine National Commission on Securities and Stock Market 2025-08-22
Ukraine National Commission on Securities and Stock Market approves AML/CFT supervision procedure and updates licensing including new dealer authorisation for INZHUR CAPITAL
The Ukraine National Commission on Securities and Stock Market approved a draft law to update compliance procedures for anti-money laundering and related financial monitoring. It issued supervisory, registration, and licensing decisions, including investor warnings, amendments to prior decisions, and asset-blocking sanctions. Key actions involved licensing approvals, terminations, and securities registration for various entities.