The Ukraine National Commission on Securities and Stock Market adopted a package of rule-making and supervisory decisions, amending the licensing procedure for professional activities in the capital markets and approving draft amendments to its regulations on combating abuse in the capital markets and to XBRL-based financial statement disclosure requirements for capital market and organized commodity market participants. It updated its 2026 rule-making plan, approved a draft Cabinet of Ministers resolution to liquidate certain advisory and auxiliary bodies, and adopted an order setting out controls for assessing the professional suitability of newly appointed heads of professional participants, internal control function holders and persons responsible for financial monitoring. Supervisory actions included investor alerts on the Bits Global and DAXIA LIMITED projects and an update to the list of assets, including client or depositor funds at FREEDOM FINANCE UKRAINE LLC, subject to an asset blocking sanction. On registration and licensing matters, the Commission approved an appendix to the prospectus for B series corporate bonds of SUPAY CHAIN FINANCE LLC, registered the results of a share issue by PJSC TRANSITION BANK UTE BANK, and registered share issues and prospectuses for several joint investment vehicles, including ZNVCIF VELES, R2 FINANCE, TELLUR INVEST, VAISMEN and VIDOKRAY CAPITAL, while approving the draft charter and initial share issue registration for ZNVCIF KORNION. It also confirmed that a range of market participants met the criteria set by Cabinet of Ministers Resolution No. 76 of 27 January 2023, approved multiple compliance, risk, internal audit and financial monitoring function appointments, and agreed certain intentions to acquire or increase significant participations, including in TCP KRIPTEX LLC, ALTERA FINANCE PrJSC and KINTO, Ltd, alongside approvals related to governance appointments at the National Depository of Ukraine and INVESTMENT CAPITAL UKRAINE LLC.
Ukraine National Commission on Securities and Stock Market 2026-02-25
Ukraine National Commission on Securities and Stock Market amends licensing procedure and advances draft rule changes on market abuse and XBRL disclosure
The Ukraine National Commission on Securities and Stock Market amended licensing procedures and regulations on capital market abuse and XBRL-based financial disclosures. It issued investor alerts, updated asset blocking sanctions, and approved registration and licensing actions, including corporate bonds and share issues. The Commission confirmed compliance with Cabinet of Ministers Resolution No. 76 and approved governance and significant participation changes in several financial entities.