It is registered
Ministry of Justice of Ukraine
August 11, 2006
No. 973/12847
of May 26, 2006 No. 348
About approval of Licensed conditions of implementation of professional activity on share rynkedepozitarny activities, namely activities for maintaining the register of owners of personalized securities
According to Civil and Economic codes of Ukraine, Articles 3, of 4, of 7, 8 Laws of Ukraine "About state regulation of the security market in Ukraine", Articles 16, of 17, of 19, 20-27 Laws of Ukraine "About securities and the stock market", the Laws of Ukraine "About economic societies", "About National depositary system and features of electronic security circulation in Ukraine", "About financial services and state regulation of the markets of financial services", "About the prevention and counteraction of legalization (washing) of income gained in the criminal way", "About state registration of legal entities and physical persons - entrepreneurs", "About banks and banking activity" taking into account Articles 13, 19 Laws of Ukraine "About licensing of certain types of economic activity", other regulatory legal acts State commission on securities and the stock market SOLVED:
1. Approve Licensed conditions of implementation of professional activity in the stock market - depository activity, namely activities for maintaining the register of owners of personalized securities (are applied).
2. To the registrars and issuers performing activities based on the corresponding license to bring the activities into accord with requirements of Licensed conditions of implementation of professional activity in the stock market - depository activity, namely activities for maintaining the register of owners of personalized securities within six months from the effective date of these Licensed conditions.
3. To provide to the chief of staff of State commission on securities and the stock market M. Nepran:
submission on registration of this decision to the Ministry of Justice of Ukraine;
publication of this decision according to the legislation.
4. This decision becomes effective in the procedure established by the legislation.
5. Control over the implementation of this decision to assign to the Chief of staff of State commission on securities and the stock market M. Nepran.
Commission chairman
A. Balyuk
Approved by the Decision of State commission on securities and the stock market of May 26, 2006 No. 348
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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The document ceased to be valid according to the Decision of the National commission on securities and the stock market of Ukraine of May 14, 2013 No. 815