Unofficial transfer (c) Soyuzpravoinform LLC

DECISION OF THE NATIONAL COMMISSION ON SECURITIES AND STOCK MARKET OF UKRAINE

of October 24, 2023 No. 1179

About modification of some decisions of the National commission on securities and the stock market

According to Item "About state regulation of the capital markets and the organized goods markets" and the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" the National commission on securities and the stock market SOLVED 13 parts one of article 8 of the Law of Ukraine:

1. Bring in Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by the National commission on securities and the stock market, No. approved by the decision of the National commission on securities and the stock market of March 11, 2021 176, registered in the Ministry of Justice of Ukraine on April 19, 2021 at No. 532/36154, the following changes:

1) in the Section I:

add item 4 after figures with "24104" words ", the regulatory legal act of the National commission on the securities and the stock market determining procedure for maintaining accounting system of shares of limited liability companies and additional liability companies";

The Section VII to add 2) with new Items of the following content:

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info