Unofficial transfer (c) Soyuzpravoinform LLC
of May 21, 2024 No. 586
About approval of the list of foreign stock exchanges (controlled markets) to which requirements for disclosure of information on final beneficial owners extend
The Cabinet of Ministers of Ukraine decides:
Approve the list of foreign stock exchanges (controlled markets) to which requirements for disclosure of information on final beneficial owners which is applied extend.
Prime Minister of Ukraine
D. Shmygal
Approved by the Resolution of the Cabinet of Ministers of Ukraine of May 21, 2024, No. 586
Database of the European management on securities and markets (ESMA) on the controlled markets:
Baden-Wuerttembergische Wertpapierboerse (Federal Republic of Germany)
Baden-Wuerttembergische Wertpapierboerse (Regulierter Markt-Technical Platform 2) (Federal Republic of Germany)
Baden-Wuerttembergische Wertpapierboerse (Regulyerter Markt) (Federal Republic of Germany)
Boerse Berlin (Regulierter Markt) (Federal Republic of Germany)
Boerse Berlin Equiduct Trading (Berlin Second Regulated Market) (Federal Republic of Germany)
Boerse Berlin Equiduct Trading (Regulierter Markt) (Federal Republic of Germany)
Boerse Hamburg Lang and Schwarz Exchange (regional market) (Federal Republic of Germany)
Boerse Muenchen-Gettex-Regulierter Markt (Federal Republic of Germany)
Boerse Muenchen (Regulierter Markt) (Federal Republic of Germany)
Bolsa de Barcelona (Kingdom of Spain)
Bolsa de Bilbao (Kingdom of Spain)
Bolsa de Madrid (Kingdom of Spain)
Bolsa de Valencia (Kingdom of Spain)
BondSpot S.A. (Republic of Poland)
Borsa Italiana S.P.A. - Euronext Milan (Republic of Italy)
Borsa Italiana S.P.A. - Euronext MIV Milan (Republic of Italy)
Bourse de Luxembourg (Duchy Luxembourg)
Bursa de valori bucuresti SA (Romania)
CBOE Europe B.V. (Netherlands)
Cyprus Stock Exchange (Republic of Cyprus)
Duesseldorfer Boerse (Regulierter Markt) (Federal Republic of Germany)
Dusseldorfer Boerse Quotrix (Regulierter Markt) (Federal Republic of Germany)
Electronic Secondary Securities Market (Hellenic Republic)
Euronext Amsterdam N.V. (Netherlands)
Euronext Brussels (Kingdom of Belgium)
Euronext Dublin (Republic of Ireland)
Euronext Expand Oslo (Kingdom of Norway)
Euronext Lisbon-Sociedade Gestora de Mercados Regulamentados, SA (Portuguese republic)
Euronext Paris SA (French Republic)
Frankfurter Wertpapierborse (Regulierter Markt-OFF-BOOK) (Federal Republic of Germany)
Frankfurter Wertpapierboerse (Regulierter Markt) (Federal Republic of Germany)
Frankfurter Wertpapierborse Xetra (Reguliertermarkt-OFF-BOOK) (Federal Republic of Germany)
Hanseatische Wertpapierboerse Hamburg (Regulierter Markt) (Federal Republic of Germany)
Hellenic Exchanges - Athens Stock Exchange S.A. (Hellenic Republic)
Hellenic Exchanges-Athens Stock Exchange SA (Cash Market) (Hellenic Republic)
Ljubljana Stock Exchange Inc. (Republic of Slovenia)
Malta Stock Exchange (Republic of Malta)
Mercado de Renta Fija, AIAF (Kingdom of Spain)
Nasdaq Copenhagen A/S (Kingdom of Denmark)
Nasdaq Helsinki Oy (Republic Finland)
Nasdaq Iceland hf. (Republic Iceland)
Nasdaq Oslo ASA (Kingdom of Norway)
Nasdaq Riga AS (Republic of Latvia)
Nasdaq Stockholm AB (Kingdom of Sweden)
Nasdaq Tallinn Aktsiaselts (Republic of Estonia)
Nasdaq Vilnius, AB (Republic of Lithuania)
Niedersaechsiche Boerse ZU Hannover (Regulierter Markt) (Federal Republic of Germany)
Nordic Growth Market - Main Regulated (Kingdom of Sweden)
Exchange B.V. (Netherlands)
Tradegate Exchange (Regional Market) (Federal Republic of Germany)
Xetra (Regulierter Markt) (Federal Republic of Germany)
The markets which are considered as equivalent are limited to the national stock exchanges listed in appendix to the executive decision of the Commission (EU) 2022/552 of April 4, 2022:
Box Exchange LLC (United States of America)
Cboe BZX Exchange, Inc. (United States of America)
Cboe C2 Exchange, Inc. (United States of America)
Cboe EDGX Exchange, Inc. (United States of America)
Cboe Exchange, Inc. (United States of America)
Miami International Securities Exchange, LLC (United States of America)
Miax Emerald, LLC (United States of America)
Miax PEARL, LLC (United States of America)
NASDAQ GEMX, LLC (United States of America)
Nasdaq of ISE, LLC (United States of America)
Nasdaq of BX, Inc. (United States of America)
Nasdaq of PHLX, LLC (United States of America)
NYSE Arca, Inc (United States of America)
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