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

of May 7, 2020 No. 216

About modification of some regulatory legal acts of the National commission on securities and the stock market concerning reduction to requirements of the laws of Ukraine

According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", to the Law of Ukraine "About depositary system of Ukraine", to 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", to the Law of Ukraine of September 12, 2019 No. 79-IX "About modification of some legal acts of Ukraine concerning enhancement of functions on state regulation of the markets of financial services" for the purpose of reduction of regulatory legal acts of the National commission on securities and the stock market to requirements of the laws of Ukraine the National commission on securities and the stock market SOLVED:

1. Add the paragraph of the eighth of Item 3 of the Section I of the Regulations on procedure for the reporting depository institutions in the National commission on securities and the stock market approved by the decision of the National commission on securities and the stock market of June 11, 2013 No. 992, registered in the Ministry of Justice of Ukraine on July 5, 2013 for No. 1126/23658, after the words "which is the member of the European Union and/or the member Gruppy of development of financial measures of anti-money laundering (FATF)" the words "is also member of International association for system concerning servicing of securities (ISSA)".

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