Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
March 12, 2024
No. 365/41710
of February 23, 2024 No. 224
About approval of the Regulations on form and content of structure of property
According to Item 38 parts two of Article 7, Item 13 parts one of article 8 of the Law of Ukraine "About state regulation of the capital markets and the organized goods markets", "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" of item 4 of the Section II of the Law of Ukraine of September 6, 2022 No. 2571-IX "About introduction of amendments to some laws of Ukraine concerning enhancement of regulation of final beneficial property and structure of property of legal entities" the National commission on securities and the stock market SOLVED parts two of article 5-1 of the Law of Ukraine:
1. Approve Regulations on form and content of the enclosed structure of property.
2. To department of methodology of regulation of professional participants of the security market (Kozlovskaya I.) provide:
submission of this decision on state registration in the Ministry of Justice of Ukraine;
promulgation of this decision on the official website of the National commission on securities and the stock market.
3. This decision becomes effective in 90 calendar days from the date of the termination or cancellation of warlike situation.
4. Control over the implementation of this decision to assign to the member of the National commission on securities and the stock market Shapoval Yu.
Commission chairman
R. Magomedov
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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