Regulatory Alerts2026-03-25 | 15/21/4020/К03Regulations on the Conduct of Investigations in Capital and Organized Commodity Markets
The National Securities and Stock Market Commission of Ukraine has approved the Procedure for conducting investigations in capital and organized commodity markets. This regulatory framework establishes the legal basis and operational protocols for the Commission to investigate potential violations within these financial sectors. The document defines the scope, authority, and procedural steps required for regulatory oversight and enforcement actions.
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