Regulatory Alerts2026-03-25 | 15/21/4017/К03Added · Updated
Decision on Approving the Procedure for Conducting a Controlled Service by the National Securities and Stock Market Commission of Ukraine
The National Securities and Stock Market Commission of Ukraine approves a procedure for conducting controlled services, which involve simulating the receipt of services or purchase of assets to document compliance or detect violations during inspections and investigations. The document defines the roles, rights, and obligations of controllers, mandates specific documentation and fixation methods, and establishes rules for the storage and use of resulting materials. This decision enters into force on July 1, 2026, or the day following its official publication, whichever is later.
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