Regulatory Alerts2026-03-25 | 15/21/4015/К03Added · Updated
Regulation on the Fixation and Consideration by the National Securities and Stock Market Commission of Cases of Offenses
The National Securities and Stock Market Commission of Ukraine approves a regulation establishing procedures for documenting, fixing, and adjudicating offenses related to capital markets, organized commodity markets, and financial monitoring. The document defines the roles of authorized officials, mandates the use of the Commission's comprehensive information and communication system for all case-related correspondence, and sets specific timeframes for processing violation reports, including a 30-day standard period and expedited 10-day or 3-day periods for systemic or administrative offenses. It also repeals previous decisions regarding the consideration of offenses in these areas and enters into force on July 1, 2026.
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