Regulatory Alerts2026-03-25 | 15/21/4020/К03Added · Updated
Regulations on the Conduct of Investigations in Capital and Organized Commodity Markets
The National Commission for Securities and Stock Market approves the Procedure for conducting investigations in capital and organized commodity markets, establishing rules for initiating, conducting, and concluding such inquiries. The regulation defines the rights and obligations of investigators and participants, including the right to legal counsel and protection against self-incrimination, while prohibiting interference with investigations. Investigations must be completed within 18 months, extendable by one year in cases of significant investor harm, and apply to entities subject to the Commission's oversight.
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