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01.08.2025

Within the scope of regulatory activities:
• amendments were made to the Procedure for recording facts of violations of specialized legislation and proceedings in cases of violations of specialized legislation under martial law;
• approved the draft Law of Ukraine “On Skhidnyi hirnycho-zbahachuvalnyi kombinat (Eastern Mining and Processing Integrated Plant) Joint-Stock Company”;
• approved the draft Order of the Ministry of Justice ”On Amendments to Certain Regulatory and Legal Acts of the Ministry of Justice of Ukraine on Bankruptcy”;
• approved the draft Cabinet of Ministers of Ukraine Resolution “On Amendments to Resolutions of the Cabinet of Ministers of Ukraine No. 1317 dated 01 December 2023, and No. 264 dated 07 March 2025”;
• reviewed the draft Cabint of Ministers of Ukraine Resolution “On Amendments to Resolution of the Cabinet of Ministers of Ukraine No. 552 dated 11 July 2018.”

Within the scope of supervision:
• the investment projects “Moncheri Girl” and “Viktoras Karapetyants” were classified as dubious.

The following decisions were made regarding registration and licensing issues:

• a license was issued to Derzhavnyi oshchadnyi bank Ukraiyny (State Savings Bank of Ukraine) JSC to conduct professional activities in capital markets in investment consulting;
• the issue of registered, interest-bearing, ordinary, unsecured corporate bonds of Series K of NovaPay Credit LLC was registered and the prospectus was approved;
• amendments were made to the decisions on the issue of Series A, B, and C bonds of TAS SOKOVY ZAVOD KODYMSKY LLC;
• the draft Articles of Association and registration of the issue of shares of ZNVKIF DAVA JSC were approved for the purpose of forming the initial authorized capital;
• the issue of shares of ZNVKIF GRINVIL REAL ESTATE JSC and the prospectus for the issue of these shares were registered;
• cancelled the registration of the issue of shares of ZNVKIF FINIKI JSC;
• approved the draft Articles of Association and registration of the issue of shares of ZNVKIF PROREZON JSC for the purpose of forming the initial authorized capital.

The appointment of the following officials of market professional participants was approved:
• a member of the supervisory board of KUA BUDCAPITAL CITY LLC;
• the director and a person responsible for financial monitoring at KUA ABILITY LLC;
• the chief accountant at KUA AVENUE CAPITAL LLC;
• the director and a person responsible for financial monitoring at FORTIO CAPITAL LLC;
• a person responsible for financial monitoring, members of the supervisory board, the compliance manager, and an internal auditor of KUA CITY VAN ASSET MANAGEMENT LLC.

These Commission decisions are available following the link.

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