Key Commission decisions dated 25 Jul 2025

Within the scope of regulatory activities:

– adopted the NSSMC Resolution “On Approval of the Procedure for Returning Assets, Including Cash, Belonging to Clients/Depositors of a Professional Capital Market Participant Subject to Asset Freezing Sanctions”;
– amendments to the NSSMC Resolution No. 275 dated 13 May 2021, were approved;
– approved the Commission’s report on the draft Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine Regarding the Regulation of Certain Issues Related to the Activities of the Deposit Guarantee Fund for Individuals, the National Bank of Ukraine and joint investment institutions” (registration No. 13007-d dated 07 July 2025);
– draft Law of Ukraine “On Amendments to Articles 3 and 5 of the Law of Ukraine ‘On Sanctions’” approved;
– approved the Instruction on the enforcement of financial penalties (fines) for violations of relevant legislation;
– approved draft Cabinet of Ministers of Ukraine Resolutions “On Amendments to the Procedure and Provisions Approved by Resolutions of the Cabinet of Ministers of Ukraine No. 888 dated 30 November 2016 and No. 967 dated 30 August 2022”, and “On Approval of Criteria for Assessing the Admissibility of State Aid to Business Entities Provided to Address Social and Economic Problems of a National Nature Caused by the Full-Scale Military Aggression of the Russian Federation against Ukraine”;
– approved the draft Cabinet of Ministers of Ukraine Resolution “On Submitting Proposals for the Application of Personal Special Economic and Other Restrictive Measures (Sanctions) in Accordance with the Decisions and Regulations of the Council of the European Union”;
– approved the NSSMC Implementation Plan for the Operational Plan of Measures for the Implementation in 2025-2026 of the Communication Strategy on Ukraine’s European Integration for the period up to 2026.

The following decisions were made regarding registration and licensing issues:
– on amendments to the NSSMC Resolution No. 11/21/2604/K01 dated 18 July 2025;
– on revoking the license to conduct professional activities on capital markets – clearing activities to determine the obligations of FB Perspektyva PrJSC;
– on registering the issue of shares of PATRIOT PJSC and SKY BANK PJSC;
– on registering the issue of preferred shares and ordinary shares of POLTAVA-BANK JSC;
– on approving the draft Articles of Association and the registration of the issue of shares of ZNVKIF HEAVEN JSC for the purpose of forming the initial authorized capital;
– on registering the issue of shares of ZNVKIF GTI INVESTMENT JSC, carried out for the purpose of joint investment;
– on registering the issue of shares of ZNVKIF RINIA JSC carried out for the purpose of joint investment, and the prospectus for the issue of these shares;
– on issuing a license to conduct professional activities in capital markets – asset management activities for institutional investors (asset management activities) to KUA COIN GROUP JSC.

Within the scope of supervision:
– approval of the person responsible for financial monitoring at Investytsiyi kapital Ukraina LLC;
– on approving the person performing the functions of a Risk Manager at KUA FORTIOR CAPITAL LLC;
– on approving the person performing the functions of a Compliance Manager and a Risk Manager at INVESTYTSIYNYI KAPITAL UKRAINA LLC.

These Commission decisions are available following the link.