{"id":1182519,"date":"2026-01-09T15:52:37","date_gmt":"2026-01-09T13:52:37","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1182519"},"modified":"2026-01-13T14:45:45","modified_gmt":"2026-01-13T12:45:45","slug":"kliuchovi-rishennia-nktspfr-09-01-2026","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/kliuchovi-rishennia-nktspfr-09-01-2026\/","title":{"rendered":"Key NSSMC Resolutions dated 09 January 2026"},"content":{"rendered":"

Within regulatory (rule-making) activities:<\/strong><\/p>\n

\u25cf The NSSMC approved an information note regarding the draft Law of Ukraine on Digital Accessibility of Digital Resources and Electronic Services (registration No. 14278-1 dated 22 December 2025);
\n\u25cf The NSSMC approved an information note regarding the draft Law of Ukraine on Amendments to the Civil Code of Ukraine to Ensure Compliance with European Union Law and the Relevant Criteria Established by the European Payments Council for the Purpose of Ukraine\u2019s Accession to the Single Euro Payments Area (SEPA) (registration No. 14326 dated 23 December 2025);
\n\u25cf Amendments were made to the NSSMC Resolution No. 2605 of 19 November 2013;
\n\u25cf Amendments to the NSSMC Regulatory Agenda for 2026 were approved;
\n\u25cf The draft NSSMC Resolution on Amending the NSSMC Resolution of 19 December 2025 No. 09\/21\/3402\/K03 was approved;
\n\u25cf The draft Resolution of the Cabinet of Ministers of Ukraine on Approval of the Transformation of State Enterprises into Joint Stock Companies and Limited Liability Companies was reviewed;
\n\u25cf The draft Resolution of the Cabinet of Ministers of Ukraine on Designating the State Property Fund as the Authority Exercising Management Powers over the Relevant Legal Entities was reviewed;
\n\u25cf The draft Resolution of the Cabinet of Ministers of Ukraine on Certain Issues of Disclosure of Information by the Public Joint Stock Company \u2018Centrenergo\u2019 was reviewed;
\n\u25cf The draft Order of the Ministry of Finance of Ukraine on Approval of Amendments to the Procedure for Application of the Common Reporting Standard and Due Diligence for Financial Account Information was approved;
\n\u25cf The draft Resolution of the Cabinet of Ministers of Ukraine on Submitting Proposals on the Application of Personal Special Economic and Other Restrictive Measures (Sanctions) in Accordance with the Implementing Regulations of the Council of the European Union was approved;
\n\u25cf The draft Resolution of the Cabinet of Ministers of Ukraine on Certain Issues of Management of Assets Seized in Criminal Proceedings in Exceptional Cases was approved;
\n\u25cf Amendments were made to the NSSMC Resolution of 24 December 2025 No. 11\/21\/3497\/K01.<\/p>\n

Within supervisory activities:<\/strong><\/p>\n

\u25cf Amendments were made to the list of assets, including cash, belonging to clients\/depositors of Freedom Finance Ukraine LLC, to which the sanction in the form of asset blocking has been applied.<\/p>\n

Resolutions on registration and licensing matters:<\/strong><\/p>\n

\u25cf The licenses for conducting professional activities in the capital markets held by FINTIME LLC were terminated;
\n\u25cf The share issue of PJSC \u201cInsurance Company \u2018KD Life\u2019\u201d was registered;
\n\u25cf The share issues of JSC \u201cZNVCIF \u2018Haven\u2019\u201d, JSC \u201cZNVCIF \u2018Prime\u2019\u201d, JSC \u201cZNVCIF \u2018Garuda\u2019\u201d, JSC \u201cZNVCIF \u2018Vector of Development\u2019\u201d, JSC \u201cZNVCIF \u2018Alizar\u2019\u201d, JSC \u201cZNVCIF \u2018Grande\u2019\u201d, JSC \u201cZNVCIF \u2018KIP-Finance\u2019\u201d, JSC \u201cZNVCIF \u2018Dava\u2019\u201d, established for the purpose of joint investment, as well as the prospectuses of these share issues, were registered;
\n\u25cf The draft charters and registration of share issues of JSC \u201cZNVCIF \u2018Ozas\u2019\u201d, JSC \u201cZNVCIF \u2018Inari\u2019\u201d, JSC \u201cZNVCIF \u2018Vavriichuk Capital\u2019\u201d, JSC \u201cZNVCIF \u2018Cerera\u2019\u201d, JSC \u201cZNVCIF \u2018Uniterra Investments\u2019\u201d, JSC \u201cZNVCIF \u2018Reinir\u2019\u201d, for the purpose of forming initial share capital, were approved;
\n\u25cf Amendments to the share issue prospectuses, regulations, registration of share issues of JSC \u201cZNVCIF \u2018ID Investment\u2019\u201d, JSC \u201cZNVCIF \u2018Kailas Invest\u2019\u201d, JSC \u201cZNVCIF \u2018Lakiinvest\u2019\u201d, and replacement of share issue registration certificates of corporate investment funds were registered;
\n\u25cf The license for conducting professional activities in the capital markets \u2014 asset management of institutional investors \u2014 held by AMC \u201cEvris\u201d LLC was terminated;
\n\u25cf The registration of the issue(s) of investment certificates, the prospectus(es) of investment certificates, and the certificate(s) of registration of investment certificate issues of PVCIF \u201cCorporate Finance\u201d, managed by AMC \u201cKovin Capital\u201d LLC, were cancelled;
\n\u25cf The intention of a person to increase a qualifying holding in the professional capital markets participant Financial Company \u201cEco-Dim\u201d LLC was approved;
\n\u25cf The intention of two persons to acquire a qualifying holding in the professional capital markets participant AMC \u201cAltares Capital\u201d LLC was approved;
\n\u25cf The intention of a person to acquire a qualifying holding in the professional capital markets participant AMC-APF Ukrmashinvest LLC was approved;
\n\u25cf The intention of a person to acquire a qualifying holding in the professional capital markets participant AMC \u201cOdesbudinvest\u201d LLC was approved;
\n\u25cf Approval was denied for the person appointed to the position of Director of Financial Company \u201cZhytlo-Capital\u201d LLC.
\nRelevant NSSMC Resolutions are available via the link<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Within regulatory (rule-making) activities: \u25cf The NSSMC approved an information note regarding the draft Law of Ukraine on Digital Accessibility of Digital Resources and Electronic Services (registration No. 14278-1 dated…<\/p>\n","protected":false},"author":367,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,857,4],"tags":[],"class_list":["post-1182519","post","type-post","status-publish","format-standard","hentry","category-golovn-novini","category-zasidannia-komisii","category-news"],"_links":{"self":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1182519","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/users\/367"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/comments?post=1182519"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1182519\/revisions"}],"predecessor-version":[{"id":1182535,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1182519\/revisions\/1182535"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1182519"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1182519"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1182519"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}