The bill (Reg. No.7051) sets extra
requirements for the financial monitoring of the activity of the securities
market participants. The extra requirements concern the compulsory abidance by
the requirements for the organization of the financial monitoring beyond the
borders of Ukraine
by the affiliated branches and offices of the securities market participants.
According to the Committee members, adoption of the bill will facilitate implementation of extra requirements for the financial monitoring of the activity of the securities market participants.