Measure
2.4.4.6.4. Developing the draft of the Regulation on the Form and Substance of the Structure of Ownership of Legal Entities Subject to State Regulation and Oversight by the National Securities and Stock Market Commission (NSSMC)
Measure status:
Actual execution date:
27.02.2023
The measure is aimed at achieving ESR:
2.4.4.6. Effective mechanisms for verification of information on the ultimate beneficial owners of legal entities under private law in the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations have been introduced
Problem solving:
2.4.4. A high level of tolerance of corruption in the private sector of the economy
Deadlines:
Responsible implementors (authorities):
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The draft Regulation has been developed.
Implementing status
Progress/Result of implementation:
The National Securities and Stock Market Commission adopted decision dated February 27, 2023 No. 210 On Approval of the Draft Decision of the National Securities and Stock Market Commission On Approval of the Regulation on the Form and Substance of the Structure of Ownership.