Measure
2.4.4.6.6. Approving the Regulation indicated in subclause 2.4.4.6.4
Measure status:
Actual execution date:
12.03.2024
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 Regulation has been approved.
Implementing status
Progress/Result of implementation:
Decision of the National Commission on Securities and Stock Market dated February 23, 2024 No. 224 On Approval of the Regulation on the Form and Substance of the Structure of Ownership registered with the Ministry of Justice of Ukraine on March 12, 2024 under No. 365/41710 (as amended by the decision of the National Commission on Securities and Stock Market dated March 15, 2024 No. 296 On Amendments to the Decision of the National Commission on Securities and Stock Market dated 23 February 2024 No. 224, registered with the Ministry of Justice of Ukraine on March 20, 2024 under No. 412/41757).