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Ukraine and Germany signed a Memorandum on exchange of information and mutual assistance in conducting investigations

Ukraine and Germany signed a Memorandum on exchange of information and mutual assistance in conducting investigations

The National Securities and Stock Market Commission (NCSC) and the German Federal Financial Supervisory Authority (BaFin) have entered into a partnership.

Source:https://www.nssmc.gov.ua/posylennia-mizhnarodnoi-spivpratsi-nktspfr-ta-bafin-pidpysaly-memorandum/

Among the priority areas of cooperation were: prevention of fraud, supervision of virtual assets, financing of construction and investment funds in the construction sector, as well as requirements for financial reporting, alternative funds and non-state pension funds.

The Chairman of the Commission, Ruslan Magomedov, is sure that the signing of the Memorandum is another step towards development for the Ukrainian capital market and its regulator.

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