Project Materials
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In regard to all Project materials, displayed on this website of the Development Co-operation Project 474/2015, all copyrights are reserved for the Polish Financial Supervision Authority.
Any dissemination, copying, duplication, multiplexing, recording, public using, displaying, reproducing, lending, modification of the materials, in whole or in part, is forbidden.
The content of the Project materials and publications has been developed by the employees of the Polish Financial Supervision Authority.
The Project materials can be used by the employees of the National Securities and Stock Market Commission of Ukraine and other entitled public administration bodies of Ukraine solely in line with the aim and assumptions of the Development Co-operation Project No 474/2015 “Support and improvement of the Ukrainian capital market.”
| Lp. | Działanie | Termin realizacji |
|---|---|---|
| 1 | Off-site supervision of investment funds and management companies. | 28-30 July 2015 |
| 2 | Public offers issues. | 5-6 November 2015 |
| 3 | Effective combating fraud on capital market. | 30 June - 2 July 2015 |
| 4 | Clearing and settlement issues. | 21-23 July 2015 |
| 5 | Framework and requirements to stock exchanges functioning; state representatives/authorized persons appointed to stock exchanges. | 29 September - 1 October 2015 |
| 6 | Investor protection in the light of the regulatory requirements within MIFID. | 20-22 October 2015 |
| 7 | Legal facilities for retail investors’ interest protection including: basic regulations on issuing investment recommendations, investor-compensation scheme, basic regulations on protection of minor shareholders’ rights, role and competence of the KNF. | 6-7 October 2015 |
| 8 | Trading surveillance | 17-20 November 2015 |
| 9 | System of information exchange on national and international levels in order to prevent or investigate securities market violations. | 28-29 October 2015 |
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