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Ukraine

UA · UKR · Europe

8 regulators · 1 obligation · 1 enforcement action

Regulators of Ukraine

Regulator Acronym Established Supervises Official site Detail
National Agency on Corruption Prevention Primary NACP — All industries Official site
National Bank of Ukraine Primary NBU — Banking · NBFC / Non-bank Lending · Insurance · Payments & Fintech Official site
National Securities and Stock Market Commission Primary NSSMC 1995 Capital Markets · Asset & Wealth Management · Corporates (Listed) Official site
State Financial Monitoring Service of Ukraine Primary SFMS — All industries Official site
State Labour Service of Ukraine Primary Держпраці — All industries Official site
Ukrainian Parliament Commissioner for Human Rights (Ombudsman) Primary — All industries Official site
Ministry of Digital Transformation of Ukraine — Crypto / VDA · Telecom & Tech Official site
National Anti-Corruption Bureau of Ukraine NABU — All industries Official site