Legal and regulatory framework
Law of Ukraine "On Commodities"
Law of Ukraine "On Capital Markets and Organized Commodity Markets"
The Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction"
Decision of the NSSMC "On Approval of Regulations on Conducting Activities on Organization of Trade in Products on Commodity Exchanges"
Decision of NSSMC "On Approval of Regulations on Conducting Clearing Activities"
Decision of the NSSMC "On Approval of Regulations on Procedure of Preparation, Submission and Publication of Reporting Data by Commodity Exchanges"
Decision of the NSSMC "On Approval of the Regulation on Conducting Financial Monitoring by Primary Financial Monitoring Subjects, State Regulation and Supervision of Activities of Which is Carried Out by the National Securities and Stock Market Commission"