Certainly, here is the translation of the legal text:
1. **Essence of the Law:** This act approves the Regulation establishing the procedure for recording and reviewing cases of offenses in the capital markets, organized commodity markets, and in the field of financial monitoring by the National Securities and Stock Market Commission (NSSMC). It defines the procedures for documenting, recording, reviewing cases, making decisions, and monitoring their implementation.
2. **Structure and Main Provisions:**
* The Regulation consists of four sections and appendices.
* **Section I** defines general provisions, including procedures for documenting, recording, reviewing cases, making decisions, and monitoring their implementation.
* **Section II** regulates the detection of signs of offenses, compilation, and processing of questionnaires on offenses.
* **Section III** describes the specifics of supporting and reviewing cases of violations of relevant legislation.
* **Section IV** establishes the specifics of reviewing cases of violations in the field of financial monitoring.
* The Regulation provides for the use of a comprehensive information and communication system of the NSSMC (CIS) for interaction between authorized persons and persons against whom a draft act on offenses has been drawn up.
* The Act repeals the previous rules for reviewing cases of violations of legislation on capital markets and in the field of financial monitoring, approved by decisions of the NSSMC in 2020 and 2021.
3. **Key Provisions for Use:**
* The Regulation defines clear procedures for recording and reviewing cases of offenses, ensuring transparency and predictability of the process.
* Deadlines are established for processing documents and making decisions, which contributes to the efficiency of case consideration.
* The procedure for interaction between the NSSMC and persons in respect of whom proceedings are being conducted in the case is regulated, including the use of an electronic account and the exchange of documents through the CIS.
* The rights and obligations of interested parties in proceedings in cases of offenses are defined in detail.
* **** Special attention is paid to the consideration of cases of violations in the field of financial monitoring, which is important for ensuring financial stability and combating money laundering.
