State registration date: October 19, 2006
Shareholder: Verny Investments Holding, LLP
License: Operations in security market from January 9, 2017 No. 18.104.22.168.
Main activity: Portfolio management including the following sub-activity: portfolio management without the right of pension contributions attraction. Verny Capital JSC renders the services on individual trust management and Unit Investment Trusts’ asset management.
JSC "Verny Capital" (further "Company) hereby informs that on May 3, 2018, the Company has received notice from the RoK National Bank regarding the applicability to the Company a measure of limited impact in the form of written prescription for violation of terms of subclause 2) of item 40 and subclause 2 of item 47 of the Rules as pertains to formulating a system of risk management and internal controls for organizations engaged in brokerage and dealership activities in regards to the securities market, as well as activities related to investment portfolio management, as per RoK National Bank Management Decree #214 dated 27.08.2013.
JSC "Verny Capital" (further - Company) hereby informs that on May 10, 2018 the Company has received a notice from the National Bank of the RoK regarding the applicability to the Company a measure of limited impact in the form of written prescription for violation of terms of subclause 2) of item 5, subclause 14) of item 10 and item 12 of the Accounting Automation Rules approved by the RoK National Bank Management Decree #47 dated 27.03.2017.
Information is published in accordance with the requirements of the RoK legislation.