Essence of the Act:
The document establishes criteria for identifying enterprises that are critical for capital markets and organized commodity markets during martial law. This is necessary for potential reservation of military-liable employees of such enterprises during mobilization.
Structure and Main Provisions:
1. Basic requirements for all enterprises are established (absence of Russian/Belarusian owners, absence of violations and penalties)
2. Special criteria for different market participants are defined (depository institutions, exchanges, clearing institutions, etc.)
3. Quantitative indicators for each type of participant are set (minimum asset volumes, trading volumes, operations)
Key Application Provisions:
– The enterprise must meet all basic criteria (items 1-4) or basic criteria (1-3) and at least one special criterion from item 5
– Important quantitative indicators: 100 million UAH for depository assets and trading volumes, 10 million UAH for pension assets, 30 million UAH for construction funds
– Special attention is paid to enterprises working with government bonds and defense industry enterprises
