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Amendment to the Order of the Central Directorate of the Security Service of Ukraine dated July 17, 2012, No. 310

Order of the Security Service of Ukraine No. 508 dated 22.10.2024 establishes a new procedure for conducting psychiatric examinations of Security Service of Ukraine employees. The document defines the procedure for conducting preliminary, periodic, and extraordinary psychiatric examinations of military personnel, civil servants, and SBU employees. Structurally, the order consists of the main text and…

Resolution on Approval of the Form and Procedure for Banks to Notify about the Absence of Violation of Export and Import Transaction Settlement Deadlines Established by the National Bank of Ukraine

Order Approving the Form and Procedure for Banks' Notification of No Violations in Settlement Timelines for Export-Import Operations This is an important document in the field of currency supervision and tax control. The document consists of two main parts: an approved notification form and the procedure for its submission. The procedure contains three sections: general provisions,…

Order on Amendments to the Order of the Ministry of Finance of Ukraine dated October 22, 2024 No. 526

Order Introducing Technical Changes to the Procedure for Notifying Banks about the Absence of Violations of Settlement Timelines for Export-Import Operations. Structurally, the order consists of two main blocks of changes: the first relates to the textual part of the Procedure (clarification of references to the notification form and editorial corrections), the second - to…

On Amendments to the Resolutions of the Cabinet of Ministers of Ukraine dated January 27, 2023, No. 76 and November 22, 2024, No. 1332

Resolution amends the procedure for reserving military personnel during mobilization and wartime, as well as the criteria for determining critically important enterprises. The main changes concern the wage conditions for reserved employees and the expansion of the list of positions subject to reservation. Structurally, the document introduces amendments to two Cabinet of Ministers of Ukraine resolutions…

On the Decision of the National Security and Defense Council of Ukraine dated December 2, 2024 “On the Application and Cancellation of Personal Special Economic and Other Restrictive Measures (Sanctions)”

Decree Implementing the Decision of the National Security and Defense Council of December 2, 2024, Regarding the Application and Cancellation of Personal Sanctions against Specific Individuals and Legal Entities The decree structurally consists of three points: implementation of the National Security and Defense Council decision, determination of control over execution (assigned to the Secretary of the…

Law on Amendments to the Budget Code of Ukraine Regarding Transactions with Contingent Liabilities The Verkhovna Rada of Ukraine hereby enacts: I. Amend the Budget Code of Ukraine (Bulletin of the Verkhovna Rada of Ukraine, 2010, No. 50-51, p. 572; 2013, No. 5-6, p. 59; 2014, No. 22, p. 816; 2015, No. 22, p. 145; 2016, No. 16, p. 166, No. 23, p. 49; 2017, No. 2, p. 25, No. 38-39, p. 380; 2018, No. 1, p. 7; 2019, No. 17, p. 71, No. 46, p. 299; 2020, No. 5, p. 35, No. 43, p. 357; 2021, No. 13, p. 110, No. 16, p. 138, No. 39, p. 321; 2022, No. 5, p. 29, No. 16, p. 136, No. 22, p. 190) as follows: 1. In Article 2: a) paragraph 10 shall be amended to read as follows: “10) contingent liabilities are potential financial obligations that may arise in the future under certain conditions and depend on the occurrence or non-occurrence of certain events;” b) paragraph 11 shall be amended to read as follows: “11) contingent transactions are transactions involving contingent liabilities, which are carried out in accordance with the procedure established by this Code;” 2. Supplement Article 18 with paragraph 1-1 as follows: “1-1. The state budget may include provisions for contingent transactions and contingent liabilities in the manner prescribed by this Code.” 3. In Article 23: a) paragraph 2 shall be supplemented with subparagraph 9 as follows: “9) conditions and procedure for conducting contingent transactions;” b) paragraph 3 shall be supplemented with subparagraph 12 as follows: “12) approval of contingent liabilities and contingent transactions.” II. This Law shall enter into force from the date of its publication.

Law Amending the Budget Code of Ukraine Regarding Transactions with Contingent Liabilities Related to Financing from the EU, Foreign States, and International Financial Organizations, Including from Frozen Russian Assets Structurally, the law amends Article 2 of the Budget Code, clarifying the concepts of 'debt obligation' and 'public debt', and supplements the Final Provisions with a new…

APPROVAL OF THE REGULATION ON THE PROCEDURE FOR WRITING OFF FUNDS BY A PAYMENT SERVICE PROVIDER IN ACCORDANCE WITH A COURT DECISION ON THE APPLICATION OF SANCTIONS

Resolution of the NBU Defines the Procedure for Debiting Funds from Accounts of Sanctioned Persons Based on a Court Decision. The document regulates the mechanism of interaction between the State Property Fund of Ukraine and payment service providers when executing such court decisions. The provisions consist of 12 points that detail the procedure for debiting…

On Amendments to the Regulation on the Information System of the List of Territories Where Combat Operations Are (Were) Conducted or Temporarily Occupied by the Russian Federation

Resolution amends the Regulations on the Information System containing a list of combat zones and territories temporarily occupied by the Russian Federation. The main purpose is to implement a cartographic web service for visualizing these territories. Structurally, the changes relate to two sections of the Regulations: section 2 (definition of terms) and section 4 (system…

On Changes in the Composition of the Supreme Commander’s Headquarters

Decree Amending the Personal Composition of the Headquarters of the Supreme Commander-in-Chief - a Strategic Military Management Body during Martial Law The decree structurally consists of two points: the first introduces a new member to the Headquarters - the Head of the State Service of Special Communications and Information Protection of Ukraine, Oleksandr Potii, and the…

On Amendments to the Resolution of the Cabinet of Ministers of Ukraine dated December 20, 2022 No. 1418

Resolution Expands Powers and Changes the Structure of the Coordination Headquarters for Invincibility Points. Now this body additionally deals with responding to the consequences of shelling, combat actions, and restoring life support services for the population. Structural changes include: expanding the name of the headquarters, updating the leadership composition (new deputy chairs added), inclusion of a…

On Amendments to the Criteria and Procedure for Determining Enterprises, Institutions, and Organizations that are Critically Important for the Functioning of the Economy and Ensuring Vital Activities of the Population during a Special Period, as well as Critically Important for Meeting the Needs of the Armed Forces and Other Military Formations during a Special Period

Resolution Amends the Procedure for Determining Critically Important Enterprises for Economic Functioning and Ensuring the Needs of the Armed Forces during a Special Period. The main focus is on criteria for enterprises operating in the defense sector. The document details three categories of enterprises that may be recognized as critically important: 1) defined by the…

On the Dismissal of O. Pavliuk from the Position of Commander of the Land Forces of the Armed Forces of Ukraine

By Decree of the President of Ukraine, Oleksandr Oleksiyovych Pavliuk has been dismissed from the position of Commander of the Land Forces of the Armed Forces of Ukraine. This is an administrative decree consisting of one point and contains a decision on the dismissal of a specific official from a military position. The decree was…

On the Appointment of M. Drapatyi as Commander of the Land Forces of the Armed Forces of Ukraine

By a Decree of the President of Ukraine, Mykhailo Vasyliovych Drapatyi has been appointed as the new Commander of the Land Forces of the Armed Forces of Ukraine. This is an administrative decree consisting of a single sentence and contains solely a decision on appointing a specific person to a specific position. The decree implements…

On Amending the Decree of the President of Ukraine dated May 3, 2017 No. 126/2017

Decree Amending the List of Positions That May Be Filled by Military Personnel in State Bodies, Including the Office of the President of Ukraine The document supplements the existing list with a new position - Deputy Head of the Presidential Office with a maximum military rank of Lieutenant General (1 such position is established). Key Provisions: - The…

Order on Amendments to the Order of the Ministry of Finance of Ukraine dated October 1, 2024, No. 482

Order introduces technical amendments to the Procedure for Maintaining Operational Accounting of Taxes, Fees, Payments, and Unified Social Security Contribution by Tax Authorities. Structurally, the order contains editorial clarifications of terminology, references to regulatory acts, and abbreviations in the text of the previous order No. 482. In particular, the formulations regarding CATOTTG, ICS STS (Information…

ORDER ON APPROVAL OF THE PROCEDURE FOR ORGANIZING AND ENSURING PRE-TRIAL INVESTIGATION OF CRIMES RESULTING IN PROPERTY (INCOME) ACQUISITION

This interdepartmental order approves the Procedure for Organizing and Ensuring Pre-Trial Investigation of Crimes Resulting in Property or Income Obtained through Criminal Means. The document is signed by the heads of all major law enforcement agencies of Ukraine. The Procedure consists of three sections: general provisions, the procedure for investigator's actions, and the procedure for prosecutor's…
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