Memorandum Essence:
This is an international cooperation agreement between the financial intelligence units of Ukraine and Jersey regarding combating money laundering and terrorist financing. The document establishes rules for information exchange between services to identify suspicious financial transactions and persons involved in financial crimes. The memorandum ensures confidentiality of data exchange and defines the procedure for…
This order establishes criteria for identifying enterprises, institutions, and organizations of strategic importance in the field of nuclear safety in Ukraine. The document is part of the national security system in the nuclear sector.
Structurally, the order consists of two parts: an administrative section and an appendix with criteria. It replaces the previous order from May…
Translation:
(related to mobilization preparation)
Essence of the Act:
The order establishes criteria for identifying water management enterprises that have strategic importance for the economy during a special period. The document defines 6 key criteria, compliance with at least one of which makes an enterprise considered important for the national economy.
Structure and Main Provisions:
The order consists of a…
Essence of the Act:
The order establishes criteria for identifying enterprises of critical importance to the national economy in the fields of fisheries, land reclamation, and water management during a special period. The document aims to ensure mobilization preparedness and identify critically important enterprises for economic functioning.
Structure and Main Provisions:
1. The order consists of 5 points…
This order amends the criteria for determining agricultural enterprises important for the national economy during a special period. The main changes relate to expanding the list of enterprises that may be recognized as economically significant.
The order structure includes:
1. Supplementing the criteria with a new category of enterprises - those processing at least 50 hectares of…
This order introduces technical amendments to the previous order of the Ministry of Agrarian Policy regarding the criteria for identifying economically important agricultural enterprises during a special period. The changes relate exclusively to editorial clarifications of wording and punctuation.
The structure of the order is simple - it contains a preamble and 4 points that define:
1.…
Essence of Changes:
The Resolution amends the procedure for compensating internally displaced persons (IDPs) for damaged/destroyed real estate as a result of Russian aggression. The main changes relate to the procedure for verifying property rights to residential properties and interaction between state bodies in forming the list of compensation recipients.
Structure and Main Provisions:
1. The procedure for…
Essence of the Act: The order introduces a technical change to the composition of the Interdepartmental Working Group on Mobilization Organization, modifying the position of the group's deputy chairman from the First Deputy Minister of Defense to the Deputy Minister of Defense.
Structure and Changes:
- The document is a simple order containing one change to the…
Essence of the Act:
The resolution establishes a new procedure for the distribution of public investments in Ukraine. An Interdepartmental Commission on Public Investment Distribution is being created, which will be responsible for allocating state budget funds for the preparation and implementation of public investment projects. The document defines project selection criteria and mechanisms for monitoring…
Essence of the Act:
The Resolution amends the procedure for reserving military personnel during mobilization. The main changes relate to accounting for conscripted employees, special reservation conditions for government employees, and document submission deadlines.
Structure and Main Provisions:
1. Electronic interaction is established between the register of insured persons and the Unified State Web Portal of Electronic Services…
This order approves a new Instruction on the Organization of Personnel Accounting for the State Protection Service of Ukraine.
Essence of the law:
- Defines the procedure for maintaining personal, staff-position, and quantitative accounting of military personnel and employees of the State Protection Service
- Establishes rules for the formation, maintenance, and storage of personal files and cards
-…
The essence of the act is to approve a new standard form of state contract for the supply and placement of material values into state reserves. This is a technical document that standardizes contractual relations between the state and suppliers regarding the filling of state reserves.
Document structure includes:
- Order on approval of the standard form…
Translation:
Essence of the Act:
The order introduces technical changes to the Procedure for Sending Tax Demands to Taxpayers. The main changes relate to terminology and references to legislation on electronic services, as well as clarification of the tax demand acceptance procedure.
Structure and Main Provisions:
1. The abbreviation "ITS" (information and telecommunication systems) is changed to "ICS" (information…
Essence of the Order:
The document introduces changes to the procedure for paying monetary allowance to Armed Forces of Ukraine servicemembers. Key changes relate to payments to female servicemembers for child care during illness, clarification of additional payments for work with various types of ammunition, and payments to medical workers treating HIV-infected patients.
Structure and Main Provisions:
1.…
This is a law on amendments to the Budget Code of Ukraine.
1. Essence of the Law:
The law significantly updates the public investment management system in Ukraine. New terminology and procedures for planning, preparation, and implementation of public investment projects at the state and local levels are introduced. Medium-term public investment planning and creation of a…
Essence of the Act:
The document introduces technical amendments to the Standard Form of the State Contract for the Supply of Material Values to State Reserves. The changes relate to clarification of terminology, correction of punctuation, and structuring of the document for better understanding.
Structure and Main Provisions:
1. The order consists of two parts: the directive part…
Essence of the Order:
The order amends the procedure for paying monetary allowance to Armed Forces of Ukraine servicemen, clarifying the list of medical workers in military healthcare facilities who receive additional payments for working with HIV-infected patients.
Structure and Main Provisions:
1. The order contains a single substantive change - a new version of column 2, line…
The essence of the order is to technically correct the reference to the article in the preamble of the previous SBU order regarding payment for children's nutrition in departmental preschool institutions. Instead of referencing Article 35, a reference to Article 19 is established.
The structure of the order is simple and includes three points:
1. Direct change…
Essence of the Act:
NBU Resolution introduces amendments to bank operating rules during martial law. The main changes concern the procedure for recognizing borrower defaults and calculating credit risk by banks under limited access to state registries. Special conditions for defense-industrial complex enterprises are also introduced.
Structure and Main Provisions:
1. Amendments to NBU Resolution No. 23 dated…
The essence of the resolution is to improve cybersecurity control mechanisms in the Ukrainian banking system. The document amends two NBU regulations regarding information security control of banks and cybersecurity organization. The key innovation is the introduction of a clear procedure for reporting cyber incidents and strengthening cybersecurity requirements for banks.
Structure and main provisions:
1. Changes…