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Some Issues of Maintaining Unified Registries of Licensees for Production and Circulation of Ethyl Alcohol, Spirit Distillates, Alcoholic Beverages, Tobacco Products, Tobacco Raw Materials and Liquids Used in Electronic Cigarettes, Licensees and Fuel Circulation Locations

Here is the translation of the analysis: 1. Essence of the Law: The Resolution approves the procedure for maintaining unified registries of licensees for the production and circulation of alcohol, alcoholic beverages, tobacco products, and fuel. The document defines the procedure for creating and maintaining registries, the mechanism for including/excluding economic entities, and the forms of applications…

On Approval of Amendments to the Statute of Actions in Emergency Situations for Management Bodies and Units of the Civil Protection Operational Rescue Service and the Statute of Actions of Management Bodies and Units of the Civil Protection Operational Rescue Service during Fire Extinguishing

Essence of the Order: The document introduces amendments to two statutes governing the actions of the Civil Protection Operational Rescue Service - during emergencies and firefighting. The main changes relate to management organization, safety signals, and personnel identification. Structure and Main Provisions: 1. The order consists of two parts of amendments to different statutes and an appendix with…

On Amendments to the Order of the Ministry of Health of Ukraine dated September 30, 2013 No. 838

This order of the Ministry of Health establishes a new system for providing medical care to patients with burn injuries under martial law. The document defines the mechanism for responding to mass burn injury cases and the criteria for providing combustiological (burn) care at various levels of the medical system. The structure of the order includes: -…

On Amendments to the Procedure for Planning Documentary On-Site Inspections by Customs Authorities

Essence of the Order: The document establishes an updated procedure for customs authorities to plan documentary on-site inspections of enterprises. This is an important by-law that regulates the procedure for forming an inspection schedule for compliance with customs legislation, including verification of the correctness of accrual and payment of customs duties. Structure and Main Provisions: 1. The order…

On Amendments to the Order of the Ministry of Internal Affairs of Ukraine dated March 3, 2018 No. 172

Essence of the Order: The Ministry of Internal Affairs order establishes a new scheme of tariff categories for officers of operational-tactical units (corps) of the National Guard of Ukraine. The document defines 15 categories of positions with corresponding tariff categories and coefficients for calculating military personnel's official salaries. Structure and Changes: 1. The order amends the previous Ministry…

Law on Amendments to Certain Legislative Acts of Ukraine in Connection with the Decision of the Constitutional Court of Ukraine dated February 14, 2024, No. 1-r(II)/2024 Regarding Guaranteeing the Protection of Individual Rights and Freedoms by a Decision of the European Court of Human Rights

This law amends the procedural codes of Ukraine (Commercial, Civil, and Administrative) regarding the review of court decisions based on newly discovered and exceptional circumstances, particularly in connection with decisions of the European Court of Human Rights. The law was adopted in implementation of the decision of the Constitutional Court of Ukraine dated 14.02.2024. Structurally, the…

Law on Amendments to the Civil Code of Ukraine Regarding Strengthening the Protection of Bona Fide Acquirer’s Rights

Essence of the Law: The law amends the Civil Code of Ukraine to strengthen the protection of rights of bona fide property acquirers. A 10-year period is established, after which the state or territorial community cannot claim property from a bona fide acquirer. A mechanism for mandatory compensation of property value to a bona fide acquirer…

On Amendments to the Instruction on the Procedure of Currency Supervision by Banks for Compliance by Residents with Limit Periods for Settlements on Export and Import Transactions of Goods

Essence of the Act: The Resolution introduces technical changes to the procedure for banks to conduct currency supervision over export-import operations. The main changes relate to the procedure for bank interaction when changing the servicing bank in the customs declaration (CD) and clarification of terminology regarding customs authorities. Structure and Main Provisions: 1. Terminology updated - replaced "body…

On Awarding State Awards of Ukraine

The Decree concerns the recognition of military personnel with state awards of Ukraine for personal courage in protecting the state sovereignty and territorial integrity of Ukraine. The structure of the decree includes awarding the following distinctions: - "Cross of Combat Merit" (2 persons) - Order of Bohdan Khmelnytsky, 1st Class (1 person) - Order of Bohdan Khmelnytsky, 2nd Class…

On Approval of Amendments to Certain Regulatory Legal Acts on Accounting in the Public Sector

This order of the Ministry of Finance introduces amendments to regulatory legal acts on accounting in the public sector. Essence of changes: 1. The Chart of Accounts for Public Sector Accounting is being updated - new sub-accounts are added and existing names are clarified for more accurate reflection of budget funds operations. 2. Changes are being made to…

On Approval of Amendments to the Procedure for Accounting, Creation and Maintenance of the Register of Economic Entities Conducting Operations with Precious Metals and Precious Stones

The essence of the changes lies in updating the procedure for registration and amendments to the register of economic entities working with precious metals and stones. A clear 30-day term for reviewing applications and a 3-day term for notifying about identified shortcomings are established. The document details the procedure for eliminating shortcomings in submitted documents…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 67

This order of the Ministry of Finance introduces technical amendments to the previous order No. 67 dated 03.02.2025 regarding accounting in the public sector. Structurally, the order contains 4 points: amendments to the previous order, instructions to the Accounting Methodology Department, procedure for entry into force, and execution control. The main changes consist of: 1. Replacing the word…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 61

Essence of the Order: These are technical amendments to the Procedure for Processing and Protecting Personal Data in the State Audit Service of Ukraine. The order introduces editorial clarifications and terminological corrections to the previous order of the Ministry of Finance No. 61 dated 03.02.2025. Structure and Main Provisions: 1. Clarified wording regarding the taxpayer identification number, added…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 5, 2025 No. 70

This order introduces technical amendments to the procedure for registration of economic entities working with precious metals and stones. Structurally, the order contains clarifications of formulations in the previously adopted order No. 70 dated 05.02.2025, which regulates the accounting and maintenance of the register of companies conducting operations with precious metals and stones. The changes primarily…

On Approval of the Strategy for Cultural Development in Ukraine until 2030 and Approval of the Operational Plan of Measures for its Implementation in 2025-2027

Here is the translation of the text: 1. Essence of the Law: The document approves the Strategy for Cultural Development in Ukraine until 2030 and approves the operational plan for its implementation for 2025-2027. The Strategy defines culture as an important component of Ukraine's national security and identity, aimed at preserving cultural heritage, developing human capital, and…

On Approval of the Procedure for Conducting Psychophysiological Interviewing of Customs Officials and Candidates for Civil Service Positions in Customs Authorities Using a Polygraph

Essence of the Act: The Resolution approves the procedure for conducting psychophysiological interviewing (polygraph) for customs officers and job candidates. This is a voluntary procedure for verifying information truthfulness and identifying potential violations. The results are indicative in nature and cannot serve as a basis for punishment. Structure and Main Provisions: 1. General principles defined: voluntariness, legitimacy, confidentiality,…

On Amendments to the Composition of the Interdepartmental Working Group on Introducing Changes to Legislation in the Sphere of Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorism Financing and Financing of Weapons of Mass Destruction Proliferation with the Aim of Ukraine’s Accession to the Single Euro Payments Area (SEPA)

This order amends the composition of the Interdepartmental Working Group working on the adaptation of Ukrainian legislation for joining the European payment system SEPA and combating money laundering. The document is structurally simple - it only supplements the working group composition with two new positions: members of parliament from the relevant parliamentary committee and the director…

On Approval of Requirements for Risk Management of Security at Critical Infrastructure Facilities of Category I Criticality

Resolution Essence: The document establishes detailed requirements for risk management of safety at critical infrastructure facilities of the first criticality category. It defines the procedure for creating a risk management system, main types of risks, and principles of their assessment. The resolution aims to prevent incidents and minimize their consequences at critically important facilities. Structure and Main…

On Amendments to the Procedure for Implementing the Experimental Project on Automatic Verification and Checking of Information about Conscripts, Military Reservists, and Reservists

Essence of Changes: The resolution expands the age range for automatic verification of conscripts from 17-25 years to 18-60 years. The document simplifies the procedure for military registration and document acquisition, eliminating the need for physical presentation of military registration documents. An electronic form of military registration documents is being introduced. Structure and Main Provisions: 1. The age…

On Approval of Amendments to Certain Regulatory Legal Acts on Accounting in the Public Sector

This order of the Ministry of Finance introduces amendments to regulatory legal acts on accounting in the public sector. Essence of changes: 1. The Chart of Accounts for Public Sector Accounting is being updated - new sub-accounts are added and existing names are clarified for more accurate reflection of budget funds operations. 2. Changes are being made to…
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