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Policy Issues
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Customs Reform
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Customs Reform
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Accounting and Auditing
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Accounting
- Introduction of International Financial Reporting Standards
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- Methodological Accounting Council under the Ministry of Finance of Ukraine (download a short description)
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- List of states (jurisdictions) that do not comply or improperly implement the recommendations of international and intergovernmental organizations involved in the field prevention and counteraction
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- List of terrorists
- Send a report on violation of the legislation in the field of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction
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International Cooperation
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Cooperation in Attracting Financing from the International Financial Institutions
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Legislation
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Regulatory Activity
- reports_on_the_effectiveness_of_regulatory_acts_2023
- The activity plan for the preparation of the regulatory acts draft 2022
- Schedule of measures to monitor the effectiveness of regulatory acts 2023
- Reports on the effectiveness of regulatory acts 2022
- The activity plan for the preparation of the regulatory acts draft 2022
- Schedule of measures to monitor the effectiveness of regulatory acts 2022
- Reports on the effectiveness of regulatory acts 2020
- The activity plan for the preparation of the regulatory acts draft 2021
- Schedule of measures to monitor the effectiveness of regulatory acts 2021
- Reports on the effectiveness of regulatory acts 2020
- The activity plan for the preparation of the regulatory acts draft 2020
- Schedule of measures to monitor the effectiveness of regulatory acts 2020
- Reports on the effectiveness of regulatory acts 2019
- The activity plan for the preparation of the regulatory acts draft 2019
- Schedule of measures to monitor the effectiveness of regulatory acts 2019
- Reports on the effectiveness of regulatory acts 2018
- The activity plan for the preparation of the regulatory acts draft 2018
- Schedule of measures to monitor the effectiveness of regulatory acts 2018
- Reports on the effectiveness of regulatory acts 2017
- The activity plan for the preparation of the regulatory acts draft 2017
- Schedule of measures to monitor the effectiveness of regulatory acts 2017
- Reports on the effectiveness of regulatory acts 2016
- The activity plan for the preparation of the regulatory acts draft 2016
- Schedule of measures to monitor the effectiveness of regulatory acts 2016
- Reports on the effectiveness of regulatory acts 2015
- The activity plan for the preparation of the regulatory acts draft 2015
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Draft Regulatory Acts Discussion
- Regulatory acts draft for discussion 2023
- Regulatory acts draft for discussion 2022
- Regulatory acts draft for discussion 2021
- Regulatory acts draft for discussion 2020
- Regulatory acts draft for discussion 2019
- Regulatory acts draft for discussion 2018
- Regulatory acts draft for discussion 2017
- Regulatory acts draft for discussion 2016
- Regulatory acts draft for discussion 2015
- Draft Legislation
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Regulatory Activity
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Data
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Primary dealers ranking
(by volume of buying domestic bonds in H1 2023)
| 1 | JSC “PrivatBank” |
| 2 | JSC ”Ukreximbank” |
| 3 | JSC ”Oschadbank” |
| 4 | JSC ”Raiffeisen Bank Aval” |
| 5 | JSC “OTP BANK” |
| 6 | JSB “UKRGASBANK” |
| 7 | PJSC "Citibank" |
| 8 | PJSC "KredoBank" |
| 9 | JSB “PIVDENNYI” |
| 10 | PJSC "FUIB" |
| 11 | JSB "Sense Bank" |
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