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Library - Ukrainian Legislation in English
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Legal / Regulatory Environment
Banking
Disclosure and Transparency
Accounting Reform - IAS/IFRS
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Banking and Finance
NBU
DGF
Ministry of Finance
Analytical Reports
Government Securities
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FOCUS
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SRO
Disclosure - ESCRIN
Pension Reform
Pension Legislation and Regulatory
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Securities Market / Regulatory Framework
Regulatory Framework
General
Law of Ukraine #2456-VІ Budget Code of Ukraine (Excerpt)
; September 5, 2011
Law of Ukraine On Securities and Stock Market (extract, articles 10 and 11 on government bonds and treasury notes of Ukraine)
Resolution of the COM dated January 31, 2001, #80 On Domestic Government Bonds Issuance
Resolution of the COM #316-p dated 25 March 2009 On Approval of the Concept for Development of the Domestic Market of Government Securities of Ukraine for 2009-2013
On approval of the Procedure of making municipal borrowings
; Resolution of the COM #110 dated 16 February 2011
On the approval of the Policy for State owned enterprises, including business associations (except for banks) 50% or more owned by the Government of Ukraine (GOU), to get permission for taking out credits (loans), giving guarantees or sureties with regard to said obligations
; Resolution of the COM #809 dated June 15, 2011
AMENDMENTS to Resolution of the Cabinet of Ministers of Ukraine of January 31, 2001, #80
; APPROVED by Resolution of the Cabinet of Ministers of Ukraine of September 28, 2011, #1011
Some Issues of Bank Bailout and Use of Bailout Funds
; Resolution of the COM #1066 dated 20 October 2011
AMENDMENTS To Resolution of the Cabinet of Ministers of Ukraine dated January 31, 2001, #80
; APPROVED by Resolution of the Cabinet of Ministers of Ukraine of December 12, 2011, #1280
Decision of Rule of the National bank of Ukraine dated June, 18, 2003 #248 On claim of Statute about the order of lead through of operations, related to placing of bonds of internal state loans
Order of the National Bank of Ukraine Board #13 dated January 15, 2010 On Approval of Amendments to Regulation on the Procedure of Transactions for Allocation of Domestic Government Debt Bonds
Public Debt Management
Developing a Medium-Term Debt Management Strategy (MTDS) - Guidance Note for Country Authorities
World Bank, International Monetary Fund; February 24, 2009
Financing of the State budget of Ukraine in 2011
Addendum #2 to the Law of Ukraine "On the State budget of Ukraine for 2011"
Resolution of the COM dated October 27, 2010, #978 On Approval of the Procedure for Developing the Medium-Term Strategy of Public Debt Management and Controlling Its Implementation
On giving in 2011 state guarantees under liabilities of the businesses whose objects of state ownership belong to the area of management of the National agency on preparation and holding of the final part of the 2012 European football championship in Ukraine and implementation of infrastructure projects
; Resolution of the COM #104 dated 16 February 2011
On approval of the Regulation on management of the risks of issuing government guarantees and spread of such risks between the state, creditors and borrowers
; Resolution of the COM #131 dated 23 February 2011
On Approval of Medium-Term Government Debt Management Strategy for 2011—2013
; Resolution of the COM #170 dated 2 March 2011
On Approval of the Procedure of Fixing an Amount of Payment for Giving Credits (Loans) Raised by the State, or Government Guarantees
; Resolution of the COM #256 dated 17 March 2011
Order of the Ministry of Finance of Ukraine #461 dated 16 June 2010 On Approving the Regulation on Public Debt Related Risk Management
Public Debt Management Plan for 3Q 2010;
Approved, Deputy Minister of Finance A. Kravets, July 2, 2010
Annex 1 –
Domestic public debt repayment profile with planned short-term OVDPs included
Annex 2 –
Domestic public debt repayment profile with planned medium-term OVDPs included
Annex 3 –
Domestic and external public debt repayment profile with planned external government bonds included
Public Debt Management Plan for 4Q 2010;
Approved, Deputy Minister of Finance A. Kravets, October 1, 2010
Annexes to Public Debt Management Plan for 4Q 2010
Schedule of Domestic Government Bonds (OVDP) Placements in 2011
Ministry of Finance of Ukraine; December 30, 2010
Primary dealer system
COM Resolution dated 14 April 2009 #363 On Introduction of the Institute of Primary Dealers in the Government Securities Market
Order of the Ministry of Finance of Ukraine dated June 10, 2009 #757 On Approving the Procedure for Selection and Functioning of Primary Dealers
; As amended by Order of the Ministry of Finance of Ukraine January 31, 2011, #47
MFU Order #918 of July 21, 2009 On Approving the Composition of the Commission on Selection and Functioning of Primary Dealers and Model Agreement on Cooperation in the Government Securities Market
Letter of the National Bank of Ukraine (Monetary Policy Department) dated December 27, 2011 #19-014/10881 providing the list of banks being primary dealers on the state securities market, with whom Ministry of Finance had concluded agreements on cooperation on the state securities market as a result of selection procedure
REPO
LAW OF UKRAINE #2856-VI Tax Code of Ukraine (Excerpt)
On Approving the Procedures for Placing Temporarily Available Funds of Single Treasury Account By Purchasing Domestic Government Bonds and Depositing Temporarily Available Funds of Single Treasury Account and State Budget Currency Accounts
Resolution of the COM dated January 19, 2011 #65
List and tariffs of operations (services) provided to custodians by the National Bank of Ukraine as the government securities depository
Approved by the Resolution of the National Bank of Ukraine of August 12, 2003 #333 (in the version of the Resolution of the National Bank of Ukraine of May 6, 2005, #158)
Legal / Regulatory Environment
Banking and Finance
Government Securities
Consumer Protection / Financial Literacy
Capital Markets
Pension Reform
Banking
Disclosure and Transparency
Accounting Reform - IAS/IFRS
Capital Markets
Valuation Activities
NBU
DGF
Ministry of Finance
Analytical Reports
REPO Operations
FOCUS
Research and Analysis
Regulatory Framework
Key Steps in OVDP Development
Financial Awareness Toolkit
Media Programs
Research and Events
Consumers Rights Protection
Depository System
SRO
Disclosure - ESCRIN
Pension Legislation and Regulatory
Education and Public Outreach
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