- Civil Code of Ukraine.
- Tax Code of Ukraine.
- Commercial code of Ukraine.
- Labor Code of Ukraine.
- Act of Ukraine “On collection and accounting of a single contribution to compulsory state social insurance”.
- Companies Act of Ukraine.
- Act of Ukraine “On state registration of legal entities, individual entrepreneurs and public groups”.
- Act of Ukraine “On securities and stock market”.
- Act of Ukraine “On the application of payment transactions recorders in the sphere of trade, public catering and nutrition”.
- Act of Ukraine “On licensing of economic activities”.
- Act of Ukraine “On holding companies in Ukraine”.
- Resolution of the National Bank of Ukraine “On approval of the Instruction on non-cash payments in Ukraine in national currency”.
- Resolution of the National Bank of Ukraine “On approval of the Instruction on the procedure for opening, using and closing accounts in national and foreign currencies”.