Normative acts of Ukraine in the sphere of electronic trust services and electronic identification

President of Ukraine

• Decree of the President of Ukraine dated May 22, 1998 No. 505/98 "On Regulations on the Procedure for Cryptographic Protection of Information in Ukraine"

European Union

• REGULATION (EU) No 910/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 July 2014 "On electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC"
• Commission Implementing Decision (EU) 2015/296 of 24 February 2015 establishing procedural arrangements for cooperation between Member States on electronic identification pursuant to Article 12(7) of Regulation (EU) No 910/2014 of the European Parliament and of the Council on electronic identification and trust services for electronic transactions in the internal market
• Commission Implementing Regulation (EU) 2015/806 of 22 May 2015 laying down specifications relating to the form of the EU trust mark for qualified trust services
• Commission Implementing Regulation (EU) 2015/1501 of 8 September 2015 on the interoperability framework pursuant to Article 12(8) of Regulation (EU) No 910/2014 of the European Parliament and of the Council on electronic identification and trust services for electronic transactions in the internal market
• COMMISSION IMPLEMENTING REGULATION (EU) 2015/1502 of 8 September 2015 on setting out minimum technical specifications and procedures for assurance levels for electronic identification means pursuant to Article 8(3) of Regulation (EU) No 910/2014 of the European Parliament and of the Council on electronic identification and trust services for electronic transactions in the internal market
• Commission Implementing Decision (EU) 2015/1505 of 8 September 2015 laying down technical specifications and formats relating to trusted lists pursuant to Article 22(5) of Regulation (EU) No 910/2014 of the European Parliament and of the Council on electronic identification and trust services for electronic transactions in the internal market
• Commission Implementing Decision (EU) 2015/1506 of 8 September 2015 laying down specifications relating to formats of advanced electronic signatures and advanced seals to be recognised by public sector bodies pursuant to Articles 27(5) and 37(5) of Regulation (EU) No 910/2014 of the European Parliament and of the Council on electronic identification and trust services for electronic transactions in the internal market
• Commission Implementing Decision (EU) 2015/1984 of 3 November 2015 defining the circumstances, formats and procedures of notification pursuant to Article 9(5) of Regulation (EU) No 910/2014 of the European Parliament and of the Council on electronic identification and trust services for electronic transactions in the internal market (notified under document C(2015) 7369)
• Commission Implementing Decision (EU) 2016/650 of 25 April 2016 laying down standards for the security assessment of qualified signature and seal creation devices pursuant to Articles 30(3) and 39(2) of Regulation (EU) No 910/2014 of the European Parliament and of the Council on electronic identification and trust services for electronic transactions in the internal market

Verkhovna Rada of Ukraine

• Law of Ukraine of May 22, 2003 No. 851-IV "On Electronic Documents and Electronic Document Management"
• Law of Ukraine of 05.10.2017 No. 2155-VIII "On electronic identification and electronic trust services"
• Law of Ukraine No. 2801-IX of 01.12.2022 "On Electronic Identification and Electronic Trust Services"

Cabinet of Ministers of Ukraine

• Resolution of the Cabinet of Ministers of Ukraine of 27.01.2010 No. 55 "On streamlining the transliteration of the Ukrainian alphabet in Latin"
• Resolution of the Cabinet of Ministers of Ukraine of 16.12.2015 No. 1057 "On defining the spheres of activity in which the central bodies of the executive power perform the functions of technical regulation"
• Resolution of the Cabinet of Ministers of Ukraine of 10.05.2018 No. 356 "On Amendments and Revocation of Certain Acts of the Cabinet of Ministers of Ukraine in Connection with the Adoption of the Law of Ukraine "On Electronic Trust Services"
• Resolution of the Cabinet of Ministers of Ukraine of September 19, 2018 No. 749 "On approval of the Procedure for the use of electronic trust services in state authorities, local self-government bodies, state-owned enterprises, institutions and organizations"
• Resolution of the Cabinet of Ministers of Ukraine of September 26, 2018 No. 775 "On approval of mandatory requirements for the Trusted List"
• Resolution of the Cabinet of Ministers of Ukraine of 10.10.2018 No. 821 "On approval of the Procedure for storing documented information and its transfer to the Сentral Cеrtifcation Authority in the event of termination of the activities of a qualified trust provider"
• RESOLUTION of the CABINET OF MINISTERS OF UKRAINE of 7 November 2018 No. 992 "Approval of requirements in the area of electronic trust services and the Procedure for assessing compliance with the legislation in the area of electronic trust services"
• Verification of a foreign legal entity - EU business registers company search
• Verification of a foreign legal entity - Links to webpages of national registries
• CABINET OF MINISTERS OF UKRAINE RESOLUTION Dated 18 December, 2018 № 1215 "Approval of the Procedure for Conformity Assessment in the Field of Electronic Trust Services" (Eng)
• CABINET OF MINISTERS OF UKRAINE RESOLUTION dated 23 January 2019 № 60 "Confirmation of the Procedure for Mutual Recognition of Ukrainian and Foreign Certificates of Public Keys and Electronic Signatures, as well as the use of the information and telecommunications system of the central certification authority to ensure recognition in Ukraine of electronic trust services and foreign public key certificates used in providing legally significant electronic services in interactions between entities of different states"
• Resolution of the Cabinet of Ministers of Ukraine of June 19, 2019 No. 546 "On approval of the Regulation on the integrated system of electronic identification"
• Resolution of the Cabinet of Ministers of Ukraine of September 18, 2019 No. 856 "Issues of the Ministry of Digital Transformation"
• Resolution of the Cabinet of Ministers of Ukraine of 11.12.2019 No. 1068 "On Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine"
• Resolution of the Cabinet of Ministers of Ukraine of 03.03.2020 No. 193 "On the implementation of an experimental project to ensure the possibility of using improved electronic signatures and seals based on qualified public key certificates"
• Resolution of the Cabinet of Ministers of Ukraine of April 29, 2020 No. 345 "On the implementation of an experimental project to ensure the continuous provision of qualified electronic trust services in the event of a replacement of the provider of such services"
• Resolution of the Cabinet of Ministers of Ukraine of 25.06.2020 No. 648 "On the implementation of an experimental project on the introduction and implementation of electronic residency in Ukraine"
• Resolution of the Cabinet of Ministers of Ukraine of September 2, 2020 No. 785 "On the implementation of an experimental project on the use of remote qualified electronic signature Smart-Diia"
• Resolution of the Cabinet of Ministers of Ukraine of 21.10.2020 No. 991 "On the approval of the Technical Regulations for the means of cryptographic protection of information"
• Resolution of the Cabinet of Ministers of Ukraine of February 23, 2022 No. 229 "On Amendments to Resolutions of the Cabinet of Ministers of Ukraine dated December 9, 2020 No. 1236 and dated June 29, 2021 No. 677"
• Resolution of the Cabinet of Ministers of Ukraine of 17.03.2022 No. 300 "Some issues of ensuring the uninterrupted functioning of the system of providing electronic trust services"
• Resolution of the Cabinet of Ministers of Ukraine of November 22, 2022 No. 1311 "On the implementation of an experimental project on mutual recognition of electronic trust services between Ukraine and the European Union"
• Resolution of the Cabinet of Ministers of Ukraine dated August 1, 2023 No. 798 "On approval of the Procedure for the use of electronic trust services in state authorities, local self-government bodies, state-owned enterprises, institutions and organizations"
• Resolution of the Cabinet of Ministers of Ukraine dated August 11, 2023 No. 844 "On approval of requirements for the Trusted List"

Central executive bodies of Ukraine (Orders)

• Order of the Administration of the State Service for Special Communications and Information Protection of Ukraine dated July 20, 2007 No. 141 "On approval of the Regulation on the procedure for the development, production and operation of cryptographic information protection means".
  Registered in the Ministry of Justice of Ukraine on July 30, 2007 under No. 862/14129
• Order of the Administration of the State Service for Special Communications and Information Protection of Ukraine dated June 23, 2008 No. 100 "On approval of the Regulation on state expertise in the field of cryptographic information protection".
  Registered in the Ministry of Justice of Ukraine on July 16, 2008 under No. 651/15342
• Clarification of the Ministry of Justice of Ukraine regarding the procedure for calculating the hash value, set out in the Letter of the Ministry of Justice of Ukraine dated October 15, 2012 No. 12776-026-12/133
• Order of the State Agency for Electronic Government of Ukraine dated November 27, 2018 No. 86 "On establishing Requirements for electronic identification means, levels of trust in electronic identification means for their use in the field of electronic government".
  Registered with the Ministry of Justice of Ukraine on December 26, 2018 under No. 1462/32914
• About the mark of a qualified public key certificate, approved by the Order of the Ministry of Justice of Ukraine, the Administration of the State Service of Special Communications and Information Protection of Ukraine dated February 1, 2019 No. 316/5/57.
  Registered with the Ministry of Justice of Ukraine on February 5, 2019 under No. 123/33094
• Order of the Ministry of Justice of Ukraine dated January 17, 2020 No. 173/5 "On recognition of the orders of the Ministry of Justice of Ukraine as invalid"
• Order of the Ministry of Digital Transformation of Ukraine dated July 8, 2020 No. 104 "On approval of the Procedure for maintaining the Trust List"
• Order of the Ministry of Digital Transformation of Ukraine dated July 20, 2020 No. 107 "On the approval of information and technological cards of the administrative service for the entry by the Ministry of Digital Transformation of Ukraine of legal entities and natural persons - entrepreneurs, who intend to provide electronic trust services, into the Trust List"
• Order of the Ministry of Digital Transformation of Ukraine dated July 28, 2020 No. 112 "On approval of the Procedure for maintaining the register of valid, blocked and revoked public key certificates".
  Registered with the Ministry of Justice of Ukraine on August 18, 2020 under No. 798/35081
• Order of the Ministry of Digital Transformation of Ukraine dated August 25, 2020 No. 125 "On approval of the form of the plan for the termination of activities for the provision of qualified electronic trust services, Requirements for the format of registers of formed qualified public key certificates, as well as information carriers and the procedure for recording documents on them in electronic form"
• Joint order of the Ministry of Digital Transformation of Ukraine and the Administration of the State Service for Special Communications and Information Protection of Ukraine dated September 30, 2020 No. 140/614
  "On establishing requirements for technical means, processes of their creation, use and functioning as part of information and telecommunication systems during the provision of qualified electronic trust services."
  Registered with the Ministry of Justice of Ukraine on October 22, 2020 under No. 1039/35322.
• Order of the Administration of the State Service for Special Communications and Information Protection of Ukraine dated April 13, 2020 No. 204 "On approval of the unified form of the act, drawn up as a result of the planned (unplanned) state supervision (control) event regarding compliance by a qualified provider of electronic trust services with the requirements of legislation in in the field of electronic trust services".
  Registered with the Ministry of Justice of Ukraine on April 28, 2020 under No. 385/34668.
• Order of the Ministry of Digital Transformation of Ukraine dated March 3, 2021 No. 28 "On approval of the Procedure for submitting information to the central certifying body about the activities of providers of electronic trust services and the certification center"
• ADMINISTRATION OF THE STATE SERIVICE FOR SPECIAL COMMUNICATIONS AND INFORMATION PROTECTION OF UKRAINE ORDER 14.05.2020 № 269 "On establishing security and information protection requirements for qualified electronic trust service providers and their separate registration points" (Eng)
  
  Registered at the Ministry Justice of Ukraine 16 July, 2020 under № 668/34951
• The regulations of the work of the central certification body, approved by the order of the Ministry of Digital Transformation of Ukraine dated August 27, 2021 No. 115.
  Registered with the Ministry of Justice of Ukraine on October 7, 2021 under No. 1313/36935
• Наказ Міністерства цифрової трансформації України від 29 листопада 2022 року № 119 "Про затвердження Порядку функціонування Інструменту моніторингу сфери електронних довірчих послуг"
• Order of the Ministry of Digital Transformation of Ukraine dated December 5, 2022 No. 130 "On Approval of Requirements for Electronic Identification Means, Levels of Confidence in Electronic Identification Means for Their Use in the Field of Electronic Government"