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

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 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 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) 2015/1984 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
• Regulation (EU) 2024/1183 of the European Parliament and of the Council of 11 April 2024 amending Regulation (EU) No 910/2014 as regards establishing the European Digital Identity Framework

Verkhovna Rada of Ukraine

• Law of Ukraine of May 22, 2003 No. 851-IV "On Electronic Documents and Electronic Document Management"
• Law of Ukraine No. 2155-VIII of 05.10.2017 "On Electronic Identification and Electronic Trust Services"

Cabinet of Ministers of Ukraine

• Verification of a foreign legal entity - EU business registers company search
• Verification of a foreign legal entity - Links to webpages of national registries
• 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 10.10.2018 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 September 18, 2019 No. 856 "Issues of the Ministry of Digital Transformation"
• 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 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"
• Resolution of the Cabinet of Ministers of Ukraine of November 14, 2023 No. 1198 "On some issues of recognition of foreign public key certificates, electronic signatures, as well as the use of the information and communication system of the central certification authority to ensure recognition in Ukraine of electronic trust services, foreign public key certificates used while providing legally significant electronic services in the process of interaction between subjects of different states"
• Resolution of the Cabinet of Ministers of Ukraine of November 3, 2023 No. 1150 "On approval of the Regulation on the integrated system of electronic identification"
• Resolution of the Cabinet of Ministers of Ukraine of April 28, 2023 No. 417 "Some issues of approval of electronic identification schemes"
• Resolution of the Cabinet of Ministers of Ukraine of December 12, 2023 No. 1298 "On approval of requirements for formats of advanced electronic signatures and seals which are used for provision of electronic public services and requirements for creation and verification of advanced electronic signatures and seals that are based on qualified public key certificates"
• Resolution of the Cabinet of Ministers of Ukraine of December 5, 2023 No. 1276 "On approval of the list of electronic identification schemes"
• Resolution of the Cabinet of Ministers of Ukraine of January 26, 2024 No. 88 "On amendments to clause 6 of the regulation on the Unified state web portal of electronic services and cancellation of certain resolution of the Cabinet of Ministers of Ukraine"
• Resolution of the Cabinet of Ministers of Ukraine of September 5, 2023 No. 970 "Some issues of electronic residents (e-residents) and maintenance of the E-Resident information system"
• Resolution of the Cabinet of Ministers of Ukraine of February 27, 2024 No. 218 "Approval of the procedure for maintaining a list of electronic identification schemes and digital identification wallets"
• RESOLUTION of the CABINET OF MINISTERS OF UKRAINE of 28 June 2024 No. 764 "Some issues of electronic identification and electronic trust services"
• RESOLUTION of the CABINET OF MINISTERS OF UKRAINE of 23 July 2024 No. 842 "On approval of the list of documents and electronic data received in connection with the provision of electronic trust services subject to permanent storage and the procedure for transferring the service of electronic trust service users with whom a qualified electronic trust service provider that terminates the provision of qualified electronic trust services has concluded agreements for the provision of qualified electronic trust services to another qualified electronic trust service provider"
• CABINET OF MINISTERS OF UKRAINE RESOLUTION Dated 13 September, 2024 № 1062 "Approval of the Procedure for Conformity Assessment in the Field of Electronic Trust Services"
• Resolution of the Cabinet of Ministries of Ukraine of 01.10.24 № 1131 "On Amendments to the Resolutions of the CMU No. 844 of August 11, 2023 and No. 1198 of November 14, 2023 and Recognition of Certain Resolutions of the CMU"

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
• 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 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 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 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"
• 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"
• Order of the Ministry of Digital Transformation of Ukraine dated August 8, 2023 No. 93 "On the approval of the form of information on means of electronic identification in the context of electronic identification schemes for their use in the field of electronic government"
• Order of the Ministry of Digital Transformation of Ukraine dated December 28, 2023 No. 191 "Some issues of implementing the requirements of the standards, including interoperability"
• Order of the Ministry of Digital Transformation of Ukraine dated November 17, 2023 No. 149 "On approval of the procedure of maintaining the electronic register of valid, placed on hold or revoked public key certificates"
• Order of the Ministry of Digital Transformation of Ukraine dated November 8, 2023 No. 139 "On approval of the Procedure for maintaining the Trust List"
• Order of the Ministry of Digital Transformation of Ukraine dated January 5, 2024 No. 2 "On approval of application forms for inclusion of an electronic identification scheme to the list of electronic identification schemes and description of the scheme.."
• Order of the Ministry of Digital Transformation of Ukraine dated February 28, 2024 No. 33 "On the approval of the Regulations of the work of the Central Certification Authority"
• Order of the Ministry of Digital Transformation of Ukraine of January 18, 2024 No. 11 "On some issues of activity and development in the areas of electronic identification and electronic trust services"
• Order of the Ministry of Digital Transformation of Ukraine dated January 12, 2024 No. 5 "On approval of requirements to the lists of certified means of qualified electronic signature or seal"
• Order of the Ministry of Digital Transformation of Ukraine dated January 18, 2024 No. 12 "On approval of the peculiarities of Providing a qualified electronic trust service for the formation, verification and validation of a qualified encryption certific"
• Order of the Ministry of Digital Transformation of Ukraine dated December 12, 2023 No. 178 "On approval of the methodology for verification of compliance with requirements, in particular mandatory elements of technical specifications and procedures for organizational, methodological, technical and technological conditions for the use of electronic identification means depending on the level of trust in them"
• Order of the Ministry of Digital Transformation of Ukraine dated April 06, 2024 No. 54 "On approval of the form of the plan for termination of activities for the provision of qualified electronic trust services"