1. Constitution of Ukraine
  2. Commercial Code of Ukraine
  3. Civil Code of Ukraine
  4. Ukrainian Law "On Commodity Exchange"
  5. Cabinet of Ministers Order dated October 26, 2011, № 1070-p "On exchange form of coal sale Concept adoption"
  6. List of commodity exchanges whereon coal sales take place
  7. Law of Ukraine N 1702-VII dated October 14, 2014 "On prevention and opposition of legalization ("laundering") of income received by illegal means, terrorism financing, financing the spread of mass destruction weapons"
  8. Law of Ukraine "On amendments to the Internal Revenue Code on improving tax control over transfer pricing" dated 28.12.2014 № 72-VIII
  9. Regulatory and legal framework – Government Decisions
  10. Directive 2014/65/EU of the European Parliament and of the Council on financial instrument markets
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