Documents


26 May 2023
11:42

Abstract. The study aims to assess the relevance, quality, and compliance of exercising the parliamentary oversight by committees of the Verkhovna Rada of Ukraine with international standards and best worldwide practices of oversight by parliamentary committees, and to identify the needs for legislative provision for the oversight function of the Verkhovna Rada of Ukraine. The study analyzes the idea of establishing the special parliamentary oversight committees, which is justified by the need to strengthen democratic civil oversight over compliance by national security, intelligence, and law enforcement agencies with the Constitution and laws of Ukraine, human and civil rights and freedoms, and ensuring the public interests of the state on the basis of the rule of law. The legal prerequisite for the establishing the special parliamentary oversight committees is the need to prepare the amendments to the Constitution of Ukraine in terms of granting such committees the right to exercise oversight powers on behalf of the Verkhovna Rada of Ukraine.

Key words: committees of the Verkhovna Rada of Ukraine, parliamentary oversight, legal basis of parliamentary oversight, special parliamentary oversight committee, parliamentary oversight of security, intelligence, and law enforcement agencies.

Link_ua

05/2023

25 May 2023
12:32

Abstract. The current legislation of Ukraine regulates the provision of direct interest loans. The ambiguous interpretation of its certain provisions by state agencies and the practice of their enforcement proves the need to amend the legislation on this subject of regulation. The review dossier was prepared with the aim of studying foreign experience in regulating the procedure for granting interest-bearing loans in EU member states and potential application of best practices in Ukraine.

Key words: interest loan; banking legislation; civil law; financial services.

Link_ua

04/2023

25 May 2023
25 May 2023
11:54

Key words: social protection, pension provision, system of accumulative pension provision.

Link_ua

04/2023

22 May 2023
15:26

Abstract. It examines the foreign experience of the anti-corruption compliance system, analyses the state of regulatory and legal support of the compliance risk management mechanism in Ukraine. It outlines the ways to improve the legislation on minimising compliance risks in the course of Ukraine's recovery.

Key words: the concept, compliance, corruption risks, recovery of Ukraine.

Link_ua

04/2023

19 May 2023
16:42

Key words: enforcement proceedings, debtor-individual, current account with a special regime of use, target financial assistance.

Link_ua

04/2023

19 May 2023
16:40

Key words: enforcement proceedings, state social assistance to low-income families, debtor-individual, current account with a special regime of use, target financial assistance.

Link_ua

04/2023