Про затвердження Порядку погодже... | від 25.02.2026 № 256

https://zakon.rada.gov.ua/laws/show/256-2026-%D0%BF
Success
Sector Online Gambling 0% Casinos 0%
Topic Anti-Money Laundering
2026-03-02 15:30:35 · 2@vixio.support
ID
2922588
GUID
1e07f066d668e2a4729b1646105273fa

Classification

Sector
Online Gambling (0%)

This update concerns asset management procedures for proceeds of crime under Ukrainian anti-corruption law and has no connection to gambling regulation, gaming operations, or any gambling-related activity.

Casinos (0%)

No secondary gambling tag applies; this is purely an administrative procedure for managing seized assets under anti-corruption legislation.

Topic
Anti-Money Laundering

База даних "Законодавство України" містить нормативно-правові документи українського законодавства, термінологію, анотації англійською мовою, переліки первиних актів тощо

законодавство, законодательство, legislative, нормативно-правові документи

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TITLE: Ukraine's Cabinet of Ministers Approves Procedure for Approving Asset Manager Expenses BODY: On 25 February 2026, Ukraine's Cabinet of Ministers adopted Resolution No. 256 establishing a procedure for approving the expenses of asset managers operating under the National Agency of Ukraine for Finding, Tracing and Managing Assets Derived from Corruption and Other Crimes (ARMA). The procedure defines the mechanism for approving expenses incurred by asset managers in effectively managing assets subject to management decisions. Approved expenses are reimbursed from income generated by managing such assets in accordance with Ukrainian legislation. The procedure applies to ARMA and asset managers with whom asset management agreements have been concluded. Expenses subject to approval include: manager remuneration; asset maintenance, preservation and security costs; liability insurance expenses; professional services including legal, valuation, audit, real estate and technical consultancy; and other expenses directly related to asset management as specified in the indicative management plan and asset management agreement. All expenses must be economically justified, efficient and directed towards achieving asset management objectives. The procedure establishes key principles for expense formulation: purposefulness (expenses must directly relate to management objectives); economic efficiency (comparative market analysis required); justification and transparency (each expense position must be supported by calculations and documentation); predictability (expenses planned for specific periods); and correspondence (expense structure must align with asset characteristics and management strategy). Asset managers must submit detailed expense budgets to ARMA for the forthcoming reporting period, accompanied by supporting documentation including market analysis of at least three suppliers per expense item where available. ARMA must conduct comprehensive analysis within 15 working days and issue a reasoned conclusion within five working days thereafter. Managers must submit quarterly or monthly reports on actual fund usage compared to planned expenditure. The resolution entered into force on 27 February 2026.
  • Scraped:2026-03-02 15:30:35
  • Created:2026-03-02 15:30:34
  • By:2@vixio.support (2)