1. Constitution of Ukraine dated 28.06.1996 No. 254к/96-ВР – (with amendments and additions)
2. Law of Ukraine “On Joint Stock Companies” dated 27.07.2022 No. 2465-IX
3. Law of Ukraine “On Financial Services and Financial Companies” dated 14.12.2021 No. 1953-IX (with amendments and additions)
4. Law of Ukraine “On Capital Markets and Organised Commodity Markets” dated 23.02.2006 No. 3480-IV (with amendments and additions)

5. Law of Ukraine “On the Management of State-Owned Objects” dated 21.09.2006 No. 185-V (with amendments and additions)
6. Law of Ukraine “On Consumer Lending” dated 15.11.2016 No. 1734-VIII (with amendments and additions)

7. Law of Ukraine “On Public Procurement” dated 25.12.2015 No. 922-VIII (with amendments and additions)
8. Law of Ukraine “On Prevention of Corruption” dated 14.10.2014 No. 1700-VII (with amendments and additions)

9. Law of Ukraine “On Prevention and Counteraction to Legalisation (Laundering) of Criminal Proceeds, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction” dated 06.12.2019 No. 361-IX (with amendments and additions)

10. Cabinet of Ministers of Ukraine Resolution No. 856 dated 02.08.2022 “Some Issues of Providing Affordable Mortgage Loans to Citizens of Ukraine by the Private Joint Stock Company ‘Ukrainian Financial Housing Company'”

11. Cabinet of Ministers of Ukraine Resolution No. 1397 dated 16.12.2022 “On Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine Regarding the Provision of Affordable Mortgage Loans to Citizens of Ukraine”

12. National Bank of Ukraine Resolution No. 199 dated 29.12.2023 “On Approval of the Regulation on the Authorisation of Financial Service Providers and the Conditions for Their Activities in Providing Financial Services”