Regulation of digital fundraising methods in Ukraine

Updated in December 2021, the research paper covers changes in the legislation as well as new developments related to issues such as use of cryptocurrencies, artificial intelligence (AI) and machine learning, and the impact of COVID-19 on philanthropy, among others.

More specifically, this research aims to provide: 

1. Broad overview and analysis of existing legislation and environment, which regulate CSO activities and digital fundraising methods;
2. Explanation of mechanisms and legal frameworks for collection, use and reporting of funds raised by digital methods, in order to comply with tax requirements;
3. Overview on the use of cryptocurrencies and the impact of COVID-19 on the operations and fundraising of CSOs;
4. Insight to the AI and machine learning techniques used in the fundraising efforts of CSOs;
5. Conclusions on the most efficient methods of CSO digital fundraising and recommendations for improving the environment for digital fundraising in Ukraine.