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Draft Law on Amendments to the Tax Code of Ukraine Regarding the Incorporation of Recommendations of the OECD Council on Tax Measures for Further Combating Bribery of Foreign Public Officials in International Business Transactions

Analysis of the Draft Law: Draft Law Analysis on Amendments to the Tax Code of Ukraine Essence of the Draft Law The draft law aims to implement the provisions of the OECD Recommendations on Tax Measures to Combat Bribery of Foreign Public Officials in International Business Transactions. It proposes amendments to the Tax Code of Ukraine to prohibit…

Draft Law on Amendments to the Tax Code of Ukraine Regarding the Right to Tax Social Benefit in Case of Deprivation of State Awards of Ukraine

Analysis of the Draft Law: Essence of the Draft Law The draft law proposes amendments to the Tax Code of Ukraine regarding the right to a tax social benefit in cases of deprivation of state awards. The main purpose is to regulate the conditions of losing this right and to expand the categories of persons who…

Review of Draft Laws as of 12/03/2024 1. Draft Law No. 5678 “On Amendments to Certain Legislative Acts Regarding Environmental Protection” Purpose: To strengthen environmental regulations and introduce more stringent ecological standards for industrial enterprises. Key provisions include: – Increased penalties for environmental violations – Mandatory environmental impact assessments for new industrial projects – Enhanced monitoring mechanisms for industrial emissions – Introduction of green technology incentives 2. Draft Law No. 9012 “On Digital Economy and Cybersecurity” Objectives: – Regulate digital economic activities – Establish comprehensive cybersecurity frameworks – Define legal status of cryptocurrency and digital assets – Create mechanisms for protecting personal data in digital space – Standardize digital transaction procedures 3. Draft Law No. 3456 “On Labor Migration and Social Guarantees” Main components: – Regulate labor migration processes – Protect rights of Ukrainian workers abroad – Establish social guarantees for migrant workers – Create mechanisms for legal employment of citizens in foreign countries – Develop bilateral agreements on labor migration Preliminary assessment indicates potential significant legislative changes in environmental, digital, and labor migration domains.

12 Draft Laws Registered: 12276 Draft Law on Amendments to the Tax Code of Ukraine Regarding Taxation Specifics for Pharmaceutical Manufacturers Initiating Subject: People's Deputy of Ukraine 12278 Draft Law on Amendments to Certain Laws of Ukraine Regarding Pension Provision for Prosecution Office Employees Initiating Subject: People's Deputy of Ukraine 12277 Draft Resolution on the Appeal of the Verkhovna Rada…

Review of the EU legislation for 03/12/2024

Here's a comprehensive review of the legal acts: 1. A regulation granting unlimited duty-free access to Norwegian beverages (waters with sugar, non-alcoholic beer, soya drinks) in the EU market for 2025, following underutilization of 2024 quotas. 2. A regulation modifying sprat fishing rules in the North Sea, allowing derogations for certain fishing gear along the Danish coast…

Commission Implementing Regulation (EU) 2024/2956 of 29 November 2024 laying down implementing technical standards for the application of Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to standard templates for the register of information

This Implementing Regulation establishes standard templates and formats for maintaining registers of information about ICT third-party service providers by financial entities in the EU.The regulation implements technical standards for documenting contractual arrangements between financial entities and their ICT service providers, as required by the Digital Operational Resilience Act (DORA). It establishes detailed requirements for recording…

Commission Implementing Regulation (EU) 2024/2954 of 29 November 2024 amending Regulation (EU) 2015/640 as regards the introduction of new additional airworthiness requirements

This Commission Implementing Regulation amends Regulation (EU) 2015/640 regarding additional airworthiness requirements for aircraft. The regulation introduces new safety requirements for helicopters and aircraft, particularly focusing on crash-resistant fuel systems, cargo compartment fire protection, and structural integrity programs for aging aircraft.The regulation's main structural changes include:Updated definitions and scope of application for different aircraft categories…

Commission Implementing Regulation (EU) 2024/2970 of 29 November 2024 amending Implementing Regulation (EU) 2019/2072 as regards measures to prevent the presence of the Tomato brown rugose fruit virus on plants for planting of Solanum lycopersicum L. and hybrids thereof and of Capsicum annuum L., and establishing the frequency rates of official controls

This Regulation establishes new measures to prevent the presence of the Tomato brown rugose fruit virus (ToBRFV) on tomato and pepper plants in the EU. The act changes the status of ToBRFV from a quarantine pest to a regulated non-quarantine pest due to its wide spread within the EU territory. It sets specific requirements for…

Commission Implementing Regulation (EU) 2024/2959 of 29 November 2024 designating European Union reference laboratories for public health on food- and water-borne bacteria; on food-, water- and vector-borne helminths and protozoa; and on food- and water-borne viruses

This Regulation designates three European Union reference laboratories (EURLs) in the field of public health, focusing on different types of pathogens that can cause diseases through food and water. The laboratories are established as consortiums of leading research institutions from different EU countries and will operate until December 2031.The Regulation establishes three distinct reference laboratories:EURL…

Commission Implementing Regulation (EU) 2024/2958 of 29 November 2024 determining the output indicators relevant for Regulation (EU) 2023/988 of the European Parliament and of the Council on general product safety

This Commission Implementing Regulation establishes specific output indicators for monitoring the implementation of the General Product Safety Regulation (EU) 2023/988. It creates a framework for Member States to report data on their market surveillance activities, resource allocation, and enforcement measures related to product safety in the EU market.The Regulation consists of three main articles and…

Council Implementing Regulation (EU) 2024/2999 of 2 December 2024 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

This Council Implementing Regulation amends Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses. The act updates the list of persons and entities subject to restrictive measures.The regulation makes changes to entries concerning 31 natural persons and 9 entities in Annex I of Regulation 2020/1998. It also deletes one entry concerning…

Commission Implementing Regulation (EU) 2024/2984 of 29 November 2024 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to forms, formats and templates for the crypto-asset white papers

This Commission Implementing Regulation establishes technical standards for crypto-asset white papers under EU Regulation 2023/1114. It sets uniform requirements for the format and content of disclosure documents that must be prepared when offering crypto-assets to the public or seeking their admission to trading.The regulation introduces three standardized templates for different types of crypto-assets: general crypto-assets,…

Commission Implementing Regulation (EU) 2024/2995 of 29 November 2024 setting the filling trajectory with intermediary targets for 2025 for each Member State with underground gas storage facilities on its territory and directly interconnected to its market area

This Regulation establishes specific gas storage filling targets for EU Member States throughout 2025. It sets mandatory intermediate targets for February, May, July, and September, leading to a final target of 90% storage capacity by November 1, 2025, for countries with underground gas storage facilities.The Regulation consists of two main articles and an Annex. Article…

Order on Amendments to the Order of the Ministry of Finance of Ukraine dated October 1, 2024, No. 482

Order introduces technical amendments to the Procedure for Maintaining Operational Accounting of Taxes, Fees, Payments, and Unified Social Security Contribution by Tax Authorities. Structurally, the order contains editorial clarifications of terminology, references to regulatory acts, and abbreviations in the text of the previous order No. 482. In particular, the formulations regarding CATOTTG, ICS STS (Information…

ORDER ON APPROVAL OF THE PROCEDURE FOR ORGANIZING AND ENSURING PRE-TRIAL INVESTIGATION OF CRIMES RESULTING IN PROPERTY (INCOME) ACQUISITION

This interdepartmental order approves the Procedure for Organizing and Ensuring Pre-Trial Investigation of Crimes Resulting in Property or Income Obtained through Criminal Means. The document is signed by the heads of all major law enforcement agencies of Ukraine. The Procedure consists of three sections: general provisions, the procedure for investigator's actions, and the procedure for prosecutor's…

On Approval of the Rules for Carrying, Storing, and Transporting Firearms and Ammunition Thereof by Civilian Persons Participating in Repelling and Deterring the Armed Aggression of the Russian Federation or Other States

Order of the Ministry of Internal Affairs establishes rules for handling firearms for civilians participating in repelling the Russian armed aggression. The document defines the procedure for carrying, storing, and transporting weapons and ammunition by Ukrainian citizens, foreigners, and stateless persons. The rules consist of 16 points and cover: owners' responsibilities, weapon carrying procedures, safety rules…

On Approval of the Procedure for Verification, Storage, Accounting, and Utilization of Surrendered, Found, and Declared Firearms and Ammunition, and Bringing Found and Declared Firearms into Compliance (Modification)

Order of the Ministry of Internal Affairs Defining the Procedure for Verification, Storage, and Accounting of Weapons Obtained by Civilians during Martial Law or Declared by Them The document is structurally composed of a main order and a Procedure containing 22 points with a detailed description of procedures for weapon handling. Key provisions: • Establishes a mechanism…

On Approval of the Procedure for Declaring Firearms and Ammunition Thereto

Order of the Ministry of Internal Affairs Defines the Procedure for Civilians to Declare Firearms and Ammunition Found During Martial Law The document concerns rifled weapons up to 12.7 mm caliber and smooth-bore weapons up to 23 mm. The order is structurally composed of the main document and 4 annexes with the necessary document forms. The…
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