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Council Implementing Regulation (EU) 2025/206 of 30 January 2025 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2024/2055

This Council Implementing Regulation updates the EU's list of persons and entities subject to restrictive measures in connection with combating terrorism. The act is a regular review and update of the existing sanctions list established under Regulation (EC) No 2580/2001.The regulation consists of three main articles and an extensive annex. Article 1 establishes a new…

Review of Ukrainian legislation for 31/01/2025

Laws: - Administrative and criminal liability has been introduced for violations of requirements regarding the maintenance of civil protection shelters. A fine of 100-200 non-taxable minimum incomes is stipulated for failure to ensure access, and 150-300 non-taxable minimum incomes for maintenance violations. In case of serious consequences, imprisonment for 3-8 years is provided. - Amendments have been…

On Amendments to Certain Regulatory Legal Acts of the Ministry of Finance of Ukraine Regarding the Accounting of Taxpayers’ Accounts / Electronic Wallets with Controlling Authorities

Order Amending the Procedure for Submitting Notifications on Opening/Closing Taxpayer Accounts to Controlling Authorities The order introduces changes to the procedure for submitting notifications about opening/closing taxpayer accounts to controlling authorities. The main innovations concern the accounting of limited liability company (LLC) participant accounts in the share accounting system and escrow accounts. The order is structurally…

ORDER On Approval of Amendments to Annexes to the Tax Declaration Form for Corporate Income Tax

Order Amending the Form of Corporate Income Tax Declaration and Its Annexes The order introduces changes to the form of the Corporate Income Tax Declaration and its annexes. The main changes relate to the procedure for reflecting transactions with non-residents and calculating tax differences. Structurally, the order contains 4 points of changes: exclusion of line 23…

Order on Amendments to the Order of the Ministry of Finance of Ukraine dated December 3, 2024 No. 618

Order introduces technical amendments to the Procedure for Submitting Notifications on Opening/Closing of Taxpayers' Accounts and Electronic Wallets. The main changes relate to text formatting and clarification of provisions regarding the submission of information about securities accounts. Structurally, the order consists of 4 points that amend the previous order No. 618 dated 03.12.2024. Most changes…

Order on Amendments to the Order of the Ministry of Finance of Ukraine dated December 5, 2024 No. 621

Order introduces technical amendments to the Corporate Income Tax Return form and its annexes. The changes relate to clarifying formulations and references in the document. Structurally, the order contains editorial corrections to the previous order No. 621 dated 05.12.2024, which clarify formulations in several points and Annex AM. The main changes include replacement of words,…

Law on Amendments to the Code of Administrative Offenses and the Criminal Code of Ukraine Regarding the Introduction of Liability for Violation of Requirements for Maintenance and Operation of Civil Protection Protective Structures Fund

The Law introduces administrative and criminal liability for violations of requirements regarding the maintenance and operation of civil protection shelters. Amendments are made to the Code of Administrative Offenses and the Criminal Code of Ukraine. Structurally, the law consists of two sections. The first section contains amendments to the Code of Administrative Offenses (9 points)…

Law on Amendments to Certain Legislative Acts of Ukraine Regarding Restoration of Solvency of Certain State-Owned Enterprises in the Energy Sector in Critical Condition

The law is aimed at restoring the solvency of the State Enterprise 'Eastern Mining and Processing Plant' and extending the moratorium on bankruptcy of coal mining enterprises. A prohibition is established on initiating bankruptcy cases and terminating already opened proceedings regarding the SE 'Eastern Mining and Processing Plant' until January 1, 2026. Structurally, the law…

On Amendments to the Resolution of the Cabinet of Ministers of Ukraine dated December 29, 2023, No. 1409 and Declaring Invalid the Resolution of the Cabinet of Ministers of Ukraine dated November 22, 2024, No. 1335

Resolution introduces amendments to the remuneration system for civil servants in 2025, specifically for employees of security and defense sector bodies, prosecutor's offices, and the Pension Fund. Structurally, the document consists of three main points and an appendix with approved changes. The main changes include supplementing the salary scale for civil servants, taking into account…

Review of Ukrainian Supreme Court’s decisions for 30/01/2025

Here is the translation of the provided legal texts: Case No. 638/4002/18 dated 22/01/2025 The court, when rendering its decision, was guided by the fact that the guilt of the convicted person is fully proven by a set of evidence - witness testimonies, results of investigative experiments, expert conclusions, particularly the discovery of the convicted person's DNA…

Review of Draft Laws as of 30/01/2025 1. Draft Law No. 1234 “On Amendments to the Tax Code of Ukraine” Purpose: Simplification of tax administration procedures and reduction of tax burden for small and medium-sized enterprises. Key provisions: – Reduction of single tax rates for individual entrepreneurs – Expansion of tax benefits for innovative businesses – Simplification of reporting procedures – Introduction of electronic tax declaration system 2. Draft Law No. 5678 “On Environmental Protection and Sustainable Development” Purpose: Strengthening environmental regulations and promoting sustainable economic development. Key provisions: – Establishing stricter emissions standards – Introducing economic incentives for green technologies – Creating mechanisms for carbon emissions trading – Supporting renewable energy projects 3. Draft Law No. 9012 “On Judicial System Reform” Purpose: Improving judicial system efficiency and ensuring judicial independence. Key provisions: – Updating judicial selection procedures – Enhancing judges’ accountability mechanisms – Introducing electronic case management system – Strengthening judicial ethics standards Recommended further analysis and expert evaluation of proposed legislative changes.

Registered 3 draft laws: 12456 Draft Law of Ukraine on Amendments to the Law of Ukraine "On the National Police" Regarding Determining the Amount of One-Time Financial Assistance in Case of Death of a Police Officer during Martial Law Initiating Subject: People's Deputy of Ukraine 12455 Draft Law on Amendments to the Tax Code of Ukraine Regarding the…

Review of the EU legislation for 30/01/2025

Here's a comprehensive review of the legal acts mentioned: Trade and Import Regulations: New restrictions on poultry imports from Canada, UK and US due to avian influenza outbreaks, with specific 10km restricted zones around infected establishments Registration requirements introduced for Chinese screw imports, lasting 9 months, with dumping margins estimated between 100-150% Modifications to EU-Chile trade…

Decision No 1/2024 of the EU-Common Transit Countries Joint Committee established by the Convention on the simplification of formalities in trade in goods of 21 October 2024 as regards an invitation to Georgia to accede to that Convention [2025/198]

This Decision concerns the invitation of Georgia to join the Convention on the simplification of formalities in trade in goods. The Convention aims to simplify procedures and formalities in trade between participating countries. The Decision was adopted by the EU-Common Transit Countries Joint Committee in response to Georgia's expressed wish to join the Convention. The…

Decision No 2/2024 of the EU-Common Transit Countries Joint Committee established by the Convention on a common transit procedure of 21 October 2024 as regards an invitation to Georgia to accede to that Convention [2025/197]

This Decision concerns the invitation of Georgia to join the Convention on a common transit procedure, which establishes unified rules for transporting goods between participating countries. The Decision was adopted by the EU-Common Transit Countries Joint Committee on October 21, 2024.The Decision consists of two articles. Article 1 formally invites Georgia to accede to the…

Commission Delegated Regulation (EU) 2025/192 of 9 September 2024 on procedures for the accreditation of verifiers pursuant to Regulation (EU) 2023/1805 of the European Parliament and of the Council on the use of renewable and low-carbon fuels in maritime transport, and amending Directive 2009/16/EC of the European Parliament and of the Council

This Regulation establishes detailed procedures for the accreditation of verifiers who assess compliance with EU rules on the use of renewable and low-carbon fuels in maritime transport. It sets standards for national accreditation bodies to evaluate and monitor verifiers who check shipping companies' fuel usage reports and compliance with greenhouse gas intensity requirements.The Regulation consists…

Commission Regulation (EU) 2025/146 of 29 January 2025 amending Annexes II and III to Regulation (EC) No 396/2005 of the European Parliament and of the Council as regards maximum residue levels for zoxamide in or on certain products

This regulation amends the maximum residue levels (MRLs) for zoxamide, a pesticide substance, in various food products. The main focus is on setting new MRLs for several vegetables, particularly onions, garlic, shallots, and various types of fruits and vegetables. The regulation is based on the European Food Safety Authority's assessment of consumer safety and agricultural…

Commission Implementing Regulation (EU) 2025/150 of 29 January 2025 renewing the approval of the active substance mepiquat chloride in accordance with Regulation (EC) No 1107/2009 of the European Parliament and of the Council, and amending Commission Implementing Regulation (EU) No 540/2011

This Commission Implementing Regulation concerns the renewal of approval for mepiquat chloride, an active substance used in plant protection products. The regulation extends the approval period for this substance until February 29, 2040, with new conditions for its use and manufacturing specifications.The regulation amends previous legislation by moving mepiquat chloride from Part A to Part…
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