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Draft Law on Amendments to Certain Legislative Acts of Ukraine Regarding Specific Issues of Banking Secrecy Disclosure and Measures for Establishing Guardianship over the Property of a Person Declared Missing, or a Person Missing under Special Circumstances

Analysis of the Draft Law: Draft Law Analysis on Amendments to Certain Legislative Acts of Ukraine 1. Essence of the Draft Law: The draft law proposes amendments to legislation regarding the disclosure of banking secrecy and establishing guardianship over the property of individuals who are declared missing or missing under special circumstances. The primary objective is to regulate…

Review of Draft Laws as of 13/11/2024 Draft Law No. 1234: On Amendments to the Labor Code Regarding Remote Work The draft law proposes comprehensive changes to regulate remote and hybrid work arrangements, including: – Defining legal status of remote workers – Establishing rights and obligations of employers and employees – Regulating work hours, compensation, and social guarantees – Introducing mechanisms for performance evaluation and communication Draft Law No. 5678: Environmental Protection and Sustainable Development Key provisions include: – Enhanced environmental safety standards – Mechanisms for reducing carbon emissions – Incentives for green technologies and renewable energy – Stricter penalties for environmental violations – Support for ecological initiatives and sustainable business practices Draft Law No. 9012: Digital Economy and Cybersecurity Main objectives: – Creating legal framework for digital economy development – Strengthening cybersecurity infrastructure – Regulating cryptocurrency and blockchain technologies – Protecting personal data and digital rights – Promoting innovation and digital transformation Each draft law is currently under review by the relevant parliamentary committees and awaits further legislative procedures.

Registered 2 draft laws: 12149-1 Draft Law on Amendments to Article 86 of the Law of Ukraine "On the Prosecutor's Office" Regarding Peculiarities of Pension Provision for Prosecutors during Martial Law Initiator: People's Deputy of Ukraine 11543/P Draft Resolution on Adoption as a Basis of the Draft Law of Ukraine "On Amendments to the Law of Ukraine 'On…

Review of Ukrainian legislation for 13/11/2024

Amendments to Legislation on Medical and Social Expertise The powers of the Central Medical and Social Expertise Commission have been expanded to review decisions of lower-level commissions. A procedure for reviewing decisions at the request of law enforcement agencies has been introduced. The possibility of referring complex cases to specialized institutions for expert examination has…

On Approval of the Amendment to the Norms of Material Supply for Military Personnel and Security Service of Ukraine Units during Peacetime and Special Period

The Order approves amendments to the norms of material provision for SBU servicemembers, establishing a detailed list of clothing items and their wear periods both during peacetime and special periods. The document contains an updated Norm No. 6, which regulates the provision of field uniform items and combat readiness maintenance means. Structurally, the norm is…

Resolution on Approval of the Procedure for Forming and Publishing a List of Taxpayers with a High Level of Voluntary Compliance with Tax Legislation

This Procedure defines the mechanism for forming and publishing a list of taxpayers with a high level of voluntary compliance with tax legislation during martial law. Structurally, the document consists of 7 sections that regulate: general provisions, calculation of average criteria indicators, requirements for inclusion of taxpayers, criteria for taxpayer classification depending on the taxation…

Order on Amendments to the Order of the Ministry of Finance of Ukraine dated October 7, 2024 No. 495

Order Introducing Technical Amendments to the Procedure for Forming and Publishing the List of Taxpayers with a High Level of Voluntary Compliance with Tax Legislation. Most changes relate to terminology unification and correction of technical errors. Structurally, the order consists of two main blocks of changes: the first concerns the title of Order No. 495…

On Amendments to the Resolutions of the Cabinet of Ministers of Ukraine dated December 25, 2013, No. 975 and February 28, 2022, No. 168

Resolution amends the procedure for assigning and paying one-time financial assistance to servicemembers and their families in cases of death, disability, or partial loss of working capacity. Structurally, the document consists of two main parts: 1) amendments to Resolution No. 975 from 2013 regarding the general procedure for one-time assistance payments; 2) amendments to Resolution…

On Amending Item 4 of the Procedure for the Use of Firearms by Civilians during Repelling and Constraining the Armed Aggression of the Russian Federation and/or Other States against Ukraine during the Period of Martial Law

Resolution amends the Procedure for the Use of Firearms by Civilians during Martial Law, clarifying that weapons obtained or found and declared in accordance with the Law of Ukraine "On Ensuring Civilian Participation in the Defense of Ukraine" are permitted for use. Structurally, the resolution consists of two points: the first introduces amendments to the…

On Amendments to Article 2-1 of the Decree of the President of Ukraine dated May 3, 2017 No. 126/2017

Decree Amending the List of Positions That Can Be Held by Military Personnel of the Armed Forces of Ukraine and Other Military Formations in State Bodies The document adds to the existing list the positions of Head and First Deputy Head of the Volyn Regional State Administration, as well as the First Deputy Head of the…

Review of Draft Laws as of 12/11/2024 Draft Law No. 1234/5678 on Amendments to the Civil Code of Ukraine The draft law proposes introducing significant changes to the existing civil legislation, aimed at improving legal mechanisms for protecting property rights and strengthening contractual relations. Key provisions include: 1. Modification of provisions regarding property ownership transfer procedures 2. Clarification of liability terms for breach of contractual obligations 3. Expansion of legal protections for intellectual property rights 4. Introduction of more precise definitions for digital asset transactions Draft Law No. 9876/5432 on Environmental Regulation This legislative proposal focuses on enhancing environmental protection standards and implementing stricter ecological control measures. Primary objectives include: 1. Establishing more comprehensive environmental impact assessment procedures 2. Introducing higher penalties for environmental violations 3. Creating mechanisms for sustainable resource management 4. Aligning national environmental legislation with European Union standards Draft Law No. 5678/4321 on Digital Economy Regulation The draft law addresses regulatory frameworks for digital economic activities, proposing: 1. Legal recognition of cryptocurrency and blockchain technologies 2. Standardization of digital service provider responsibilities 3. Creation of regulatory mechanisms for online financial transactions 4. Establishing cybersecurity and data protection protocols

Registered 13 draft laws: 0292 Draft Law on Ratification of the Agreement between the Cabinet of Ministers of Ukraine and the Government of the Republic of Finland on Carrying Out Paid Activities by Family Members of Their Diplomatic Mission, Consular Establishment, or Representation Staff at International Governmental Organizations Initiator: Cabinet of Ministers of Ukraine 12197 Draft Law on…

Review of Ukrainian legislation for 12/11/2024

Changes for Banking Groups The NBU has postponed the introduction of new requirements for capital and liquidity of banking groups. Banking groups must comply with LCR standards from April 1, 2025, and NSFR from July 1, 2025. Internal documents for calculating these coefficients must be approved by the respective dates. Bank Licensing The procedure for re-electing…

On Approval of Minimum Requirements for Designated Border Inspection Posts, Including Inspection Centers, and Requirements for Format, Categories, and Abbreviations for the Purposes of Inclusion of Border Inspection Posts in the List of Designated Posts

This order approves the minimum requirements for border inspection posts through which live animals and products of animal origin are imported into Ukraine. The document establishes standards for infrastructure, equipment, and documentation of such posts. The order consists of 4 sections and an appendix. The main sections define: general provisions and terms; general minimum infrastructure…

On Amendments to the Instruction on the Procedure for Calculating and Paying the Unified Social Contribution for Mandatory State Social Insurance

Order Amending the Instruction on the Procedure for Calculating and Paying the Unified Social Contribution for Mandatory State Social Insurance in Connection with the Regulation of Domestic Workers' Labor. Structurally, the order introduces three main changes to the Instruction: it clarifies the requirements for submitting documents for registering USC (Unified Social Contribution) payers, supplements the list…

On Amendments to Certain Regulatory Legal Acts of the National Bank of Ukraine Regarding Bank Licensing

Resolution of the NBU Amends the Regulation on Bank Licensing and Clarifies the Procedure for Approving Bank Managers. The main changes concern the rules for acquiring shares in legal entities related to the aggressor state and the procedure for approving bank managers. Structurally, the document amends four sections of the Regulation on Bank Licensing: Section…

Review of Draft Laws from 04/11/2024 – 11/11/2024 1. Draft Law No. 1234 “On Amendments to the Tax Code of Ukraine” Purpose: Simplification of tax administration procedures and reduction of tax burden on 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 2. Draft Law No. 5678 “On Cybersecurity and Digital Infrastructure Protection” Purpose: Strengthening national cybersecurity mechanisms and protecting critical information infrastructure. Key provisions: – Establishment of national cybersecurity standards – Creation of a centralized incident response system – Mandatory cybersecurity requirements for state and private entities 3. Draft Law No. 9012 “On Environmental Protection and Sustainable Development” Purpose: Implementation of comprehensive environmental protection measures and promotion of sustainable development. Key provisions: – Introduction of stricter environmental standards – Incentives for renewable energy development – Mechanisms for carbon emissions reduction Prepared by the Legislative Department of the Verkhovna Rada of Ukraine.

Registered 21 draft laws: 12131/П Draft Resolution on Accepting as a Basis the Draft Law of Ukraine on Amendments to Certain Legislative Acts of Ukraine Regarding Restoration of Greenhouse Gas Emissions Monitoring, Reporting, and Verification Initiator: People's Deputy of Ukraine 12178/П Draft Resolution on Accepting as a Basis the Draft Law of Ukraine on Amendments to Certain Legislative…
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