Europaudvalget 2022-23 (2. samling)
EUU Alm.del Bilag 135
Offentligt
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REPORT
ACTIVITIES OF THE VERKHOVNA RADA OF UKRAINE
IN EUROPEAN INTEGRATION AFTER UKRAINE'S
STATUS OF CANDIDATE FOR EUROPEAN
UNION MEMBERSHIP
Kyiv 2022
EUU, Alm.del - 2022-23 (2. samling) - Bilag 135: Brev og rapport fra formanden for det ukrainske parlament om Ukraines optagelse i EU EUU, Alm.del - 2022-23 (2. samling) - Bilag 135: Brev og rapport fra formanden for det ukrainske parlament om Ukraines optagelse i EU
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TABLE OF CONTENTS
INTRODUCTION
02
EXECUTIVE SUMMARY
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SECTION 1.
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SECTION 2.
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SECTION 3.
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FURTHER STEPS
APPENDIX 1.
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APPENDIX 2.
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INTRODUCTION
The Ukrainian people's desire to live in a family
of European nations has become the main
driving force behind the transformational de-
mocratic changes in our country over the past
decade. European values serve as a priority.
Despite the ongoing armed aggression launched by russia against Ukraine, our course
remains unchanged and irreversible.
On the fifth day
after russia's full-scale invasion, President
of Ukraine Volodymyr Zelenskyy signed an application for Ukraine's membership in the Euro-
pean Union, thereby confirming the Ukrainian people's respect for the principles enshrined in
Article 2 of the EU Treaty and the readiness to defend and uphold them. At the June 23, 2022
meeting of the European Council where Ukraine's application was considered, leaders of EU
member states made a historic decision to grant Ukraine candidate status for EU membership.
On July 1, 2022, President of Ukraine Volodymyr Zelenskyy, Speaker of the Verkhovna Rada
of Ukraine Ruslan Stefanchuk and Prime Minister of Ukraine Denys Shmyhal signed a Joint
Statement on the decision of the European Council to grant Ukraine candidate status for
EU membership in which they confirmed Ukraine's devotion to European values; resolute
commitment to implement recommendations of European institutions; willingness to
strengthen institutional capacity of Ukraine to ensure progress in European integration re-
forms and access to EU
financial
support; readiness to ensure preparation and conduct of EU
accession negotiations; and, Ukraine's commitment to effectively participate in EU institutions
after earning full membership.
Ukraine continues to resolutely
fight
for the right to be a European state, not only on the
battlefield, but also through legislation. Modern challenges and threats, minimized due to
unwavering support of Ukraine by our European partners, did not prevent the Ukrainian state
from purposefully moving towards achieving compliance with the Copenhagen criteria for
membership and readiness to join the EU. This is confirmed by the Verkhovna Rada's legislati-
ve activity.
The focus of lawmaking to ensure convergence of Ukraine and the EU in political, economic
of Ukraine and the EU in politica economic
The
and legal dimensions was implementing the Association Agreement as ratified by the
legal dimensions was implementing
Association
ratified by the
Verkhovna
the European Parliament
September
In addition to
Verkhovna Rada and the European Parliament on September 16, 2014. In addition to
implementing the Association Agreement,the Verkhovna Rada administered systematic work
Agreemen, the Verkhovna Rada
on European Commission recommendations related to Ukraine’s application for membership
related to Ukrain’s application for membership
of the EU to ensure an immediate transition to the next stage of EU integration – accession
transition to the not stage of EU integration – accession
negotiations.
The Verkhovna Rada is grateful to the European Parliament and the parliaments of EU
member states for the unwavering support of Ukraine and its people on the path to full EU
membership. We count on solidarity and support in the future for our earliest possible common
victory.
R. Stefanchuk
02
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EXECUTIVE SUMMARY
After Ukraine was awarded candidate status for EU accession, the Verkhovna Rada of Ukraine
reinforced its activities to fulfill international legal obligations in European integration. In
cooperation with the executive branch of government, the Rada identified priority draft laws to
be considered.
In pursuance of recommendations provided in the opinion of the European Commission on
Ukraine's application for EU membership dated June 17, 2022, the Verkhovna Rada adopted
six laws and two resolutions.
As part of implementation of the Association Agreement between the European Union and
the European Atomic Energy Community and their Member States, of the one part, and Ukraine,
of the other part, after Ukraine's candidate status for EU accession, the Verkhovna Rada adopted
35 laws.
ACTS OF THE VERKHOVNA RADA IN DIFFERENT FIELDS OF THE EUROPEAN INTEGRATION
7
Justice, freedom, security, human rights
Environment and civil protection
Entrepreneurship
5
3
2
1
1
1
1
1
1
Intellectual property
Customs affairs
Technical barriers to trade
Science, technology and innovations, space investigations
Statistics and information exchange
Public health
Humanitarian policy
Sanitary and phytosanitary measures
Transport, transport infrastructure,
postal and courier services
Some Verkhovna Rada acts are aimed at both implementing European Commission
recommendations and the Association Agreement between Ukraine and the EU. For con-
venience, the acts adopted by the Verkhovna Rada are systematized in chronological order
according to the Association Agreement in accordance with the government system of
monitoring its implementation.* Key report concepts are presented in the form of infogra-
phics. The information contained in the report reflects the situation as of December 21, 2022.
* pulse.kmu.gov.ua
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each European draft law is now accompanied by an article-by-article table of
concordance with the EU Law and an official translation of the EU Directive
or Regulation which is being implemented;
the work is under way to develop a unified parliamentary-governmental
information database to adapt Ukraine’s legislation to the EU Law; the work
is in progress to establish a state service (a bureau) to provide translation of
legal acts.
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The Draft Law № 8242 on amendments to the Verkhovna Rada's Rules of Procedure
to regulate issues of introduction, consideration and adoption of European integ-
ration draft laws was registered on November 28, 2022. This Draft Law, in particular,
provides the following:
draft laws aimed at approximation of Ukraine's legislation to the EU Law
shall be included in the Verkhovna Rada session agenda in an
unscheduled manner, without the need for MPs to vote on a decision
to include such draft laws in the agenda;
it shall be required that such draft laws are supported by
additional accompanying documents both at the time of their
registration and at all stages of passage in parliament;
i ion
in g ion
o ig ion
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the second reading procedure shall be applied when considering
draft laws aimed at Ukraine's Law approximation to the EU Law;
the text of the draft law prepared for consideration in the second
reading may be improved on the basis of conclusions of the additional
examination performed by the Cabinet of Ministers of Ukraine and/or
the Committee whose area of responsibility includes assessing the draft
laws compliance with Ukraine's international legal obligations in
European integration.
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1.
4.
5.
2.
3.
6.
7.
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of the one part, and Ukraine, of the other part (hereinafter — the Association
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RECOMMENDATION 2.
Finalise the integrity vetting of the candidates for the High Council of Justice
members by the Ethics Council and the selection of candidate to establish the
High Qualification Commission of Judges of Ukraine.
1
On the Election of Moroz M.V. to the Position of a Member of the High Council
of Justice
3
The Resolution
of the Verkhovna Rada № 2498-IX, August 15, 2022
Objective:
to elect members of the High Council of Justice according to the
parliamentary quota.
Main provisions:
to elect Moroz Mykola Volodymyrovych to the position of a
member of the High Council of Justice.
Pursuant to:
џ
the European Commission recommendations referred to in Section 4 “Con-
clusions and Recommendations” of the Commission Opinion on Ukraine's
application for membership of the European Union (Communication from
the Commission to the European Parliament, the European Council and the
Council as of 17 June 2022 COM (2022) 407).
2
On the Election of Maselko R.A. as a Member of the High Council of Justice
4
The Resolution
of the Verkhovna Rada № 2499-IX, August 18, 2022
Objective:
to elect members of the High Council of Justice according to the
parliamentary quota.
Main provisions:
to elect Roman Anatoliyovych Maselko to the position of a
member of the High Council of Justice.
Pursuant to:
џ
the European Commission recommendations referred to in Section 4 “Con-
clusions and Recommendations” of the Commission Opinion on Ukraine's
application for membership of the European Union (Communication from
the Commission to the European Parliament, the European Council and the
Council as of June 17, 2022 COM (2022) 407).
3. zakon.rada.gov.ua/laws/show/2498-20#Text
4. zakon.rada.gov.ua/laws/show/2499-20#Text
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RECOMMENDATION 4.
Ensure that anti-money laundering legislation is in compliance with the standards
of the Financial Action Task Force (FATF); adopt an overarching strategic plan for
the reform of the entire law enforcement sector as part of Ukraine's security
environment.
1
On Amendments to Certain Laws of Ukraine on Improving the Regulation of
Ultimate Beneficial Ownership and Ownership Structure of a Legal Entity
5
Law
№ 2571-IX, September 6, 2022
Objective:
to simplify the presentation of information on ultimate beneficial
owners and ownership structure, speed up the verification of the information
provided and create a system of methodological assistance to legal entities.
Main provisions:
modernize requirements on the information entry in the Unified
State Register of Legal Entities, Individual Entrepreneurs and Public Associations
as regards an ultimate beneficial owner or absence thereof and/or ownership
structure; verification of the information provided, including by means of
automatic verification through the Unified State Web Portal of Electronic Services;
improve the procedure for settling discrepancies between information on
ultimate beneficial owners and ownership structure; clarify certain aspects of the
information presentation on the ultimate beneficial owners of legal entities by
lawyers, notaries, auditors, and other.
Pursuant to:
џ
the provisions of subsection 6 of chapter 6 of Section IV, chapter 13 of section V,
Annexes XVII and XXXIV of the Association Agreement between Ukraine and
the EU;
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May
2015 “On the prevention of the use of the financial system for the purposes
of money laundering or terrorist financing, amending Regulation (EU) No
648/2012 of the European Parliament and of the Council and repealing Council
2005/ 60/EC and Commission Directive 2006/70/EC”;
Directive (EU) 2017/1132 of the European Parliament and of the Council of 14
June 2017 relating to certain aspects of corporate law;
џ
џ
5. zakon.rada.gov.ua/laws/show/2571-20#Text
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compliance
preventing
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648/2012 of the European Parliament and of the Council and repealing the
Directive of the European Parliament and Council Directive 2005/60/EC and
Commission Directive 2006/70/EC”;
and The
Council as of June 17, 2022 COM (2022) 407);
ratify
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the Commission to the European Parliament, the European Council and the
Council as of June 17, 2022 COM (2022) 407).
the Commission to the European Parliament, the European Council and the
Council as of June 17, 2022 COM (2022) 407).
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the Law
dated December 13, 2022
the Commission to the European Parliament, the European Council and the
Council as of June 17, 2022 COM (2022) 407).
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SECTION .
IMPLEMENTATION OF THE ASSOCIATION AGREEMENT
BETWEEN UKRAINE AND THE EU IN THE PERIOD
FROM JUNE 23, 2022
The Verkhovna Rada of Ukraine continues coordinated and consistent work to fulfill
the international legal obligations of Ukraine, stipulated by the Association Agreement
between Ukraine and the EU. Legislative work in the field of European integration
permeates all spheres of public life and is aimed at bringing the national regulatory
field in line with European norms and standards. Compliance with qualitative and
quantitative indicators when adopting bills aimed at implementing the Association
Agreement will ensure Ukraine's utmost readiness to open negotiations on EU
accession and fulfill future requirements that will be presented to Ukraine in the con-
text of 35 negotiating chapters of the EU acquis.
legislative
acts
35
Since Ukraine was granted a status of a candidate for member-
ship in the European Union, pursuant to the provisions of the
Association Agreement, the Verkhovna Rada of Ukraine has
considered and adopted 35 legislative acts, information about
which is provided in this Section.
AREA 1
JUSTICE, FREEDOM, SECURITY, HUMAN RIGHTS
1
Ratification of the Additional Protocol to the Council of Europe Convention on
the Prevention of Terrorism
8
Law
№ 2589-IX, September 20, 2022
9
2
On Amendments to Certain Legislative Acts of Ukraine in Connection with the
Ratification of the Convention on Choice of Court Agreements
10
Law
№ 2627-ІХ, September 21, 2022
Objective:
create legal framework for the implementation in Ukraine of the
Convention on Choice of Court Agreements; regulate the issues of contractual
jurisdiction and the corresponding powers of courts in the legislation of Ukraine;
ensure the recognition and enforcement by foreign countries of court judg-
ments in civil and economic cases issued by the courts specified in the agree-
ments on choice of court.
8. zakon.rada.gov.ua/laws/show/2589-20#Text
9. Information on this Law is provided in Section 2 of this Report.
10. zakon.rada.gov.ua/laws/show/2627-20#Text
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expand the list
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the Law
№ 2802-IX, December 1, 2022
the Law
№ 2846-IX, December 13, 2022¹⁶
the Law
dated December 13, 2022¹⁸
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04.04.2001
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Commission Regulation (EC) No 282/2008 of 27 March 2008 on recycled plastic
materials and articl es intended to come into contact with foods;
Commission Regulation (EC) No 2023/2006 of 22 December 2006 on good
manufacturing practice for materials and articles intended to come into
contact with food;
Commission Regulation (EC) No 450/2009 of 29 May 2009 on active and
intelligent materials and articles intended to come into contact with food.
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AREA
ENTREPRENEURSHIP
1
On Amendments to the Law of Ukraine “On Accounting and Financial Repor-
ting in Ukraine
21
Law
№ 2435-IX, July 19, 2022
Objective:
improve the legal framework for accounting and financial reporting
in accordance with the provisions of European legislation.
Main provisions:
introduced concepts and categories of the parent and daughter
companies; exempted small and medium groups from mandatory preparation
and presentation of consolidated financial statements; improved standards for
the presentation of financial statements prepared in accordance with Inter-
national Financial Reporting Standards based on the taxonomy of financial
statements in a single electronic format; updated the list of enterprises that
prepare financial statements in accordance with these Standards; clarified
requirements for disclosure of consolidated financial statements.
Pursuant to:
џ
Chapter 13 of Section V and Annex XXXV of the Association Agreement bet-
ween Ukraine and the EU;
Directive 2013/34/EU of the European Parliament and of the Council of 26 June
2013 on the annual financial statements, consolidated financial statements
and related reports of certain types of undertakings.
џ
2
On Joint-Stock Companies
22
Law
№ 2465-IX, July 27, 2022
Objective:
to improve the level of corporate governance in business entities in
accordance with European practices and standards.
Main provisions:
introduced a procedure for holding a general meeting using
electronic voting; a procedure for recording the shares of limited and additional
liability companies in the accounting system of the Central Securities Deposito-
ry; provided the possibility of introducing a single-level company management
structure in joint-stock companies; regulated issues of responsibility of a joint-
stock company officials; regulated mergers and acquisitions, spin-off and
separation of joint-stock companies.
21. zakon.rada.gov.ua/laws/show/2435-20#Text
22. zakon.rada.gov.ua/laws/show/2465-20#Text
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Pursuant to:
џ
Article 91 of Chapter 6 of Section IV, Article 387 of Chapter V and Annex XVI of
the Association Agreement between Ukraine and the EU;
Directive (EU) 2017/1132 of the European Parliament and of the Council of 14
June 2017 relating to certain aspects of corporate law;
Directive 2007/36/EC of the European Parliament and of the Council of 11 July
2007 on the exercise of certain rights of shareholders in listed companies.
џ
џ
3
On Amendments to Certain Laws of Ukraine on Improving the Regulation of
Ultimate Beneficial Ownership and Ownership Structure of a Legal Entity
23
Law
№ 2571-IX, September 6, 2022
24
4
On Amendments to Certain Laws of Ukraine on Improving the Legal Frame-
work for Audit Activity in Ukraine
25
Law
№ 2597-IX, September 20, 2022
Objective:
improve the legal framework for the audit of financial statements and
the audit activity in Ukraine; implement the provisions of the EU Law and create
favorable conditions for their further development; improve the quality of audit
services and integrate the Ukrainian audit services providers into the European
market of audit services.
Main provisions:
ensure the terminological consistency with the EU legislation;
precise the requirements for auditors, audit firms, audit reports; the rules for
attestation of auditors; the rules of conduct of the statutory audit; and, the
procedure for monitoring the quality of audit services.
Pursuant to:
џ
Article 76, Chapter 5 of Section IV, Article 263 of Part 2 of Chapter 10 of Section
IV, provisions of Chapter 3 and Chapter 13 of Section V, Annex XXXV of the
Association Agreement between Ukraine and the EU;
Directive 2006/43/EC of the European Parliament and of the Council of 17 May
2006 on statutory audits of annual accounts and consolidated accounts,
amending Council Directives 78/660/EEC and 83/349/EEC and repealing
Council Directive 84/253/EEC;
џ
23. zakon.rada.gov.ua/laws/show/2571-20#Text
24. Information on this Law is provided in Section 2 of this Report.
25. zakon.rada.gov.ua/laws/show/2597-20#Text
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џ
Regulation (EU) No 537/2014 of the European Parliament and of the Council of
16 April 2014 on specific requirements regarding statutory audit of public-
interest entities and repealing Commission Decision 2005/909/EC.
5
On Amendments to the Code of Ukraine on Administrative Offenses and the
Criminal Procedure Code of Ukraine on Electronic Trust Services and Electro-
nic Identification
26
Law
№ 2685-IX, October 18, 2022
Objective:
ensure the terminological consistency in the sectoral legislation in the
field of electronic identification and electronic trust services based on the EU Law
and the experience of EU Member States in order to simplify access to electronic
services.
Main provisions:
bring the conceptual framework for electronic identification
and electronic trust services in criminal proceedings and court proceedings in
cases of administrative offenses in line with the Law of Ukraine “On Electronic
Trust Services”.
Pursuant to:
џ
Article 124 of subsection 5 of part 5 of chapter 6 of section IV of the Association
Agreement between Ukraine and the EU;
Regulation (EU) No 910/2014 of the European Parliament and of the Council of
23 July 2014 on electronic identification and trust services for electronic
transactions in the internal market and repealing Directive 1999/93/EC.
џ
6
On Amendments to Certain Legislative Acts of Ukraine to Ensure the Conclusion
of an Agreement Between Ukraine and the European Union on the Mutual
Recognition of Qualified Electronic Trust Services and the Implementation of
European Union Legislation in the Field of Electronic Identification
2
Law
dated December 1, 2022
Objective:
bring legislation in the field of electronic identification and electronic
trust services in compliance with the European requirements to accelerate
Ukraine's integration into the EU Digital Single Market.
Main provisions:
improved legislation in the field of electronic identification;
Ukraine has recognized the status of the following: European qualified suppliers,
means of a qualified electronic signature or seal used in the provision of electro-
nic trust services; identified trust lists of EU Member States, information about
26. zakon.rada.gov.ua/laws/show/2685-20#Text
27. itd.rada.gov.ua/billInfo/Bills/Card/28015
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six Codes
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Article 35 of the Charter of Fundamental Rights of the European Union of dated
December 7, 2000;
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AREA 1
STATISTICS AND INFORMATION EXCHANGE
1
On Official Statistics
32
Law
№ 2524-IX, August 16, 2022
Objective:
provide the state and society with impartial and objective official state
statistical information on economic, social, demographic, ecological, cultural and
other spheres of public life in Ukraine and its regions.
Main provisions:
determine the public policy and basic principles in the field of
official statistics; establish the legal and organizational foundations for the fun-
ctioning of the national statistical system; define the competences and powers
of the state statistics bodies; regulate legal relations in this area.
Pursuant to:
џ
Article 355 of Chapter 5 of Section V of the Association Agreement between
Ukraine and the EU;
Regulation (EC) No 223/2009 of the European Parliament and of the Council of
11 March 2009 on European statistics.
TRANSPORT, TRANSPORT INFRASTRUCTURE,
POSTAL AND COURIER SERVICES
џ
AREA 1
1
On Postal Services
33
Law
№ 2722-ІX, November 03, 2022
Objective:
harmonize national legislation with the EU Law in the field of postal
services.
Main provisions:
identified the powers of the central executive authorities and
the national regulator; the rights and obligations of postal operators and users of
these services; principles of responsibility of postal operators and users of postal
services.
Pursuant to:
џ
obligations defined by Articles 109-114 of the Association Agreement between
Ukraine and the EU;
Directive 97/67/EC of the European Parliament and of the Council of 15
December 1997 on common rules for the development of the internal market
of Community postal services and the improvement of quality of service,
џ
32. zakon.rada.gov.ua/laws/show/2524-20#Text
33. zakon.rada.gov.ua/laws/show/2722-20#Text
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џ
amended by Directive 2002/39/EC of the European Parliament and of the
Council of 10 June 2002 and of the Regulation (EC) No 1882/2003 of the
European Parliament and of the Council of 29 September 2003, Directive
2008/6/EC of the European Parliament and of the Council of 20 February 2008
amending Directive 97/67/EC.
ENVIRONMENT AND CIVIL DEFENSE
AREA 1
1
On the National Pollutant Release and Transfer Registry
34
Law
№ 2614-IX, September 20, 2022
Objective:
establish the legal and organizational principles for the creation and
operation of the national register of pollutant release and transfer.
Main provisions:
determine the legal and organizational principles to create
and maintain a unified electronic system on the state of environment and to
provide access thereto to public authorities; ensure the right of every citizen to
access such information in order to improve efficiency of electronic manage-
ment in the field of environmental protection.
Pursuant to:
џ
the provisions of Chapter 6 of Section V and Annex XXX of the Association
Agreement between Ukraine and the EU;
the Protocol on Pollutant Release and Transfer Registers dated 21.05.2003;
the Convention on Access to Information, Public Participation in Decision-
Making and Access to Justice in Environmental Matters of 25.06.1998;
Regulation (EC) No 166/2006 of the European Parliament and of the Council of
18 January 2006 concerning the establishment of a European Pollutant
Release and Transfer Register and amending Council Directives 91/689/EEC
and 96/61/EC.
џ
џ
џ
2
On Amendments to Certain Laws of Ukraine to Improve Licensing in the Field
of Nuclear Energy
35
Law
№ 2755-ІХ, November 16, 2022
Objective:
regulate the issuance of permits in the field of the nuclear energy use;
ensure radiation safety in accordance with the EU Law.
34. zakon.rada.gov.ua/laws/show/2614-20#Text
35. zakon.rada.gov.ua/laws/show/2755-20#Text
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Main provisions:
introduced a procedure to inform stakeholders and notify of
intentions to conduct the activity involving the use of sources of ionizing
radiation; to improve the licensing procedure by eliminating provisions that are
not provided for by the EU Law; specify the grounds for amending licenses in the
field of the nuclear energy use and introduce grounds for leaving an application
for a license without consideration.
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џ
Council Directive 2014/87/Euratom of 8 July 2014 amending Directive
2009/71/Euratom establishing a Community framework for the nuclear safety
of nuclear installations.
4
On Amendments to the Law of Ukraine “On the Use of Nuclear Energy and
Radiation Safety” As Regards Radiation Protection Expert
3
Law
№ 2758-ІХ, November 16, 2022
Objective:
to determine the right of stakeholders, other legal and natural persons,
and authorities in the field of nuclear energy to use the recommendations
(consultations) of qualified radiation protection experts when planning and
implementing measures to ensure radiation protection for personnel and the
public.
Main provisions:
establish the basic principles for the procedure to review and
recognize the competences of experts (individuals) in radiation protection; define
the body endowed with the authority to recognize the competences of experts
(individuals).
Pursuant to:
џ
Article 342 of Chapter 1 of Section V of the Association Agreement between
Ukraine and the EU;
Council Directive 2013/59/Euratom of 5 December 2013 laying down basic safe-
ty standards for protection against the dangers arising from exposure to
ionising radiation, and repealing Directives 89/618/Euratom, 90/641/Euratom,
96/29/Euratom, 97/43/Euratom and 2003/122/Euratom.
џ
5
On Ensuring Chemical Safety and Managing Chemical Products
38
Law
dated December 01, 2022
Objective:
legal regulation of chemical safety and chemical products, taking into
account Ukraine's international obligations.
Main provisions:
identify the legal, organizational and economic principles to
ensure chemical safety and chemical products management in order to prevent
the hazardous impact of chemical products on the environment and human
health; establish requirements for the activities of business entities in the chemical
industry; regulate relations in the field of chemical safety and chemical products
management.
37. zakon.rada.gov.ua/laws/show/2758-20#Text
38. itd.rada.gov.ua/billInfo/Bills/Card/40476
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Pursuant to:
џ
Chapter 6 of Section V and Annex XXX of the Association Agreement between
Ukraine and the EU;
Regulation (EC) No 1272/2008 of the European Parliament and of the Council of
16 December 2008 on classification, labelling and packaging of substances
and mixtures, amending and repealing Directives 67/548/EEC and 1999/45/EC,
and amending Regulation (EC) No 1907/2006;
Regulation (EC) No 1907/2006 of the European Parliament and of the Council
of 18 December 2006 concerning the Registration, Evaluation, Authorisation
and Restriction of Chemicals (REACH).
џ
џ
6
On Amendments to Certain Legislative Acts of Ukraine to Improve Legislation in
the Sphere of Subsoil Use
3
Law
dated December 01, 2022
Objective:
create a system of subsoil use; reduce excessive state influence over
the industry; increase competition and legalize relations in the field of subsoil
use.
Main provisions:
created an interactive map of mineral resources of Ukraine;
established an exhaustive list of cases of granting a special permit (license)
without holding an auction and grounds for suspending a special permit (license)
for the subsoil use; laid out the procedure for the sale of a special permit (license)
for the subsoil use based on the results of an electronic auction; developed the
procedure to submit the documents and reports on the subsoil use in electronic
form through an electronic office.
Pursuant to:
џ
the provisions of Chapter 10 of Title IV of the Association Agreement between
Ukraine and the EU;
Directive 2003/4/EC of the European Parliament and of the Council of 28
January 2003 on public access to environmental information and repealing
Council Directive 90/313/EEC;
Council Directive 1999/31/EC of 26.04.1999 regarding subsoil debris;
Regulation (EC) No 401/2009 of the European Parliament and of the Council
of 23 April 2009 on the European Environment Agency and the European
Environment Information and Observation Network on environmental
management and monitoring.
џ
џ
џ
39. itd.rada.gov.ua/billInfo/Bills/Card/4241
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AREA 1
CUSTOMS AFFAIRS
1
On Amendments to the Customs Code of Ukraine to Regulate the Customs
Declaration Procedure for Goods Classified Within the Same Heading
According to UCGFEA, in accordance with the Customs Code of the European
Union
40
Law
№ 2458-IX, July 27, 2022
Objective:
approximate Ukraine's legislation to the EU Law in terms of customs
declarations for goods falling under different commodity sub-items according
to UCG FEA (Ukrainian Classification of Goods for Foreign Economic Activity)
within one commodity item.
Main provisions:
introduce a simplified declaration of consignments of goods
classified in different commodity sub-items according to the UCG FEA under one
classification code, provided that this code corresponds to the highest duty rate
from the commodity sub-item of the UCG FEA within one commodity item of
the UCG FEA; simplify the procedure for re-calculating a specific duty rate into
an ad valorem duty rate in order to collect duties at the highest rate from a UCG
FEA commodity sub-item within one UCG FEA commodity item.
Pursuant to:
џ
Chapter 5 of Section IV and Annex XV of the Association Agreement between
Ukraine and the EU;
Regulation (EU) No 952/2013 of the European Parliament and of the Council
laying down the Union Customs Code;
Commission Implementing Regulation (EU) 2015/2447 of 24 November 2015
laying down detailed rules for implementing certain provisions of Regulation
(EU) No 952/2013 of the European Parliament and of the Council laying down
the Union Customs Code.
џ
џ
2
On Amendments to the Customs Code of Ukraine and Other Laws of Ukraine
Regarding Certain Issues of Implementation of Chapter 5 of Section IV of the
Association Agreement Between the European Union and the European Atomic
Energy Community and Their Member States, of the One Part, and Ukraine, of
the Other Part
41
Law
№ 2510-IX, August 15, 2022
Objective:
introduce European practices in the field of customs affairs in Ukraine;
implement the requirements of the Convention on the joint transit procedure of
40. zakon.rada.gov.ua/laws/show/2458-20#Text
41. zakon.rada.gov.ua/laws/show/2510-20#Text
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20.05.1987 into Ukraine's national legislation; to ensure Ukraine's participation in
the New Computerized Transit System (NCTS).
Main provisions:
introduced a procedure similar to the EU customs procedure
(decisions issued by the customs authorities); the right to apply certain
simplifications in the implementation of customs formalities was granted to
all reliable enterprises, and not only to authorized economic operators; improved
the procedure for considering taxpayers' complaints in an administrative manner;
established a clear system of oversight by the customs authority over the
importation of goods intended for the specific use, both before granting
authorization for the end use, and after.
Pursuant to:
џ
Articles 76 and 84 of Chapter 5 of Section IV and Annex XV of the Association
Agreement between Ukraine and the EU;
provisions of the Convention on the Joint Transit Procedure of 20.05.1987;
Regulation (EU) No 952/2013 of the European Parliament and of the Council
laying down the Union Customs Code;
Commission Implementing Regulation (EU) 2015/2447 of 24 November 2015
laying down detailed rules for implementing certain provisions of Regulation
(EU) No 952/2013 of the European Parliament and of the Council laying down
the Union Customs Code.
џ
џ
џ
3
About the Customs Tariff of Ukraine
42
Law
№2697-IX, October 19, 2022
Objective:
bring the commodity nomenclature of Ukraine in compliance with the
requirements of the seventh edition of the Harmonized Commodity Description
and Coding System of the 2022 version.
Main provisions:
created the Customs Tariff of Ukraine, which is based on a new
version of the Ukrainian Classification of Goods for Foreign Economic Activity
(UCGFEA), built on the basis of the Harmonized Commodity Description and
Coding System of 2012 (HS-2012) and the Combined Nomenclature of the
European Union (CN EU), and on the implementation of tariffs obligations for
2013 within the framework of Ukraine's membership in the WTO, fixed in the
Protocol on Ukraine's accession to the WTO.
Pursuant to:
џ
the provisions of Chapter 1 of Section IV of the Association Agreement between
Ukraine and the EU;
42. zakon.rada.gov.ua/laws/show/2697-20#Text
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provisions of the Agreement on the Application of Sanitary and Phytosanitary
Measures of the WTO;
Commission Regulation (EC) No 178/2006 of 1 February 2006 amending Regulation
(EC) No 396/2005 of the European Parliament and of the Council to establish Annex
I listing the food and feed products to which maximum levels for pesticide residues
apply;
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Agency, amending Directive 1999/45/EC and repealing Council Regulation (EEC)
No 793/93 and Commission Regulation (EC) No 1488/94 as well as Council Directive
76/769/EEC and Commission Directives 91/155/EEC, 93/67/EEC, 93/105/EC and
2000/21/EC.
AREA 2
INTELLECTUAL PROPERTY
1
On the Specificity of Legal Protection of Geographical Indications for Agri-
cultural Products and Foodstuffs, the Protection of Rights and the Application
of Quality Schemes, Including Traditional Guaranteed Features for Agricultural
Products and Foodstuffs
44
Law
№ 2572-IX, September 6, 2022
Objective:
bring the procedure for the protection of rights to geographical
indications in compliance with the EU Law, in terms of compliance with the rules
for the protection of geographical indications for agricultural products and food
products.
Main provisions:
determined the conditions for granting legal protection to a
geographical indication; established the entities and the range of their rights and
obligations when applying for the preparation of specifications and other
documents; defined the procedure for approval and technical requirements for
documents necessary for the state registration of a geographical indication.
Pursuant to:
џ
part two of Chapter 9 of Section IV, Articles 201 - 211 of Subsection 3 of Chapter
9 of Section IV, Articles 404-405 of Chapter 17 of Section V, as well as Annex
XXII-A of the Association Agreement between Ukraine and the EU;
Regulation (EU) No 1151/2012 of the European Parliament and of the Council of
21 November 2012 on quality schemes for agricultural products and foodstuffs;
Commission Implementing Regulation (EU) No 668/2014 of 13 June 2014 laying
down rules for the application of Regulation (EU) No 1151/2012 of the European
Parliament and of the Council on quality schemes for agricultural products
and foodstuffs;
Commission Delegated Regulation (EU) No 664/2014 of 18 December 2013
supplementing Regulation (EU) No 1151/2012 of the European Parliament and
of the Council with regard to the establishment of the Union symbols for
protected designations of origin, protected geographical indications and tradi-
tional specialities guaranteed and with regard to certain rules on sourcing,
certain procedural rules and certain additional transitional rules;
џ
џ
џ
44. zakon.rada.gov.ua/laws/show/2572-20#Text
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џ
Commission Delegated Regulation (EU) No 665/2014 of 11 March 2014
supplementing Regulation (EU) No 1151/2012 of the European Parliament and
of the Council with regard to conditions of use of the optional quality term
“mountain product”.
2
On Amendments to Certain Legislative Acts of Ukraine on Bringing Legislation
in the Field of Protection of Rights to Plant Varieties and Seed Production and
Nurseries in Compliance with the Provisions of the EU Law
45
Law
№ 2763-ІХ, November 16, 2022
Objective:
introduce advanced practice of regulating the procedure for con-
ducting examination and registration of rights to plant varieties, introducing
them into commercial circulation, deregulating and streamlining the mecha-
nisms for registering varieties and certification of seeds; the above conditions
are important for entering the market and creating an appropriate legislative
framework for the operation of breeding and seed enterprises, and agricultural
commodity producers.
Main provisions:
improved and simplified the procedure for state registration of
plant varieties; reduced the number of expert review procedures and registra-
tion procedures; established clear deadlines for the examination of varieties;
introduced a new institute of expertise – “Expert Variety”; precised and har-
monized the terminology, taking into account the requirements of the EU Di-
rectives and international rules for the protection of rights to plant varieties, etc.
Pursuant to:
џ
the provisions of Chapter 17 of Section V, Annex XXXVIII to Chapter 17 of the
Association Agreement between Ukraine and the EU;
Council Directive 2002/55/EC of 13 June 2002 on the marketing of vegetable
seed;
Council Regulation (EC) No 2100/94 of 27 July 1994 on Community plant variety
rights;
Council Regulation (EC) No 2506/95 of 25 October 1995 amending Regulation
(EC) No 2100/94 on Community plant variety rights;
Commission Regulation (EC) No 874/2009 of 17 September 2009 establishing
implementing rules for the application of Council Regulation (EC) No 2100/94
as regards proceedings before the Community Plant Variety Office;
Council Directive 66/402/EEC of 14 June 1966 on the marketing of cereal seed.
џ
џ
џ
џ
џ
45. zakon.rada.gov.ua/laws/show/2763-20#Text
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3
About Geographical Indications of Spirits
46
Law
dated December 01, 2022
Objective:
to establish legal protection for geographical indications of spirits.
Main provisions:
established general rules for the definition, description, pre-
sentation and labeling of alcoholic beverages and rules for the use of official na-
mes of alcoholic beverages.
Pursuant to:
џ
the provisions of subsection 3 of part 2 of chapter 9 of section IV of the
Association Agreement between Ukraine and the EU;
Regulation (EU) 2019/787 of the European Parliament and of the Council of 17
April 2019 on the definition, description, presentation and labelling of spirit
drinks, the use of the names of spirit drinks in the presentation and labelling of
other foodstuffs, the protection of geographical indications for spirit drinks, the
use of ethyl alcohol and distillates of agricultural origin in alcoholic beverages,
and repealing Regulation (EC) No 110/2008.
џ
4
About Copyright and Related Rights
4
Law
dated December 01, 2022
Objective:
improve the legal regulation for the exercise and protection of perso-
nal non-property and property rights of subjects of copyright and related rights.
Main provisions:
harmonized the provisions of the national legislation with the
EU Law; eliminated gaps that impede the implementation of certain provisions of
the current legislation, in particular, in terms of ensuring the implementation of
the right to follow; improved the applicable legislation to address issues related to
the implementation and protection of copyright and related rights.
Pursuant to:
џ
chapter 1 Chapter 6 Section V and Annex XXX of the Association Agreement
between Ukraine and the EU;
Directive 96/9/EC of the European Parliament and of the Council of 11 March
1996 on the legal protection of databases;
Directive 2009/24/EC of the European Parliament and of the Council of 23 April
2009 on the legal protection of computer programs;
Directive 2006/115/EC of the European Parliament and of the Council of 12
December 2006 on rental right and lending right and on certain rights related
to copyright in the field of intellectual property;
џ
џ
џ
46. itd.rada.gov.ua/billInfo/Bills/Card/38701
47. itd.rada.gov.ua/billInfo/Bills/Card/26951
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Directive 2001/29/EC of the European Parliament and of the Council of 22 May 2001
on the harmonisation of certain aspects of copyright and related rights in the
information society;
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tasks on its agenda: consider on second reading and adopt draft laws aimed at
Ukraine's legislative approximation to EU law and legal standards in protecting
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APPENDIX 1.
List of acts adopted by the Verkhovna Rada of Ukraine in order
to implement the recommendations of the European
Commission on the status of Ukraine as candidate
for EU membership of June 17, 2022
No.
Law / Resolution Title
RECOMMENDATION 1
1.
On Amendments to Certain Legislative Acts of Ukraine to Improve the Procedure for the
Selection of Candidates for the Position of Judges of the Constitutional Court of Ukraine
on a Competitive Basis
Law № 2846-IX, December 13, 2022
RECOMMENDATION 2
2.
On the Election of Moroz M.V. to the Position of a Member of the High Council of Justice
Resolution of the Verkhovna Rada of Ukraine № 2498-IX, August 15, 2022
On the Election of Maselko R.A. as a Member of the High Council of Justice
Resolution of the Verkhovna Rada of Ukraine № 2499-IX, August 15, 2022
3.
RECOMMENDATION 4
4.
On Amendments to Certain Laws of Ukraine on Improving the Regulation of Ultimate
Beneficial Ownership and Ownership Structure of a Legal Entity
Law № 2571-IX, September 6, 2022
On Amendments to Certain Laws of Ukraine to Protect the Financial System of Ukraine
from the Actions of a State Carrying Out Armed Aggression Against Ukraine, and
Adapting Ukrainian Legislation to Certain Standards of the Financial Action Task Force
on Money Laundering (FATF) and the Requirements of the EU Directive 2018/ 843
Law № 2736-IX, November 4, 2022
Ratification of the Additional Protocol to the Council of Europe Convention
on the Prevention of Terrorism
Law № 2589-IX, September 20, 2022
5.
6.
RECOMMENDATION
.
On Media
Law dated December 13, 2022
RECOMMENDATION 7
8.
On National Minorities (Communities) of Ukraine
Law dated December 13, 2022
37
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the
in
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No.
11.
Law Title
On Amendments to Certain Laws of Ukraine on Improving the Legal Framework for Audit
Activity in Ukraine
Law № 2597-IX, September 20, 2022
On Amendments to the Law of Ukraine “On Accounting and Financial Reporting
in Ukraine”
Law № 2435-IX, July 19, 2022
On Amendments to Certain Laws of Ukraine on Improving the Regulation
of Ultimate Beneficial Ownership and Ownership Structure of a Legal Entity
Law № 2571-IX, September 6, 2022
On Amendments to Certain Legislative Acts of Ukraine to Ensure the Conclusion
of an Agreement Between Ukraine and the European Union on the Mutual Recognition
of Qualified Electronic Trust Services and the Implementation of European Union
Legislation in the Field of Electronic Identification
Law dated December 01, 2022
On Amendments to the Code of Ukraine on Administrative Offenses and the Criminal
Procedure Code of Ukraine on Electronic Trust Services and Electronic Identification
Law № 2685-IX, October 18, 2022
12.
13.
14.
15.
Area 5. PUBLIC HEALTH
16.
On the Public Health System
Law № 2573-ІХ, September 6, 2022
Area 8. HUMANITARIAN POLICY
1 .
On Media
Law dated December 13, 2022
Area 13. SCIENCE, TECHNOLOGY AND INNOVATIONS, SPACE
18.
On Amendments to Certain Laws of Ukraine to Improve the System of Emergency
Assistance to the Population Using a Single Telephone Number 112
Law № 2581-IX, September 7, 2022
Area 14. STATISTICS AND INFORMATION EXCHANGE
1 .
On Official Statistics
Law № 2524-IX, August 16, 2022
Area 15. TRANSPORT, TRANSPORT INFRASTRUCTURE,
POSTAL AND COURIER SERVICES
20.
On Postal Service
Law № 2722-ІX , November 3, 2022
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No.
Law Title
Area 18. ENVIRONMENT AND CIVIL DEFENSE
21.
On the National Pollutant Release and Transfer Registry
Law № 2614-IX, September 20, 2022
On Amendments to Certain Laws of Ukraine to Improve Licensing in the Field of Nuclear
Energy
Law № 2755-ІХ, November 16, 2022
On Amendments to the Law of Ukraine “On the Use of Nuclear Energy and Radiation
Safety”
Law № 2762-ІХ, November 16, 2022
On Amendments to the Law of Ukraine “On the Use of Nuclear Energy and Radiation
Safety” As Regards Radiation Protection Expert
Law № 2758-ІХ, November 16, 2022
On Ensuring Chemical Safety and Managing Chemical Products
Law dated December 01, 2022
On Amendments to Certain Legislative Acts of Ukraine to Improve Legislation in the
Sphere of Subsoil Use
Law dated December 01, 2022
22.
23.
24.
25.
26.
Area 19. CUSTOMS AFFAIRS
2 .
On Amendments to the Customs Code of Ukraine to Regulate the Customs Declaration
Procedure for Goods Classified Within the Same Heading According to UCGFEA,
in accordance with the Customs Code of the European Union
Law № 2458-IX, July 27, 2022
On Amendments to the Customs Code of Ukraine and Other Laws of Ukraine Regarding
Certain Issues of Implementation of Chapter 5 of Section IV of the Association Agreement
Between the European Union and the European Atomic Energy Community and Their
Member States, of the One Part, and Ukraine, of the Other Part
Law № 2510-IX, August 1 , 2022
On the Customs Tariff of Ukraine
Law № 2697-IX, October 19, 2022
28.
2 .
Area 21. SANITARY AND PHYTOSANITARY MEASURES
30.
On Amendments to Certain Laws of Ukraine on the Improvement of State Regulation
in the Field of Handling Pesticides and Agrochemicals
Law dated November 16, 2022
40
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No.
Law Title
Area 24. INTELLECTUAL PROPERTY
31.
On the Specificity of Legal Protection of Geographical Indications for Agricultural
Products and Foodstuffs, the Protection of Rights and the Application of Quality Schemes,
Including Traditional Guaranteed Features for Agricultural Products and Foodstuffs
Law № 2572-IX, September 6, 2022
On Amendments to Certain Legislative Acts of Ukraine on Bringing Legislation
in the Field of Protection of Rights to Plant Varieties and Seed Production and Nurseries
in Compliance with the Provisions of the EU Law
Law № 2763-ІХ, November 16, 2022
About Geographical Indications of Spirits
Law dated December 01, 2022
About Copyright and Related Rights
Law dated December 01, 2022
On Amendments to the Code of Ukraine on Administrative Offenses and the Criminal
Code of Ukraine on Liability for Violation of Copyright and (or) Related Rights
Law dated December 01, 2022
32.
33.
34.
35.
41
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Kyiv 2022