Reservation I-C-24
Sector:
Transportation
Sub-Sector:
Water Transportation Services by Sea-going and Non-sea-going Vessels
Obligations Concerned:
National Treatment (Article 18.3)
Level of Government:
Central
Measures:
Shipping Conferences Exemption Act, 1987, R.S.C. 1985, c.17 (3rd Supp.)
Description:
Cross-Border Trade in Services
Members of a shipping conference must maintain jointly an office or agency in the region of Canada where they operate. A shipping conference is an association of ocean carriers that has the purpose or effect of regulating rates and conditions for the transportation by those carriers of goods by water.
Reservation I-C-25
Sector:
All
Sub-Sector:
Obligations Concerned:
National Treatment (Articles 17.6 and 18.3)
Most-Favoured-Nation Treatment (Articles 17.7 and 18.4)
Performance Requirements (Article 17.12)
Senior Management and Boards of Directors (Article 17.13)
Level of Government:
Regional
Measures:
An existing non-conforming measure of a province and territory.
Description:
Investment and Cross-Border Trade in Services
Annex I. Schedule of Ukraine
Introductory Notes
1. Description provides a general non-binding description of the measure for which the entry is made.
2. Obligations Concerned specifies the obligations referred to in Article 17.18 (Non-Conforming Measures) and Article 18.7 (Reservations) that do not apply to the listed measures.
3. In the interpretation of an entry, all elements of the entry shall be considered. An entry shall be interpreted in light of the relevant provisions of the Chapters against which the entry is taken. To the extent that:
(a) the Measures element is qualified by a liberalization commitment from the Description element, the Measures element as so qualified prevails over all other elements; and
(b) the Measures element is not so qualified, the Measures element prevails over other elements, unless a discrepancy between the Measures element and the other elements considered in their totality is so substantial and material that it would be unreasonable to conclude that the Measures element prevails, in which case the other elements prevail to the extent of that discrepancy.
Reservation I-U-1
Sector: All Sectors
Sub-Sector:
Obligations Concerned: National treatment (Article 17.6)
Measures: Land Code of Ukraine on 25.10.2001 No. 2768-III
Tax Code of Ukraine on 02.12.2010 No. 2755-VI
Economic Code of Ukraine on 16.01.2003 No. 436-IV
Civil Code of Ukraine on 16.01.2003 No. 435-IV
Forest Code of Ukraine on 21.01.1994 No. 3852-XII
Water Code of Ukraine on 06.06.1995 No. 213/95-BP
Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding Conditions of Transfer of Agricultural Land" on 31.03.2020 No. 552-IX
Law of Ukraine "On Land Lease" on 06.10.1998 No. 161-XIV Law of Ukraine "On Lease of State and Communal Property" on 03.10.2019 No. 157-IX
Law of Ukraine "On Ensuring the Rights and Freedoms of Citizens and the Legal Regime in the Temporarily Occupied Territory of Ukraine" on 15.04.2014 No. 1207-VII
Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding the Creation of Conditions for Ensuring Food Security in Martial Law" on 24.03.2022 No. 2145-IX
Law of Ukraine "On Sanctions" on 14.08.2014 No. 1644-VII
Law of Ukraine "On the State Land Cadastre" on 07.07.2011 No. 3613-VI
Law of Ukraine "On State Registration of Real Property Rights and Encumbrances" on 01.07.2004 No. 1952-IV
Cabinet of Ministers of Ukraine (CMU) Resolution "On Adoption of Model Land Lease Contract" on 03.03.2004 No. 220 CMU
Resolution "On Approval of the Procedure for Maintaining the State Land Cadastre" on 17.10.2012 No. 1051
CMUResolution "On approval of the Procedure for verification of the compliance of the purchaser or owner of the agricultural plot of land with the requirements specified in Article 130 of the Land Code of Ukraine" on 16.06.2021 No. 637
Description: Investment Land ownership
1. Foreign citizens and persons without citizenship have no right to acquisition into property of agricultural lands. Foreign citizens and persons without citizenship do not have a right to acquire free of charge land plots, which belong to the State, and municipal property, or to privatize land plots previously given to them to use.
2. Foreign legal persons may acquire property rights only for land plots of non-agricultural designation in the territory of populated localities in case of acquisition of real estate objects related with business activity carried out in Ukraine, and outside inhabited localities - in case of acquisition of real estate objects.
3. Forests may belong only to citizens and legal persons of Ukraine.
4. There are no restrictions on the rent of land by foreigners and foreign legal entities.
5. The acquisition of land ownership may be prohibited for natural and legal persons that are subject to sanctions, in the form of a prohibition on the conclusion of transactions for the acquisition of land ownership, as well as for persons related to them.
6. During martial law, land relations in Ukraine shall take into account the following features:
(a) agricultural land plots of State and communal ownership shall be provided for use only for commercial agricultural production;
(b) the formation of land plots of State and communal property, unclaimed and unallocated land plots, as well as land plots that remained in collective ownership and were leased by local self-government bodies, except for those leased for commercial agricultural production for a period of up to one year of agricultural land plots of State and communal ownership (except for those that are in permanent use by persons who do not belong to State, communal enterprises, institutions, organizations), as well as remaining land plots in the collective ownership of a collective agricultural enterprise, an agricultural cooperative, an agricultural joint-stock company, unallocated and unclaimed land plots, and land shares (shares), is prohibited;
(c) land auctions regarding the rights of lease, emphyteusis, superficies regarding land plots of agricultural purpose of State, and communal property shall not be conducted; and (d) the announcement of new land auctions regarding the acquisition of the right to lease, emphyteusis, superficies for agricultural land plots of state, and communal property are prohibited.
Reservation I-U-2
Sector: Professional services
Sub-Sector: Notary services
Obligations Concerned: Market Access (Article 18.5)
Measures: Law of Ukraine "On Notariate" on 02.09.1993 No. 3425-XII
Law of Ukraine "On Licensing of Economic Activity Types" on 02.03.2015 No. 222-VIII
Procedure for Admission of Persons to the Qualification Examination and Qualification Examination by the Higher Qualification Commission of Notaries, approved by the Order of the Ministry of Justice of Ukraine of 28.07.2011 No.1905/5
Procedure for Issuing Certificates of the Right to Engage Notarial Activity, approved by the Order of the Ministry of Justice of Ukraine on 11.07.2012 No. 1043/5
Description: Cross-Border Trade in Services
Only citizens of Ukraine are permitted to supply notary services.
Reservation I-U-3
Sector: Professional services
Sub-Sector: Legal services
Obligations Concerned: Market Access (Article 18.5)
Measures: Law of Ukraine "On Enforcement Proceedings" on 02.06.2016 No. 1404-VIII
Law of Ukraine "On Bodies and Persons Ensuring Enforcement of Court Decisions and Decisions of Other Bodies" on 02.06.2016 No. 1403-VIII
Procedure for Admission into the Profession of Private Executive, approved by the Order of the Ministry of Justice of Ukraine on 25.10.2016 ?No. 3053/5
Law of Ukraine "On Licensing of Economic Activity Types" on 02.03.2015 No. 222-VIII
Description: Cross-Border Trade in Services
Only citizens of Ukraine may be private enforcement agents who must be authorised by the State to carry out activities for the enforcement of decisions under the procedure established by law.
Reservation I-U-4
Sector: Professional services
Sub-Sector: Legal services
Obligations Concerned: Market Access (Article 18.5)
Measures: Code of Ukraine on Bankruptcy Procedures on 18.10.2018 No. 2597-VIII
Regulation on the system of preparation and retraining of persons who intend to carry out the activities of the arbitration manager, preparation and retraining of arbitration managers, their training in cases of bankruptcy of insurance organizations, approved by the Order of the Ministry of Justice of Ukraine on 13.08.2019 No. 2536/5
Procedure for Passing the Qualification Examination by Persons Who Intend to Perform the Activities of the Arbitration Manager, approved by the Order of the Ministry of Justice of Ukraine on 13.08.2019 No. 2535/5
Law of Ukraine "On Licensing of Economic Activity Types" on 02.03.2015 No. 222-VIII
Description: Cross-Border Trade in Services
Only citizens of Ukraine may be arbitration managers.
Reservation I-U-5
Sector: Professional services
Sub-Sector: Legal services
Obligations Concerned: Market Access (Article 18.5)
Measures: Law of Ukraine "On State Registration of Corporeal Rights to Real Estate and Their Encumbrances" on 01.07.2004 No. 1952-IV
Law of Ukraine "On State Registration of Legal Entities and Natural Persons – Entrepreneurs" on 15.05.2003 No. 755-IV
Qualification requirements for state registrars, approved by the Order of the Ministry of Justice of Ukraine "On the Settlement of Relations Related to the Status of the State Registrar" on 29.12.2015 No. 2790/5
Description: Cross-Border Trade in Services
Only citizens of Ukraine may be state registrars.
Reservation I-U-6
Sector: Professional services
Sub-Sector: Auditing services
Obligations Concerned: Market Access (Article 18.5)
Measures: Law of Ukraine "On audit of financial statements and auditing" on 21.12.2017 No. 2258-VIII
Description: Cross-Border Trade in Services
An audit report must be confirmed by an auditor or auditing firm that operates pursuant to the legislation of Ukraine.
Reservation I-U-7 Sector: Communication services
Sub-Sector: Postal and Courier Services (including express delivery services) (1)
Obligations Concerned: Market Access (Article 18.5)
Measures: Law of Ukraine "On Postal Communications" on 03.11.2022 No. 2722-IX
Law of Ukraine "On Licensing of Economic Activity Types" on 02.03.2015 No. 222-VIII
Description: Cross-Border Trade in Services
1. Licensing systems may be established for which a general Universal Service Obligations exists. These licenses may be subject to particular universal service obligations and/or financial contribution to a compensation fund.
2. Licensing may be required for (2):
(a) Handling of addressed written communication on any kind of physical medium (3), including Hybrid mail service and Direct mail;
(b) Handling of addressed parcels and packages (4);
(c) Handling of addressed press products (5);
(d) Handling of items referred to in (a) to (c) above as registered or insured mail.
Reservation I-U-8
Sector: Educational Services
Sub-Sector: Primary education services, Secondary education services, Higher education services
Obligations Concerned: Market Access (Article 18.5) National Treatment (Articles 18.3 and Article 17.6)
Measures: Law of Ukraine “On Licensing of Economic Activity Types” on 02.03.2015 No. 222-VIII
Law of Ukraine “On Education” on 05.09.2017 No. 2145-VIII
Law of Ukraine “On Vocational and Technical Education” on 10.02.1998 No. 103/98-BP
Law of Ukraine “On the Professional Pre-higher Education” on 06.06.2019 No. 2745-VIII
Law of Ukraine “On Comprehensive General Secondary Education” on 16.01.2020 No. 463-IX
Law of Ukraine “On Extracurricular Education” on 22.06.2000 No. 1841-III
Law of Ukraine “On Preschool Education” on 11.07.2001 No. 2628-III
Law of Ukraine “On Higher Education” on 01.07.2014 No. 1556-VII
Description: Cross Border Trade in Services and Investment In line with Ukrainian legislation, only a citizen of Ukraine may be the head of an educational institution, notwithstanding the type of ownership.
Reservation I-U-9