INSIGHTS

BY GRAYLING

Grayling AcTrend Report 2022

1,437 primary legislation acts were approved in the eight CEE countries between January 2022 and December 2022, Romania leading by far in quantitative terms. Compared to the figures of 5 to 10 years ago (2013-2017) we have witnessed a 14%* increase in the number of laws adopted by CEE countries. The ranking of the countries has not changed much over these years: Romania leads the way in terms of the volume of legislation passed, followed by Poland. In third place, Slovakia overtook Hungary. However, the overall increase in legislation was spearheaded by Romania’s total number of 573 primary legislation acts. In 2022 only Romania exceeded the 200-act milestone, while Poland, Slovakia and Croatia were above the 150 mark, Bulgaria slightly above the 100-act milestone, leaving Hungary, Czechia and Serbia below the 100-act milestone. Over a 5-year span, Romania and Hungary hold the record for the highest increase, and the sharpest decrease in the number of primary legislative acts. While the number of acts grew by a third in Romania, in Hungary it was halved.

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LEGAL BRIEFS

BY TUCA ZBARCEA & ASOCIATII

Legal Bulletin - ECJ Ruling on the Register of Beneficial Owners

The European Court of Justice (“ECJ”) was called to render a preliminary ruling on the compatibility between Article 30 par. (5) of Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (“AMLD IV”) which grants free access to information in the Register of beneficial owners to any member of the general public and the provisions of the Charter of Fundamental Rights of the European Union concerning respect for private and family life (Article 7) and protection of personal data (Article 8). Article 30 par. (5) of AMLD IV initially provided that access to the Register of beneficial owners is granted to any person or organisation that can demonstrate a legitimate interest. This provision was later amended by Directive (EU) 2018/843 (“AMLD V”) to state that information on the beneficial owners is accessible, in all cases, to any member of the general public. The amendment brought by AMLD V was prompted by the fact that EU member states would differently define or approach the condition that a person…

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Regulatory Radar

01

Propunere legislativa completare Legea 349/2002 - prevenire si combatere efecte consum produse din tutun, si pentru completare si modificare Legea 61/1991 - incalcare norme de convietuire sociala, B277/2023

Stadiu: Aviz favorabil, cu observatii si propuneri, de la Consiliul Legislativ, 31 mai 2023
Initiatori:  Mosteanu Liviu-Ionut - deputat USR; Wiener Adrian - deputat USR

02

Propunere legislativa pentru completarea OUG nr.158/2005 privind concediile si indemnizatiile de asigurari sociale de sanatate, B220/2023, L307/2023

Stadiu: pe ordinea de zi pentru raport comun la Comisia pentru Munca si Comisia pentru sanatate, 6 iunie 2023
Initiatori:  Turcan Raluca - deputat PNL; Andronache Gabriel - deputat PNL; Roman Florin-Claudiu - deputat PNL

03

Propunere legislativa privind reglementarea utilizarii fainii de insecte in prepararea/producerea produselor, precum si a comercializarii acestor produse pe teritoriul Romaniei, B234/2023, L319/2023

Stadiu: pe ordinea de zi pentru raport la Comisia Economica, 6 iunie 2023
Initiatori:  Ciolacu Ion-Marcel - deputat PSD; Simonis Alfred-Robert - deputat PSD

04

Propunere legislativa privind informarea consumatorilor cu privire la comercializarea produselor din materii prime romanesti, B233/2023, L318/2023

Stadiu: pe ordinea de zi pentru raport la Comisia Economica, 6 iunie 2023
Initiatori:  Ciolacu Ion-Marcel - deputat PSD; Simonis Alfred-Robert - deputat PSD; Maties Calin-Gheorghe - senator PSD

05

Propunere legislativa pentru modificarea si completarea OUG nr.77/2009 privind organizarea si exploatarea jocurilor de noroc, B227/2023, L312/2023

Stadiu: pe ordinea de zi pentru raport comun la Comisia Juridica si Comisia Economica, 6 iunie 2023
Initiatori:  Romascanu Lucian - senator PSD; Stanescu Paul - senator PSD; Maties Calin-Gheorghe - senator PSD; Genoiu Mihail - senator PSD

06

Propunere legislativa privind masurile compensatorii ale fondului de salarii in cazul instituirii de sarbatori legale in care nu se lucreaza, B216/2023, L303/2023

Stadiu: pe ordinea de zi pentru raport comun la Comisia pentru Buget si Comisia pentru Munca, 6 iunie 2023
Initiatori:  Kolcsar Anquetil-Karoly - deputat UDMR; Hajdu Gabor - deputat UDMR; Magyar Lorand-Balint - deputat UDMR

07

Propunere legislativa pentru modificarea si completarea Legii nr.227/2015 privind Codul fiscal, B232/2023, L317/2023

Stadiu: pe ordinea de zi pentru raport la Comisia pentru Buget, 6 iunie 2023
Initiatori:  George Simion - AUR; Antonio Andrusceac - AUR

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