The Cabinet of Ministers of Ukraine by the resolution № 447 of 22.05.2013 approved the Procedure for seeds batch labeling. It defines that, depending on the origin, crops, breed and category, generation, crop year shall be subject to labeling each batch of seeds, which is carried out within a month by the agriculture state inspectors of State Inspection of Ukraine's agriculture territorial authorities on a paying basis.
The Ministry of Revenues and Duties of Ukraine by the letter № 4925/6/99-99-19-04-03-15 of 14.06.2013 has clarified the issue of bringing to responsibility for failure to report for a special tax on transactions for the securities carve-out and derivatives transactions and informed that at the time of tax return filing for a special tax on transactions for the securities carve-out and derivatives transactions on the I quarter of 2013 has been not approved such declaration form and made public. So there is no reason to bringing to responsibility for its failure.
The Ministry of Revenues and Duties of Ukraine by the letter № 9684/7/99-99-19-04-01-17 of 27.06.2013 clarified the issue of mandatory particulars filling of the tax invoice and reported that details of the “number and the date of customs declaration by which it was carried out the customs clearance of goods imported into customs territory of Ukraine” shall be noted in the tax invoice from the date of entry into force of changes to the form of such a invoice on its addition by corresponding column to specified details recognition.
The Ministry of Revenues and Duties of Ukraine by the letter № 4620/6/99-99-22-02-04-15 of 10.06.2013 relative refund of excess taxes withheld period reported that the supervisory authority no later than five working days before the ten-day period of the submission date of application by taxpayer prepares the conclusion on the corresponding amounts return of funds from the appropriate budget and submits it to perform to the appropriate authority, which provides budgetary funds treasury services (par. 43.5 of Art. 43 of the Tax Code of Ukraine).
Because the Code norms shall not contain the references to the definition of “twenty-day business days” and, under the Part 2 of Art. 19 of the Constitution of Ukraine, state and local self-government authorities, their officials must act only on the basis, within the limits of powers and in the manner as established by the Constitution and laws of Ukraine, paragraph 43.5 of Art. 43 of the Code said about calendar timing.
The Ministry of Ecology and Natural Resources of Ukraine by the order № 266 from 17.06.2013, introduced amendments to Procedure of MENR coordination on mineral resources concession, which, inter alia, was canceled the need to provide an extract from the Unified State Register of legal entities and natural persons-entrepreneurs for by the Ministry of Ecology and Natural Resources of Ukraine acknowledgement of mineral resources concession possibility.
The Ministry of Finance of Ukraine by the order № 560 dated 28.05.2013, approved the Procedure on the account identifier forming of entity primary financial monitoring and notification of its assignment, which applies to reporting entities and their subdivisions (hereinafter – entities) which provide the information in accordance with the Law “On Legalisation (Laundering) Combating of Illegally Gained Income and Financing of Terrorism”.
The Ministry of Ecology and Natural Resources of Ukraine by the order № 236 from 28.05.2013, approved Methodology on determining of the payment amount setting for any rent water objects, which is extended to these water objects: water storage basins (except for multi-purpose reservoirs), ponds, lakes and landlocked bodies of water. Approved Methodology establishes a unified calculation way of rental payment from water objects lease in and is obligatory for the application by the executive authorities and local self-government at the conclusion of water bodies lease contracts.
The National Bank of Ukraine by the resolution № 189 of 03.06.2013, approved changes to the Regulations on the opening, use and closure of accounts in local and foreign currencies, which regulates the procedure of opening and closing the accounts of the referendum initiative group fund on nationwide referendum carrying out. Thus, the initiative group on nationwide referendum carrying out opens an accumulation account on their referendum fund in the Bank of Ukraine in Kiev at its own convenience, which determines, but not more than one current account in the bank on referendum territorial district.
The Ministry of Health by the order № 453 of 30.05.2013, approved changes to the Licensing conditions on the pharmaceutical products importing business which, in particular, provides that for a license to engage in economic activity for the pharmaceutical products importation, together with the corresponding statement in the State Administration of Ukraine on Medicinal Products (SAUMP) supplied a copy of the importer dossier, approved by the company.
In addition, it was found that the pharmaceutical products import is carried out by an approved by company, which going to engage in business activities for the pharmaceutical products importation or shall conduct such activities, importer dossier compliance with the requirements of current State Pharmacopoeia of Ukraine and other legal documents which establish requirements for medicinal facility, its packaging, the terms and conditions of storage and quality control methods.
The Ministry of Infrastructure of Ukraine by the order № 321 dated 28.05.2013 approved the Licensing conditions for the business of services providing on the passenger transportation and dangerous goods transportation, luggage by rail which apply at all entities regardless their organizational and legal form and ownership which carry out economic services in activities providing on the passenger transportation services and dangerous goods transportation, luggage by rail.
The Ministry of Infrastructure of Ukraine by the order № 322 dated 28.05.2013 approved the Procedure on monitoring Licensing conditions for the business of services providing on the passenger transportation and dangerous goods transportation, luggage by rail which apply at all entities regardless their organizational and legal form and ownership which carry out economic services in activities providing on the passenger transportation and dangerous goods transportation, luggage by rail.
The Ministry of Agrarian Policy and Food of Ukraine by the order № 341 from 31.05.2013, has approved the Licensing conditions for economic activity associated with industrial fishing, except for inland water bodies (ponds) of commercial units, which, inter alia, determined that the fishermen who carry out commercial fishing as part of licenceholder production units shall have full or basic general secondary education without requiring of work experience.
The National Securities and Stock Market Commission by the decision № 814 of 14.05.2013, approved the Licensing conditions for professional activity on the stock market (securities market)-depository activities which establish qualifying, organizational, technological and other special requirements compulsory for the implementation of professional activity on the stock market-depository activities, except activity to register of registered securities holders.
The National Securities and Stock Market Commission by the decision № 820 of 14.05.2013, approved the changes to the Licensing conditions for professional activities in the securities market – mortgage collateral management operations, which, in particular, clarified that the head holder of a licensee (other than banks), which carries out activity on mortgage collateral management must have work experience at management positions in the financial institution for at least three years.
Also the head of the licensee or its separate specialized structural subdivisions in the mortgage collateral management operations implementation may not simultaneously work as other professional participants of the stock market.
The National Securities and Stock Market Commission by the decision № 818 of 14.05.2013 approved the Licensing conditions for professional activity on the stock market (securities market) - on organization of trade on the stock market, requirements of which are must be carried out by officials of the licensee and by the licensee holders (stock exchanges) during the life of the organization of trade on the stock market.
The National Securities and Stock Market Commission by the decision № 816 of 14.05.2013 approved the Procedure for the suspension and revocation of licenses for certain types of professional activity on the stock market (securities market), which, inter alia, determined that validity of the license can be suspended by the relevant decision about the penalty imposed for the offense if of its identification.
The National Securities and Stock Market Commission by the decision № 895 of 28.05.2013 approved the changes to the Rules (conditions) of activities in securities trading: brokerage, dealer operations, underwriting, securities management, which, in particular, provides that the appointment agreement performance date is determined by the conditions of the contract and the order of payments for securities purchase or sold or other financial instruments.
The National Securities and Stock Market Commission (hereinafter – NSSMC) by the decision № 894 dated 28.05.2013, approved the Regulations on the Procedure of reporting by the Central Securities Depository in the NSSMC, which determines the order of reporting by the Central Securities Depository in NSSMC, namely: the procedure for compiling, the terms of the provision of administrative data on depository activities of the Central depository.
The National Securities and Stock Market Commission by the decision № 897 of 28.05.2013, has made changes to its decision № 1634 of 20.11.2012 “On determining of the grounds for issuance of the order by NSSMC to the pension fund keeper”, and it has established a base, with the onset of which the pension fund keeper carries instructions of NSSMC on termination of the asset management company orders of the Accumulation pension Fund.
The National Bank of Ukraine by the decree № 180 of 20.05.2013, approved changes to the Rules on the organization of statistical reporting which is provided to the National Bank of Ukraine in the conditions of the special period, which, inter alia, extended the requirements of the said Rules at authorized financial institutions and the national postal operator. In addition, it is estimated that the bank does not include into the summary data the economic indicators of separate units operating under severe restrictions on their ability to transfer funds and information to the superior bank.
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