The Cabinet of Ministers of Ukraine by the resolution № 894-p of 13.11.2013 approved the Conception of the State target program of construction and arrangement of parking areas for commercial vehicles for 2014 - 2017. The program is targeted at construction and development parking lots for commercial vehicles with an appropriate level of provision of services in accordance with European requirements.
The Cabinet of Ministers of Ukraine by the resolution № 835 of 13.11.2013 approved a Procedure for the selection of project (investment) proposals and investment projects for the development or implementation of which receive state support. Document determines mechanism of selection of project (investment) proposals and investment projects, list of the documents, submitted for the selection, selection criteria and definition of the form of state support.
The Ministry of Finance of Ukraine by the order № 812 of 09.13.2013 approved the Licensing conditions of carrying out of activities on production of forms of securities which apply at state-owned enterprises and their branches and other separate subdivisions, which conduct economic activity in production of forms of securities.
The Ministry of Justice of Ukraine by the order № 2306/5 of 11.04.2013 approved the Procedure for obtaining by the state registrar of information about issue of the securities by legal entities and reports of the National Securities and Stock Market Commission of Ukraine (NSSMC) on making of record in the Unified State Register of legal entities and individuals-entrepreneurs regarding termination, reorganization and bankruptcy of legal entity.
The Ministry of Revenues and Duties of Ukraine by the letter № 99-24/2-01-10/4910 of 25.10.2013 provided a list of prohibitions on the import into the customs territory of Ukraine of goods subject to veterinary and sanitary control by certain foreign producers, formed on the basis of relevant information, directed by the State Veterinary and Phytosanitary Service of Ukraine by letter № 15-9-2-2-10/25615 of 09.05.2013.
The Ministry of Revenues and Duties of Ukraine by the order № 571 of 10.10.2013 approved the Procedure on targeted auction conducting for sale of property of the taxpayer which is under a tax lien, the action of which apply to the property, which is under a tax lien and on which made the decision by authority of revenues and duties on repayment of the full amount of the tax debt, except for certain types of property.
The Ministry of Revenues and Duties of Ukraine by the order № 578 of 10.10.2013 approved the Procedure for appointment and dismissal as well as the functions and powers of the tax administrator. The document regulates the appointment and dismissal, functions and powers of the tax administrator and the procedure of drafting by him of property inventory act that is transferred into the tax pledge, and the act of impeding by the taxpayer of the tax administrator powers.
The Ministry of Revenues and Duties of Ukraine approved the number of orders which approved:
- Procedure of installment (delay) of monetary obligations (tax debt) of taxpayers – the order № 574 of 10.10.2013
- The procedure for additional sources of repayment of the tax debt – the order № 569 of 10.10.2013
- The procedure of the interaction between subdivisions of revenues and duties authorities during the work with unowned things and property become the property of of the state – the order № 570 of 10.10.2013
- The procedure for remission of uncollectible tax debt of taxpayers – the order № 577 of 10.10.2013
- The procedure for issuing of the certificate on absence of taxes debts, payments which are controlled by authorities of revenues and duties – the order № 567 of 10.10.2013
The Ministry of Economic Development and Trade of Ukraine by the order № 725 of 02.07.2013 approved the Procedure of charging penalties to the amount of dividends for the state share of untimely paid by economic society, in the authorized capital of which is the corporate law of the State and the economic society, 50 percent or more of stocks (shares) of which are in the authorized capital of economic society, the state's share of which is 100 percent.
Procedure provides that subject of administration which manages of state corporate rights in the authorized capital of a economic society or state corporate rights in the authorized capital of a economic society, which owns of 50 percent or more of shares (stock) of a economic society, monthly till 05 numbers submit to the Ministry of Economic Development information about charges and transfer by economic organizations of dividends in the current budget year.
The Ministry of Infrastructure of Ukraine by the order № 790 of 14.10.2013 approved the Regulations for the Registration of foreign navigation lines, which determines the procedure for registration, operation, termination and control of the lines of foreign navigation for Ukrainian and foreign vessels.
In particular, it is envisaged that the action of confirmation for foreign navigation line registration may be prematurely terminated by State Inspectorate of Ukraine on security in maritime and river transport also in case of nonfulfillment the linear schedule or in case of nonfulfillment of recorded minimum number of vessel in obligatory ports of call.
The National Bank of Ukraine by the resolution № 453 of 14.11.2013 again determined that the payments for transactions with exports and imports of goods stipulated in Art. 1 and 2 of the Law “On the Procedure of payment in foreign currency” shall be carried out within a period not exceeding 90 days. In addition, established the requirement for mandatory sale on the interbank currency market of Ukraine of foreign exchange earnings from abroad in favor of legal persons who are not authorized of banks and individuals-entrepreneurs, foreign missions (except official representative), to accounts opened in authorized banks for conducting of joint activity without creation of legal entity, as well as receipts in foreign currency on accounts of residents, opened outside Ukraine under individual licenses of the National Bank.
The National Bank of Ukraine by the resolution № 457 of 15.11.2013 again determined that the foreign exchange earnings of the 1st group of the Classifier of foreign currencies and precious metals and in Russian rubles, which are subject of the requirements of paragraph 2 of the resolution № 453, are subject to compulsory sale in the interbank currency market of Ukraine in the amount of 50%. The remaining foreign exchange earnings remain at the disposal of residents and non-residents and are used by them in accordance with the rules of currency regulation.
The National Securities and Stock Market Commission of Ukraine (NSSMC) by decision № 2186 of 08.10.2013 made changes to the Regulation on the procedure of training and certification of specialists on the stock market, which, in particular, it is envisaged that in the presence of work experience on the stock market at least 3 years at the time of submission of documents for passing the qualification examination the manager of trader or self-regulatory organization of professional participants of stock market has the right to pass a qualifying examination in the relevant specialization without necessarily completing of the course.
The State Commission for Regulation of Financial Services Markets of Ukraine by the regulation № 3723 of 17.10.2013 approved amendments to a number of normative legal acts of the State Commission for Regulation of Financial Services Markets of Ukraine. Changes, in particular, stipulate that in case of reporting submitting in the form of electronic documents in compliance with the law “On electronic documents and electronic documents circulation” the statements in paper form to the State Commission for Regulation of Financial Services Markets of Ukraine do not filed. As the required detail of such statements is electronic digital signature in accordance with the law “On electronic digital signature”.
