Cabinet of Ministers of Ukraine by the resolution № 339 of 15 May 2013 approved the Procedure for the creditors satisfying of extremely dangerous subject of entrepreneurial activity-debtor for expenditures reimbursement on the prevention of wrong activities to the possible damage to the life and health of citizens, property, facilities, natural environment.
Cabinet of Ministers of Ukraine by the resolution № 357 of 22.05.2013amended the Procedure for VAT amounts using, paid by the processing enterprises into the special fund of the state budget, according to which, in particular, the partial reimbursement of the cows costs is provided on an irrevocable financing basis of business entities for purchased by them, including in December 2012 (before that - in 2011), on breeding stock-rearing farms and multiplying farms, the breeding heifer calves, bred heifers and cows of dairy, beef and combined beef-dairy line or supplied in the import mode the breeding heifer calves, bred heifers and cows of dairy, beef and combined beef-dairy line equal to 50% of their cost, but not more than ₴7000 per head.
Cabinet of Ministers of Ukraine by the resolution № 351 of 22.05.2013 approved the Procedure for exercising control over payment of the award to the inventor of technology and/or their components. This procedure defines the mechanism of control over the payment of the award to the inventor of technology and/or their components, developed at the expense of the state budget and property rights, which transferred in accordance with Art. 11 of the Law of Ukraine “On state regulation of activities in the field of technology transfer”.
Ministry Revenues and Duties of Ukraine by letter № 7320/7/15-33-17 of 26.03.2013, reported that the registration fact absence by tax payer- seller of goods/services tax invoices in Unified Register of Tax Invoices and/or violation of the procedure of the tax invoice filling does not entitle buyer to VAT amounts inclusion into tax credit and does not relieve the seller from the obligation to VAT amount inclusion, specified in tax invoice, in the amount of tax liability for the relevant accounting period.
Ministry Revenues and Duties of Ukraine by letter № 2470/0/141-12/О/17-3214 of 12.11.2012 reminded that the exemption on the land fee for non-residential buildings owners (or parts thereof) in multi compartment building on the privileged category citizens does not apply.
Ministry of Finance of Ukraine by order № 484 of 17.04.2013 approved amendments to the Procedure for the bad tax debt write-off of taxpayers.
Ministry of Health of Ukraine by the order № 150 of 21.02.2013 approved Instructions on filling up the primary registration documentation form № 140-5/o “Medical examination card of persons for ability determining to engage the relevant kind of activity for health reasons”.
Ministry of Justice of Ukraine by the order № 819/5 of 29.04.2013 has changed the Rules and Procedures of the central certification authority, namely, canceled the need to confer extract or abbreviates from the Unified State Register of legal entities and individuals-entrepreneurs for certification centers registration of the executive authorities or other government agencies and key certification centers.
National securities and stock market commission (NSSMC) by decision № 598 of 16.04.2013 approved the Procedure trustee appointment to whom assign the right to participate in voting on the Central Securities Depository shares. By Procedure approval is determined by NSSMC procedure of trustee appointment to whom assign the right to participate in voting on shareholders general meeting of Central Securities Depository on shares in number which led to the established by law amount exceeding, in the case of fact revealing by NSSMC of ownership interest exceeding of the shareholder with related with him persons in the authorized capital of the Central Depository amount provided by law.
National securities and stock market commission (NSSMC) by decision № 431 of 26.03.2013 approved the Regulation on consolidated supervision over the activities of non-bank financial groups, the overwhelming activity in which is carried out by person, who has obtained a license to carry out professional activity on the stock market. This Regulation establishes requirements regarding the regulation of non-bank financial groups activities, the inhibitory activity in which transact by a person, who has obtained a license for professional activity in the securities market, minimizing the risks of both individual participants and the risks of the groups themselves, the order of receipt of the consolidated financial statements of such groups.
National Bank of Ukraine by decree № 163 of 14.05.2013, again determined that the payments on export and import of goods operations, under Art. 1 and 2 of the Law “On the Procedure for payment in foreign currency”, carried out in a period not exceeding 90 calendar days. In addition, extended the requirement of mandatory sale on the interbank currency market of Ukraine of foreign exchange earnings in the form of foreign currency earnings of residents from the sale of goods by economic agreements. The foreign exchange earnings amount, subject to compulsory sale in the interbank currency market of Ukraine, including the National Bank itself, established by specific administrative document of NBU. Also extended the requirement revenues from outside of Ukraine in foreign currency to individuals (residents and non-residents) in an amount equal or greater than the equivalent of 150 thousand of UAH per month.
National Bank of Ukraine by decree № 164 of 14.05.2013, again determined that the foreign exchange earnings of the first group of the Classifier of foreign currencies and banking metals and in Russian rubles, which is subject to the requirements of par. 2 of the decree № 163, are subject to mandatory sale in the interbank Ukrainian foreign currency market amounting to 50%. The foreign exchange earnings rest remain at the disposal of residents and used by them in accordance with the rules of currency regulation.
Auditor's Chamber of Ukraine by decision № 266/8 of 04.04.2013 state in a new version the Regulation on the continuous professional knowledge improvement of Auditors of Ukraine, which stipulates that the aim of continuous improvement of professional skills of auditors is continuously deepened, the maintenance at the proper level, the expansion and updating of professional knowledge to ensure high quality audit and associated services. In particular, it is determined that the auditors from the, year which follows the year of certificate obtaining, carry out mandatory annual improvement of professional knowledge.
Fund Deposit Guarantee by decision № 22 of 11.04.2013 has made changes to the Regulations on procedure of administrative and economic sanctions imposition by the Fund Deposit Guarantee. These changes, in particular, provides that in the case of a contravention the official, authorized to consider a case, can decide to impose a fine for the offense or decern instruction to eliminate discovered by the bank violations of legislation on guaranteeing deposits of individuals.
Pension Fund of Ukraine by decree № 6-1 of 09.04.2013 the amended procedure for the pensions transfer and payment in accordance with the Interim Agreement between the Government of Ukraine and the Government of the Russian Federation to guarantee the rights of citizens, who worked in the Far North and areas equivalent to the Far North areas in the field of pension provision from 15 January 1993. This Procedure, in particular, provides that after pensions amounts crediting (pensions parts) on current pensioners accounts the banks certify information-lists on pensions payment and not later than two banking days return them to Pension Fund regional directorate.
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