The Cabinet of Ministers of Ukraine by the Resolution № 379 of 29.05.2013 approved Standard tendering process procedures for the related services provision, associated with the provision of administrative services, which is determined general procedure of the tendering process for the related services provision in places, where are located centers of administrative services providing and other areas, in which administrative services are provided.
The Cabinet of Ministers of Ukraine by the Resolution № 371 of 27.05.2013 amended the procedure certification of the existence of electronic documents (electronic data) at the given time, in particular, clarified, that the time that is used in timing line, set by an accredited keys certification authority and by the keys certification center by Kyiv standard time at the moment of its formation and synchronized to Universal Coordinated Time (UTC) with an accuracy up to the second.
The Cabinet of Ministers of Ukraine by the Resolution № 387 of 03.06.2013 made changes to the par. 2 of the Procedure for grain declaration by storage subjects, according to which the declaration on the grain storage amount should apply not only to grain warehouses and grain production entities, but also to other economic entities.
The Cabinet of Ministers of Ukraine by the Resolution № 376 of 29.05.2013 made changes to the description of the license form in field of nuclear energy, according to which the form of such license is no longer considered as strictly accountable document.
The National Bank of Ukraine by the letter № 48-104/1280/6433 of 31.05.2013 noted that the obligatory financial monitoring on the grounds stipulated in paragraph 4, section 1, Art. 15 of the Law, “credit to the account of funds in cash with their subsequent transfer of the same or next business day to another person”, shall be subject to every financial transaction for crediting in a single day on account of cash, which was held in the amount of UAH 150 thousand and more, if the same or next business day after crediting of cash was carried out at least one transfer of funds to another person, the sum of which equals or exceeds the amount of these enrollment.
The National Bank of Ukraine by the letter № 19-012/5985 of 01.06.2013 noted that the bank in relation to which took place non-fulfilment or improper fulfillment liabilities under the contracts, on the basis of which are carried out the operations, specified in par. 6 of the Regulation on the information provision by banks in Ukraine under agreements for the purchase and sale of credit resources in national currency on the interbank credit market, must to inform on it the National Bank in the “KredInfo2” not later than the last day of fulfillment of liabilities on them.
The National securities and stock market commission (NSSMC) by decision № 736 of 23.04.2013, approved the Procedure on substitution of certificate(s) of equity securities issue(s) registration in connection with the change of the name of the issuer and/or transfer of the securities in uncertificated form of existence, that establishes: the timing and procedure for substitution or denial by NSSMC of certificate(s) of shares issue(s) registration (except shares of corporate investment funds), corporate bonds, mortgage certificates, mortgage bonds, certificates of real estate activities fund, option certificates (hereinafter – the securities) in connection with the adoption by the authorized authority of the equity securities issuer's decision to change the name of the issuer and/or the decision to transfer the issue of securities in uncertificated form of existence, the list of documents submitted for the substitution of certificate(s) on registration of equity securities issue(s), and the requirements for registration of such documents.
The National securities and stock market commission (NSSMC) by the decision № 432 of 26.03.2013, approved the Instruction of the materials drawing up on Administrative Offences by the National securities and stock market commission, which establishes the procedure by NSSMC on administrative violations proceedings at the securities market and requirements of the legislation in sphere of prevention and counteraction to legalization (laundering) of incomes from crime or terrorist financing, drawing up of materials used during the administrative proceedings and the procedure of their account.
The National securities and stock market commission (NSSMC) by the decision № 520 of 09.04.2013 approved the Procedure of issuance and registration of the shares of joint stock companies, created through the consolidation of companies (merger), demerger, spin-off or transformation or to which is associated. This document defines the procedure for shares issue of joint stock companies (hereinafter - JSC), which are created by consolidation of companies (merger), demerger, spin-off or transformation, as well as JSC, which is merged; the procedure for registration of shares issues of JSC, created by the consolidation of companies (merger), demerger, spin-off or transformation, as well as JSC, which is merged; procedure of suspension of JSC shares circulation, which are terminated in connection with their merger, demenger, consolidation or which are spin-off.
The Deposit Guarantee Fund by the decision № 23 of 25.04.2013 approved changes to the Rules for creating and maintaining of databases about depositors, which, in particular, clarified features of maintenance of the database about depositors in banks that are classified as problem depositors.
The State Service of Ukraine for Regulatory Policy and Entrepreneurship Development by the letter № 3414 of 18.04.2013 informed that daily regimen of enterprises, institutions, organizations, service industry entities are set independently by business entities (the owners), and in the cases, provided by legislation, the local authority addresses to this subject with a view to agreeing of the set daily regimen with the obligatory observance by the latest of the sale features of certain groups of food and non-food products, the realization of various trade types, business day of restaurant business settings (enterprises).
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