The Cabinet of Ministers of Ukraine by the resolution № 367 of 27.05.2013, amended the criteria by which to assess the risk degree from economic activities for the issue and holding of lotteries and is determined periodicity of the planned activities by state supervision (inspection). These amendments provide that to the business entities with a high risk degree include those that are responsible, among other things, the following criteria: the number of distribution points lottery exceeds 10 thousands, and the formed authorized capital amount is not more than UAH 130 millions.
The Ministry Revenues and Duties of Ukraine by the letter № 2039/7/99-99-11-02-03-17 of 24.04.2013, noted, that for financial liabilities (tax debt) installments (delay), the taxpayer files to the tax registration place with statement and the documents package, and if the liability (debt) value or installment (delay) term is outside of the State Tax Service (hereinafter - STS) authority competence, this authority forms an appropriate conclusion and will forwards the documents package to the regional STS, which, in its turn, analyzes the installment mode and, together with its conclusion, sends documents to Ministry.
The Ministry of Finance of Ukraine by the order № 427 of 27.03.2013 approved the change in the Procedure taxes and fees payers registration, which, in particular, provides, that for an individual registration, who intends to carry out an independent professional activity, for up to 10 calendar days after the state registration of independent professional activity in the relevant competent authority and obtain a certificate of registration or other document (permits, certificates, etc.), which affirms the right to it, obliged to submit to the STS authority on the place of residence the certificate copy on the right to carry out activities by arbitration manager (asset manager, financial rehabilitation manager, liquidator) if as the applicant is exactly arbitration manager (asset manager, financial rehabilitation manager, liquidator).
The Ministry of Internal Affairs of Ukraine by the order № 417 of 29.04.2013 approved amendments to the Instruction on the procedure by the Traffic Police departments of vehicles state registration, re-registration, registration documents preparation and issuance, license plates on them. According to these changes, in particular, the state registration (re-registration), the deregistration of vehicles, preparation and issuance of vehicle registration certificates, temporary registration cards and license plates will be carried out not by registration and exam Traffic Police divisions, but the Service centers, associated with the motor vehicles using.
The Ministry of Social Policy of Ukraine by the order № 103 of 07.03.2013 approved the Procedure of assistance extension at partial unemployment, which defines the mechanism and conditions of allowance extension to insured persons at partial unemployment.
The Ministry of Health of Ukraine by the order № 321 of 22.04.2013 approved the definitions of “large” and “especially large” sizes of counterfeit medicines. Thus, under the large size of counterfeit medicines mean prefabricated drugs, the cost of which is between 50 to 500 tax-exempt minimum citizens incomes. Especially large size of counterfeit medicines is considered drugs, which cost 500 or more of tax-exempt minimum citizens incomes.
The Ministry of Health of Ukraine by the order № 150 of 21.02.2013 stated in a new version the mandatory Rules on carrying out of preventive medical examinations of certain professions workers, industries and organizations, whose activities are related to the servicing of the population and can lead to spread of infectious diseases. These Rules determine the mechanism of mandatory preliminary and periodical preventive medical examinations of workers of certain professions, industries and organizations, whose activities are related to the servicing of the population and can lead to the spread of infectious diseases, and issue to them of personal medical cards.
The Ministry of Infrastructure of Ukraine by the order № 226 of 17.04.2013 approved the Rules of maintenance procedure the economic entities list, that carry out the installation and maintenance of monitoring devices (tachographs) in automotive vehicles. This Rules provide that the list keeping purpose is the conditions creating for mutual acceptance of the results of installation and maintenance of tachographs between the competent authorities of the Contracting Parties of the European Agreement Concerning the Work of Crews of Vehicles Engaged in International Road Transport (AETR).
The Ministry of Infrastructure of Ukraine by the order № 245 of 23.04.2013 approved the Procedure for according and reversion of rights on air lines operating, which establishes a mechanism for according, revocation, modification, refusal to provide rights and limitations on the use of air lines by the Ukrainian and foreign air carriers, regardless of ownership, which is used for regulating of access to the air freight market by air carriers, and is mandatory.
The Ministry of Infrastructure of Ukraine by the order № 239 of 19.04.2013 stated in a new version Procedure for processing and licensure travel permits at the foreign states territories by the cars and bus public conveyance and trucking goods traffic in international runs, their exchange and recording. In particular, it states, that cars and bus public conveyance and trucking goods traffic through the foreign states territory or transit through their territory, carried out by the trucking companies according to the requirements of international agreements of Ukraine and on the basis of properly completed appropriate permits, if other is not provided by international agreements of Ukraine.
The National securities and stock market commission (NSSMC) by the decision № 599 of 16.04.2013 approved the amendments to the Regulations on the procedure for issuance of corporate bonds and their treatment, which, in particular, determined that the joint-stock company (hereinafter - JSC) may make the issuance of bonds for the transfer of their obligations into bonds. This emission can be carried out exclusively on monetary obligations of the JSC, except for payment of salaries, and also the payment of a single fee for obligatory state social insurance, taxes and duties (mandatory payments).
The National securities and stock market commission (NSSMC) by the decision № 769 of 25.04.2013 approved the Professional requirements to the chief accountants of professional securities market participants, that apply to the persons, occupying the Chief Accountant post of professional participants of the securities market (excluding banks).
The National Bank of Ukraine by the decree № 150 of 26.04.2013 amended the Regulation on the stabilization loans granting by the National Bank of Ukraine to banks in Ukraine, according to which, in particular, the monthly information on the program implementation status of financial recovery and the requirements of loan agreement to be provided by the bank in NBU not to 10th, but to the 15th of month, following the reporting month.
The National Bank of Ukraine by the decree № 146 of 24.04.2013 amended the Regulation on the securities movements across the customs border of Ukraine, in particular, clarified, that for an individual licensing on withdrawal (remittance) outside of Ukraine and inward (remittance) to Ukraine of the securities, the applicant (resident or non-resident) shall submit to the National Bank originals or certified copies of documents, confirming the acquisition/disposal of property rights by the applicant to securities and/or, according to which, were placed/issued securities (copies of securities purchase and transfer agreements, exchange, foreign trade agreements, that provide payments carrying out using promissory notes, the documents, confirming the securities receipt as an inheritance, etc).
The National Commission on carrying out state regulation in financial services markets by the order № 1270 of 18.04.2013 approved the Procedure of insurance agents registration, who have the right to job as re-selling agents for mandatory vehicle insurance (OSAGO) of vessels, vehicles and aircraft owners, in the Motor (Transport) Insurance Bureau of Ukraine (MTIBU). This Procedure provides, that insurance agents, which are as individuals or legal persons, have the right to job as re-selling agents for mandatory vehicle insurance (OSAGO) of vessels, vehicles and aircraft owners, on condition of their registration in MTIBU in accordance with this document.
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