The Ministry of Revenues and Duties of Ukraine by order № 702 of November 22, 2013, approved the Generalized tax advice on property taxation, which becomes the property of the bank by a court decision at a foreclosure of financial institution on the property of property guarantor for failure to fulfill the debtor’s obligations under the credit agreement.
The Ministry of Revenues and Duties of Ukraine by order № 701 of November 22, 2013, approved the Generalized tax advice regarding the taxation of sum of insurance compensation which at insured event approach with the subject of the pledge (car) is paid by the insurance company under a contract of the bank to the beneficiary, and not to an individual who has received in the bank credit under such car.
The Ministry of Revenues and Duties of Ukraine by order № 699 of November 22, 2013, approved the Generalized tax advice on certain issues of application of the tax legislation norms on transfer pricing in which responded to several questions, particularly regarding the filling and submitting of reporting about the inspection operations, determination of controlled operations amount, liability for violations of legislation.
The Ministry of Revenues and Duties of Ukraine by order № 728 of November 29, 2013, canceled the order № 242 of the STA of Ukraine of 03.05.2006 “On approval of format (standard) of electronic document of taxpayers’ reporting” with changes and amendments introduced by the orders of the STA of Ukraine № 670 on December 5, 2007, № 90, dated on February 11, 2011 and by order № 561of the Ministry of revenues and duties of Ukraine, dated on October 9, 2013.
The Ministry of Social Policy of Ukraine by the letter № 176/021/150-13 of 07.10.2013, informed that according to part 2 of the Article 53 of the Law of Ukraine “On Employment” in the event of nonfulfillment by the employer during the year of quotas for employment of citizens indicated in Article 14 of this Law, to it apply fines for each unjustified refusal of employment of such persons within the relevant quotas at twice of the minimum wage established at the time of detection of violations. Imposition of penalty is carried out by the competent authority for the implementation of government policy on state supervision and control over observance of the legislation on employment of population in the procedure approved by resolution № 509 of the Cabinet of Ministers of Ukraine on 17 July 2013.
The Ministry of Defence of Ukraine by order № 771 of 14.11.2012 approved the Rules for providing of technical specifications to engineering maintenance of the object of construction on fire and technogenic safety, which are determined the procedure for providing of technical specifications to engineering maintenance of the object of construction on fire and technogenic safety for design of construction objects, their structure and content.
The Ministry of Energy and Coal Industry of Ukraine by order № 772 of 23.10.2013, approved labour protection regulations in the manufacture of printed circuit boards, which apply to all entities regardless of ownership and organizational forms which engaged in the production of printed circuit boards. This Regulation establishes the requirements for labor safety during production of single-sided, double-sided and multilayer printed circuit boards.
The Ministry of Energy and Coal Industry of Ukraine by order № 797 of 29.10.2013, approved Safety Regulations for pressing and finishing of parts of plastic production that apply to all entities regardless of ownership and organizational forms which engaged in production of plastic products. These Regulations set out requirements on labor protection in pressing and finishing of parts of plastic.
The National Securities and Stock Market Commission of Ukraine (NSSMC) by decision № 2410 of 24.10.2013 amended the Procedure on approval of candidates of heads of stock exchanges and depositories and requirements for such leaders during their tenure, which, inter alia, provides that NSSMC will make a decision on approval of candidates of executives of stock exchanges or securities depositories in a period not exceeding 30 calendar days (previously – 30 working days) from the date of the relevant application and documents, the list of which is set by paragraph 3 of sec. II of this procedure. In addition, were made changes to the Rules (conditions) of activities related to securities trading: brokerage, dealing and underwriting, securities management.
The National Securities and Stock Market Commission of Ukraine (NSSMC) by decision № 2516 of 05.11.2013 approved the Regulations on the competition for determine of the stock exchanges on which can be carried out a public offering of bonds of international financial organizations.
The National Bank of Ukraine by letter № 41-112/25091”On certificates from the State Tax Service” of 28.11.2013 reminded that in accordance with the requirements of the Regulations for the registration and licensing of banks, opening of separate subdivisions in the list of documents, which are submitted for approval of banks managers to the National Bank, is provided information of state tax authority on the state of performance of duties by an individual as the taxpayer.
The Pension Fund of Ukraine by decision № 20-4 of 28.10.2013 recognized as invalid the decision № 22-7 of the Pension Fund of Ukraine on October 8, 2010 “On Approving of the Procedure of adjudication of complaints by the authorities of the Pension Fund of Ukraine against decisions on fine imposing, penalties’ accrual and applications of payers with the agreeing by them of the claim for arrears’ payment from payment of a single fee for obligatory state social insurance”, registered in the Ministry of Justice of Ukraine on November 12, 2010 at № 1096/18391.
