National Bank of Ukraine will inform the public on a permanent basis about: legalization (laundering) of proceeds from crime, violations related to the implementation of risk activity that threatens the interests of depositors or other creditors of the bank.
According to the Ordinance published on the 29th of August 2016, companies will be required to prepare and to submit in electronic form a statement regarding the receivables /payables older than 30 days as of the invoice date or due date, if the due date is expressly mentioned in relation with other Romanian companies.
The norm in world practice is to provide services in form of "outsourcing" and "out staffing." In Ukraine, these services are not so common so their legal regulation at present is inadequate and imperfect.
On 1 July 2015 the amended Act no. 305/2013 Coll. on the electronic performance of tasks by public authorities (hereinafter referred to as the "Act on e-Government") came into force. Last year we informed you of the new Act dedicated to establishment of electronic communication with public authorities.
Currently we would like to draw your attention to the fact, that during the transition period starting 1 August 2016 electronic mailboxes of all legal entities and registered branches will be automatically activated. The activation process of electronic mailboxes will be completed on 1 January 2017.
On August 1, the cafeteria calculation rules have been significantly changed again, in relation with the housing benefit supports. From now on, employers can support house purchase, lease, building, expansion, modernization, and accessibility as well as the loan repayments of their employees as a tax free allowance, as these regulations now falls under the power of personal income tax, while a newly released sublet support has appeared too. In our current newsletter, we are going to go through the related changes and amendments about this topic.