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DRAFT LAW “ON INTRODUCTION OF AMENDMENTS TO THE LAW OF UKRAINE ON PROCEDURE FOR LIQUIDATION OF OBLIGATIONS OF TAXPAYERS TO BUDGETS AND STATE TRUST FUNDS”

This Draft Law establishes the procedure for liquidation of obligations of legal entities or individuals to budgets and state trust funds for taxes and fees, charges and payment of fines and penalties applied against taxpayers by the regulatory authorities.

DRAFT LAW ON INTRODUCTION OF AMENDMENTS TO CERTAIN LAWS OF UKRAINE

This Draft Law is designed to establish criminal responsibility for “Intentional dissemination of misleading or unreliable information on the activities of the financial institution in the media and public information systems...”

DRAFT DECREE ON MEASURES FOR THE PREPARATION OF THE DRAFT LAW OF UKRAINE ON TERMINATION OF STATE PARTICIPATION IN THE ACTIVITIES OF JOINT STOCK AND HOLDING COMPANIES

This Draft Law is designed to check within two months the financing and operating activities of the state (national) joint stock and holding companies and find out the amounts of finance that were received from these companies to the State Budget of Ukraine during 2001-2002.

DRAFT LAW ON INTRODUCTION OF A TEMPORARY SPECIAL PROCEDURE FOR RETURN OF FACILITIES BY THE INDIVIDUALS IN UKRAINE

This Draft Law defines a temporary special procedure and legal conditions for return of capital to Ukraine. This Draft Law is designed to return to Ukraine the funds that have been earned by the citizens of Ukraine in 1991-2003 and are outside Ukraine.

DRAFT LAW ON INTRODUCTION OF ADDITIONS TO THE LAW “ON STATE TAX SERVICE OF UKRAINE”

The purpose of this Draft Law is to improve the tax law regarding the auditing process concerning the payment of taxes and other obligatory payments.

DRAFT LAW ON INTRODUCTION OF AMENDMENTS TO THE LAW OF UKRAINE “ON BANKRUPTCY”

This Law defines the terms and procedure for adjudicating legal entities as insolvent debtors, their reorganization, adjudication in bankruptcy, and carrying out the liquidation procedure through the satisfaction of claims of creditors.

DRAFT LAW ON INTRODUCTION OF AMENDMENTS TO ARTICLE 19 OF THE LAW OF UKRAINE “ON THE COMMON CUSTOMS TARIFF”

This Draft Law is designed to introduce the standard according to which the banking metals, as well as other currency valuables will be exempt from import duties. Its main purpose is to prevent the collapse of the banking metals market in Ukraine.

DRAFT LAW ON INTRODUCTION OF AMENDMENTS AND ADDITIONS TO THE LAW OF UKRAINE “ON PROCEDURE FOR LIQUIDATION OF OBLIGATIONS OF TAXPAYERS TO BUDGETS AND STATE TRUST FUNDS”

The purpose of the proposed Draft Law is to remove all nonconformities and gaps in the Law of Ukraine “On procedure for liquidation of obligations of taxpayers to budgets and state trust funds”, eliminating economically unjustified priority of the state budget over the creditors.

DRAFT LAW OF UKRAINE “ON THE INTRODUCTION OF AMENDMENTS AND ADDITIONS TO CERTAIN LAWS OF UKRAINE”

The proposed Draft Law is intended to contribute to the establishment of civilized rules of combating the financing of terrorism in Ukraine.

DRAFT LAW ON ECONOMIC AMNESTY

This Law establishes the legal conditions for the return of capital to Ukraine. This Draft Law is designed to return to Ukraine the funds that have been earned by the citizens of Ukraine in 1991-2002 and are outside Ukraine.

DRAFT LAW “ON INTRODUCTION OF AMENDMENTS TO THE LAW OF UKRAINE ON PROCEDURE FOR LIQUIDATION OF OBLIGATIONS OF TAXPAYERS TO BUDGETS AND STATE TRUST FUNDS”

This Draft Law establishes the procedure for liquidation of obligations of legal entities or individuals to budgets and state trust funds for taxes and fees, charges and payment of fines and penalties applied against taxpayers by the regulatory authorities.

DRAFT LAW ON INTRODUCTION OF AMENDMENTS AND ADDITIONS TO THE DECREE OF THE CABINET OF MINISTERS OF UKRAINE “ON THE SYSTEM OF CURRENCY REGULATION AND CURRENCY CONTROL” AND THE LAW OF UKRAINE “ON THE USE OF CASH REGISTERS IN TRADE SECTOR, FOOD SERVICE SECTOR AND SERVICE SECTOR”

This Draft Law fairly specifies the provisions of the Decree of the Cabinet of Ministers of Ukraine “On the system of currency regulation and currency control” and the Law of Ukraine “On the use of cash registers in trade sector, food service sector and service sector” with respect to the legislative regulation of the circulation of banking metals.