{"id":13800,"date":"2019-06-21T17:06:08","date_gmt":"2019-06-21T15:06:08","guid":{"rendered":"https:\/\/kmp.ua\/?p=13800"},"modified":"2019-07-01T13:56:46","modified_gmt":"2019-07-01T11:56:46","slug":"the-decree-on-penalties-for-violation-of-rules-on-cash-circulation-has-been-declared-invalid","status":"publish","type":"post","link":"https:\/\/kmp.ua\/en\/chronicles\/the-decree-on-penalties-for-violation-of-rules-on-cash-circulation-has-been-declared-invalid\/","title":{"rendered":"The decree on penalties for violation of rules on cash circulation has been declared invalid"},"content":{"rendered":"<p>On June 20, 2019 a series of decrees were declared invalid by the <a href=\"https:\/\/www.president.gov.ua\/documents\/4182019-27613\" target=\"_blank\" rel=\"noopener\" class=\"broken_link\">Decree of the President of Ukraine No 418\/2019<\/a>, including the Decree No. 436 as of June 12, 1995, &#8220;On the application of penalties for violation of rules on regulation of cash circulation&#8221;, for which <a href=\"http:\/\/wts.ua\/wp-content\/uploads\/2016\/12\/KM_Partners_logo_RGB.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-10406\" src=\"http:\/\/wts.ua\/wp-content\/uploads\/2016\/12\/KM_Partners_logo_RGB.png\" alt=\"\" width=\"93\" height=\"12\" \/><\/a> struggled for a long time.<\/p>\n<p>This step cancels outdated and irrelevant rules. Thus, the issue of applying penalties for violating the rules of cash circulation is settled at the normative level.<\/p>\n<p><a href=\"http:\/\/wts.ua\/wp-content\/uploads\/2016\/12\/KM_Partners_logo_RGB.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-10406\" src=\"http:\/\/wts.ua\/wp-content\/uploads\/2016\/12\/KM_Partners_logo_RGB.png\" alt=\"\" width=\"93\" height=\"12\" \/><\/a> repeatedly raised the question of doubtfulness of penalties for violation of rules of cash circulation. In particular, in March 2019 during the seminar <a href=\"https:\/\/kmp.ua\/en\/chronicles\/alexander-minin-and-ivan-shynkarenko-delivered-a-report-at-the-seminar-taxes-currency-and-more-what-business-needs-to-know-in-2019\/\" target=\"_blank\" rel=\"noopener\">&#8220;Taxes, currency and more: what business needs to know in 2019&#8221;<\/a>, organized by the German-Ukrainian Chamber of Commerce and Industry, Alexander Minin, Senior Partner at <a href=\"http:\/\/wts.ua\/wp-content\/uploads\/2016\/12\/KM_Partners_logo_RGB.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-10406\" src=\"http:\/\/wts.ua\/wp-content\/uploads\/2016\/12\/KM_Partners_logo_RGB.png\" alt=\"\" width=\"93\" height=\"12\" \/><\/a>, emphasized on the absence of authority of controlling bodies to apply penalties for the violation of standards on cash circulation.<\/p>\n<p>This question has also been considered in analytical materials, in particular \u00ab<a href=\"https:\/\/kmp.ua\/analytics\/infoletters\/thoughts-on-questionable-violations-for-cash-uncapitalization-untimely-cash-capitalization\/\" target=\"_blank\" rel=\"noopener\">Thoughts on questionable violations for cash uncapitalization\/untimely cash capitalization<\/a>\u00bb, \u00ab<a href=\"https:\/\/kmp.ua\/analytics\/exclusive\/penalties-for-violation-in-cash-circulation-sphere-is-everything-so-bad\/\" target=\"_blank\" rel=\"noopener\">Penalties for violation in cash circulation sphere. Is everything so bad?<\/a>\u00bb and \u00ab<a href=\"https:\/\/kmp.ua\/analytics\/exclusive\/do-the-state-fiscal-service-of-ukraine-and-its-territorial-bodies-have-a-right-to-apply-penalties-for-the-violation-of-the-national-bank-of-ukraine-standards-on-cash-circulation\/\" target=\"_blank\" rel=\"noopener\">Do the State Fiscal Service of Ukraine and its territorial bodies have a right to apply penalties for the violation of the National Bank of Ukraine standards on cash circulation?<\/a>\u00bb.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On June 20, 2019 a series of decrees were declared invalid by the Decree of the President of Ukraine No 418\/2019, including the Decree No. 436 as of June 12, 1995, &#8220;On the application of penalties for violation of rules on regulation of cash circulation&#8221;, for which struggled for a long time. This step cancels [&hellip;]<\/p>\n","protected":false},"author":728,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[64],"tags":[96,103],"class_list":["post-13800","post","type-post","status-publish","format-standard","hentry","category-chronicles","tag-inshi-podatkovi-pytannya","tag-obig-gotivki"],"_links":{"self":[{"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/posts\/13800"}],"collection":[{"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/users\/728"}],"replies":[{"embeddable":true,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/comments?post=13800"}],"version-history":[{"count":5,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/posts\/13800\/revisions"}],"predecessor-version":[{"id":13910,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/posts\/13800\/revisions\/13910"}],"wp:attachment":[{"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/media?parent=13800"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/categories?post=13800"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kmp.ua\/en\/wp-json\/wp\/v2\/tags?post=13800"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}