The Committee on financial policy and banking has proposed the Verkhovna Rada to adopt a bill under the number №9451 “About some questions of application of financial sanctions for violation of standards governing the circulation of cash”.
It is known that the bill was created to bring financial and legal responsibility for offenses in the field cash settlement of legal relations in the economic conditions of modern times, matching of the fines to the degree of public impact and harm of ongoing offenses.
The authors propose to cancel the Decree of the President of Ukraine No. 436 / 95 dated 12.06.1995 “About application of penalties for violations of the rules for regulation of circulation of cash” and to introduce penalties for violation of cash discipline of enterprises and organizations, which is smaller (including an exemption from penalties for certain offences specified by the decree).
1) for exceeding the established limits of the rest of cash in cash desks – in the amount of 100 percent of the amount of the identified excessive cash;
2) neoprihodovanii (incomplete and / or late posting) at the offices of the cash – double the size not credited (in full and / or delayed debit) amount.
3) for exceeding the established periods of use, issued under report cash funds and for issuing a report of cash without complete and timely reporting of previously issued assets in the amount of 25 percent of issued under report amounts;
4) for the conduct of cash payments (except for calculations performed with the use of registrars of payment transactions in accordance with the Law of Ukraine “About application of registrars of settlement operations in sphere of trade, public catering and services”) without giving the recipient cash document in the prescribed form and content (a receipt of credit cash orders, payment receipt, other statutory document) certifying the payment by the person of cash funds in the amount of funds paid.