Re-insurance

Legislature of Ukraine on regulating a reinsurance activity

1. Civil Code of Ukraine. Section 67
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2. Decree of the National bank of Ukraine of 11 Apr 2000, No135 On Using Foreign Currency in Insurance Operations
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3. Order of the State Tax Administration of 30 Sept 2004, No 575 On Introducing Amendments to the Order of the State Tax Administration of 12 Apr 2002, No 173 On Confirming Status of Tax Resident of Ukraine
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4. Order of the State Tax Administration of 30 Dec 2003, No641 On Approving the Consolidated Tax Interpretation concerning Application of Provisions of Article 4 of the Law of Ukraine No185/94-VR “On Procedure of Payments in Foreign Currency”
5. Law of Ukraine on Insurance
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6. Law of Ukraine of 01 July 2004, No 1957-IV, On Introducing Alterations to the Law of Ukraine “On Taxation of Company Profits”
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7. Decree of the Cabinet of Ministers of Ukraine of 04 Feb 2004, No 124. On Approving Procedures of and Requirements to Reinsurance Performance by Non-resident Insurer (Reinsurer)
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8. Decree of the Cabinet of Ministers of Ukraine of 12 Oct 2002, No1535. On Approving Procedure and Rules of Obligatory Aviation Insurance of Civil Aviation
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9. Decree of the Cabinet of Ministers of Ukraine of 06 May 2001 No470. On Approving of Exemption from (Decrease of) Taxation Originated in Ukraine According to International Agreements of Ukraine on Avoiding Duplicate Taxation
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10. Decree of the Cabinet of Ministers of Ukraine of 29 Apr 2004 No539. On Approving Insurance Indemnity Values Under Additional Agreements on Vehicle Owner Obligatory Civil Liability Insurance.
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11. Order of the State Commission for Regulating Financial Service Markets of Ukraine of 21 Jan 2005 No19. On Approving Procedures of According Insurance Agreements with Non-resident Reinsurers.
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12. Decree of the State Commission for Regulating Financial Service Markets of Ukraine of 03 Dec 2004 No 2885. On Approving Requirements to Financial Solvency Ratings of Insurers and Non-resident Reinsurers.
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13. Decree of the State Commission for Regulating Financial Service Markets of Ukraine of 17 Dec 2004, No3104. On Approving Rules of Formation, Accounting and Placement of Insurance Reserves for Insurance Types Others Than Life Insurance.
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14. Decree of the State Commission for Regulating Financial Service Markets of Ukraine of 03 Feb 2004 No 39. On Approving Procedures of Drawing Up Reports by Insurers.
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15. Decree of the State Commission for Regulating Financial Service Markets of Ukraine of 03 June 2005 No4123. On Approving Procedures of According at the State Commission for Regulating Financial Service Markets of Ukraine of Reinsurance Agreements with Non-resident Reinsurers for Foreign Currency Transfer (Purchase) by Resident Insurers and Resident Insurance (Reinsurance) Brokers.
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16. Decree of the State Commission for Regulating Financial Service Markets of Ukraine of 01 Feb 2007 No6763. On Approving Procedures of Confirming by Reinsurance Brokers of Fulfillment of Reinsurance with Non-resident Reinsurer, the Rating of Financial Solvency of Which Complies with Set Requirements.
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17. Decree of the State Commission for Regulating Financial Service Markets of Ukraine of 04 June 2004 No914. On Approving Procedures of Submitting to the State Commission for Regulating Financial Service Markets of Ukraine by Insurers (Assignors, Reinsurers) of Information on Reinsurance Agreements Concluded by Non-resident Insurers (Reinsurers).
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