UDC 336.71
Authors
Molchanova S. M.
Abstract
Based on the analysis of regulatory acts, the article presents the classification and characteristic features of the bodies exercising currency control in the Russian Federation. The procedure for regulating activities related to foreign exchange transactions, a mechanism for providing documents and information to currency control agents is disclosed. The features of compliance with and compliance with the rules when using foreign exchange transactions as a result of the abolition of legislation are investigated. Examples of contract amounts for exercising foreign exchange control and a phased control process are given. The article emphasizes ensuring the unity of the system of currency regulation and control in the territory of the Russian Federation. The provisions of the acts of currency regulation of the Russian Federation are formulated in case of refusal to carry out currency operations. The functions of officials exercising currency control, the duties of residents and non-residents conducting currency transactions and settlements on the territory of the Russian Federation are considered in many ways.
Keywords
currency control, authorized banks, professional participants in the securities market, tax service, agents, foreign exchange transactions, residents, non-residents, securities market, currency regulation, liability measures, state registration, bank control, credit institutions, financing agreements, assignments of monetary claims, insurance contracts, transferable letter of credit, customs authorities.
