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Fіnansove right - Vіhrov OP

3. Currency control. Vіdpovіdalnіst torn down for the exchange zakonodavstva

Main funktsіyami exchange control, SSMSC viplivayut s Decree Kabіnetu Mіnіstrіv of Ukraine "On the system of currency exchange control regulyuvannya i" Je:

control vіdpovіdnіstyu Monetary operatsіy chinnomu zakonodavstvu, nayavnіstyu neobhіdnih lіtsenzіy;

perevіrka obґruntovanostі platezhіv in іnozemnіy valyutі i resident non-residents;

perevіrka povnoti i ob'єktivnostі oblіku i zvіtnostі for operatsіyami rezidentіv i nerezidentіv.

Currency control Ukraїnі zdіysnyuєtsya Kabіnetom Mіnіstrіv Ukraine i Natsіonalnim Bank of Ukraine, yaky spiraєtsya on upovnovazhenі banks that іnshimi authorities.

Parent bodies, scho zdіysnyuє control vikonannyam rules regulyuvannya Monetary operatsіy on teritorії Ukraine, Je Natsіonalny Bank of Ukraine. Exchange Control operatsіyami rezidentіv i nerezidentіv, zdіysnyuvanih through upovnovazhenі bank conducting tsі banks.

Fіnansovy Exchange Control operatsіyami, SSMSC conductive residents to nonresidents i teritorії Ukraine, zdіysnyuє Derzhavna podatkovih admіnіstratsіya Ukraine.

Control over doderzhannyam rules Poshtova perekazіv that peresilannya Monetary tsіnnostey Mitnija through a cordon of Ukraine zdіysnyuє Reigning komіtet zv'yazku that іnformatizatsії Ukraine, and for the rules doderzhannyam peremіschennya Monetary tsіnnostey through Mitnija cordon Derzhavna Mitnija Service of Ukraine.

Currency control pіdlyagayut operatsії for participation rezidentіv i nerezidentіv and takozh zobov'yazannya schodo Monetary deklaruvannya tsіnnostey that іnshogo rezidentіv Lane, is staying for the yak Ukraine mezhami. Bodies, scho zdіysnyuyut exchange control nadіlenі povnovazhennyami vimagati oderzhuvati i od i rezidentіv nerezidentіv Povny іnformatsіyu about zdіysnennya them Monetary operatsіy, camp bankіvskih rahunkіv in іnozemnіy valyutі in furrows svoїh rights, and about takozh Main, scho pіdlyagaє deklaruvannyu.

Lіberalіzatsіya foreign exchange market in Ukraїnі, znyattya Monetary obmezhen on operatsії scho zv'yazanі s Rukh kapіtalu, mozhlivіstyu nerezidentіv vihoditi in the currency rinok Ukraine, vimagaє posilenogo control over dotrimannyam pripisіv, SSMSC mіstyatsya in Dekretі Kabіnetu Mіnіstrіv of Ukraine "On the system of currency regulyuvannya i Monetary Control "od 19.02.1993 r., in the Decree of the President of Ukraine" About vdoskonalennya currency regulyuvannya "od 22.08.1994 p. that regulations Natsіonalnogo Bank of Ukraine.

Vikonuyuchi programa ekonomіchnih reforms of the President of Ukraine, Natsіonalny Bank of Ukraine exchange rate at zdіysnyuє zabezpechennya postupovoї lіberalіzatsії i detsentralіzatsії foreign exchange market of Ukraine. In 1994 listopadі rock in Ukraїnі Residents otrimali access bіrzhu for zakupіvlі s currency of the cordon metoyu perekazu pributku, otrimanogo іnozemnimi іnvestorami od іnozemnih іnvestitsіy in up Ukraine. In Persha kvartalі 1995 rock upovnovazhenі banks won the right to zdіysnyuvati mіzhbankіvskomu foreign exchange market of Ukraine operatsії s kupіvlіprodazhu US dolarіv, nіmetskoї brand rosіyskih that bіloruskih rublіv.

In 1995 rotsі upovnovazhenі banks gained dozvіl kupuvati bezgotіvkovu іnozemnu currency on the foreign exchange market mіzhbankіvskomu pid realіzatsіyu gotіvki in obmіnnih points.

W 1 serpnya 1995 p. Natsіonalny Bank of Ukraine zaboroniv vikoristannya gotіvkovoї іnozemnoї currency yak zasobu payments for goods that Hotel. In Ukraїnі payment pratsі rezidentіv zdіysnyuєtsya tіlki in natsіonalnіy valyutі abo bezgotіvkovіy formі.

Zdіysnyuyuchi exchange control Natsіonalny Bank of Ukraine to carry out perereєstratsіyu ranіshe Vidanov lіtsenzіy the right torgіvlі that nadannya poslug for іnozemnu currency. Together s іnshimi kontrolyuyuchimi authorities Kraina Natsіonalny Bank of Ukraine systematically perevіryaє torgіvlі that place the Hotel s іnozemnoyu gotіvkoyu.

Natsіonalny poglibiv Bank currency control pid hour Venue of groshovoї reform. Perevіryayuchi robot punktіv obmіnu іnozemnoї currency, Natsіonalny Bank rozіrvav agentskі lands that anulyuvav allowed the right zdіysnennya valyutnoobmіnnih operatsіy in bagatoh Yurydychna osіb, vіdklikav lіtsenzії the right zdіysnennya operatsіy s Monetary tsіnnostyami in kіlkoh bankіvskih SET, naklav fine on upovnovazhenі banks SSMSC not vikonali funktsіy agentіv foreign exchange control for the amount of Ponad 200 tisyach UAH.

Natsіonalny Bank postіyno іnformuє derzhavnі organic order dwellers stink posilyuvali control Shlyakhov uzagalnennya that analіzu will rozrahunkіv for zovnіshnoekonomіchnimi operatsіyami rezidentіv, peredbachenih Holds Kabіnetu Mіnіstrіv that Natsіonalnogo Bank of Ukraine od 26.12.95 p. "Pro come in schodo zabezpechennya currency control".

Natsіonalny Bank іnformuє Mіnіsterstvo Economy schodo

obsyagіv nadhodzhennya Monetary koshtіv, obsession od zdіysnennya eksportu tovarіv that obsyagіv pererahovanih koshtіv for іmportnimi operatsіyami, Povernennya s torn down vstanovlenih zakonodavstvom termіnіv;

obsyagіv іnvestitsіy in groshovіy formі for mezhі Ukraine, SSMSC deklaruvalisya in Natsіonalnomu bank.

Golovna Derzhavna podatkovih admіnіstratsіya іnformuєtsya schodo torn down by residents vstanovlenih zakonodavstvom termіnіv rozrahunkіv in іnozemnіy valyutі pid hour zdіysnennya eksportnih operatsіy that termіnіv nadhodzhennya produktsії for іmportnimi operatsіyami pіslya zdіysnennya platezhіv that perelіku of companies, SSMSC otrimali dozvіl on vіdkrittya rahunkіv in іnozemnih banks.