Примеры использования Foreign exchange operation на Английском языке и их переводы на Русский язык
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Foreign exchange operations may be performed.
Information on authorized foreign exchange operations/ quarterly.
The authorisation shall be obtained before the performance of the respective foreign exchange operation.
Allowing to perform foreign exchange operations in cash with individuals through automated foreign exchange devices;
Report on carrying out authorized foreign exchange operations/ quarterly.
The payments/ transfers within foreign exchange operations subject to authorization shall be performed in compliance with the requirements specified in the authorizations issued by NBM.
The authorization shall be obtained by resident before the performance of the respective foreign exchange operation.
The amount of the payment/transfer within the authorized foreign exchange operation shall not exceed the amount indicated in the authorization, if applicable.
However, in respect of exchange rate movements,UNFPA outsources to UNDP treasury the management of its foreign exchange operation at a cost.
The special procedure for carrying out foreign exchange operations shall be established by the President of the Republic of Tajikistan upon submission of the National Bank of Tajikistan.
The limits of using of cards by residents and non-residents within foreign exchange operations shall be set out in Article 27.
While performing foreign exchange operations specified in item 19 letters c- e, the RPS provider shall comply with the relevant provisions of this Title and its internal regulations.
Customers are provided with unique consultations and service,ranging from customer specific pricing to performance of the most complex foreign exchange operations within legal boundaries.
In the event of refusal to issue the authorization for performing foreign exchange operation, the National Bank of Moldova shall inform accordingly the applicant in written form, indicating the reason for refusal.
These operations shall be performed in compliance with the legislation of the Republic of Moldova that regulates the field relevant to respective capital foreign exchange operations.
The Foreign Exchange Operations Department consists of professional traders with solid experience in the financial markets, allowing us to declare with confidence that we offer the highest quality of services.
In 1992, he became one of the co-founders of the JSC"International Industrial Bank"(Pugachev owned 25%),which was one of the first to licensed to perform foreign exchange operations.
Except for the case stipulated in item 145,when the RPS provider performs the payment/transfer of the notified/authorized foreign exchange operation in his own name and on his own account, the provisions of items 139-142 shall apply accordingly.
When the resident makes the payment/ transfer related to foreign exchange operation subject to authorization, the resident shall submit to the RPS provider the authorization issued by the NBM and, in case of authorized external commitment, the attachment to authorization.
For appeals andsuggestions on this program you can contact the Department of Foreign Economic Affairs and Foreign Exchange Operations of Orient Finans Bank at 205-55-55 5117.
In this case the National Bank of Moldova may authorise the respective foreign exchange operation if it was determined that following authorization of the foreign exchange operation, for which the NBM authorization is requested, the RPS provider will not be engaged in risky or dubious operations. .
The National Bank of Moldova shall have the right to authorise the opening of an account abroad,if it decided to authorise the foreign exchange operation, which performance implies opening the account abroad.
In case the RPS provider performs the notified/ authorized foreign exchange operation on his own name and on his own account through his account opened with another RPS provider, the notification/ authorization and, in case of authorized external commitments, the annex to the authorization shall be submitted to the RPS provider where the account is held.
The documents referred to in items 130-133 and 136 shall be submitted to the RPS provider at the time of performing the payment/ transfer within the respective foreign exchange operation, except for the case specified in item 117.
When the debtor resident performs the payment/ transfer for the payoff of debt to the non-resident creditor within the foreign exchange operation in the form of external commitment subject to notification, the resident shall present to the RPS provider the notification(by case, the modified notification), taken on evidence by the NBM.
Shall not be applied in case of licensed bank andnon-bank RPS provider holding the license issued by the National Bank of Moldova b the documents related to the foreign exchange operation for which the NBM authorization is requested.
The resident holding the NBM authorization shall be obliged to report to the National Bank of Moldova the authorized foreign exchange operation, by submitting the Report on the performance of authorized foreign exchange operation(hereinafter- Report), compiled according to the form and the procedure of its compiling, as shown in Attachment no.5 of this Regulation.
Except for cases expressly specified in Sections 2 and3 of this Chapter 4 requires presentation of the respective authorization- if the foreign exchange operation under which the release of funds is subject to authorization according to the Law no.
In order to release funds from the legal entity's account within the foreign exchange operation, the RPS provider shall take at least the following actions: 1 obtains information related to: a the purpose of funds provision; b the amount to be provided from the account of the legal entity; 2 verifies whether the release of funds complies to provisions of art.