Приклади вживання Currency control Англійська мовою та їх переклад на Українською
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There is no currency control.
New currency control rules: what you should be prepared for?
Financial regulation and currency control.
Currency control over export of services transactions will be canceled;
We do not need the currency control just as it is.
This currency control system previously consisted of 56 regulatory acts.
What changes are occurring in the currency control in Ukraine.
Currency control is one of the types of control in the sphere of foreign trade.
Practical advice on reducing the risks associated with currency control and customs formalities;
Uman Greenhouse Company- currency control and regulation of the legal penalty under the legislation of Ukraine.
For this, you should have a foreign currency account; in some cases,pass currency control.
The banks willbe able to identify export operations, but the currency control over the export-oriented services transactions will be eliminated.
She has experience in banking andfinancial law. She is an expert on issues related to copyright and currency control.
The law will abolish currency control for transactions for the purchase and transfer of currency for up to 150 thousand UAH in equivalent.
Financial law: searching for loan and investment financing, simplification of the currency control procedures, assistance in the preparation of reports;
And under currency control would be all operations with currency values that exceed the threshold of financial monitoring.
The banks willbe able to identify export operations, but the currency control over the export-oriented services transactions will be eliminated.
The Law introduces certain amendments relating, inter alia, to banking activity, lending,foreign investments, currency control and fiscal issues.
Currency control bodies in the Republic of Kazakhstan are public authorities who are entitled under the laws of the Republic of Kazakhstan to carry out the functions of currency regulation.
The Resolution expands the list of types ofcustoms declarations used by banks to call off the currency control of the import operations of residents.
Currency control agents shall have the right to demand in order to implement currency control in accordance with this Law from residents and non-residents carrying out currency operations:.
Knowledge of the current legislation in thedirection of the bank branch work organization, currency control, financial monitoring, the regulatory framework of the NBU.
In addition, the bank's specialists will be able to conduct a preliminary check of foreign economiccontracts for compliance with the requirements of financial monitoring and currency control.
The latter willfall under the general requirements for financial monitoring and currency control, as well as other operations for obtaining or transferring foreign currency to Ukraine and abroad.
In order to minimize the risks of unproductive capital outflows,the National Bank established additional requirements for currency control over such operations.
Currency control- activity of currency control bodies and currency control agents directed toward ensuring the observance by residents and non-residents of requirements of currency legislation of the Republic of Belarus.
Emal Bakhtari, head of projects and programs of the open market department of the National Bank of Ukraine,assured that the National Bank also supports the currency control liberalization.
Considering draft fundamental directions of the single State monetary policy,currency regulation and currency control, gives opinions on them and analyse the results of their implementation;
Currently Ukrainian businesses that render services to their foreign clients are facing a number of obsolete administrative barriers and regulatory restrictions,including currency control requirements.