Table of contents (expand)
- The concept of foreign economic relations and their difference from foreign economic activity
- Foreign economic activity (FEA): concept, essence, meaning
- Composition of foreign economic functions of export-oriented enterprises
- Technological process of creation and sale of export products
- Types of foreign economic activity as a way to implement the export strategy of the enterprise and the form of its work in the foreign market
- Special regimes for the implementation of certain areas of foreign trade activity
- The role of investment cooperation in the development and production of export products
- Currency and financial and credit operations as a type of foreign economic activity
- Industrial cooperation as part of the types of foreign economic activity, its significance
- Composition of participants in foreign economic activity in Russia
- Classification of subjects of foreign economic activity in Russia, its principles
- The composition of exporters-manufacturers operating in the foreign market without intermediaries
- Representation of participants in foreign economic activity playing an intermediary role in foreign economic activity, their target orientation
- Contributing organizations, composition of participants, activity profile, role in the foreign economic sphere of Russia
- Types of trading and intermediary firms
- Organizational principles of building a foreign trade company
- The main functional divisions of a foreign trade company
- Powers of employees of a foreign trade company
- Reforming the sphere of foreign economic activity in Russia: prerequisites, stages, goals
- The nature and trends in the development of foreign economic activity in the 90s
- Export of certain types of goods
- Prospects for the development of foreign economic activity
- The need for state regulation of the national economy, its essence and prerequisites
- State regulation methods used in international practice
- Regulation of foreign trade at the national and intergovernmental level
- Foreign trade policy of Russia
- Formation of the legislative, regulatory and legal framework for Russia's foreign trade
- The mechanism of state regulation of foreign trade activities in Russia
- Anti-dumping measures as an instrument of non-tariff restrictions
- Non-tariff restrictions of foreign trade operations
- Customs-tariff regulation of foreign trade operations
- Measures to assist exporters
- System of currency regulation of foreign trade activity
- Methods of non-tariff restrictions on foreign economic activity in the Russian Federation
- Customs regulation as a method of state-economic impact on the sphere of foreign economic activity: essence, constituent elements
- Customs Tariffs and Customs Duties
- Calculation and procedure for payment of import duties, conditions for granting a deferred payment
- Methods for determining the customs value and the sequence of their application
- Customs regimes in the Russian Federation, their economic content and role in the system of customs and tariff regulation
- Types of taxes in the field of foreign economic activity, their discriminatory nature
- Value added tax and excises on imported goods: payers, amount, differentiation of rates, calculation procedure, payment terms
- Features of collection and refund of value added tax and excises under different customs regimes
- Special procedure for levying excises on certain imported goods, their intended purpose
- Principles of currency regulation
- The procedure for exercising state control over the import and export of precious metals from the Russian Federation
- The principle of regulating settlements with the state budget by exporters
- The system of currency control over export-import operations, its purpose and procedure for ensuring
- Currency control over import and barter transactions
- Institute of Currency Control Agents
- The system of non-tariff restrictions on foreign economic activity in Russia, its difference from foreign practice
- Licensing and export quotas and their scope
- Export quotas in Russia. Administrative and commercial principles for the distribution of export quotas
- Special export procedure for certain groups of goods and the process of its organization
- Certification of goods in the import control system
- Customs formalities for the export (import) of cargo, their sequence and confirmation with the necessary documents
- The procedure for applying the provisions of the Convention on the International Carriage of Goods with the issuance of an international road carrier book, etc.
- Customs escort of cargo, its organization and conditions of application within the framework of customs formalities
- Customs clearance
- The simplified procedure of customs clearance
- Movement across the customs border of currency and securities
- General rules for the movement of goods of individuals through customs
- The value of international private law in the regulation of foreign economic activity
- Sources of law in the field of foreign economic activity
- Substantive law and conflict of law rules
- State regulation of foreign investment
- Mechanism of international settlements
- Types of loans and forms of lending in foreign economic activity
- Leasing as a form of lending for foreign economic activity
- Positions of the currency terms of the contract
- Forms of foreign trade settlements
- Letter of credit in the practice of foreign economic activity in Russia
- Types of World Commodity Markets
- Value added tax on the export of certain works and services, the procedure for calculating and paying
- Arms Import Licensing
- The contingent of quota and licensed goods in Russia
- Export control in Russia, main purpose and scope
- Special control of export and import of nuclear materials, technologies and equipment in Russia
- Unified system of expert assessment of the quantity, quality and price of products exported from Russia
- Payment return methods for a commercial loan
- Criteria for choosing forms of foreign trade settlements
- The role of banks in the settlement system in foreign economic activity
- Federal bodies, their powers and functions in the field of state regulation of foreign economic activity in Russia
- Powers of the Ministry of Economic Development of Russia in the field of foreign economic activity
- Powers of the Ministry of Economic Development of Russia in the field of customs regulation
- The Federal Customs Service, its place and functions in the field of state regulation of foreign economic activity
- Levels and procedure for interaction between state federal and regional bodies in the structure of Russia's foreign economic complex
- Powers and functions of state institutions for currency regulation and control in the field of foreign economic activity
- The concept and essence of marketing in foreign economic activity
- Strategies for foreign economic activity
- The concept and content of operational marketing in foreign economic activity
- Export and commodity policy of the enterprise
- Types of offset transactions
49. Institute of Currency Control Agents
Currency control in the Russian Federation is carried out by the Government of the Russian Federation, bodies and agents of currency control.
Currency control agents are authorized banks reporting to the Central Bank of the Russian Federation, as well as professional participants in the securities market that are not authorized banks, including register holders (registrars) reporting to the federal executive body for the securities market, customs authorities and tax authorities.
The activity of currency control agents is regulated by the Federal Law "On currency regulation and currency control"
Bodies and agents of currency control and their officials have the right to:
▪ conduct inspections of compliance by residents and non-residents with acts of currency legislation;
▪ conduct checks of the completeness and reliability of accounting and reporting on foreign exchange transactions of residents and non-residents;
▪ request and receive documents and information related to conducting currency transactions, opening and maintaining accounts;
▪ issue orders to eliminate identified violations of currency legislation;
▪ apply established penalties for violation of currency legislation.
The procedure for the submission by residents and non-residents of supporting documents and information when performing foreign exchange transactions to foreign exchange control agents is established by the Government of the Russian Federation and the Bank of Russia.
For the purpose of exercising currency control, currency control agents have the right to request and receive from residents and non-residents the following documents or their copies (directly related to the ongoing currency transaction):
▪ documents proving the identity of an individual;
▪ document on state registration of an individual as an individual entrepreneur;
▪ documents certifying the status of a legal entity;
▪ certificate of registration with the tax authority;
▪ documents certifying the rights of persons to real estate;
▪ documents certifying the rights of non-residents to carry out currency transactions and open accounts;
▪ notification of the tax authority at the place of registration of the resident about opening a bank account outside the territory of the Russian Federation;
▪ registration documents:
documents that are the basis for conducting foreign exchange transactions (contracts, agreements, contracts), powers of attorney, extracts from the minutes of the general meeting; documents containing information about the results of the auction; documents confirming the transfer of goods, information and results of intellectual activity, acts of state bodies;
▪ documents prepared and issued by credit institutions;
▪ customs declarations, documents confirming the import into the Russian Federation of the currency of the Russian Federation, foreign currency and foreign and domestic securities in documentary form;
▪ transaction passport.
All documents are submitted in original or in the form of a duly certified copy and must be valid on the day of their submission to currency control agents. The originals are accepted by agents for review and returned to the persons who submitted them. In this case, copies certified by the agent are placed in the currency control materials.
Currency control agents and their officials are obliged to:
1) exercise control over compliance by residents and non-residents with acts of currency regulation;
2) provide the currency control bodies with information on currency transactions conducted with their participation. Bodies and agents of currency control are obliged to keep commercial, banking and official secrets. Bodies and agents of currency control are liable for failure to perform the functions established by law, as well as for violation of the rights of residents and non-residents by them.
Author: Bobkova O.V.
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