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
60. Movement across the customs border of currency and securities
Import into the Russian Federation of foreign currency and (or) the currency of the Russian Federation, as well as traveler's checks, foreign and (or) domestic securities in documentary form, is carried out by residents and non-residents without restrictions, subject to the requirements of the customs legislation of the Russian Federation.
In the case of a one-time import into the Russian Federation by individuals of foreign currency in cash and documentary securities in an amount exceeding the equivalent of 10 thousand US dollars, the imported cash foreign currency and documentary securities are subject to declaration to the customs authority by submitting a written customs declaration for the entire the amount of imported cash foreign currency and securities in documentary form.
Individuals have the right to simultaneously export cash foreign currency from the Russian Federation in the amount of not more than 10 thousand US dollars. At the same time, it is not required to submit to the customs authority documents confirming that the exported foreign currency in cash was previously imported or transferred to the Russian Federation or purchased in the Russian Federation.
In the event of a one-time export from the Russian Federation by individuals of foreign currency in cash and in an amount equal to the equivalent of 3 thousand US dollars or not exceeding this amount, the exported foreign currency in cash is not subject to declaration to the customs authority.
In the event of a one-time export from the Russian Federation by individuals of foreign currency in cash and in an amount exceeding the equivalent of 3 thousand US dollars, the exported foreign currency in cash is subject to declaration by submitting a written customs declaration for the entire amount of the exported foreign currency.
A one-time export from the Russian Federation by individuals of cash foreign currency in an amount exceeding the equivalent of 10 thousand US dollars is not allowed.
In the case of a one-time export of traveler's checks from the Russian Federation in an amount exceeding the equivalent of 10 thousand US dollars, the exported traveler's checks are subject to declaration by submitting a written customs declaration.
In the event of a one-time export from the Russian Federation by residents and non-residents of foreign currency, the currency of the Russian Federation, traveler's checks, external and (or) internal securities in documentary form, except for the cases specified above, the exported foreign currency, the currency of the Russian Federation, traveller's checks, external and (or) domestic securities in documentary form are subject to declaration to the customs authority by filing a written customs declaration.
Recalculation of foreign currency and securities in documentary form into US dollars is carried out at the official rate established by the Central Bank of the Russian Federation on the day of declaring to the customs authority. For the purposes of declaring securities to the customs authority in documentary form, the following shall be accepted:
1) for emissive securities - the nominal value of securities;
2) for other securities certifying the right to receive foreign currency - the corresponding amount in the currency of the Russian Federation.
Import and export of cash foreign currency and physical movement of currency values (payment documents and securities) cannot be carried out by "ordinary" organizations, but only by authorized banks. Other legal entities (both residents and non-residents) may import and export cash currency and currency values only with a special permit from the Bank of Russia. This means that cash foreign currency cannot be imported on behalf of foreign legal entities that have representative offices and branches in the Russian Federation without special permission from the Bank of Russia.
A special procedure has been established for the import and export of cash foreign currency and currency valuables by authorized banks, which provides for compulsory insurance of foreign currency transportation and payment of fees for customs clearance.
Author: Bobkova O.V.
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