Foreign economic activity participants Foreign economic activity participants – a legal entity or an individual registered as individual entrepreneurs.

Slides:



Advertisements
Similar presentations
Reserve Bank Of India To regulate the issue of bank notes. To maintain reserves with a view to securing monetary stability. To operate the credit & currency.
Advertisements

UIA Foreign Investment Commission: Florence Congress 2014 LIBERALISATION OF EXCHANGE CONTROLS IN MOZAMBIQUE.
Types of Investments: Direct Investment (Equity Participation) in All Areas Open to Iranian Private Sector Investment through Contractual Arrangements.
Bosnia and Herzegovina Federation of Bosnia and Herzegovina Federal Ministry of Energy, Mining and Industry SPEAKER: Erdal Trhulj, Federal Minister of.
Page 1 Business income and associated enterprise Prashant Khatore.
The influence of geo-political and constitutional-legal factors on the specifics of the development of the Kaliningrad region in the context of WTO Gorodilov.
1 FOREIGN INVESTMENT IN CUBA Republic of Slovenia October 15, 2013.
PART FOUR – COMMERCIAL LEGISLATION in the UAE Legislative Structures affecting business in the UAE: An Overview Ch 16.
HOW TO REGISTER A NEW FIRM??????? STEPS AND REQUIREMENTS!!!!
Definition and Types of Banks
Prof. GAO yongfu Shanghai University of International Business and Economics May 16-17, 2013.
Bank – is an organization, usually a corporation, chartered by a state or federal government, which does most or all of the following:organization.
DECREE OF THE PRESIDENT OF UZBEKISTAN «ON ADDITIONAL MEASURES TO STIMULATE ATTRACTING FOREIGN DIRECT INVESTMENTS» ON APRIL 10, 2012 #UP-4434 Ministry for.
Financial and Banking Association of countries-members of the Cooperation of Shanghai From trust to success.
Stocks and Commodity Market Operations (MBA 826)
The Annual Central and Eastern Europe Data Protection Authorities Conference Belgrade April 2013.
Commercial operations in foreign trade.  Classical forms of international trade  Concept and content of international commercial operations  Export.
MARKET OF GOVERNMENT SECURITIES IN BH Securities in the BH Financial Market – Preparation for Issuing of Government Securities Banja Vrućica, 18. May 2006.
Copyright © 2008 by West Legal Studies in Business A Division of Thomson Learning Chapter 7 The Legal Environment of International Trade Twomey Jennings.
Standards and Standardization. Standard Levels Standards preside according to the level. Their effect, image and their scope of work change from one level.
Governmental, Legal and Regulatory Framework in Azerbaijan Republic Aysel Hasanova, Akbar Guliyev, Emin Mansurov Regional Workshop - School for Drafting.
 Modern theory and practice of management become particular importance for entrepreneurs.  First, the transition of economy to a market economy requires.
1. International agreements ratified by Ukraine. 2. Law of Ukraine “On international activity”. 3. Law of Ukraine “On investment activity”. 4. Law of Ukraine.
Fast-disbursing Credit Auditing 1. In Mexico, the contracting and use of resources stemming from public debt transactions are ruled by the Political Constitution.
FORMS AND ORDER OF REALIZATION OF CUSTOM CONTROL(CC)
Customs payments and customs fees. Customs? Customs is an authority or agency in a country responsible for collecting customs duties and for controlling.
International Monetary Law Plan: 1. The place of International Monetary Law in IFS 2. The evolution of the international currency system 3. Institutions.
Copyright 2010, The World Bank Group. All Rights Reserved. 1 GOVERNMENT FINANCE STATISTICS COVERAGE OF THE GFS SYSTEM Part 1 This lecture defines the concept.
LABOR LAW OF THE Islamic Republic of Afghanistan 1.
African Centre for Statistics United Nations Economic Commission for Africa Short overview of institutional sectors accounts Clementina Ivan-Ungureanu.
A.ABDULLAEV, Director of the Public Fund for Support and Development of Print Media and Information Agencies of Uzbekistan.
The role of REGULATORY IMPACT ASSESSMENT in Technical Regulation and Standards Houston, April 2-4, 2014 THE MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN.
Regulatory Institutions in Turkey. Regulatory Institutions Central Bank of Turkey Banking Supervision and Regulatory Institutions Capital Markets Board.
Financial law as a branch of law Financial law - a set of legal rules governing social relations that arise in the process of formation, distribution and.
Presentation “Green Investment Schemes – greenhouse gas emissions quotas trading mechanisms in Ukraine according to the Kyoto Protocol to the Convention.
Enterprise is as a subject of foreign economic activity of the enterprise.
National Bank of Tajikistan Dadoboeva F. National Bank of Tajikistan Headquarters - Dushanbe Headquarters - DushanbeDushanbe Currency - Somoni Currency.
The basic Legal Aspects of Public Private Partnerships (PPPs) by Alexander Lykourezos Lykourezos Law Offices 1 st ARAB-GREEK ECONOMIC FORUM Athens, September.
Copyright 2010, The World Bank Group. All Rights Reserved. 1 GOVERNMENT FINANCE STATISTICS COVERAGE OF THE GFS SYSTEM Part 2 This lecture discusses the.
Subjects of International Finance Law Plan: 1. State as the main Subject of IFL. 2. Central banks as Subjects of IFL. 3. International Organizations as.
Ratification There are two normative acts which regulate the ratification, accession, approval and acceptance of the international treaties in the Republic.
PUBLIC PROCUREMENT SYSTEM IN TAJIKISTAN RAVSHAN KARIMOV AGENCY FOR PUBLIC PROCUREMENT UNDER THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN.
 The plan:  1. The concept of the value and methods of financial supervision  2. Types of financial control  3. The competence of the state and other.
5.1 Chapter 5 International Business Law © 2003 by West Legal Studies in Business/A Division of Thomson Learning.
BULGARIAN NATIONAL SECURITIES COMMISSION CORPORATE GOVERNANCE AND THE STATE AS A PRINCIPAL THE BULGARIAN CASE Prof. Bistra Boeva, Commissioner OECD/APG.
Chapter 7 THE LEGAL ENVIRONMENT OF INTERNATIONAL TRADE.
1. The Bretton Woods System – Period From 1944 until 1971/73 2. Flexible Exchange Rate System – From 1973 Onwards  purpose: analysis of the forms of.
The form of foreign economic activities in Tajikistan Prepared by Dzhumaev Toh 3-rd course.
© 2004 West Legal Studies in Business A Division of Thomson Learning BUSINESS LAW Twomey Jennings 1 st Ed. Twomey & Jennings BUSINESS LAW Chapter 7 The.
Legal Aspects of Business Activity in Belarus Mikalai Markounik associate “ Vlasova Mikhel & Partners ” Law firm.
M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 30 –External Relations Bilateral screening:
M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 6 – Company Law Bilateral screening:
1.State foreign trade regulation 2. Rules of Russian private international law applicable to international contracts.
M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 4 –Free movement of capital Bilateral.
1 M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 17 – Economic and Monetary Policy.
METAC Workshop March 14-17, 2016 Beirut, Lebanon National Accounts Compilation Issues Session 8: General Government.
Federal Energy Service Company (FESCO). The potential of power consumption decrease at different stages of energy efficiency projects implementation Existing.
M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 19 – Social Policy and Employment.
Foreign investments into Russia. Tax consequences.
Centre for Tax Policy and Administration Organisation for Economic Co-operation and Development Auditing Multinational Enterprises 3 Taxation of Multinational.
Export licensing of dual-use and military goods in the Russian Federation.
The activities of the state tax authorities

Governmental, Legal and Regulatory Framework in Azerbaijan Republic
MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA
PRESENTATION OF MONTENEGRO
Types of Banks: The following are the various types of Banks:
Alexander Kozhuhar Audit Manager
FISCAL & BANKING REFORMS IN MOLDOVA
PUBLIC PROCUREMENTS IN THE REPUBLIC OF SERBIA
Presentation transcript:

Foreign economic activity participants Foreign economic activity participants – a legal entity or an individual registered as individual entrepreneurs engaged in foreign trade activities.

Classification of foreign economic activity participants There are the following participants of foreign economic activity depending on their functions: International organizations (eg, the International Monetary Fund, World Bank, World Trade Organization, and others) to exercise some regulation of foreign economic activity may be involved in export-import operations;

The state (represented by the legislative and executive power, the Parliament, the President, the Government, the Ministry of Commerce, the Central Bank and others) carry out normative regulation of foreign economic activity within the country in accordance with the authority, as well as intergovernmental and the interstate levels;

Central Bank-The organization in a nation that determines monetary policy, regulates the banking system, the engages in IER. Parliament- ………. President-…………. Government-…………….. Ministry of Commerce-……………………

The government of a country is the group of people who are responsible for governing it. The parliament of some countries for example Britain is the group of people who make or change its laws, and decide what policies the country should follow.

Currency control agents (authorized banks and non- banks authorized professional participants of the securities market, including the holders of the registry (registrars), reporting to the federal executive body for the securities market, the customs authorities and tax authorities) execute control over observance by residents and non-legislative acts of exchange and acts of currency regulation;

Exporters (natural or legal persons) are exporting; Importers (individuals or entities) to import;

Intermediaries (individuals or entities, public authorities), assisting in the implementation of the export or import Implementation-выполнение

The procedure for registration as a participant of foreign economic activity Currently, registration of all persons engaged in the various foreign trade operations is not required.

However, persons exercising regularly export-import operations, it could be a registration procedure with the customs authorities and get discount card (record card), which then greatly facilitate customs clearance.

Registered participants of foreign trade, as the entity of FEA with Record card (Scorecard), and a contract provides significantly faster customs procedures.

LAW OF THE REPUBLIC OF TAJIKISTAN On Foreign Economic Activity REPUBLIC OF TAJIKISTAN (Law of RT as of N3, from № 315) ABSTRACT Adopted December 27, 1993 RT Law "On Foreign Economic Activity of the RT" consists of four chapters and 20 articles.

The law establishes the general provisions of such activities in the Republic, and determines the order of the state regulation of foreign trade activities in Tajikistan. The law guarantees the rights and the responsibility of stakeholders, as well as the procedure for dispute resolution.

The republic of Tajikistan as a entity of foreign economic relations carries out : - the legislative regulation of economic activity in an foreign economic sphere; - development and realization of foreign economic politics, by a currency-credit, quota and licensing procedures, and also other foreign economic operations;

- conclusion and execution of intergovernmental agreements and international agreements in area of foreign economic and foreign trade activity; - defense of economic interests of Republic of Tajikistan, legal and physical persons of Republic of Tajikistan;

- establishment of legal guarantees for activity of foreign investors on territory of republic; - a representative office in international economic organizations and associations; - other authorities from a constitution and other legislative acts of Republic of Tajikistan. -

Objects of foreign economic activity Foreign economic objects in the Republic of Tajikistan are the resources of all kinds created across all industries and sectors of the economy, including labor, goods and services, securities, scientific and technical production, investment, intellectual and other assets, except for those facilities that do not use in foreign trade legislation of the Republic of Tajikistan.

The subjects of foreign economic activity The subjects of foreign economic activity in the Republic of Tajikistan may be individuals or legal entities, irrespective of ownership, including foreign and international organizations operating in the Republic or elsewhere after the state registration as a legal entity under the laws of the Republic of Tajikistan (LRT from g.N3)

Rights of foreign economic activity The subjects of foreign economic activity, regardless of forms of ownership and foreign trade have the right to implement it.

The exporter under the applicable laws of the Republic of Tajikistan may independently determine the type, shape and direction of participation in foreign economic relations, to attract on your own in the prescribed manner on a contractual or other retribution or gratuitous of legal entities and individuals, which are necessary for foreign trade activities.

The exporter has the right to own, use and dispose of the results of foreign operations, including income in foreign currency, in accordance with the laws of the Republic of Tajikistan.

According to the decision the subject of the right of possession, use and disposal of the foreign economic activity may be transferred or entrusted to other legal entities and individuals in the manner prescribed by law.

Relationship of the parties in the following transfer shall be governed by them on the basis of contracts (agreements).

-The conclusion and execution of intergovernmental agreements and international treaties in the field of foreign trade and foreign trade;

For IWS Chart of functioning custom broker in FEA. Organization of transactions with a custom broker and custom ferryman. Construction of chart of functioning of intermediary of foreign economic activity. Exposure of functions of intermediary of FEA. Independent drafting of transaction with intermediary, custom brokers and ferrymen.