Currency control - is one of the important functions of government, as well as the kind of financial control.Its essence is this: entities that are authorized to the use of organizational and legal means and methods of using and find out how much of this activity they control subjects corresponds to the tasks set before them.In addition, they engaged in the analysis of the effects of the managed objects, deviations from the different goals and ways of achieving them.These actors are taking various measures to prevent these deviations and bring to justice those responsible.Exchange control is carried out in the Russian agents and foreign exchange control authorities, and also the government.
monetary authority - is, first of all, federal executive authorities, they are authorized by the government, and of course, the Central Bank of the Russian Federation.A currency control agents are banks, which are authorized and accountable to the Central Bank, the customs authorities, of course, the participants of the securities market, which are not authorized banks.
monetary authority Tsentrabankom interact with the Russian Federation, they also interact with the customs authorities of banks, which are authorized as agents of control.
the agent and the control bodies have their rights.First of all they can carry out various checks on compliance with non-residents and residents of the acts of currency regulation and legislation.Also, agents and foreign exchange control authorities can conduct all kinds of test accuracy and completeness of accounting and reporting of all currency transactions of non-residents and residents.They may first request, and then receive the information and documents related to the various operations, as well as the opening and maintenance of accounts further.
currency control, which is carried out its organs, is divided into control Rosfinnadzor and the Bank of Russia.At the same time foreign exchange controls, which carried out its agents divided into control of the tax authorities, customs authorities, securities market participants and authorized banks.
forms of currency control are expressed in specific ways and means of organizing all the subjects of control actions within foreign exchange relations.Types of foreign exchange control is isolated, depending on the time when he committed.The first type - pre-control, which is carried out before making any foreign currency transactions.In this case, the relevant authorities supervise the legality and appropriateness of any solutions.The next type of currency control - control that is carried out in the process of committing a variety of foreign exchange transactions by non-residents and residents.The third kind - subsequent control, it is carried out by agents and agencies after the resident and non-resident foreign currency transactions.According to the results it is handed prescriptions bodies of currency control, which obliges the parties exchange relations as soon as possible to remove all the detected violations.In addition, the results of this type of monitoring to customers of authorized banks may be denied the account opening or any currency transactions unless specified documents were not provided or made available, but unreliable.
Given the specificity of supervisory powers of various state bodies also emit forms of currency control is mediated and immediate control.The first control is exercised by the government, and the second - the other agents and the authorities of foreign exchange control.
