Пятница, 28 марта, 2025

Currency operations

Currency account: concept, mode

Currency funds of enterprises and entrepreneurs are stored in a foreign exchange account with authorized banks of the Republic of Belarus. At the same...

Modern features of currency regulation in the Republic of Belarus

Settlements between residents on the territory of the Republic of Belarus in Belarusian rubles are made without restrictions, and between legal entities, as a...

Features of the implementation of current foreign exchange transactions

Current foreign exchange transactions are foreign economic operations related to the export, import of goods, services, works for which...

Features of the implementation of foreign exchange transactions related to the movement of capital

Currency operations related to the movement of capital are foreign economic operations related to the export, import of goods,...

The system of bodies and agents of currency control in the Republic of Belarus

The main areas of currency control of the Republic of Belarus are: determination of the conformity of currency transactions...

Transaction passport as an instrument of currency control in the Republic of Belarus

Passport of the transaction – a document of the established form, which is issued by the exporter or importer...

Collection form of payment

Incasso is an order from the exporter to his bank to receive from the importer (directly or through another...

Payments in the form of a letter of credit

The letter of credit is in the best interests of the exporter, ensuring that he receives timely export revenue....

The content of the international loan

International credit is a loan capital movement in the MEO sector related to the provision of foreign exchange and...

Responsibility for violation of the norms of the currency legislation of the Republic of Belarus

All settlements under foreign trade agreements under which legal entities and individual entrepreneurs issued transaction passports are carried out...

Corporate and bank loans as forms of lending to foreign trade

A company (commercial) loan is a credit relationship, the subjects of which are firms. In this case, payment is...

The content of the international settlement system

The need for international settlements is caused by the presence of financial obligations of various nature arising in the...

Factoring as a method of lending to foreign economic activity

Factoring is a type of trade and intermediary operation combined with lending to the client’s working capital, and represents...

Basic conditions for international settlements

International commercial and banking practice has developed a number of ways to resolve mutual monetary claims and obligations in...

Forfaiting as a method of lending to foreign economic activity

The emergence of the forfaiting market is determined by changes in the structure of the global economy that occurred...

International interbank correspondent relations

One of the ways to accelerate and simplify payments and settlements is to establish correspondent relations between banks. Namely,...

Leasing as a method of lending to foreign economic activity

Leasing is a long-term rental of machinery and equipment, vehicles, a way to finance investments, alternative to bank lending,...

Bill: concept, principles, functions and classification

The main problems that arise in the process of making international settlements are ensuring the reliability of payments and...

International regulation of bills

As noted above, the doctrine of formality dominates the bills, i.e. the absence of at least one of the...

Methods for ensuring the reliability of international settlements with bills of exchange

The use of bills in international settlements provides certain rights and imposes strict obligations on its participants. International commercial...

Use of a bill in international settlements

A bill of exchange serving as a settlement and payment tool is widely used in international trade. Moreover, in...

Contents of the check document

A check is a security that is issued in strict accordance with the requirements of the law and contains...

Types of checks

Checks can be classified for various reasons. Consider some of them. Most checks are written to a specific recipient...

Objects and subjects and currency regulation in the Republic of Belarus

Currency exchange objects in the Republic of Belarus are currency values and foreign exchange transactions.Currency values are: foreign currency;...

The procedure and terms for presenting a check for payment

The check belongs to the category of negotiable documents, i.e. for transferring rights on a check to another person,...

Open account payments. Bank transfer

The procedure for making settlements for imported and exported goods (services) is regulated by the legislation of the Republic...

Legislative bases of currency regulation in the Republic of Belarus

International settlement and monetary relations of the Republic of Belarus with countries of far and near abroad, as well...