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Regulation No. 54 of 1997 of the Central Bank regarding the rules of settlements in foreign currency based on offset of mutual claims between the Russian ship-owners engaged in fisheries and non-residents providing them with agency services.

País/Territorio
Federación de Russia
Tipo de documento
Reglamento
Fecha
1997
Fuente
FAO, FAOLEX
Fuente original
Official copy.
Materia
Pesca
Palabra clave
Pesca marítima Embarcación de pesca Infracciones/sanciones Solución de controversias
Área geográphica
Ártico, Asia y Pacifico, Mar Negro, Mar Caspio, CEI (Comunidad de Estados Independientes), Europa Oriental, Europa, Europa y Central Asia, Pacífico Norte, Pacífico Nordoeste
Entry into force notes
Entry into force from the date of its official promulgation.
Resumen

In conformity with Article 9 of the Russian Currency Regulation and Currency Control Law, the Central Bank has worked out the present Regulation. Settlements in foreign currency based on offset of mutual claims shall be taken to mean settlements by book entry under which debtors' and creditors' mutual claims and liabilities are cleared off in equivalent sums, with payment made only to cover the difference, in the manner established by this regulation. Settlements in foreign currency based on offset of mutual claims in accordance with Ship Owners' accounts opened with non-resident banks shall be allowed in the manner established by the Central Bank license for opening an account in foreign currency, with a view to the requirements of this Regulation. The document consists of IV Sections. Section I lays down the general provisions. Section II establishes the rules of settlements and turnover of documents. Section III establishes the rules of accounting and reporting. Section IV establishes liability for breach of requirements of this Regulation. The document contains 1 Annex.

Texto completo
Inglés