Pravovoe regulirovanie rezhimov nalichnogo i beznalichnogo denezhnogo obrashheniya
Table of contents
Share
QR
Metrics
Pravovoe regulirovanie rezhimov nalichnogo i beznalichnogo denezhnogo obrashheniya
Annotation
PII
S1026-94520000525-5-
Publication type
Article
Status
Published
Edition
Pages
100-105
Abstract

analysis of the characteristics of cash and non-cash circulation is based on such features of monetary circulation as dynamism and continuity. The principal moment in the organization of the regime of cash circulation is the definition of the subject, the state empowered by the state, which it exercises independently of other public authorities. One of the most important moments that characterize the regime of cash circulation are special restrictions in the form of a limit of cash balance in the cash desk, which are set by banks annually in agreement with the heads of enterprises on the basis of the features of the activity and the volume of cash turnover of the enterprise. Non-cash circulation as well as circulation of cash: a) represents a part of money circulation; b) involves special legislative regulation; c) determines the participation in the organization of non-cash circulation of a special entity that has exclusive powers and coordinates this appeal – the Bank of Russia; d) involves the participation of all entities that are part of the banking system.

Keywords
monetary circulation, cash circulation, non-cash money circulation, money issue, powers of the Central Bank of the Russian Federation, cash circulation stage, cash balance limit, money issue, payment system, electronic money
Date of publication
01.02.2018
Number of purchasers
8
Views
1455
Readers community rating
0.0 (0 votes)
Previous versions
S1026-94520000525-5-1 Дата внесения правок в статью - 22.10.2020
Cite   Download pdf

References



Additional sources and materials

1. Kucherov I.I. Vliyanie mezhdunarodnogo nalogovogo prava na protsess unifikatsii i garmonizatsii natsional'nogo zakonodatel'stva // Sovremennye problemy teorii nalogovogo prava (The Modern Problems of Tax Law Theory): materialy Mezhdunar. nauch. konf. Voronezh, 4-6 sentyabrya 2007 g. Voronezh, 2007. S. 472-480 

2. Bel'skij K.S. Ehmissionnoe pravo kak institut finansovogo prava // Gosudarstvo i pravo. 2006. № 5. S. 55

3. Kopina A.A. Vzaimozavisimye litsa v nalogovykh pravootnosheniyakh / pod red. I.I. Kucherova. M., 2013

4. Artemov N.M., Arzumanova L.L., Sitnik A.A. Denezhnoe pravo (Finansovo-pravovoe regulirovanie obrascheniya natsional'noj i inostrannoj valyuty na territorii Rossijskoj Federatsii). M., 2012. S. 161

5. Alekseeva D.G., Pykhtin S.V., Khomenko E.G. Bankovskoe pravo: ucheb. posobie. 3-e izd., pererab. i dop. M., 2007. S. 55

6. Den'gi, kredit, banki: konspekt lektsij. M., 2010

7. Kucherov I.I. Denezhnye vzyskaniya: problemy pravovoj identifikatsii // Zhurnal ross. prava. 2013. № 5. S. 22-36

8. Kopina A.A. Ukaz. soch

9. Arzumanova L.L. Sistema prava denezhnogo obrascheniya kak podotrasli finansovogo prava Rossijskoj Federatsii / otv. red. E.Yu. Gracheva. M., 2015. S. 38

10. Ukaz Prezidenta RF ot 14 iyunya 1992 g. "O dopolnitel'nykh merakh po ogranicheniyu nalichnogo denezhnogo obrascheniya"; Federal'nyj zakon "O protivodejstvii legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma" (st. 6)

11. Artemov N.M., Arzumanova L.L., Sitnik A.A. Ukaz. soch. S. 159

12. Ukazanie Tsentral'nogo banka RF ot 20 iyunya 2007 g. № 1843-U "O predel'nom razmere raschetov nalichnymi den'gami i raskhodovaniya nalichnykh deneg, postupivshikh v kassu yuridicheskogo litsa ili kassu individual'nogo predprinimatelya" // Vestnik Banka Rossii. 2007. № 39

13. Kucherov I.I. Zakonnoe platezhnoe sredstvo kak kategoriya finansovogo prava // Zhurnal ross. prava. 2014. № 8. S. 38-47

14. Arzumanova L.L. Ukaz. soch. S. 50, 51; sm. takzhe: Artemov N.M., Arzumanova L.L., Sitnik A.A. Ukaz. soch. S. 175

15. Finansovoe pravo: ucheb. 3-e izd., pererab. i dop. / otv. red. O.N. Gorbunova. M., 2006. S. 510

16. Schegoleva N.G., Vasil'ev A.I. Den'gi i denezhnoe obraschenie: ucheb. posobie. 2-e izd., pererab. i dop. M., 2008. S. 73; i dr

17. Artemov N.M., Arzumanova L.L., Sitnik A.A. Ukaz. soch. S. 185

18. Barulin S.V. Finansy. M., 2011

19. Kucherov I.I. Pravo denezhnoj ehmissii i ego realizatsiya // Finansovoe pravo. 2015. № 3. S. 3-8

20. Arzumanova L.L. Ukaz. soch. S. 58-60

21. st. 862 Grazhdanskogo kodeksa RF; st. 80 Federal'nogo zakona "O Tsentral'nom banke Rossijskoj Federatsii (Banke Rossii)"

22. Arzumanova L.L. Ukaz. soch. S. 81

23. Perepechenko V.P. Den'gi, banki, kredit: ucheb. posobie. M., 2008. S. 18

24. Kucherov I.I. Valyutno-pravovoe regulirovanie v Rossijskoj Federatsii: ehvolyutsiya i sovremennoe sostoyanie. M., 2013

Comments

No posts found

Write a review
Translate