Современное валютное регулирование в российском банковском праве
The article examines the legal status of the main participants of currency relations: residents and nonresidents, on whom the state currency regulation and control is directed; the article raises an important issue of sings identification and determination of concept currency legal relations in terms of financial and legal science, as well as identifies the legal regimes of currency operations performed by residents and non-residents. The article raises the problematic issue of enforcement in relation to accountability for delays in the repatriation of currency earnings, and gives practical recommendations for balancing the risks involved.
The Chapter examines the evolution of the modern system of currency regulation in Russia. Special attention is paid to sustainability of the national currency, the causes and consequences of capital outflow, as well as measures of deoffshorization of the Russian economy.