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Особенности правового статуса резидентов как участников валютных правоотношений
Бизнес. Образование. Право. Вестник Волгоградского института бизнеса. 2011. № 3. С. 259–264.
Kulikov A.
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.
Language:
Russian
Keywords: валютное правоresidentsрезидентыforeign exchange lawcurrency valuesnonresidentsexchange transactionscurrency legal relationscurrency regulationforeign trade agreement (contract)repatriation of currency earningsвалютные ценностинерезидентывалютные операциивалютное правоотношениережим валютного регулированиявнешнеторговый договор (контракт)репатриация валютной выручки
Sizov A., Rodionova M., Sedashov E. et al., / NRU Higher School of Economics. Series PS "Political Science". 2026. No. 1.
Rapid development of surveillance technologies is one of the most socially important consequences of the digital age. This paper investigates the factors determining consent to surveillance of various types of personal data and contributes to rapidly growing research on citizens perceptions of surveillance practices. Relying on a comprehensive survey experiment, we study the effects of ...
Added: May 15, 2026
Ustyuzhanin V., / Series Econometrics "arxiv". 2026.
This paper proposes Covariate-Balanced Weighted Stacked Difference-in-Differences (CBWSDID), a design-based extension of weighted stacked DID for settings in which untreated trends may be conditionally rather than unconditionally parallel. The estimator separates within-subexperiment design adjustment from across-subexperiment aggregation: matching or weighting improves treated-control comparability within each stacked subexperiment, while the corrective stacked weights of Wing et ...
Added: April 3, 2026
Vorchik A., / Social Science Research Network. Серия SSRN Working Paper Series "SSRN Working Paper Series". 2026.
This article is devoted to the phenomenon of intrinsic motivation, to understand which two models are proposed. We study how positive/negative intrinsic motivation to work (experienced utility) affects worker's individual labour supply (model I) and the amount of effort they exert (model II). In model I, we use intrinsic motivation to explain the positive/negative slope ...
Added: March 15, 2026
Vorchik A., Мамышев М. А., / Series Social Science Research Network "Social Science Research Network". 2025.
In this paper, we develop a formal mathematical model aimed to explain the Dunning-Kruger effect that beginners systematically overestimate their own competence in various fields of knowledge and activity. We argue that the Dunning-Kruger effect arises from the emotional nature of confidence combined with unknown unknowns that it simply can not take into account due ...
Added: February 11, 2026
Borushkina S., Gorodnichev A., / Elsevier. Серия -- "WPS". 2026.
Agglomeration policy has long been a widely accepted approach in spatial development, premised on
the assumption that large, integrated city-regions drive national economic growth through higher
productivity, innovation, and global integration. This paper examines how this paradigm is reworked
under conditions of polycrisis, understood as a durable state of overlapping and mutually reinforcing
economic, geopolitical, and institutional crises. Focusing ...
Added: February 10, 2026
Musaev A. U., Vorchik A., / Series Social Science Research Network "Social Science Research Network". 2026.
This paper attempts to model the evolutionary theory of modernization and democratization. The model reflects the key provisions of R. Inglehart and C. Welzel's theory and provides a microfoundation for the adaptation of subjective values to the objective importances of the survival factors and the structure of the labour markets from the perspective of evolutionary ...
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Antsygina A., Teteryatnikova M., Tremewan J. C. et al., / Series "SSRN Working Paper Series". 2025.
Many competitive environments allow for a third party to be indirectly involved by supporting one or both sides in the conflict. Such support can come from trade partners, colleagues, or allies, who can in turn benefit from a supported party's success. We use theory and an experiment to investigate how support relationships develop endogenously in ...
Added: January 31, 2026
Akhmedova A., / Series "SSRN Working Paper Series". 2026.
The study explores a psychological phenomenon of inaction inertia-avoiding action after missing a more favourable opportunity. Unlike action inertia (e.g.,sunk costs effect), inaction inertia has been less studied, particularly in economic contexts. Considering the reference dependent nature of the phenomenon, I build on the work of Kőszegi and Rabin (2006) to examine how past experiences ...
Added: January 23, 2026
Kuchumova (Paramonova) Y. A., Ozhegova A., Зорина К. С., / Series SSRN "Available at SSRN 6108727". 2026.
Simplified tax regimes with explicit eligibility thresholds are a common tool which reduces tax burden but distorts firms’ behavior, creating local bunching just below the threshold. However, we show that when firms have access to business splitting their responses extend far beyond the local margin. Our model demonstrates that splitting reduces local bunching but amplifies ...
Added: January 21, 2026
Kuchumova (Paramonova) Y. A., Кумачева С. Ш., / Series SSRN "Available at SSRN 5312100". 2025.
In recent years, an emerging body of empirical research has shown that tax audits, in addition to recovering unpaid taxes (direct effect), increase future tax compliance (indirect or dynamic effect). This literature also suggests that updating expectations induced by audit experience plays an important role in explaining this indirect effect. However, exactly how taxpayers form ...
Added: January 21, 2026
Kuchumova (Paramonova) Y. A., / Series SSRN "Available at SSRN 5277500". 2025.
While the emerging empirical literature shows that collateral tax sanctions (CTSs) - such as driver’s license suspensions or passport denials - appear to be effective instruments to enforce tax debt collection, there are still few theoretical arguments to explain why. In this paper, I model enforcement of tax debt collection and provide a new rationale for why it could ...
Added: January 21, 2026
Dobrynskaya V. V., Tomtosov A., Речмедина С., / NRU HSE. Series WP BRP 60/FE/2017 "SERIES: FINANCIAL ECONOMICS". 2025.
We study the application of factor investing in the market for real estate (REITs). The analysis of traditional factor strategies, such as momentum, value, size and profitability, reveals their unstable and atypical behavior in comparison to the equity market, however, there is a strong momentum effect in the factor strategies. We propose a new dynamic ...
Added: January 21, 2026
Besstremyannaya G., Bakshuk M., / ЦЭМИ РАН. Серия 48 заседание "Сборник трудов Шаталинской школы-семинара". 2026.
В данной статье рассматривается реакция российских предприятий обрабатывающей промышленности на ужесточение экономических санкций с акцентом на период после 2022 года. Хотя санкции в целом негативно сказываются на экономическом росте и эффективности деятельности компаний, есть некоторые свидетельства того, что они также могут подталкивать компании к инновациям, а негативный эффект преодолевается при помощи адаптации компании. Исследование заполняет ...
Added: December 31, 2025
Besstremyannaya G., Новикова В., / ЦЭМИ РАН. Серия 48 заседание "Сборник трудов Шаталинской школы-семинара". 2026.
Защита прав интеллектуальной собственности является движущей
силой для формирования стимулов инновационной активности
предприятий. Законодательное закрепление правил пользования
результатами интеллектуальной деятельности и обеспечение их соблюдения
позволяет поддерживать баланс интересов создателей и пользователей
интеллектуальной
собственности.
Целью
проанализировать недостаточно изученную для регионов России связь
между экономическим ростом и защитой прав интеллектуальной
собственности с использованием двухшаговой регрессии. Результаты
моделирования оказались неоднозначными, однако, было доказано наличие
значимой связи между защитой прав интеллектуальной ...
Added: December 31, 2025
Хаменушко И. В., Ovcharova E., Пепеляев С. Г. et al., Статут, 2024.
The textbook has been prepared in accordance with the Bachelor's degree program in the specialty "Jurisprudence", which includes the compulsory academic discipline "Financial Law". The textbook examines the main provisions of the theory of financial law: subject, method, norms, sources and legal relations; the main institutions of financial law: budget law, budget expenditures, budget revenues ...
Added: October 8, 2024
Кузменко Ю. Г., Sazhina A., Вестник Южно-Уральского государственного университета. Серия: Экономика и менеджмент 2023 Т. 17 № 1 С. 152–158
The purpose of the study is to develop and scientifically substantiate a methodological approach to modeling the processes of involvement and assessing the degree of willingness of residents to participate in co-production in the framework of territory marketing. The subject of the study is the organizational and economic relations that arise during the formation and ...
Added: April 14, 2023
Крохина Ю. А., Семенкина Н. А., Андрианова Н. Г. et al., Юрайт, 2023.
В учебном курсе рассматриваются теоретические основы валютного права, механизм правового регулирования валютных отношений, правовой статус резидентов и нерезидентов, органов и агентов валютного контроля, правовые основы валютного регулирования в России, правовое регулирование валют ных операций, способы противодействия легализации (отмыванию) доходов, полученных преступным путем, ответственность за нарушения валютного законодательства, основные положения международного валютного права. Соответствует актуальным требованиям ...
Added: March 30, 2023
Вовлечение жителей в сопроизводство масштабных событий как инструмент развития маркетинга территорий
Sazhina A., Кузменко Ю. Г., Окольнишникова И. Ю., М.: Издательский дом ГУУ, 2022.
The monograph considers the theoretical aspects of involving residents in the coproduction of mega events as an effective tool for place marketing. The authors propose and substantiate mechanisms for increasing the attractiveness of territories by involving residents in the organization and holding of mega events, which forms their involvement and contributes to increasing the value of ...
Added: October 30, 2022
Komyagin D., Рябова Е. В., М.: КноРус, 2022.
The textbook was created on the basis of lectures given by the authors for several years to students of bachelor's and master's programs by law. The topics of the textbook are set out in accordance with the program of the basic course "Financial Law," which is included in the mandatory part of the undergraduate programs of ...
Added: June 2, 2022
Fridman V., ЭЖ-Юрист 2022 № 12 С. 5–6
The implementation of corporate transactions has undergone significant changes that have affected the principles of corporate activities, certain nuances of concluding foreign trade transactions both by resident individuals and legal entities. In the article, we will consider as of 03/24/2022: what should be paid attention to when organizing corporate activities, what restrictions exist when concluding ...
Added: April 4, 2022
Андреева Е. М., Ленинградский юридический журнал 2021 № 1 С. 133–144
Статья посвящена особенности участия Российской Федерации в валютных правоотношениях ...
Added: September 21, 2021
Абрамова Н. Е., Крохина Ю. А., Волова Л. И. et al., М.: Юрайт, 2015.
В учебнике на основе обобщения и систематизации теоретических основ валютных отношений, излагаемых в учебной и научной литературе, комплексно рассмотрены вопросы валютного права России и международно-правового регулирования валютных отношений. Данное учебное издание позволит студентам и начинающим практикам овладеть современной законодательной базой, научиться правильно выстраивать валютные отношения с партнерами, осуществлять валютные операции и валютный контроль. После каждой ...
Added: January 11, 2021
Sazhina A., В кн.: Материалы XIX (заочной) Всероссийской научной конференции, посвященной памяти профессора З.И. Файнбурга.: [б.и.], 2020. С. 212–217.
High competition of places for human resources forces representatives of municipal authorities to pay special attention to place marketing as a practice of social and economic development of various territories, contributing to the creation of their favorable image. The development of a positive image of the places is possible due to the optimization of interaction ...
Added: November 15, 2020
Ханова Л. М., Шатров К. Д., Экономические отношения 2020 Т. 10 № 1 С. 109–119
The article deals with current issues of the debt policy of the Russian Federation. The analysis of important macroeconomic and statistical indicators of public debt is given. Based on the study, conclusions about the reasons for the formation of public debt, its impact on the country’s macroeconomic and financial stability are made. Thus, the outflow ...
Added: July 31, 2020