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International Accounting
 

Currency regulation and currency control: problems of payments in holding companies

Vol. 15, Iss. 29, AUGUST 2012

Available online: 3 August 2012

Subject Heading: Legal regulation

JEL Classification: 

Shalneva M.S. PhD in Economic Sciences, Deputy Chief of department "Desk audit" of Interregional Inspection of FTS of Russia on the largest taxpayers № 5
mshalneva77@mail.ru

Kunitsyn S.U. Senior Tax Adviser
kunitsyn.stanislav@gmail.com

In the article the problem of implementation of mutual settlements between the companies of one holding being in the different countries is considered. Features of the Russian currency regulation and the control, influencing development of the foreign trade relations in detail are presented.

Keywords: currency regulations and currency control, holding, intra-groups transactions between the related parties

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ISSN 2311-9381 (Online)
ISSN 2073-5081 (Print)

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