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Subject: Federal Laws and CBRF Protocols (related to currency transactions/operations) Ok, has anyone here got an official translation of these law and "instructions"? I am sure I can make something up, but I would rather find an official translation if anyone has it.Thanks! Federal Law № 173-FЗ "О валютном регулировании и валютном контроле" CBRF Protocol № 113 – И «О порядке закрытия, организации работы обменных пунктов и порядке осуществления уполномоченными банками отдельных видов банковских операций и иных сделок с наличной иностранной валютой и валютой РФ, чеками (в том числе дорожными чеками), номинальная стоимость которых указана в иностранной валюте, с участием физических лиц» CBRF Protocol № 117 – И «О порядке представления резидентами и нерезидентами уполномоченными банками документов и информации при осуществлении валютных операций, порядке учета уполномоченными банками валютных операций и оформления паспортов сделок» |
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imho 1. FX Regulation & Control 2. Authorized banks' FX transactions (incl. travel checks) with individuals 3. FX Reporting and Accounting |
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Suslik, so numbers 2 and 3 you are shortening to 2. Authorized banks' FX transactions (incl. travel checks) with individuals 3. FX Reporting and Accounting? Brillant! |
| http://193.47.148.51/RL.nsf/09f910431860c202c325695f0034d679/865a21a4dd483873c3256d0f002aea53?OpenDocument |
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Nina, i guess u need the sense, not the wordy wording, right?:) |
| again, in some sentences u may use currency instead of FX, i belie |
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currency tends to be a legal mumbo thing in english in this context, so i will probably use it. FX is more for the finance geeks. :) also, the sense and not the wordy-wordy yes, but i wonder if it is close enough to the official translation. time to go check out Bigor's link. |
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Bigor, interesting... but my law has a different name and nothing to do with Gruzia :) |
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Ok, I have decided we are going to have to use the wordy-wordy, la la la. And advice on how to make these translations better? Federal Law № 173-FЗ Concerning Currency Regulation and Control, CBRF Protocol No .... Concerning the Carrying out and Organization of Currency Exchange Offices and, Authorized Currency Operations for Individuals with Checks (including travelers’ checks), the Nominal Value of which is indicated in a Foreign Currency CBRF Protocol № 117 – I Concerning the Provision of Documents and Information by Resident and Non-resident Banks on the Performance of Currency Operations; Concerning the Currency Operations Accounting; Concerning the Formation of Transaction Passports |
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