Mthetho, Compliance Regulatory
Uxanduva ngokwaphula imithetho lwemali
Kuba naliphi na ilizwe ulawulo lwemali bekusoloko kuyinxalenye ebalulekileyo ekuqinisekiseni ulongamo karhulumente kunye nozinzo zemali kunye nezoqoqosho kwinkqubo yesizwe. Ixabiso efanayo unikwa lo mba kwilizwe lethu, eyavuma i-RF Law ekhethekileyo "Kwi UmMiselo Currency". Lo mthetho umisela abasemagunyeni irhafu njengoko kwiziko eligunyazisiweyo ulawulo wotshintshiselwano, intloko yayo ifunwa Ministry Tax. Umthetho umisela ukuba uxanduva nokunyhashwa komthetho lwemali ngokungqinelana nemimiselo ye-Code yoLawulo, xa Amanqaku ezithile 15.25 no 23,60. Ukongeza, waphula umthetho imali enemvume ngokungqinelana neemfuno umthetho okhankanywe ngentla. Isifundo yommiselo yayo imisebenzi ngezibonelelo lwemali, amatye anqabileyo kunye izibambiso, eyabelwe lwamaPhondo ngaphandle karhulumente. Phakathi ukunyhashwa entsimini imisebenzi emali kunye nemali ziquka:
- ukuphunyezwa kwintengiselwano lwangaphandle ngabantu nemibutho musa awunazimvume efanelekileyo (mvume) ukuqhutywa kwezi zinto. Ukunyhashwa iquka imisebenzi izifundo, leyo, nangona bafumene iimvume ezifanelekileyo, kodwa lwenziwa bephula umthetho. Ngokukodwa, kwisehlo eliqhelekileyo yaba ukuvulwa akhawunti umhlali, apho iveliswa kunye ukunyhashwa umyalelo ezisekiweyo Russian Federation ngaphandle kwemida. Le ukuhlukunyezwa inika isohlwayo solawulo ngamnye kunye nemibutho ngohlobo izohlwayo, apho aya kuthi kuxhomekeke kubungakanani ukusebenza, xa uluhlu 1/10 ukuya kwenye ubungakanani ngokupheleleyo.
- waphula umyalelo kunye nexesha kweempahla yokungenisa enyanzelekileyo kwelo lizwe, inqontsonqa kwexabiso leyo elingana nexabiso isetyenziselwa intlawulo kwezibonelelo zemali zazo. Kananjalo kukwaphula ukwehluleka ukubuyela ngexesha umthetho transferred imali. Le ukuhlukunyezwa ibandakanya uxanduva nokunyhashwa komthetho lwemali kwifomu yesicelo kwezohlwayo kwiimali ezibekwe kumhlathi owandulelayo;
- calulo olwaphula le nkqubo kunye nemithetho bokwamkelwa iingxelo kwengeniso, nto leyo afunyenwe ukuthunyelwa kwempahla, iimveliso epropathi enomgangatho ophezulu wokuqonda kunye neenkonzo. Apha, luxanduva ngokwaphula umthetho currency ubonelela izohlwayo, ixabiso apho kumiselwa ngokuhambelana zonke iindleko ezipheleleyo zeenkonzo ezinikezelweyo, okanye iimveliso umsebenzi bepropathi enomgangatho ophezulu wokuqonda.
- iseti kunye uxanduva nokunyhashwa komthetho currency, ukuba iqokelelwe nkqubo osekwe wokuphendula kwiintengiselwano kumsebenzi exchange angaphandle. Ngokufanayo, le sifo yaye ukusilela ingxelo ngezi imisebenzi, ukulibaziseka ukugcina la maxwebhu. Kulo mzekelo, isohlwayo solawulo lixabiso entle ukusuka 50 ukuya ku-100 (ngabantu) kwaye ukusuka 400 ukuya 500 (somthetho) SMIC.
Umthetho unikwe ilungelo lokubuyekeza amatyala mthetho lwemali waphula umthetho abasemagunyeni serhafu kolawulo lwabo indawo. Ukongeza, njengoko le mibutho isiza ziyaxhotyiswa ukuba esweni ukuphunyezwa kwe-mthetho kwimisebenzi imali amazwe, banoxanduva for ephula ulawulo exchange angaphandle.
Ngokusekelwe neziseko data ye umtshutshisi, onke amalungu koogunyaziwe irhafu zinyanzelekile ukubandakanya abahlali uxanduva ukunyhashwa entsimini lwemisebenzi exchange angaphandle.
Kwiimeko ezikhethekileyo, ngenxa yokophula imithetho ekuqhubeni imisebenzi exchange angaphandle kwaye ubonelela ityala lolwaphulo-mthetho. Olu xanduva kuza kwi non-lokubuya ngaphandle Federation izibalo Russian elikhulu neemali zangaphandle, ezo ziya kufakwa kwi-akhawunti ye-yebhanki eligunyazisiweyo Russian Federation.
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