Примеры использования Foreign exchange operations на Английском языке и их переводы на Русский язык
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Colloquial
The payments/ transfers in national currency within foreign exchange operations of non-resident individuals in favor of residents/ non-residents on the territory of the Republic of Moldova shall be made in accordance with the internal regulations of the RPS providers.
The notification and authorization regimes do not apply to foreign exchange operations related to the guarantees stipulated in Article 4 item 12 of the Law on financial collateral arrangements No.184 of 22 July 2016 and governed by mentioned law.
The foreign exchange operations of non-bank RPS providers not related to their activity as payment services providers/ issuers of electronic money shall be made in accordance with the provisions of Title III Chapter III Sections 1 and 2.
Payments/ transfers in national currency within foreign exchange operations of non-resident legal entities in favor of residents/ non-residents on the territory of the Republic of Moldova shall be made in accordance with the internal regulations of the RPS providers.
The Instruction on the reporting of certain foreign exchange operations by the licensed banks(hereinafter referred to as the Instruction)
Authorized banks performing foreign exchange operations of residents mandatorily shall require them to indicate
act No. 03.01 of 19 February 2003 on foreign exchange operations and transfer of capital to and from other countries.
through accounts opened abroad, the foreign exchange operations that are subject to authorisation by the National Bank of Moldova under the Law no.62-XVI of 21.03.2008,
natural persons are obliged to report to the National Bank on the foreign exchange operations in accordance with the provisions of foreign exchange legislation.
court decision b the documents specified in other normative acts of the NBM regulating certain foreign exchange operations.
The authorisation regime shall not be applied to capital foreign exchange operations in which the Ministry of Finance or the National Bank of Moldova takes part, to opening of accounts abroad by public institutions, as well as to capital foreign exchange operations performed from the national public budget funds.
In the Republic of Moldova, the foreign exchange operations of non-bank RPS providers with individuals are performed in close connection with payment services/ services of issuing electronic money rendered to these clients.
The institutions listed are authorized to carry out foreign exchange operations on the terms stipulated in article 59(1)
In order to monitor those daily registers(approximately 13.000 foreign exchange operations and 200 operations involving non-resident accounts)
The provisions of this Regulation related to performing foreign exchange operations through non-bank RPS providers shall be set out for the respective providers in their capacity as payment services providers/issuers of electronic money
net realized gains of $13.4 million from treasury foreign exchange operations that were settled during the year, and net realized losses
as well as in cash in national currency within foreign exchange operations in cases stipulated by the Law no.62-XVI of March 21, 2008.
obtaining general licenses for foreign exchange operations, licenses for transfer of funds,
net realized gains of $10.6 million from treasury foreign exchange operations that were settled during the year, and net realized gains
Foreign exchange operations shall not include the operations referred to in letter a,