Changes in the currency legislation affecting foreign trade activity

Abstract

The article provides comments on the Bank of Russia’s instruction dated June 14, 2013 № 3016-U “On introduction of the amendments to Instruction of the Bank of Russia No.138-I of June 4, 2012 “On the procedure for submission by residents and non-residents of documents and information pertaining to conducting currency transactions to the authorized banks, on the procedure for drawing up transaction certificates, and on the procedure for the recording by the authorized banks of currency transactions and control for carrying them out. The article focuses on the amendments affecting the procedure for drawing up certificates of supporting documents as of October 1, 2013. Detailed consideration is given to the Controller’s requirements for filling out the aforementioned documents, and specifies the deadlines for their submission to the designated bank.