Mthetho, Compliance Regulatory
Uhlahlo Ulwahlulo lwe Russian Federation
Ukuhlelwa mali RF imele ukwahlulwa lwengeniso kunye nenkcitho amaqela ngamnye, kuxhomekeke iimpawu ezithile. Injongo yale ukungcola kukuququzelela inkqubo yolawulo lwezimali kunye nokugcinwa ucwangco nokubandakanya ukusetyenziswa kwemali. Eneneni, kukho ovumela kudidi ecacileyo imbono ukuba ukulandelela kuphela ukusetyenziswa ekujoliswe kwezibonelelo zemali, kodwa ukuchonga zihlandlo investment ezingafanelekanga, okanye ukufumana iindlela ukunyusa ingeniso.
Ulwahlulo mali ye-Russian Federation isekelwe kwiimfuno kunye nemigaqo ethile. Iqela lokuqala kufuneka zithobele imithetho-siseko ecacileyo kunye elubala, ukuze simise wonke umntu, ukuthatha ummiselo okanye olunye uxwebhu yoluntu, kakuhle yaye ekhokelwa kweli candelo. Kukho kwakhona kubonisa inkqubo inkcitho kunye nengeniso kufuneka yokusebenza vangama oluneenkcukacha, leyo lula kakhulu iinkqubo zolawulo ezisemgangathweni ukuze ukuphunyezwa kwesicwangciso mali.
Kucalulo mali yakutshanje Russian Federation ecwangciswe ngendlela ukuqinisekisa ekuthelekisweni data kumgangatho wamazwe ngamazwe. Oku kuthi ke linyathelo elikhulu malunga ekomelezeni ubudlelwane kunye nabameli kwiinkampani zangaphandle. Zonke iinkampani nemibutho, ukuthobela imithetho yerhafu kufuneka ngqo ingeniso kunye nenkcitho iindidi, eyasekwa yi amagunya karhulumente. Ngenxa yoko, ukuhlelwa yohlahlo-lwabiwo-Russian Federation iquka:
1) ukubhalwa ngokwamaqela yonke ingeniso esiza wokulondoloza imali karhulumente.
2) ngoko zodwa akhawunti elandelayo ngokuhlelwa part:
a) umbutho;
b) esebenza;
c) kwezoqoqosho;
d) imithombo lwangaphakathi nolwangaphandle nenkxaso-mali intsilelo;
e) iintlobo karhulumente yetyala lwangaphakathi nolwangaphandle.
Inxalenye inzuzo liza kwahlulwa yi umthombo ingeniso-mali. A inkcukacha kuboniswa ukuyilwa amaqela ezahlukeneyo, sub-amaqela kunye sub-manqaku.
Inkcitho inxenye ibonisa indlela yokusetyenziswa kwemali efunyenweyo. Kulo mba, ulwahlulohlulo ezisebenzayo kukulinganisa ezi njongo, ezo izibonelelo zemali phantsi kweli candelo. Uninzi mali zasetyenziswayo ekuqinisekiseni ukuphunyezwa kakuhle imisebenzi ephambili zamaqumrhu karhulumente, ukuphunyezwa kwe iinkqubo zentlalo kubaluleke gqitha. Kwakwisikhokelo-hlukeneyo ezisebenzayo kunokwenzeka ukuba uqaphele ubukho amanqanaba. Eyokuqala ibonisa amacandelo athile imisebenzi karhulumente. Phantsi kwinqanaba lesibini lidla bendiqonda iseti of ecacisa macandelwana. Kwinqanaba lesithathu inqaku ekujoliswe swi imali. Oko kukuthi, lo mali iya ngqo kubaphathi kwaye zenzelwe ukuba ukuhlawulela iimfuno ezithile. Inqanaba lwesine iinkcukacha amanqaku ngokohlobo kwenkcitho. Ngokubanzi, eli candelo sizalwa ngokuhlelwa nganye ecaleni inkcitho.
LweSebe mali Classification of the Russian Federation ilungiselelwe ukwabiwa kwezibonelelo zemali phakathi umamkeli okanye umhambisi ngaphakathi mali republic nasekuhlaleni, kwakunye mali federal. Ngako oko, le ngokolwahlulo ngokoqoqosho ichaza inkcitho kwezoqoqosho. Iqela elilandelayo ivula ngemali ye intsilelo mali kunye namatyala, ngaphakathi nangaphandle.
Uhlahlo Ulwahlulo ye-Russian Federation ijolise ekuququzeleleni ukuphunyezwa kweenjongo eziphambili zomgaqo lukho ngurhulumente, kwakunye lula inkqubo esweni yezimali, ziyilelwe ukuba kube lula ukulawula beendleko ezenziweyo kwindawo ethile. Ukongeza, kuba ivumela urhulumente ukuba ezinye imithombo yengeniso.
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