FEATURES OF LEGAL REGULATION OF THE BASIC FORMS OF CLEARING SETTLEMENTS IN THE RUSSIAN FEDERATION
( Pp. 232-237)
More about authors
Maltsev Vitaly A.
kandidat yuridicheskih nauk, docent kafedry grazhdanskogo prava i processa
Russian state social University
Russian state social University
Abstract:
The article considers the peculiarities of legal regulation of the basic forms of clearing settlements in the Russian Federation. Their wide application in recent times has caused significant changes of legislation in this area, which explains the relevance of the study. Analyzes provisions of the civil and financial legislation on the establishment of forms of clearing settlements of the right and normative acts regulating the procedure for their implementation. Given the detailed characteristic of the basic forms of cashless payments, reveals their essence and features of application. The most common areas of application of forms of cashless payments, including in international practice. Special attention is paid to the analysis of normative legal acts of the Bank of Russia regulating the procedure of cashless forms of payment. Describes the conditions and requirements for the main forms. There is a specificity of their practical application, and also identifies some problematic aspects in their legal regulation.
How to Cite:
Maltsev V.A., (2016), FEATURES OF LEGAL REGULATION OF THE BASIC FORMS OF CLEARING SETTLEMENTS IN THE RUSSIAN FEDERATION. Business in Law, 2 => 232-237.
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Prilozhenie №1-11 k Polozheniyu Banka Rossii ot 19.06.2012g. № 383-P O pravilakh osushchestvleniya perevoda denezhnykh sredstv (v red. ot 19.05.2015 g.) // Vestnik Banka Rossii. - 2012. - № 34.
Ukazanie Banka Rossii ot 24.12.2012 g. № 2945-U O poryadke sostavleniya i primeneniya bankovskogo ordera // Vestnik Banka Rossii. - 2013. - № 15.
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Keywords:
calculations, non-cash payments, remittances, Bank account, Bank order, e-money, Bank card.
