The currency adjusting is an aggregate of normative

The currency adjusting is an aggregate of normative documents, set the organs of the currency adjusting in a legislative or administrative order, which are directed on adjusting of streams of capital in a country and at its limit, and also currency operations which are carried out within the limits of the state, with the purpose of maintenance of stability of course of national monetary item, sufficient level of currency backlogs and balanced of international payments. Consequently, the currency adjusting shows by itself the system of regulation measures.

*The purpose of the currency adjusting is there is support of economic stability formation of reliable foundation for development of international economic relations by influence on a vaplyutniy course and on currency-exchange operations. The currency adjusting is directed, above all things, on organization of international calculations, vikhnachennya order of realization of operaciyi, with foreign currency and other currency values and is, consequently, by the form of state influence on the external economic relations of country.

Sub”ektami of the currency adjusting and control come forward all without an exception participants of currency operations: it is a centra'niy bank; it is a government of country; are the authorized jars; are legal entities – residents and nerezidenti; are physical persons – residents and nerezidenti

In accordance with the st. 11 decree of Cabinet «About the system of the currency adjusting of ivalyutnogo control» of NBU in the field of the currency adjusting: - carries out a currency policy coming from principles of general economic policy of Ukraine; -makes balance of payments of Ukraine together with Cabinet; -controls observance ratified of Ukraine of limit of zovnishego of economic debt of Ukraine Verkhovna Rada; -determines the limits of debt in foreign currency of the authorized banks nerezidentam in the case of necessity; -gives out within the limits of the plenary powers of obov”yazkovi to implementation normative acts in relation to realization of operations at the currency market of Ukraine; -accumulates, keeps and draws on reserves of currency values for realization of public currency policy;

-gives out licenses to realization of currency operacy and makes decision about their abolition; - sets the methods of determination and use (exchange) of rates of exchange of foreign currencies, shown in currency of Ukraine, courses of currency values, shown in foreign currency or calculation (clearing) units; -sets on a concordance from Minstatom the unique forms of account, accounting, and currency operations, control order after their authenticity and timeliness of presentation; - provides the publication of bank reports on own operations and operations of the authorized banks.

By the basic methods of the currency adjusting, what koristuyu'sya central jars, is: currency interventions is a discount (registration) currency limitation a motto currency policy devaluation and revaluation of currencies

Центральні банки applied by the досить Central jars are застосовують various різноманітні форми валютних обмежень enough forms of currency limitations -Establishment of certain size of sale of currency profit yield, got from exporters; it is Quota of sale of invalyuti importers; it is Prohibition on an import and took out currency values without specdozvoliv; it is Limitation of rights for physical persons on an operation with invalyutoy; it is Currency control.

For violation of legislation in the field of currency relations such types of responsibility are used: Criminal Administrative Civil Disciplinary Financial

Illegal buyings up, sale, exchange or use of currency values, as to the medium of exchange or as mortgages, that the feasances of these actions without the proper permission (licenses), if in accordance with this Decree and other acts of currency legislation a presence of such permission (licenses) is obov''yazkovoy, result in administrative or criminal responsibility in obedience to the current legislation of Ukraine.

Criminal responsibility: Compositions of criminal offences are set stateyu of a 199 «Making, storage, acquisition, transportation, sending, import, to Ukraine with the purpose of sale or sale of counterfeit money, state securities or tickets of state lottery» , stateyu of a 207 «Avoiding returning of profit yield in foreign currency» , by the article 208 the «Illegal opening or use outside Ukraine of currency accounts» of the Criminal code of Ukraine.

Administrative responsibility Compositions of administrative misconducts are contained, in particular, in the article of a 155 «Violation of order of leadthrough of calculations» , article, 162 «Violations of rules about currency operations» , articles 164 «Violations of legislation on financial questions» of Code about administrative offences of Ukraine, in the article there are 100 contraband «Goods» , articles of 108 «Backingaway the custom organ of Ukraine of documents, necessary for realization of custom control» of the Custom code of Ukraine.

Financial (variety of legal) responsibility: In same queue, under finansovoekonomichnoy responsibility for violation of currency legislation suggest to understand the variety of legal responsibility which is used upovnovazhenimi by the state by organs to the violators, as finansovoekonomichnikh approvals for disturbing mobilization, distributing, use, exchange, purchase-sale of currency values.

Approvals for violation of currency legislation are foreseen: p. 2 st. of a 16 Decree of Cabinet Ukraine "About the system of the currency adjusting and currency control"; item of 2 Decrees of President of Ukraine "About the settlement of order of receipt of credits, loans, residents in foreign currency from nerezidentiv and application of penalty approvals for violation of currency legislation"; by a section 2 Statutes about currency control.

Finansovo-ekonomichni approvals punitive (penalty) (penalty which is used to the offender with the purpose of punishment) pravovidnovlyuval'ni (it is such approvals, which are directed on the compensation of harm which is caused the state or organ of local selfgovernment financial offence, and it is existed as a fine)

After the features of violations of currency legislation of their subjects de bene esse divide into two groups: 1) jars and other financial institutions 2) residents and nerezidenti which carry out currency operations.

Jars and other financial institutions carry responsibility in such cases violation of currency legislation: - in the case of violation of the set order of licensing of currency operations to the banks and other financial institutions approvals are used in a kind: and) to the fine in a sum, equivalent sum (costs) of currency values which were the article of illegal currency operations; bi) by the exception of bank from Register of banks, their branches and representative offices, currency exchanges and financial institutions; — in the case of non-fulfillment by the authorized jars of obligations in relation to the purchase of foreign currency at the mizhbankivskomu currency market of Ukraine by proxy and due to residents with the purpose of providing of fulfiling commitment residents to the banks approvals are used as privation of general license of the National bank of Ukraine or fine; — in the case of unrealization of functions of agent of currency control the authorized jars to the banks approvals are used as privation of general license of the National bank of Ukraine or fine.

Responsibility of residents and nerezidentiv for violation of rules of leadthrough of currency operations comes in such cases: at realization residents and nerezidentami of currency operations without the receipt of individual license of the National bank of Ukraine to them a fine is used in a sum, equivalent sum (costs) of currency values which were the article of illegal currency operations; — during realization of calculations between residents and nerezidentami within the limits of trade turnover without participation of the authorized bank or realization of calculations between residents and nerezidentami within the limits of trade turnover in currency of Ukraine on a resident a fine is imposed in a size, equivalent sadness of currency values which was used for calculations; — in the case of non-fulfillment by the residents of requirements in relation to an order and terms of declaration of currency values and other property they carry responsibility as a fine in a size: and) 10 untaxed minimums of profits of citizens are for every period covered; bi) 20 untaxed minimums of profits of citizens are for disturbing declaration;

at ill-timed presentation, concealment or twisting of set, the National bank of accounting Ukraine about currency operations is impose a fine in a size 20 untaxed minimums of profits of citizens; — in the case of receipt of credits residents, loans in foreign currency from nerezidentiv without registration in the National bank of agreements which foresee implementation of debt obligations residents before nerezidentami after the credits adopted in them, by loans in foreign currency, except for those cases for which the legislation of Ukraine is allowed by realization of such operations without registration of agreements, a fine is imposed in a sum, equivalent 1% from the sum of the got credit or loan in foreign currency, that counted in national currency of Ukraine after the official course of hryvnya to foreign currencies and bank metals, by the set National bank on the day of receipt of credit, loan, with subsequent obligatory registration of the noted agreements. The noted approvals are used the National bank of Ukraine to the banks and other financial institutions, by the organs of government tax service — to other residents and nerezidentiv.

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