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Journal articles on the topic 'Currency legislation'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Novoselova, L. A. "The Paradoxes of Cryptocurrency Regulation: in Search of a Solution." Courier of Kutafin Moscow State Law University (MSAL)) 1, no. 4 (2025): 23–31. https://doi.org/10.17803/2311-5998.2025.128.4.023-031.

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The Author exposes various civil-law approaches to the regulation of the use of cryptocurrency. The analysis focuses on the specific features of the concepts of cryptocurrency and digital currency, the latter having been introduced by the Russian Law on Digital Financial Assets. The Russian legislation considers digital currency as ‘property’, but does not assimilate it to money or other objects mentioned in the civil legislation. Restrictions are imposed on digital currency for its use as a means of payment, but no detailed legal regime of this subject-matter is defined, despite numerous refe

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2

Sung Keun O. "A Study on Legislation for Virtual Currency ― Focusing on Virtual Currency Legislation in Japan ―." Korean Journal of Securities Law 19, no. 2 (2018): 233–77. http://dx.doi.org/10.17785/kjsl.2018.19.2.233.

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3

Bashilov, Boris, Marina Galkina, and Alisa Berman. "Digital financial assets and digital currency: legal nature and legal regulation of turnover." SHS Web of Conferences 106 (2021): 02005. http://dx.doi.org/10.1051/shsconf/202110602005.

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In the past few years digital financial assets and digital currency have been getting more popularity among the tools of digital economy. Due to the demand for turnover of digital financial assets and digital currency, as well as the formation of an increasing number of jural relations, the object of which they are, they require efficient legal regulation, which is not a simple task for the legislator because of their dinamic development. Lack of such regulation causes the formation of non-uniform regulatory enforcements practices and the unpredictability of legal relations that are developed

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4

Turaboev, Ikhtiyorjon. "LIBERALIZATION OF CURRENCY LAWS: EXPERIENCE OF UZBEKISTAN." JOURNAL OF LAW RESEARCH 6, no. 8 (2021): 46–52. http://dx.doi.org/10.26739/2181-9130-2021-8-6.

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The article was devoted to the actual issues liberalization of currency legislation of the Republic of Uzbekistan. Negative impact of currency restrictions on foreign economic activities of business entities was examined. The author made analysis of stages of liberalization of currency legislation in Uzbekistan and suggests that there is still grounds for further reform in this sphere.The author indicates the current restrictions in the field of currency regulation and developed recommendationsfor further improving the currency legislation of the Republic of Uzbekistan

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5

Lepshakov, Kirill. "Analysis of the legal regulation of cryptocurrencies in Russia. Judicial practice of accounting for virtual money in bankruptcy." Юридические исследования, no. 7 (July 2023): 82–98. http://dx.doi.org/10.25136/2409-7136.2023.7.43593.

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This article discusses the problem of legal regulation of cryptocurrencies in Russia. It is recommended to create the necessary regulatory conditions for such a financial instrument as cryptocurrencies. Attention is paid to the development of legislation in the field of the use of digital currency in Russia, not only in the direction of prohibition, but also in the direction of creating all the necessary accessible and legitimate conditions for the legitimate use of digital currency (cryptocurrencies) in Russia. The article also addresses the issue of the lack of uniform judicial practice, whe

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6

Pirtac, Grigore, and Nicolae Slutu. "Aspects of applying european legislation in national legislation on cryptocurrencies." Vector European, no. 1 (June 2025): 64–70. https://doi.org/10.52507/2345-1106.2025-1.11.

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In this article, research the phenomenon of cryptocurrencies, as it has become an alternative form for the traditional economic market, generating a so-called economic revolution, and with the development of money, several categories of currency began to appear in the national economy, such as electronic or virtual currency. It is emphasized that in our daily life, digital technologies are integrated more and more, modifying some traditional aspects, and the best example from this point of view are virtual currencies or better said, "cryptomodels", which have offered a multitude of opportuniti

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Zeltser, R., and М. Stoliar. "Improvement of currency legislation and liberalization of the currency market in Ukraine." WAYS TO IMPROVE CONSTRUCTION EFFICIENCY, no. 44 (February 21, 2020): 80–88. http://dx.doi.org/10.32347/2707-501x.2020.44.80-88.

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8

Mahmoud, Dalawar Saleh. "The legal regulationof digital currency and Bitcoinas amodel; comparativeanalyticalstudy." Journal of Legal and Political Studies 13, Special Issue 2025 (2025): 594–611. https://doi.org/10.17656/jlps.10312.

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This study addresses the legal challenges arising from the rapid evolution of digital currenciesو emphasizing the need for both national and international legislative frameworks to regulate their use The research highlights the insufficiency of existing laws to govern digital currency transactions, underscoring the necessity for a regulatory environment that ensures the security and integrity of these transactions. The study employs an analytical methodology to examine various perspectives and legislations related to digital currencies, aiming to identify best practices. Additionally, a compar

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9

Agapova, A. V., T. G. Maximova, and A. A. Antipov. "PRACTICE OF CURRENCY CONTROL CARRIED OUT BY CUSTOMS AUTHORITIES OF THE RUSSIAN FEDERATION." International Trade and Trade Policy, no. 4 (December 20, 2018): 121–35. http://dx.doi.org/10.21686/2410-7395-2018-4-121-135.

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The article deals with the direction of currency control carried out by the FCS of Russia. The authors analyzed the directions of the currency control carried out by the FCS of Russia. The article presents an analysis of changes of the functions and powers that the FCS of Russia has in exercising such control in connection with the transfer of functions of the currency control authority to this service, as well as with the adoption of changes to the Federal Law 173-FZ, dated 10 Dec. 2003, «On Currency Regulation and Currency control». The results of checks of compliance with currency legislati

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10

Artemov, N. M., and S. V. Sergeev. "Liberalization of foreign exchange regulation and control in the Russian Federation: status and trends." Courier of Kutafin Moscow State Law University (MSAL)), no. 9 (December 24, 2021): 135–44. http://dx.doi.org/10.17803/2311-5998.2021.85.9.135-144.

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. At present, due to the changing economic situation, in particular, against the backdrop of the COVID-19 pandemic, the question of the need for further liberalization of foreign exchange regulation and control in order to encourage real investment in Russia remains relevant. The liberalization process is the removal of restrictions on foreign exchange transactions between Russian currency residents and non-residents. When carrying out liberalization, the interests of society and the state should be taken into account in terms of national security and welfare.Since the adoption of the legislat

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11

SHIRYAEVA, L. A. "DIGITAL DEVELOPMENT OF COMPLEMENTARY CURRENCY MARKETS: LEGISLATIVE ASPECTS." Economic Problems and Legal Practice 19, no. 5 (2023): 283–91. http://dx.doi.org/10.33693/2541-8025-2023-19-5-283-291.

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The purpose of the research. The legal aspect requires a clear understanding, and can be considered one of the determining factors of the success in realizing complementary currency (CC) projects, because many of them have a lot questions in the legislative framework. In this regard, the author finds it expedient to find out to what extent some countries are more sympathetic to such currency initiatives than others. To this end, the author confines himself to a relatively representative sample of five countries-France, Great Britain, Canada, Italy and Russia-in terms of the degree of liberalit

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12

Shweta, Shweta Srivastava, and J.S.P. Srivastava J.S.P. "The Growth of Crypto Currency in India: Its Challenges & Impacts on Legislation." RECENT RESEARCHES IN SOCIAL SCIENCES & HUMANITIES 10, no. 4 (2023): 20–28. https://doi.org/10.5281/zenodo.10444887.

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In the past few years, more and more people in India have been using and investing in digitalcurrencies like Bitcoin, Ethereum, and Ripple. The popularity of crypto currency has increased a lot.But, this growth has also brought some difficulties for the Indian government, especially in terms ofcontrolling and managing crypto currencies. One big problem is that it's not clear if crypto currenciesare legal in India. The Reserve Bank of India (RBI) has said that investing in crypto-currencies is risky,but the government has not made any official rules for digital currencies yet. This lack of cont

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13

Andrianova, Natalia Gennadievna. "Digital Ruble: Features of Financial Legal Regulation." Юридические исследования, no. 8 (August 2023): 31–38. http://dx.doi.org/10.25136/2409-7136.2023.8.43816.

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The features of the financial legal regulation of the digital ruble are analyzed in the article. The author analyzes the key provisions of the Digital Ruble Concept proposed by the Bank of Russia, as well as the latest amendments to the legislation introduced at the end of July 2023, regulating the specifics of the legal regulation of the digital ruble. It is indicated that the allocation of the digital ruble as a separate form of money was carried out by the Bank of Russia in the economic aspect, the digital form of the Russian national currency by its legal nature refers to non-cash funds. T

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14

Kudratov, M., D. A. Pechegin, and A. A. Trefilov. "Cross-Sectoral Nature of the Category «Damage» and Actual Problems of Interrelation of Civil, Criminal, Criminal Procedural, Arbitration and Budgetary Legislation of the RF." Russian Journal of Legal Studies 5, no. 2 (2018): 131–38. http://dx.doi.org/10.17816/rjls18413.

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The legal field frames social relations that arise and develop in modern society and the state. These or other legal relations are regulated, as a rule, by a specific branch of legislation, for example, budgetary, criminal, criminal procedural, arbitration, etc. Operating sometimes with the same legal categories, nevertheless, each of the branches of legislation can invest in the corresponding concept their especially, to introduce elements inherent only in this industry. This can easily be traced to an example of such a thing as currency. According to Part 2 of Art. 1 of the Federal Law of 10

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15

Caryl, Benjamin Blase. "Is China’s Currency Regime A Countervailable Subsidy? A Legal Analysis Under the World Trade Organization’s SCM Agreement." Journal of World Trade 45, Issue 1 (2011): 187–219. http://dx.doi.org/10.54648/trad2011007.

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Members of Congress are currently threatening to enact legislation authorizing the US Department of Commerce to investigate China’s allegedly undervalued currency as a countervailable subsidy. If this happens, then China will very likely challenge the United States at the World Trade Organization’s (WTO’s) dispute settlement mechanism. This paper analyses whether a countervailing duty (CVD) applied to China’s currency regime would be consistent with the WTO’s Subsidies and Countervailing Measures (SCM) Agreement. Contrary to many commentaries, this paper concludes that, while there are several

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16

Simaeva, Evgenia P. "Optimization of the Legal Regulation of Credit Operations in the Conditions of Digitization: Issues and Development Prospects." Business security 1 (February 11, 2021): 32–36. http://dx.doi.org/10.18572/2072-3644-2021-1-32-36.

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The subject of the research is the current Russian legislation regulating lending activities in the context of the implementation of the national project “Digital Economy”. The purpose of the article is to establish functioning legal opportunities to reduce debt load and to identify directions for optimizing national legislation governing the provision of credit products. To effectively impact digital transformation on lending, the focus should be on developing a new mindset to make the best use of technology, motivate people and streamline processes. It is financial institutions that create a

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17

Smirnov, E. "New in the Legislation on Foreign Exchange Regulation and Foreign Exchange Control." Auditor 7, no. 8 (2021): 3–9. http://dx.doi.org/10.12737/1998-0701-2021-7-8-3-9.

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Th is year, Federal Laws No. 499-FZ, No. 9-FZ and No. 224-FZ entered into force in Russia, which introduced serious changes to the legislation on currency regulation and currency control, caused by the requirements of the time and the developing fi nancial market.

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18

Akulinkin, S. S. "Features of Taxation of Transactions with Digital Currency." Economics, taxes & law 17, no. 2 (2024): 145–54. http://dx.doi.org/10.26794/1999-849x-2024-17-2-145-154.

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The subject of the study is the taxation of transactions with digital currency. The objectives of the work are to establish the key features of taxation of transactions with digital currency in the Russian Federation, to determine approaches to making changes to regulatory legal documents. The relevance of the work is due to the accelerating development of digital technologies, in which the legislator does not have time to develop and adopt appropriate legislative acts. Based on the analysis of the legislation of the Russian Federation, draft laws, letters from the Ministry of Finance and the

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19

PALNIȚCHII, Anna. "Clarification of terms of the infringement provided for in article 236 of the criminal code of the Republic of Moldova." Revista Naţională de Drept 1-3 (231-233) (July 14, 2020): 109–15. https://doi.org/10.5281/zenodo.3943303.

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In this article outlines the dividing lines of the most important notions of Article 236 Penal Code of the Republic of Moldova “manufacturing or putting into circulation false money signs or false securities”, while bringing clarity to the many notions with which it is circulated in the field, including in the legislation of the Republic of Moldova concerning the monetary system. At the end of the article, thanks to the clarifications reached, titles of lege ferenda are proposed.

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20

Zhyhlei, I. V., and K. V. Tymoshchuk. "Liberalization of the Legislation on Currency: Causes and Consequences." Business Inform 9, no. 500 (2019): 22–27. http://dx.doi.org/10.32983/2222-4459-2019-9-22-27.

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21

Кочинев, Yuriy Kochinev, Соболь, and Oksana Sobol. "Features of commission of currency transactions of the Russian organization by foreign representation." Auditor 1, no. 7 (2015): 41–49. http://dx.doi.org/10.12737/11225.

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The article systemizes currency transactions made by foreign representation of Russian organizations, analyses its compliance to the currency legislation of the Russian Federation, and exposes operations making which brings a high risk of invalidation.

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22

Tkachenko, D. G. "SPECIAL ASPECTS OF THE QUALIFICATION OF MEDIATION IN BRIBERY AND COMMERCIAL PAYMENT WITH THE USE OF MODERN DIGITAL TECHNOLOGIES." Vestnik of Khabarovsk State University of Economics and Law, no. 1 (105) (March 3, 2021): 130–32. http://dx.doi.org/10.38161/2618-9526-2021-1-130-132.

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Cryptocurrency is a decentralized currency, which is characterized by independence from a shared transaction processing center. Currently, there is no concept of cryptocurrency in the legislation. At the same time, having the properties of a financial instrument for payments, cryptocurrency can be used as a tool of bribery

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23

Ershov, Dmitry. "Liberalization of Currency Regulation: International Experience." Vestnik Volgogradskogo gosudarstvennogo universiteta. Ekonomika, no. 3 (October 2022): 184–98. http://dx.doi.org/10.15688/ek.jvolsu.2022.3.15.

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An analysis of the development and current state of the main instruments of liberalization of currency regulation and currency control has been carried out. The relevance of the topic is explained by the tendency of many countries to remove restrictions on foreign exchange transactions and the movement of capital funds in order to build an economy that is attractive to foreign investors and resistant to external influences. The development of the principles of capital movement liberalization at the international level, starting with the adoption of the OECD Code in 1961, is briefly considered.

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24

Paler, Laura. "China's Legislation Law and the Making of a More Orderly and Representative Legislative System." China Quarterly 182 (June 2005): 301–18. http://dx.doi.org/10.1017/s0305741005000202.

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This article examines the significance of the Legislation Law (lifa fa), passed by the National People's Congress (NPC) in March 2000. The Legislation Law represents an attempt by the NPC to rationalize China's legal system, establish a uniform legislative hierarchy and consolidate its authority over other important lawmaking institutions. The politics behind the Law's development therefore offer insight into the balance of power in China's lawmaking arena, revealing how key institutions – the NPC, the State Council and local people's congresses – engaged in bureaucratic bargaining over fundam

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25

Smirnov, Alexey E. "CURRENCY REGULATION IN THE RUSSIAN FEDERATION." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 9/2, no. 139 (2023): 108–13. http://dx.doi.org/10.36871/ek.up.p.r.2023.09.02.018.

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The article defines the essence, directions and instruments of currency regulation in the Russian Federation. The evolution of currency legislation in the period from 2014 to 2022 is considered. Since the topic of currency regulation was updated with the introduction of anti-Russian sanctions, which complicated the activities of domestic companies that closely cooperated with foreign counterparties, special attention in the article is devoted to the consideration of government measures to change currency regulation under sanctions pressure.

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26

Harryarsana, I. Gusti Kade Budhi. "A COMPARISON OF REGULATION OF BITCOIN AS CRYPTO (DIGITAL) CURRENCY." UNTAG Law Review 6, no. 2 (2022): 1. http://dx.doi.org/10.56444/ulrev.v6i2.3452.

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This study is a literature review study aims to compare government policies towards Bitcoin as a digital currency. The government policies studied were the policies of the American, British, Japanese and Indonesian. The data collected were the data of legislation and the results of previous studies. The results of this study found that each country has different policies regarding digital currencies. In America and Singapore, digital currency is considered property and only applies to some circles and areas. Meanwhile, Japan and Indonesia have the similar policy in which prohibiting the use of

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27

KYE, SeungKyoon. "Currency and Copyright." Korea Copyright Commission 144 (December 31, 2023): 5–32. http://dx.doi.org/10.30582/kdps.2023.36.4.5.

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The main purpose of this paper is to examine currency and copyright, which have recently become hot topics in our society. The currency issued by the Bank of Korea is legal tender and serves as a means of payment and is also subject to monetary policy. Types of currency include bank notes, coins, and commemorative coins. In Chapter 2, the author looked at whether currency is a work in terms copyright, a work of applied art, small coin theory, and a public work through examples and interpretation of German legislation and Korean legislation. Personally, I think that currency suffici

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28

Lohoyda, V. "On the question of the currency of payment for obligations in the sphere of foreign economic activities." Uzhhorod National University Herald. Series: Law 2, no. 84 (2024): 48–53. http://dx.doi.org/10.24144/2307-3322.2024.84.2.5.

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The article is devoted to issues of the application of currency and civil/economic legislation of Ukraine in the consideration of economic disputes, in particular the possibility of satisfaction by the economic courts of Ukraine of non-resident claims regarding the collection of debts in Ukrainian hryvnias from resident debtors, if such debts are payable in foreign currency under the terms of foreign economic contracts. Using the example of a specific court case, the author analyzes the provisions of national contract law, including the principles of freedom of contract, the binding nature of

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29

Khuzhin, S. M. "Problems of Legality and Permissibility of Using Cryptocurrencies in Making Payments in the Russian Federation." Courier of Kutafin Moscow State Law University (MSAL)) 1, no. 9 (2024): 91–97. http://dx.doi.org/10.17803/2311-5998.2024.121.9.091-097.

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The publication touches on one of the aspects of the integration of cryptocurrencies, as a special object of civil rights, into the national legal and financial systems. Based on the specifics of the “cryptocurrency” category itself, the author distinguishes the legal turnover of cryptocurrency and foreign currency at the present stage, identifies problems that prevent the full integration of digital assets into the financial structure of the state, with the prospect of free circulation, analyzes the state of modern legislative regulation, as well as the possibility of implementing its own cry

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30

Krupochkin, A. V., and I. P. Khominich. "Cryptocurrencies and Digital Assets in the Modern Legal and Financial System of Russia: Problems of Terminology and Classification." World of new economy 19, no. 2 (2025): 22–32. https://doi.org/10.26794/2220-6469-2025-19-2-22-32.

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The article is devoted to the problem of terminological uncertainty and the lack of a unified classification of cryptocurrencies and digital assets in modern Russian legislation. Despite the adoption of Federal Law from 31.07.2020 No. 259-FZ “On Digital Financial Assets, Digital Currency and Amendments to Certain Legislative Acts of the Russian Federation”, there are many controversial issues in law enforcement practice regarding the legal status of cryptocurrencies and their place in the financial system. The article analyzes existing approaches to defining digital assets in Russian and inter

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31

Matvienko, G. V. "Measures to Counter Economic Sanctions that Impede International Settlements: Financial and Legal Aspects." Lex Russica 78, no. 6 (2025): 93–111. https://doi.org/10.17803/1729-5920.2025.223.6.093-111.

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The article analyzes the effects of the 2022–2024 sanctions on international settlements practices, countermeasures and stabilization efforts, and proposes improvements to domestic legislation and EAEU law to ensure the economic security of the country and the Union, as well as to protect the interests of foreign trade participants. While sharing scholars’ view on the necessity of establishing a special currency regime in economic emergencies within currency legislation, the author emphasizes the mutual influence of currency regulations on state-controlled foreign trade and EAEU law, which sho

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32

Albalawee, Nasir, and Amjed S. Al Fahoum. "Islamic legal perspectives on digital currencies and how they apply to Jordanian legislation." F1000Research 12 (August 31, 2023): 97. http://dx.doi.org/10.12688/f1000research.128767.2.

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Background: The industrial transformation requires a speedy shift to financial digitization. One of the needs for financial digitalization in the study of Islamic contracts and Islamic business law is the use of digital platforms with digital currencies. Regarding the merits and downsides of its Sharia restrictions and its halal certification, which is currently under discussion, digital currencies and perks have generated controversy in Jordan and other Islamic countries. Methods: This study intends to analyze the legal foundations of digital currency from Jordanian and Islamic legal perspect

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Albalawee, Nasir, and Amjed S. Al Fahoum. "Islamic legal perspectives on digital currencies and how they apply to Jordanian legislation." F1000Research 12 (January 26, 2023): 97. http://dx.doi.org/10.12688/f1000research.128767.1.

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Background: The industrial transformation requires a speedy shift to financial digitization. One of the needs for financial digitalization in the study of Islamic contracts and Islamic business law is the use of digital platforms with digital currencies. Regarding the merits and downsides of its Sharia restrictions and its halal certification, which is currently under discussion, digital currencies and perks have generated controversy in Jordan and other Islamic countries. Methods: This study intends to analyze the legal foundations of digital currency from Jordanian and Islamic legal perspect

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34

Lohiya, Sunil. "Cryptocurrency in India and its impacts on Legislation." RESEARCH REVIEW International Journal of Multidisciplinary 7, no. 12 (2022): 46–49. http://dx.doi.org/10.31305/rrijm.2022.v07.i12.007.

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Due to the rapid development of information and communication technologies, many activities in our daily life have been done online and have become more effective. Due to the huge growth in the number of online users, the concept of virtual payment has become active and a new concept has emerged recently. Which is cryptocurrency. Which facilitates the process of financial activities like buying and selling. The use of virtual currency to make various payments has become widespread in recent years. Virtual money in which cryptocurrency has a prominent place. But it is not fully regulated so mos

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35

Harkavenko, Valentyna, and Galina Yershova. "The impact of currency liberalization on the economy of Ukraine." Economy and forecasting 2020, no. 3 (2020): 20–33. http://dx.doi.org/10.15407/econforecast2020.03.020.

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Examining the transformation of financial relations in Ukraine, in the previous article the authors analyzed the impact of foreign capital on the economic development of this country's economy and found that its concentration in certain economic activities contributed to consolidating its raw material orientation. The authors conclude that due to the distorted model of Ukraine's economic development, successful practices of developed countries to attract foreign investment and reform the financial sector are ineffective in this country's economy. Continuing the study of the transformations of

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36

Harkavenko, Valentyna, and Galina Yershova. "Currency liberalization and its impact on the economy of Ukraine." Ekonomìka ì prognozuvannâ 2020, no. 3 (2020): 25–40. http://dx.doi.org/10.15407/eip2020.03.025.

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Examining the transformation of financial relations in Ukraine, in the previous article the authors analyzed the impact of foreign capital on the economic development of this country’s economy and found that its concentration in certain economic activities contributed to consolidating its raw material orientation. The authors conclude that due to the distorted model of Ukraine's economic development, successful practices of developed countries to attract foreign investment and reform the financial sector are ineffective in this country’s economy. Continuing the study of the transformations of

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37

Goncharov, Alexander, Andrey Sadkov, Vitaly Sadkov, and Davud Davudov. "Digital Currency in Modern Russia: Legal Essence and Place in Turnover." Legal Issues in the Digital Age 4, no. 2 (2023): 4–25. http://dx.doi.org/10.17323/2713-2749.2023.2.4.25.

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The information society of our time is characterized by large-scale and intensive use of computer technologies in most areas of economic relations. Many procedures of interaction between people and business entities are computerized and digitized. Remote technologies used on the Internet allow groups of people, in particular, to perform mathematical calculations and use the data obtained in the interests of participants in such collective calculations. The totality of such electronic data in the Russian Federation is legitimized as a digital currency. The legal content and place of digital cur

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38

Kallimopoulos, G. D. "The Impact of the Introduction of the Euro on Monetary Obligations in Greece." European Review of Private Law 7, Issue 2 (1999): 221–36. http://dx.doi.org/10.54648/241843.

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The article examines the private law issues that would arise from the introduction of the euro in Greece. The questions raised concern (a) whether the introduction of the euro might have a direct or indirect impact on existing financial obligations, in particular on contracts concluded prior to the introduction of the single currency; and (b) whether its introduction might affect currency legislation in general and more especially the legal rules for the protection of the drachma, the present national currency. It is not to be anticipated that the introduction of the euro will cause any seriou

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39

Abusufyanova, Z. T. "THE ROLE OF CUSTOMS AUTHORITIES IN THE SYSTEM OF MONITORING COMPLIANCE WITH THE CURRENCY LEGISLATION OF THE RUSSIAN FEDERATION." Law Нerald of Dagestan State Universit 34, no. 2 (2020): 77–84. http://dx.doi.org/10.21779/2224-0241-2020-34-2-77-84.

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Problems of illegal export of funds abroad are relevant for Russia. Offenses related to the non-return of exported foreign currency earnings to the country, transfers of foreign currency abroad under fictitious contracts for the supply of goods, smuggling of cash currency and other forms of illegal export of funds pose a real threat to the country's economic security. The article considers the main areas of currency control carried out by customs authorities, analyzes the activities of customs authorities in the implementation of currency control for the period from 2014 to 2018. When writing

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40

Никитин, Дмитрий. "Digital currency and associated categories in the legislation of the Russian Federation: problems of distinction." Law & Digital Technologies 3, no. 1 (2023): 26. http://dx.doi.org/10.18254/s278229070025922-0.

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The article discusses the correlation and differentiation of the concept of &quot;digital currency&quot; with such legal categories as &quot;digital financial assets&quot;, &quot;digital rights&quot;, &quot;electronic money&quot;, &quot;cash&quot;, &quot;money surrogate&quot; and &quot;information&quot;. At the same time, the study described in the article focused on two aspects: the legal definition of digital currency, and the concept formulated by the author. In particular, a legal conflict in Russian legislation was disclosed in the f

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Deryugina, T. V. "Problems of Determining the Legal Nature of Digital Currency." Вестник Пермского университета. Юридические науки, no. 2(64) (2024): 274–88. http://dx.doi.org/10.17072/1995-4190-2024-64-274-288.

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Introduction: the appearance of the digital currency category in Russian legislation was caused by a number of reasons related both to the need to regulate existing economic relations and to prevent illegal behavior (corruption schemes, terrorist activities, etc.). However, the definition proposed by the legislator did not solve the existing problems, and its contradictory wording causes numerous discussions in the scientific literature that require doctrinal resolution, which determines the relevance of the study. Purpose: to define and substantiate the legal nature of digital currency. Objec

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Bobrus, E. A., and E. O. Baranytska. "Procedure for the movement of currency values across the customs border of Ukraine in wartime." Uzhhorod National University Herald. Series: Law 3, no. 86 (2025): 232–37. https://doi.org/10.24144/2307-3322.2024.86.3.35.

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The article analyzes the procedure for conducting currency transactions, including the cross-border movement of currency values, as this is subject to currency regulation. It highlights the key principles of currency regulation enshrined in the Law of Ukraine No. 2473-VIII. The following principles are considered: freedom of currency transactions, risk orientation, transparency and efficiency. Particular attention is paid to the role of the customs border as an important component of the financial security of the state, which ensures control over the movement of currency values. The author ana

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Elena V., Peysikova, and Antonov Yurij I. "Digital Currency (Bitcoins) as a Subject of Crimes and Other Offenses in the Judicial Practice in Russia." Rossijskoe pravosudie, S (April 12, 2023): 56–74. http://dx.doi.org/10.37399/issn2072-909x.2023.si.56-74.

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The article considers the judicial practice related to the use of digital currency (in large cases, such a digital currency as Bitcoin). The article is written to develop a uniform approach to the application of the norms of the Criminal Code of the Russian Federation. The article also discusses the provisions of the legislation of the Russian Federation related to the financial market.

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Novoselova, L. A. "Stablecoins in the System of Current Russian Legislation." Digital Law Journal 5, no. 1 (2024): 8–22. https://doi.org/10.38044/2686-9136-2024-5-1-1.

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The relevance of this research lies in the need to comprehend the legal implications of the development of stablecoins as new financial instruments. Faced with the processes of digitalization, legal systems have been required to develop a response to the significant changes to the techniques of undertaking domestic and crossborder transactions and settlements. In particular this concerns the emergence of the possibility of direct transactions between counterparties, bypassing the classical financial institutions. The emergence of new, digital objects with an unspecified legal regime (cryptocur

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Zembatova, B. V. "Current approaches to the formation of the legal foundations of domestic exchange control." Economics and Management 28, no. 2 (2022): 185–96. http://dx.doi.org/10.35854/1998-1627-2022-2-185-196.

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Aim. The presented study aims to substantiate approaches to the formation of the legal foundations of domestic exchange control based on the relevant features of currency relations.Tasks. The authors analyze currency relations to identify their distinctive features as monetary relations that are being formed and developing in the transboundary sphere. Based on the results of the analysis of currency relations, the authors develop initial positions for the formation of relevant legal foundations of domestic exchange control: provisions establishing the content of the basic concepts regulating t

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Pokachalova, Elena V., and Marina V. Gudkova. "THE MONETARY SYSTEM OF THE RUSSIAN FEDERATION: DIGITAL NOVELTIES AND THEIR IMPACT ON THE LEGAL CAPACITY OF PARTIES TO FINANCIAL RELATIONSHIPS." Banking law 1 (February 4, 2021): 26–34. http://dx.doi.org/10.18572/1812-3945-2021-1-26-34.

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The article discusses controversial issues about the structural elements of the monetary system of the Russian Federation and the introduction of digital currency (digital ruble) as a new form of the Russian ruble and an innovative financial instrument. The problems of financial and legal regulation of digital currency and the resulting transformation of the legal personality of participants in financial relations are analyzed, proposals are made to improve domestic financial and related legislation and to determine the financial and legal status of digital currency in the state.

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Alekseenko, Aleksandr P. "Legal regulation of the use of distributed ledger technologies in financial sector of Singapore." Revista de Investigaciones Universidad del Quindío 34, S2 (2022): 381–91. http://dx.doi.org/10.33975/riuq.vol34ns2.957.

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Singapore is one of the leading countries in digitalization and blockchain technology. Since 2016, Singapore has implemented the Ubin project to create a national digital currency. In 2019, Singapore passed the Payment Services Act. The paper aims to analyze Singapore's legislation and MAS policies and identify approaches that can be used to improve legislation in other states. To meet that aim, the general scientific techniques and methods of scientific cognition, such as analysis, synthesis, deduction, induction, system-structural and formal-logical approaches are utilised. Based on the anal

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Dolmatova, Nadezhda G. "Budget Security Threats and Risks within the Framework of the Digital Economy Development." Financial law 1 (January 14, 2021): 37–39. http://dx.doi.org/10.18572/1813-1220-2021-1-37-39.

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Currently, Russia has begun to form a legal framework for the development of the digital economy. The introduction of digital technologies affects all areas of public relations, including budgetary legal relations. In connection with digitalization, issues of budget security are becoming more relevant. The article substantiates the need to improve the legal regulation of budget relations in terms of ensuring budget security and the use of digital technologies. The author’s classification of budget security threats is given. Legal contradictions in the field of digital currency regulation are r

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Рожкова, Ю. В. "Digitalization of currency control." Экономика и предпринимательство, no. 8(145) (January 19, 2023): 304–8. http://dx.doi.org/10.34925/eip.2022.145.8.058.

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В статье исследованы основные направления совершенствования валютного контроля, проводимого органами и агентами валютного контроля на основе электронного документооборота. Анализ нарушений валютного законодательства участниками внешнеэкономической деятельности позволил нам выявить определенные проблемы взаимодействия органов и агентов валютного контроля и предложить направления совершенствования реализации валютного контроля на основе цифрового формата. Предложенные мероприятия позволили систематизировать реализацию полномочий участников валютных операций в цифровом формате. The article examin

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Pechegin, D. A. "Monetary Surrogates:the Looking Glass of Modern Regulation." Russian Journal of Legal Studies 5, no. 1 (2018): 204–7. http://dx.doi.org/10.17816/rjls18369.

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«Current legislation of the Russian Federation establishes a variety of currency restrictions, which are a set of rules established by the state, designed to protect the national currency to affect the behavior of participants in foreign exchange transactions by imposing prohibitions or additional encumbrances on certain foreign exchange transactions». One of the such rules is the provision of art. 27 Federal Law No. 86-FZ of 10.07.2002 «On the Central Bank of the Russian Federation (the Bank of Russia)», according to which the introduction in the territory of the Russian Federation of other m

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