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南非代写金融作业-南非外汇管制-South Africa 1961 foreign exchange control regulations [2]

论文作者:留学生论文网论文属性:法律备忘录 legal memorandum登出时间:2012-03-26编辑:anterran点击率:24453

论文字数:17466论文编号:org201203261019479137语种:英语 English地区:南非价格:免费论文

关键词:foreign exchange control regulations南非外汇管制

摘要:南非代写金融作业-提供南非外汇管制章程文本-South Africa 1961 foreign exchange control regulations-适格的官员意指任何海关或税收官员,任何移民官员,任何本共和国警察成员,任何本共和国铁路和港口警察成员或任何由财政部授权行使同样职权之人

f securities transfer when the securities from the republic of China into the ground that register this republican abroad, so the assignor should be regarded as the republican from foreign transfer the securities;

"The Treasury", this regulations in any of the provisions for matters, meaning to finance minister of finance in the division or according to the finance minister of finance officials deal with affairs authorized.

2, foreign exchange and gold of the purchase, sale and lending restrictions

(1) in addition to the Treasury approval and follow the Treasury may have set the conditions of, in addition to be authorized dealers, anyone from the authorized dealers may not buy or borrow in any foreign currency or any gold, nor will any foreign currency or any gold sell or lend was not authorized dealers.

(2) a, except for the purpose of determined by and keep the conditions as determined by the authorized distributor shall not buy, borrowing, accept, sold, lend or delivery of any foreign currency or gold.

B, the ministry of finance may, according to discretion, through the order prohibits all authorized dealers or one or several persons

(I) to any of the specified, funds or foreign governments sell, lend or delivery of any foreign currency or gold, or from its place buying, borrowed or accept any foreign currency or gold; or

(ii) to the specified purpose or in addition to any of the Treasury defined purpose and abide by the Treasury certain conditions outside, engaged in the sale, lend, delivered, buying, borrowed or accept any foreign currency or gold behavior.

(3) in addition to be authorized dealer of anyone outside, if you want to buy, sell or borrow, lend foreign currency, shall apply to be authorized dealers, and shall, in accordance with the authorized dealers out of guarantee that the rules and paragraph 2 of any conditions were determined by the purpose of do comply with requirements, provide the required information and submit the required documents.

(4), except be authorized dealer of anyone not outside

A, will be obtained from authorized dealer of any foreign currency or gold for use or used in the application of the purpose of the required that the purpose of the outside; or

B, in such any behavior, this type of behavior is that can lead to the foreign currency or gold for use or used in except that any purpose has outside purpose.

(5) if the rules according to 3 of the application, from the authorized dealers had obtained any gold or foreign currency, and no longer for the purpose of the application that need the gold or all or any part of foreign currency, it shall be reported immediately to the person of finance or authorized dealers sell already no longer need to offer the gold or foreign currency. The gold or foreign currency can sell to the price of a person with the other or determined by the price to buy.

3, currency, gold, securities and other goods export restrictions and South Africa bank note of import restrictions

(1) in finance or the Treasury does not violate the authorized by the people of any exemption granted, unless authorized by the finance ministry of finance or approved by the people and keep the Treasury or their authorized person set conditions,

A, anyone may not be any bank notes, gold, securities or foreign currency bring out or send out the outside the republic, o论文英语论文网提供整理,提供论文代写英语论文代写代写论文代写英语论文代写留学生论文代写英文论文留学生论文代写相关核心关键词搜索。

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