Post by joita973 on Feb 12, 2024 3:37:13 GMT
Exchange Law currency exchange office activities refer to regulated economic activities engaged in the purchase and sale of foreign exchange and its intermediary activities. The activities of currency exchange offices are regulated in detail including Chapter of the Foreign Exchange Act of July entitled Activities of Commercial Exchange Offices Law Journal Issue Item . What additional records should contain According to Article of the Regulation of the Minister of Finance of August on the preservation of tax books on income and expenses.
Legal should Currency Activities of exchange offices they also keep records of all operations resulting in Cape Verde Email List changes in the value of foreign exchange and the status of Polish currency hereafter referred to as records of purchases and sales of foreign exchange values in accordance with the principles established by the Foreign Exchange Act Activities in the field of granting loans against They are also obliged to keep records of loans and pledged items Loan and pledged items records should contain at least.
The following data Number of subsequent entries Name of the borrower address Date of grant of the loan Amount of loan granted Agreed Amount of interest Description of the pledged item and its market value the date of repayment of the loan and interest the date and amount of the return of the loan with interest the date of return of the pledged item the date of sale of the item and the amount payable on this sale the amount of the commission that constitutes the value of the interest paid or the difference between the amount received from the sale of the collateral and the amount of the loan issued.
Legal should Currency Activities of exchange offices they also keep records of all operations resulting in Cape Verde Email List changes in the value of foreign exchange and the status of Polish currency hereafter referred to as records of purchases and sales of foreign exchange values in accordance with the principles established by the Foreign Exchange Act Activities in the field of granting loans against They are also obliged to keep records of loans and pledged items Loan and pledged items records should contain at least.
The following data Number of subsequent entries Name of the borrower address Date of grant of the loan Amount of loan granted Agreed Amount of interest Description of the pledged item and its market value the date of repayment of the loan and interest the date and amount of the return of the loan with interest the date of return of the pledged item the date of sale of the item and the amount payable on this sale the amount of the commission that constitutes the value of the interest paid or the difference between the amount received from the sale of the collateral and the amount of the loan issued.