Как безболезненно отменить валютный контроль?

17 января 2019, 11:30 – 13:00, Корпус 2, 2 этаж, Аудитория 237

В настоящее время действуют требования валютного законодательства, которые создают барьеры для осуществления валютных операций и затрудняют нормальную экономическую деятельность валютных резидентов – российских компаний и граждан. При этом валютный контроль решает не макроэкономические, а налоговые задачи, а также преследует цели противодействия отмыванию преступных доходов в международной торговле.

В ходе дискуссии будут обсуждаться предложения по реформе системы валютного регулирования, отмене архаичных валютных ограничений и в переходе на альтернативные инструменты контроля за движением денежных средств.

Вопросы для обсуждения

  • Цели существующего валютного законодательства
  • Требование репатриации как ограничение для бизнеса 
  • Эффективность ограничений по зарубежным счетам валютных резидентов
  • Перспективы автоматического обмена информацией по зарубежным счетам
  • Макроэкономические задачи валютного контроля
  • Корректировка понятия валютного резидентства
  • Совершенствование инструментов налогового администрирования
  • Повышение эффективности противодействия отмыванию преступных доходов

Модератор

Ключевой доклад

  • Антонина Левашенко
    Антонина Левашенко

    руководитель Российского центра компетенций и анализа стандартов ОЭСР РАНХиГС

Участники

  • Дмитрий Вольвач
    Дмитрий Вольвач

    начальник управления международного сотрудничества и валютного контроля ФНС России

  • Павел Трунин
    Павел Трунин

    ведущий научный сотрудник Центра макроэкономических исследований РАНХиГС

  • Владимир Чикин
    Владимир Чикин

    партнер Bryan Cave Leighton Paisner (Russia) LLP

  • Иван Хаменушко
    Иван Хаменушко

    старший партнер «Пепеляев Групп»

  • Филип Керф
    Филип Керф

    руководитель отдела по международному сотрудничеству и налоговому администрированию ОЭСР

  • Сергей Вознесенский
    Сергей Вознесенский

    заместитель директора Департамента государственного регулирования в сфере производства, переработки и обращения драгоценных металлов и драгоценных камней и валютного контроля Министерства финансов Российской Федерации

  • Илья Ясинский
    Илья Ясинский

    заместитель директора Департамента финансового мониторинга и валютного контроля Центрального банка Российской Федерации

Доклады

Отмена валютного контроля

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В настоящее время действуют требования валютного законодательства, которые создают барьеры для осуществления валютных операций и затрудняют нормальную экономическую деятельность валютных резидентов – российских компаний и граждан. При этом валютный контроль решает не макроэкономические, а налоговые задачи, а также преследует цели противодействия отмыванию преступных доходов в международной торговле.

В ходе дискуссии будут обсуждаться предложения по реформе системы валютного регулирования, отмене архаичных валютных ограничений и в переходе на альтернативные инструменты контроля за движением денежных средств.

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В настоящее время действуют требования валютного законодательства, которые создают барьеры для осуществления валютных операций и затрудняют нормальную экономическую деятельность валютных резидентов – российских компаний и граждан. При этом валютный контроль решает не макроэкономические, а налоговые задачи, а также преследует цели противодействия отмыванию преступных доходов в международной торговле.

В ходе дискуссии будут обсуждаться предложения по реформе системы валютного регулирования, отмене архаичных валютных ограничений и в переходе на альтернативные инструменты контроля за движением денежных средств.

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  • Требование репатриации как ограничение для бизнеса 
  • Эффективность ограничений по зарубежным счетам валютных резидентов
  • Перспективы автоматического обмена информацией по зарубежным счетам
  • Макроэкономические задачи валютного контроля
  • Корректировка понятия валютного резидентства
  • Совершенствование инструментов налогового администрирования
  • Повышение эффективности противодействия отмыванию преступных доходов
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[USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Ключевой доклад / модератор [~DEFAULT_VALUE] => ) [SAY_HIS] => Array ( [ID] => 245 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Приветствие [ACTIVE] => Y [SORT] => 91 [CODE] => SAY_HIS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 245 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Приветствие [~DEFAULT_VALUE] => ) [SPEECH] => Array ( [ID] => 77 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Выступления [ACTIVE] => Y [SORT] => 100 [CODE] => SPEECH [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 77 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Выступления [~DEFAULT_VALUE] => ) [DISCUSS_MEMBERS] => Array ( [ID] => 219 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Участники дискуссии [ACTIVE] => Y [SORT] => 101 [CODE] => DISCUSS_MEMBERS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 219 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Участники дискуссии [~DEFAULT_VALUE] => ) [AUTHORS] => Array ( [ID] => 220 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Авторы [ACTIVE] => Y [SORT] => 102 [CODE] => AUTHORS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 220 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Авторы [~DEFAULT_VALUE] => ) [LECTORS] => Array ( [ID] => 221 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Лекторы [ACTIVE] => Y [SORT] => 103 [CODE] => LECTORS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 221 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Лекторы [~DEFAULT_VALUE] => ) [PRESENTATIONS] => Array ( [ID] => 217 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Презентация [ACTIVE] => Y [SORT] => 104 [CODE] => PRESENTATIONS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 217 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Презентация [~DEFAULT_VALUE] => ) [SPEAKERS] => Array ( [ID] => 231 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Спикеры [ACTIVE] => Y [SORT] => 105 [CODE] => SPEAKERS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 231 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Спикеры [~DEFAULT_VALUE] => ) [OPENINGS] => Array ( [ID] => 240 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Открытие [ACTIVE] => Y [SORT] => 106 [CODE] => OPENINGS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 240 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Открытие [~DEFAULT_VALUE] => ) [SUBTITLE] => Array ( [ID] => 75 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Подзаголовок [ACTIVE] => Y [SORT] => 110 [CODE] => SUBTITLE [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => 75 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Подзаголовок [~DEFAULT_VALUE] => ) [MSP_REPRESENTATIVES] => Array ( [ID] => 76 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Представители МСП [ACTIVE] => Y [SORT] => 120 [CODE] => MSP_REPRESENTATIVES [DEFAULT_VALUE] => Array ( [TYPE] => HTML [TEXT] => ) [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => 76 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => HTML [USER_TYPE_SETTINGS] => Array ( [height] => 200 ) [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Представители МСП [~DEFAULT_VALUE] => Array ( [TYPE] => HTML [TEXT] => ) ) [MEDIA_LINK] => Array ( [ID] => 118 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Медиаматериалы [ACTIVE] => Y [SORT] => 130 [CODE] => MEDIA_LINK [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => 118 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 29 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 107616 [VALUE] => 19539 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 19539 [~DESCRIPTION] => [~NAME] => Медиаматериалы [~DEFAULT_VALUE] => ) [CALENDAR] => Array ( [ID] => 128 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Календарь [ACTIVE] => Y [SORT] => 140 [CODE] => CALENDAR [DEFAULT_VALUE] => [PROPERTY_TYPE] => L [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => C [MULTIPLE] => N [XML_ID] => 128 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 108750 [VALUE] => Да [DESCRIPTION] => [VALUE_ENUM] => Да [VALUE_XML_ID] => 82585f2fc76231ff8c5a3de635aaa8f0 [VALUE_SORT] => 500 [VALUE_ENUM_ID] => 36 [~VALUE] => Да [~DESCRIPTION] => [~NAME] => Календарь [~DEFAULT_VALUE] => ) [EVENT_INFO] => Array ( [ID] => 129 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Информационное событие [ACTIVE] => Y [SORT] => 150 [CODE] => EVENT_INFO [DEFAULT_VALUE] => [PROPERTY_TYPE] => L [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => C [MULTIPLE] => N [XML_ID] => 129 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [VALUE_ENUM_ID] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Информационное событие [~DEFAULT_VALUE] => ) [CHANGE] => Array ( [ID] => 130 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Изменение [ACTIVE] => Y [SORT] => 160 [CODE] => CHANGE [DEFAULT_VALUE] => [PROPERTY_TYPE] => L [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => C [MULTIPLE] => N [XML_ID] => 130 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [VALUE_ENUM_ID] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Изменение [~DEFAULT_VALUE] => ) [LANGUAGES] => Array ( [ID] => 222 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Рабочие языки [ACTIVE] => Y [SORT] => 170 [CODE] => LANGUAGES [DEFAULT_VALUE] => [PROPERTY_TYPE] => L [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 222 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => Array ( [0] => 108751 [1] => 108752 ) [VALUE] => Array ( [0] => русский [1] => английский ) [DESCRIPTION] => Array ( [0] => [1] => ) [VALUE_ENUM] => Array ( [0] => русский [1] => английский ) [VALUE_XML_ID] => Array ( [0] => 1 [1] => 3 ) [VALUE_SORT] => Array ( [0] => 10 [1] => 30 ) [VALUE_ENUM_ID] => Array ( [0] => 50 [1] => 52 ) [~VALUE] => Array ( [0] => русский [1] => английский ) [~DESCRIPTION] => Array ( [0] => [1] => ) [~NAME] => Рабочие языки [~DEFAULT_VALUE] => ) [INVITATION_ONLY] => Array ( [ID] => 223 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Вход по индивидуальным приглашениям [ACTIVE] => Y [SORT] => 180 [CODE] => INVITATION_ONLY [DEFAULT_VALUE] => [PROPERTY_TYPE] => L [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => C [MULTIPLE] => N [XML_ID] => 223 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [VALUE_ENUM_ID] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Вход по индивидуальным приглашениям [~DEFAULT_VALUE] => ) [PREMIUM_ONLY] => Array ( [ID] => 232 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Вход с бэйджами категории «ПРЕМИУМ» [ACTIVE] => Y [SORT] => 500 [CODE] => PREMIUM_ONLY [DEFAULT_VALUE] => [PROPERTY_TYPE] => L [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => C [MULTIPLE] => N [XML_ID] => 232 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [VALUE_ENUM_ID] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Вход с бэйджами категории «ПРЕМИУМ» [~DEFAULT_VALUE] => ) [KEYNOTE_FILE] => Array ( [ID] => 234 [TIMESTAMP_X] => 2019-01-14 21:27:15 [IBLOCK_ID] => 9 [NAME] => Доклад [ACTIVE] => Y [SORT] => 500 [CODE] => KEYNOTE_FILE [DEFAULT_VALUE] => [PROPERTY_TYPE] => F [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 234 [FILE_TYPE] => pdf [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => Y [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => Array ( [0] => 95494 ) [VALUE] => Array ( [0] => 40914 ) [DESCRIPTION] => Array ( [0] => Отмена валютного контроля ) [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [0] => 40914 ) [~DESCRIPTION] => Array ( [0] => Отмена валютного контроля ) [~NAME] => Доклад [~DEFAULT_VALUE] => ) ) [DISPLAY_PROPERTIES] => Array ( [QUESTIONS] => Array ( [ID] => 12 [TIMESTAMP_X] => 2017-12-18 10:54:36 [IBLOCK_ID] => 9 [NAME] => Вопросы для обсуждения [ACTIVE] => Y [SORT] => 10 [CODE] => QUESTIONS [DEFAULT_VALUE] => Array ( [TYPE] => HTML [TEXT] => ) [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => 12 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => Y [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => HTML [USER_TYPE_SETTINGS] => Array ( [height] => 200 ) [HINT] => [PROPERTY_VALUE_ID] => 73483 [VALUE] => Array ( [TEXT] => <ul class="style-prog-list"> <li> Цели существующего валютного законодательства<br> </li> <li> Требование репатриации как ограничение для бизнеса  </li> <li> Эффективность ограничений по зарубежным счетам валютных резидентов </li> <li> Перспективы автоматического обмена информацией по зарубежным счетам </li> <li> Макроэкономические задачи валютного контроля </li> <li> Корректировка понятия валютного резидентства </li> <li> Совершенствование инструментов налогового администрирования </li> <li> Повышение эффективности противодействия отмыванию преступных доходов </li> </ul> [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] =>
  • Цели существующего валютного законодательства
  • Требование репатриации как ограничение для бизнеса 
  • Эффективность ограничений по зарубежным счетам валютных резидентов
  • Перспективы автоматического обмена информацией по зарубежным счетам
  • Макроэкономические задачи валютного контроля
  • Корректировка понятия валютного резидентства
  • Совершенствование инструментов налогового администрирования
  • Повышение эффективности противодействия отмыванию преступных доходов
[TYPE] => HTML ) [~DESCRIPTION] => [~NAME] => Вопросы для обсуждения [~DEFAULT_VALUE] => Array ( [TYPE] => HTML [TEXT] => ) [DISPLAY_VALUE] =>
  • Цели существующего валютного законодательства
  • Требование репатриации как ограничение для бизнеса 
  • Эффективность ограничений по зарубежным счетам валютных резидентов
  • Перспективы автоматического обмена информацией по зарубежным счетам
  • Макроэкономические задачи валютного контроля
  • Корректировка понятия валютного резидентства
  • Совершенствование инструментов налогового администрирования
  • Повышение эффективности противодействия отмыванию преступных доходов
) [LOCATION] => Array ( [ID] => 19 [TIMESTAMP_X] => 2017-12-18 10:54:36 [IBLOCK_ID] => 9 [NAME] => Место проведения мероприятия [ACTIVE] => Y [SORT] => 30 [CODE] => LOCATION [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => 19 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 73486 [VALUE] => Корпус 2, 2 этаж, Аудитория 237 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Корпус 2, 2 этаж, Аудитория 237 [~DESCRIPTION] => [~NAME] => Место проведения мероприятия [~DEFAULT_VALUE] => [DISPLAY_VALUE] => Корпус 2, 2 этаж, Аудитория 237 ) [MODERATORS] => Array ( [ID] => 14 [TIMESTAMP_X] => 2017-12-18 13:54:45 [IBLOCK_ID] => 9 [NAME] => Модераторы [ACTIVE] => Y [SORT] => 40 [CODE] => MODERATORS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 14 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => Array ( [0] => 95619 ) [VALUE] => Array ( [0] => 891 ) [DESCRIPTION] => Array ( [0] => ) [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [0] => 891 ) [~DESCRIPTION] => Array ( [0] => ) [~NAME] => Модераторы [~DEFAULT_VALUE] => [DISPLAY_VALUE] => Сергей Синельников-Мурылев [LINK_ELEMENT_VALUE] => Array ( [891] => Array ( [ID] => 891 [~ID] => 891 [IBLOCK_ID] => 8 [~IBLOCK_ID] => 8 [NAME] => Сергей Синельников-Мурылев [~NAME] => Сергей Синельников-Мурылев [DETAIL_PAGE_URL] => /experts/sergej-sinelnikov-murylev/ [~DETAIL_PAGE_URL] => /experts/sergej-sinelnikov-murylev/ [PREVIEW_PICTURE] => 399 [~PREVIEW_PICTURE] => 399 [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SORT] => 500 [~SORT] => 500 [LANG_DIR] => / [~LANG_DIR] => / [CODE] => sergej-sinelnikov-murylev [~CODE] => sergej-sinelnikov-murylev [EXTERNAL_ID] => 891 [~EXTERNAL_ID] => 891 [IBLOCK_SECTION_ID] => 167 [~IBLOCK_SECTION_ID] => 167 [IBLOCK_TYPE_ID] => content [~IBLOCK_TYPE_ID] => content [IBLOCK_CODE] => experts [~IBLOCK_CODE] => experts [IBLOCK_EXTERNAL_ID] => 8 [~IBLOCK_EXTERNAL_ID] => 8 [LID] => s1 [~LID] => s1 ) ) ) [KEYREPORTS] => Array ( [ID] => 65 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Ключевой доклад / Ключевые доклады [ACTIVE] => Y [SORT] => 50 [CODE] => KEYREPORTS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 65 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => Array ( [0] 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[IBLOCK_EXTERNAL_ID] => 8 [~IBLOCK_EXTERNAL_ID] => 8 [LID] => s1 [~LID] => s1 ) ) ) [MEMBERS] => Array ( [ID] => 66 [TIMESTAMP_X] => 2018-12-13 12:17:20 [IBLOCK_ID] => 9 [NAME] => Участники [ACTIVE] => Y [SORT] => 70 [CODE] => MEMBERS [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 66 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 8 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => Array ( [0] => 76319 [1] => 76320 [2] => 76322 [3] => 76325 [4] => 76326 [5] => 91494 [6] => 96780 ) [VALUE] => Array ( [0] => 2121 [1] => 973 [2] => 2115 [3] => 7610 [4] => 15291 [5] => 16345 [6] => 16298 ) [DESCRIPTION] => Array ( [0] => [1] => [2] => [3] => [4] => [5] => [6] => ) [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [0] => 2121 [1] => 973 [2] => 2115 [3] => 7610 [4] => 15291 [5] => 16345 [6] => 16298 ) [~DESCRIPTION] => Array ( [0] => [1] => [2] => [3] => [4] => [5] => [6] => ) [~NAME] => Участники [~DEFAULT_VALUE] => [DISPLAY_VALUE] => Array ( [0] => Дмитрий Вольвач [1] => Павел Трунин [2] => Владимир Чикин [3] => Иван Хаменушко [4] => Филип Керф [5] => Сергей Вознесенский [6] => Илья Ясинский ) [LINK_ELEMENT_VALUE] => Array ( [2121] => Array ( [ID] => 2121 [~ID] => 2121 [IBLOCK_ID] => 8 [~IBLOCK_ID] => 8 [NAME] => Дмитрий Вольвач [~NAME] => Дмитрий Вольвач [DETAIL_PAGE_URL] => /experts/dmitriy-volvach/ [~DETAIL_PAGE_URL] => /experts/dmitriy-volvach/ [PREVIEW_PICTURE] => 2871 [~PREVIEW_PICTURE] => 2871 [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SORT] => 500 [~SORT] => 500 [LANG_DIR] => / [~LANG_DIR] => / [CODE] => dmitriy-volvach [~CODE] => dmitriy-volvach [EXTERNAL_ID] => 2121 [~EXTERNAL_ID] => 2121 [IBLOCK_SECTION_ID] => 166 [~IBLOCK_SECTION_ID] => 166 [IBLOCK_TYPE_ID] => content [~IBLOCK_TYPE_ID] => content [IBLOCK_CODE] => experts [~IBLOCK_CODE] => experts [IBLOCK_EXTERNAL_ID] => 8 [~IBLOCK_EXTERNAL_ID] => 8 [LID] => s1 [~LID] => s1 ) [973] => Array ( [ID] => 973 [~ID] => 973 [IBLOCK_ID] => 8 [~IBLOCK_ID] => 8 [NAME] => Павел Трунин [~NAME] => Павел Трунин [DETAIL_PAGE_URL] => /experts/pavel-trunin/ [~DETAIL_PAGE_URL] => /experts/pavel-trunin/ [PREVIEW_PICTURE] => 36180 [~PREVIEW_PICTURE] => 36180 [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SORT] => 500 [~SORT] => 500 [LANG_DIR] => / [~LANG_DIR] => / [CODE] => pavel-trunin [~CODE] => pavel-trunin [EXTERNAL_ID] => 973 [~EXTERNAL_ID] => 973 [IBLOCK_SECTION_ID] => 166 [~IBLOCK_SECTION_ID] => 166 [IBLOCK_TYPE_ID] => content [~IBLOCK_TYPE_ID] => content [IBLOCK_CODE] => experts [~IBLOCK_CODE] => experts [IBLOCK_EXTERNAL_ID] => 8 [~IBLOCK_EXTERNAL_ID] => 8 [LID] => s1 [~LID] => s1 ) [2115] => Array ( [ID] => 2115 [~ID] => 2115 [IBLOCK_ID] => 8 [~IBLOCK_ID] => 8 [NAME] => Владимир Чикин [~NAME] => Владимир Чикин [DETAIL_PAGE_URL] => /experts/vladimir-chikin/ [~DETAIL_PAGE_URL] => 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=> 8 [~IBLOCK_ID] => 8 [NAME] => Сергей Вознесенский [~NAME] => Сергей Вознесенский [DETAIL_PAGE_URL] => /experts/sergey-voznesenskiy/ [~DETAIL_PAGE_URL] => /experts/sergey-voznesenskiy/ [PREVIEW_PICTURE] => [~PREVIEW_PICTURE] => [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SORT] => 500 [~SORT] => 500 [LANG_DIR] => / [~LANG_DIR] => / [CODE] => sergey-voznesenskiy [~CODE] => sergey-voznesenskiy [EXTERNAL_ID] => 16345 [~EXTERNAL_ID] => 16345 [IBLOCK_SECTION_ID] => 247 [~IBLOCK_SECTION_ID] => 247 [IBLOCK_TYPE_ID] => content [~IBLOCK_TYPE_ID] => content [IBLOCK_CODE] => experts [~IBLOCK_CODE] => experts [IBLOCK_EXTERNAL_ID] => 8 [~IBLOCK_EXTERNAL_ID] => 8 [LID] => s1 [~LID] => s1 ) [16298] => Array ( [ID] => 16298 [~ID] => 16298 [IBLOCK_ID] => 8 [~IBLOCK_ID] => 8 [NAME] => Илья Ясинский [~NAME] => Илья Ясинский [DETAIL_PAGE_URL] => /experts/ilya-yasinskiy/ [~DETAIL_PAGE_URL] => /experts/ilya-yasinskiy/ [PREVIEW_PICTURE] => 38070 [~PREVIEW_PICTURE] => 38070 [DETAIL_PICTURE] => 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[SECTION_PAGE_URL] => #SITE_DIR#/program/#SECTION_CODE_PATH#/ [~SECTION_PAGE_URL] => #SITE_DIR#/program/#SECTION_CODE_PATH#/ [CANONICAL_PAGE_URL] => [~CANONICAL_PAGE_URL] => [PICTURE] => [~PICTURE] => [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [RSS_TTL] => 24 [~RSS_TTL] => 24 [RSS_ACTIVE] => Y [~RSS_ACTIVE] => Y [RSS_FILE_ACTIVE] => N [~RSS_FILE_ACTIVE] => N [RSS_FILE_LIMIT] => [~RSS_FILE_LIMIT] => [RSS_FILE_DAYS] => [~RSS_FILE_DAYS] => [RSS_YANDEX_ACTIVE] => N [~RSS_YANDEX_ACTIVE] => N [XML_ID] => 9 [~XML_ID] => 9 [TMP_ID] => d409e39726e45c1945623e5d08f8fafe [~TMP_ID] => d409e39726e45c1945623e5d08f8fafe [INDEX_ELEMENT] => Y [~INDEX_ELEMENT] => Y [INDEX_SECTION] => Y [~INDEX_SECTION] => Y [WORKFLOW] => N [~WORKFLOW] => N [BIZPROC] => N [~BIZPROC] => N [SECTION_CHOOSER] => L [~SECTION_CHOOSER] => L [LIST_MODE] => C [~LIST_MODE] => C [RIGHTS_MODE] => S [~RIGHTS_MODE] => S [SECTION_PROPERTY] => N [~SECTION_PROPERTY] => N [PROPERTY_INDEX] => N [~PROPERTY_INDEX] => N [VERSION] => 1 [~VERSION] => 1 [LAST_CONV_ELEMENT] => 0 [~LAST_CONV_ELEMENT] => 0 [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [EDIT_FILE_BEFORE] => [~EDIT_FILE_BEFORE] => [EDIT_FILE_AFTER] => [~EDIT_FILE_AFTER] => [SECTIONS_NAME] => Разделы [~SECTIONS_NAME] => Разделы [SECTION_NAME] => Раздел [~SECTION_NAME] => Раздел [ELEMENTS_NAME] => Элементы [~ELEMENTS_NAME] => Элементы [ELEMENT_NAME] => Элемент [~ELEMENT_NAME] => Элемент [EXTERNAL_ID] => 9 [~EXTERNAL_ID] => 9 [LANG_DIR] => / [~LANG_DIR] => / [SERVER_NAME] => gaidarforum.ru [~SERVER_NAME] => gaidarforum.ru ) [SECTION] => Array ( [PATH] => Array ( ) ) [SECTION_URL] => [META_TAGS] => Array ( [TITLE] => Как безболезненно отменить валютный контроль? [ELEMENT_CHAIN] => Как безболезненно отменить валютный контроль? [BROWSER_TITLE] => [KEYWORDS] => [DESCRIPTION] => ) [EXPERTSTYPES] => Array ( [0] => OPENINGS [1] => SAY_HIS [2] => MODERATORS [3] => KEYREPORT_MODERATOR [4] => KEYREPORTS [5] => KEYREPORT2S [6] => SPEAKERS [7] => SPEECH [8] => PRESENTATIONS [9] => MEMBERS [10] => PARTICIPANTS [11] => MEMBERS_AND_EXPERTS [12] => DISCUSS_MEMBERS [13] => AUTHORS [14] => LECTORS ) [DATE_EVENT] => 17 января 2019 [START_TIME] => 11:30 [END_TIME] => 13:00 [TIME_EVENT] => 17 января [OGDESC] =>

В настоящее время действуют требования валютного законодательства, которые создают барьеры для осуществления валютных операций и затрудняют нормальную экономическую деятельность валютных резидентов – российских компаний и граждан. При этом валютный контроль решает не макроэкономические, а налоговые задачи, а также преследует цели противодействия отмыванию преступных доходов в международной торговле.

В ходе дискуссии будут обсуждаться предложения по реформе системы валютного регулирования, отмене архаичных валютных ограничений и в переходе на альтернативные инструменты контроля за движением денежных средств.

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