×èòàòü ñòàòüþ 'Defining the Ñoncepts of 'Services' and 'Financial Services' for the Purposes of Legal Regulation of Foreign Trade Activity' â æóðíàëå Financial Law and Management íà ñàéòå nbpublish.com
Ðóñ Eng During last 365 days Approved articles: 1901,   Articles in work: 386 Declined articles: 429 
Library

Moroz K.S. Defining the Ñoncepts of 'Services' and 'Financial Services' for the Purposes of Legal Regulation of Foreign Trade Activity

Published in journal "Financial Law and Management", 2015-3 in rubric "General issues of financial law", pages 356-365.

Resume: In this article Moroz analyzes the concept of services and their special kind, i.e. financial services  both at the doctrinal level and at the level of legal regulation within the framework of the World Trade Organization, European Union and Eurasian Economic Union as well as at the level of national legislation. In this context, the article presents the international legal acts and the court practice  of integration associations; special attention is paid to the national legal regulation of financial services, in particular, in terms of international legal regulation in the sphere of services. In the course of research the author applied the comparative legal research method as well as analysis and synthesis, which allowed to draw the following conclusions. The author notes that in this the article the author separated the concept of "service" and the concept of "external trade in services" and focuses on the difference between the legal regulation of these terms in various integration associations at the national level. The article displays the author's definition of services, as well as criteria for determining financial services.

Keywords: services, financial services, World Trade Organization, general agreement, free movement of goods, services and capital assets, Eurasian Economic Union, foreign trade services, European Union, trade in services

DOI: 10.7256/2310-0508.2015.3.16314

This article can be downloaded freely in PDF format for reading. Download article

Bibliography:
Lyubchenko A.A. Mezhdunarodnaya torgovlya uslugami. Kommentarii zakonodatel'stva // SPS «Konsul'tantPlyus».
Black's Law Dictionary 2nd edition // http://thelawdictionary.org/civil-service/ (Data obrashcheniya: 20 aprelya 2015 g.).
Vel'yaminov G.M. Mezhdunarodnoe ekonomicheskoe pravo i protsess. M.: Volters Kluver, 2004. 477 s.
Fomichev V.I. Mezhdunarodnaya torgovlya. M.: Infra-M, 2001. 446 s.
Otnyukova G.D. Pravovoe regulirovanie uslug. Gosudarstvennoe regulirovanie ekonomicheskoy deyatel'nosti v usloviyakh chlenstva Rossii v VTO, Evraziyskom ekonomicheskom soobshchestve i Tamozhennom soyuze// SPS «Konsul'tantPlyus».
Zenkin I.V. Pravo Vsemirnoy Torgovoy Organizatsii. M.: Mezhdunarodnye otnosheniya, 2014. 792 c.
General'noe soglashenie o torgovle uslugami ot 15 aprelya 1994 g. (Vmeste s Prilozheniyami «Ob iz'yatiyakh iz obyazatel'stv po stat'e II», «O peremeshchenii fizicheskikh lits, postavlyayushchikh uslugi v sootvetstvii s Soglasheniem», «Po aviatransportnym uslugam», «Po finansovym uslugam», «O peregovorakh po uslugam morskogo transporta», «Po telekommunikatsiyam») // SPS «Konsul'tantPlyus».
Razreshenie sporov v VTO // http://www.wto.org/english/tratop_e/dispu_e/find_dispu_cases_e.htm?year=none&subject=none&agreement=A8&member1=none&member2=none&complainant1=true&complainant2=true&respondent1=true&respondent2=true&thirdparty1=false&thirdparty2=false#results (Data obrashcheniya: 20 aprelya 2015 g.).
Kitay – uslugi po elektronnym platezham // http://www.wto.org/english/tratop_e/dispu_e/cases_e/1pagesum_e/ds413sum_e.pdf (Data obrashcheniya: 20 aprelya 2015 g.).
VTO: analiticheskiy slovar' // http://www.wto.org/english/res_e/booksp_e/analytic_index_e/ai_new_dev_e.pdf
Dogovor o funktsionirovanii Evropeyskogo Soyuza, ot 13.12.2007 // http://eulaw.ru/treaties/tfeu (Data obrashcheniya: 20 aprelya 2015 g.).
Parapatits F. The Influence of the (post) Keck Case Law on the Freedom to Provide Services // http://www.stiftung.at/wp-content/uploads/2012/06/The_Influence_of_the_post_Keck_Case_Law_on_the_Freedom_to_Provide_Services-Felicitas-Parapatits.pdf (Data obrashcheniya: 20 aprelya 2015 g.).
Case 263/86, Belgian State v. René Humbel and Marie-ThérèseEdel1988 // http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:61986CJ0263 (Data obrashcheniya: 20 aprelya 2015 g.).
Case 352/85, Bond van Adverteerders and others v. The Netherlands State, 1988 // http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:61985CJ0352 (Data obrashcheniya: 20 aprelya 2015 g.).
CaseC-55/93 van Schaik // ECR 1994 // http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:61993CJ0055
Case C-384/93 Alpine Investments BV v Minister van Financiën, http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:61993CJ0384 (Data obrashcheniya: 20 aprelya 2015 g.).
Arnoud Gerritse v Finanzamt Neuköln-Nord ('Gerritse') // 2003 ECR // http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62001CJ0234 (Data obrashcheniya: 20 aprelya 2015 g.)
Christian Twig-Flestner European Union Private Law. Cambridge University Press, 2010. 350 p.
Dogovor o Evraziyskom ekonomicheskom Soyuze, ot 29 maya 2014 g. (v red. dogovorov ot 10 oktyabrya i 23 dekabrya 2014 g.) // Ofitsial'nyy internet-portal pravovoy informatsii // http://www.pravo.gov.ru (Data obrashcheniya 20 aprelya 2015 g.).
Zakharov V.E. Kommentariy k dogovoru o EAES // SPS «Konsul'tantPlyus».
Grazhdanskiy kodeks RF (Chast' I) ot 30 noyabrya 1994 g.¹51-FZ (s izm., i dop., vklyuchaya ot 31 dekabrya 2014 g.) // SZ RF. 1994. ¹ 32. St. 3301.
Federal'nyy zakon ot 8 dekabrya 2003 g. ¹164-FZ «Ob osnovakh gosudarstvennogo regulirovaniya vneshnetorgovoy deyatel'nosti» (s izm. i dop., vklyuchaya ot 30 noyabrya 2013 g.) // SPS «Konsul'tantPlyus».
Braginskiy, M.I. Dogovornoe pravo. Kniga tret'ya. Dogovory o vypolnenii rabot i okazanii uslug. M.: Statut, 2005. 1055 s.
Kanashevskiy V.A. Vneshneekonomicheskie sdelki material'no-pravovoe i kollizionnoe regulirovanie // SPS «Konsul'tantPlyus».
Federal'nyy zakon ot 26 iyulya 2006 g. ¹135-FZ «O zashchite konkurentsii» (s izm. i dop., vklyuchaya ot 21 iyulya 2014 g.) // SPS «Konsul'tantPlyus».
Obshcherossiyskiy klassifikatorvidov ekonomicheskoy deyatel'nosti OK 029-2014 (KDES RED. 2) // SPS «Konsul'tantPlyus».
Prikaz Rosstata ot 26 iyunya 2013 g. ¹234«Ob utverzhdenii ofitsial'noy statisticheskoy metodologii formirovaniya ofitsial'noy statisticheskoy informatsii ob ob'eme platnykh uslug naseleniyu vrazreze vidov uslug» // SPS «Konsul'tantPlyus».
Instruktsiya Minekonomrazvitiya Rossii ot 19 oktyabrya 1994 g. «Otraslevye osobennosti sostava zatrat, vklyuchaemykh v sebestoimost' produktsii na predpriyatiyakh lesopromyshlennogo kompleksa» // SPS «Konsul'tantPlyus».
Postnikova E.V. Svoboda predostavleniya uslug v Evropeyskom Soyuze: pravovoy aspekt // http://law.edu.ru/book/book.asp?bookID=1383510 (Data obrashcheniya: 20 aprelya 2015 g.).

Correct link to this article:
just copy this link to clipboard