القواعد القانونية المنظمة لأعمال الصرافة في القانون اليمني : دراسة قانونية مقارنة

الملخص EN

Business cxchangc has a very prestigious position in trade cxchangc , and also it has a significant influence on the level of commercial life, because it is renewable,, various and developed.

Its importance becomes more significant due to the traveling and alienation accompanied by financial transfers and cxchangc of foreign currencies.

This study aims to show the most important legal rules related to money cxchangc in Yemeni law comparing to some laws in comparison.

It also indicates the leading role of money cxchangc facilities in commercial, economics life, and legal justifications for their business activities, taking care of challenges, sanctions facing money exchange for violating law provisions.

introducing some important views on some issues to clarify their ambiguity.

These issues have been discussed in this research through two main topics which are divided by a number of demands and branches.

In the first section , it showed what the cxchangc companies and institutions are, the nature of their business , their characteristics, ar.d the difference between these entities and the work of the banks.

As well as the way of monitoring of money cxchangc .whether the previous oversight for making sure of the availability terms of its establishment and licensing or With regard to the executive control and follow-up , such as officc and field inspection by appropriate, trained inspectors for the competent authorities in each country.

Then the researcher moved to the sccond topic, through which he has reviewed the reality of money- changing profession , its future, systems evaluation.

factors influencing performance, challenges facing and penalties for violation of its provisions.

The importance of this research lies in tackling topic that has utmost importance day by day in field of commercial, and economic life, in addition to some visions and concepts supported by evidence along with tackling some issues in relevant.

These issues can be later adopted by researchers , particularly in field of legislative and practical inadequacies.

This research was concludcd with success , including the most significant findings and recommendations which I hope to be considered by legislator, lawman and Judges alike.