Korzun S.Y.
Administrative and legal regulation of banking
// Administrative and municipal law.
2015. ¹ 11.
P. 1121-1127.
DOI: 10.7256/2454-0595.2015.11.15242 URL: https://en.nbpublish.com/library_read_article.php?id=15242
Abstract: The subject of the research is the range of legal and organizational problems of administrative and legal regulation of banking in the modern socio-economic conditions. The author analyzes the concept of banking from the position of administrative and legal regulation of banking in Russia. The article presents the author’s positions on the concept of banking. The main attention is paid to the development of methods of administrative and legal impact on the subjects of banking. The author analyzes the concepts of the control and supervisory activity as a form of banking administration by the Bank of Russia. The article demonstrates the author’s positions on the interpretation and legal regulation of these categories. The methodology of the research is based on the recent achievements of epistemology. The author applies the general philosophical and theoretical methods (dialectics, the systems method, analysis, synthesis, analogy, deduction, observation, and modeling), the traditional legal methods (formal logical) and the methods of special sociological research (statistical methods, expert assessments, etc.). The author concludes that at present to provide legality in the bank sphere it is necessary to improve the forms and methods of administrative and legal impact of the Central Bank of the Russian Federation on commercial banks and other credit organizations. The main contribution of the author is the statement about the necessity to develop banking law in its public component. The novelty of the paper lies in the proposals about the development of forms and methods of the control and supervisory activity of the Bank of Russia, and the creation of legal and organizational guarantees of legality in the banking system of the country.
Keywords:
The Bank, regulation, money, banknotes, impact, finances, control, banking, coercion, responsibility
References
1. Pridannikova M.A. Administrativnaya otvetstvennost' za narushenie zakonodatel'stva o bankakh i bankovskoi deyatel'nosti: Avtoref. dis. … kand. yurid. nauk. – M., 2006. – S. 23.
2. Agarkov M.M. Osnovy bankovskogo prava. – M., 1994. – S. 6.
3. Gurevich I.S. Ocherki sovetskogo bankovskogo prava. – L., 1952. – S. 16.
4. Raikher V.K. Obshchestvenno-istoricheskie tipy strakhovaniya. – L., 1947. – S. 189.
5. Tosunyan G.A., Vikulin A.Yu., Ekmalyan A.M. Bankovskoe pravo. – M., 1999.
6. Efimova L.G. Bankovskoe pravo. – M., 1994. – S. 4.
7. Bratko A.G. Tsentral'nyi bank v bankovskoi sisteme Rossii. – M., 2001. – S. 167.
8. Bratko A.G. Bankovskoe pravo Rossii. – M., 2003. – S. 27.
9. Efimova L.G. Bankovskoe pravo. – M., 1994. – S. 5.
10. Sapozhnikov N.V. Valyutnye operatsii kommercheskikh bankov: pravovoe regulirovanie. – M., 1999. – S. 31.
11. Karaseva M.V. Finansovoe pravootnoshenie. – M., 2001. – S. 59.
12. Korogodov I. O pravovykh aspektakh ponyatiya bankovskogo nadzora // Zakonnost'. – 2003. – ¹ 4. – S. 41.
13. Fetisov A.A. Bankovskie sanktsii (administrativno-pravovaya kharakteristika) // Zhurnal rossiiskogo prava. – 2000. – ¹ 5/6. – S. 145.
14. Maksimov M.V. Osobennosti pravovogo regulirovaniya kontrolya i nadzora v sfere bankovskoi deyatel'nosti v Rossiiskoi Federatsii: Avtoref. dis. … kand. yurid. nauk. – M., 2002. – S. 18.
15. Ashmarina E.M. Spetsifika soderzhaniya nekotorykh finansovo-pravovykh norm // Gosudarstvo i pravo. – 2005. – ¹ 2. – S. 107.
16. Bel'skii K.S. Finansovo-pravovye normy: ponyatie i osobennosti // Finansovoe pravo / Pod red. S.V. Zapol'skogo. – M., 2006. – S. 54.
17. Eritsyan A.V. Yuridicheskie fakty v prudentsial'nom bankovskom nadzore // Zakonodatel'stvo i ekonomika. – 2002. – ¹ 8. – S. 49.
18. Musatkina A.A. Finansovaya otvetstvennost' kak vid yuridicheskoi otvetstvennosti // Zhurnal rossiiskogo prava. – 2005. – ¹ 10. – S. 103.
19. Kurakin A.V. Pravovoe regulirovanie bankovskoi deyatel'nosti v Rossiiskoi Federatsii (administrativno-pravovoi aspekt) // NB: Administrativnoe pravo i praktika administrirovaniya. - 2013. - 11. - C. 69 - 100. DOI: 10.7256/2306-9945.2013.11.10603. URL: http://www.e-notabene.ru/al/article_10603.html
20. Korzun S.Yu., Ukraintseva A.I. Sovremennye printsipy nalogovogo i finansovogo kontrolya i rol' politsii v ikh realizatsii // NB: Administrativnoe pravo i praktika administrirovaniya. - 2013. - 8. - C. 1 - 24. DOI: 10.7256/2306-9945.2013.8.9956. URL: http://www.e-notabene.ru/al/article_9956.html
21. Tregubova E.V. K voprosu o modernizatsii zakonodatel'stva ob administrativnykh pravonarusheniyakh v oblasti predprinimatel'skoi deyatel'nosti (printsipy, zaprety, ogranicheniya i otvetstvennost') // Administrativnoe i munitsipal'noe pravo. - 2011. - 10. - C. 63 - 73.
22. Tregubova E.V. Institut stimulov i ogranichenii v administrativnom prave i ego realizatsii v deyatel'nosti politsii [19] // Politseiskaya i sledstvennaya deyatel'nost'. - 2015. - 1. - C. 24 - 55. DOI: 10.7256/2409-7810.2015.1.14103. URL: http://www.e-notabene.ru/pm/article_14103.html
23. Belenko V.V. Vliyanie mezhdunarodnogo prava v sfere protivodeistviya legalizatsii dokhodov, poluchennykh prestupnym putem, na otechestvennuyu sistemu finansovogo kontrolya v bankovskom sektore // Administrativnoe i munitsipal'noe pravo. - 2014. - 9. - C. 907 - 911. DOI: 10.7256/1999-2807.2014.9.12877.
Link to this article
You can simply select and copy link from below text field.
