DOI: 10.7256/2454-0765.2019.1.30945

Abstract: The object of this research is the subjects taking part in the implementation of financial monitoring in the Russian Federation. The author examines the question of correlation between the subjects of financial monitoring and the subjects of Federal Law No.115-FZ. Special attention is given to the question of study of the subjects, their legal statuses, as well as the groups they form. The author poses the question on the reasonableness of implementation of oversight activity in the aforementioned system conducted by the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring). Study is conducted on the scientific approaches towards formation of the structure of subjects of financial monitoring alongside their comparison to the structure of subjects of foreign exchange controls. The conclusion is made on the need to transfer supervisory authority of the Rosfinmonitoring to the jurisdiction of specialized government agencies. Study of the questions of legal regulation of the work of organizations operating with currency and other property, allowed highlighting a new form of examination of draft legislation. At the same time, the main result of this research consists in forming tierless structure of the system of subjects, carrying out financial monitoring, in accordance with current legal regulation.

DOI: 10.7256/2454-0765.2018.4.29564

Abstract: The object of the research is the role of the Bank of Development as a financial monitoring agent and specific activities of Vnesheconombank including operations complementary to banking operations, the latter being the matter of financial monitoring. The subject of the research is the mechanism of inclusion of the Bank of Development into the system of actors that perform financial monitoring. In his research Gladkikh analyzes the performance of legislative rules and regulations by Vnesheconombank applicable in relation to actors of financial monitoring. The author focuses on the analysis of an uncertain role of Vnesheconombank regulatory authority in the system of financial monitoring. Within the framework of the research, the author has applied methods of analysis and analogy as well as systems approach. The main conclusion of the research is that there are certain legal defects in the current system of legal regulation of the Bank of Development's activity as a financial monitoring agent, in particular, excessiveness of reference standards which, in their turn, do not give a clear idea of the vertical of state control in relation to Vnesheconombank in this sphere.