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Administrative and municipal law
Reference:

Korzun S.Yu. Administrative and legal regulation of banking

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:

coercion, banking, control, finance, impact, banknotes, money, regulation, Bank, responsibility

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