Russian Federation
Vesting modern banks with public control powers corresponds to the global trends of control in the financial market and the requirements for its organization and legal regulation, but it is not peculiar to the nature of commercial entities and entails the threat of their abuse due to the simultaneous presence of private and public interests. The article evaluates the current legal framework regulating the legal personality of a credit organization in the state financial control in order to form a comprehensive view of the financial and control status of banks and correlate it with their commercial nature. The author has defined a set of granted rights and obligations of banks and systematized the types of control activities by spheres of state financial control. Attention is drawn to the heterogeneity of the volume of granted public control powers of banks, as well as to the lack of a unified terminology used to describe the mechanism and their participation in state financial control.
credit organizations, public supervisory powers, state financial control, public control, financial and control status
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