PROBLEMS OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATION OF THE LAW ON BANKS AND BANKING
Abstract and keywords
Abstract (English):
In the article the phenomenon of discussion in legal science and practice, of administrative responsibility for violation of the law on banks and banking activities is discussed. The relevance of the research topic is determined by the fact that the litigation of violations in this sphere causes difficulties in judicial practice, because the rules of banks and banking activities are also contained in other federal laws, causing significant controversy in determining proper measures of responsibility. The article provides a comparative analysis of the legal liability for violation of the law on banks and banking activities, provided by the rules of the Administrative Code and the Federal Law «On the Central Bank of the Russian Federation (Bank of Russia)»; types of interventions provided for banking offenses are discussed and the ways of solving the problem are indicated.

Keywords:
administrative liability, offences, banks, banking, the Central Bank of the Russian Federation, responsibility measures, fine, administrative penalty
References

1. Akopdzhanova M.O. Pravovaya okhrana bankovskoy deyatel´nosti: novoe v zakonodatel´stve. Voprosy bezopasnosti. - 2014. - № 4. - S. 91 - 103.

2. Vlasov K.A. Voprosy konkurentsii norm ustanavlivayushchikh administrativnuyu otvetstvennost´ za narushenie zakonodatel´stva o bankakh i bankovskoy deyatel´nosti. Administrativnoe i munitsipal´noe pravo. - 2016. - № 1. - S. 66 - 71.

3. Gogin A.A. Nakazuemost´ kak obyazatel´nyy priznak pravonarusheniya: neodnoznachnye aspekty. Vestnik Volzhskogo universiteta im. V.N. Tatishcheva. - 2015. - № 4 (83). - S. 11 - 18.

4. Egorova M.A. «Dvoynoe» vzyskanie dokhoda, poluchennogo v rezul´tate narusheniya antimonopol´nogo zakonodatel´stva. Severo-Kavkazskiy yuridicheskiy vestnik. - 2015. - №2. - S. 63 - 68.

5. Meleshin S.E. Administrativnaya otvetstvennost´ za narushenie zakonodatel´stva o bankakh i bankovskoy deyatel´nosti: Avtoref. dis. … kand. yurid. nauk. - Moskva, 2009. - 21 s.

6. Popova N.F. Administrativno-pravovoe regulirovanie bankovskogo dela. Sovremennyy yurist. - 2015. - № 2 (11). - S. 31 - 39.

7. Rumyantseva E.V. Administrativnaya otvetstvennost´ kreditnykh organizatsiy za narusheniya v sfere bankovskoy deyatel´nosti: problemy i pravovye kollizii. Severo-Kavkazskiy yuridicheskiy vestnik. - 2013. - № 2. - S. 104 - 107.

8. Stepanova V.V. Administrativnaya otvetstvennost´ za narushenie zakonodatel´stva o bankakh i bankovskoy deyatel´nosti. Vektor nauki Tol´yattinskogo gosudarstvennogo universiteta. Seriya: Yuridicheskie nauki. - 2014. - № 4 (19). - C. 97- 100.

Login or Create
* Forgot password?