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Procedures for Financial Monitoring of the Banking Sector in Russia

https://doi.org/10.30764/1819-2785-2017-12-3-89-96

Abstract

The article analyzes the nature, content, and variety of procedures that are used by authorized subjects (organizations and government agencies) for the purposes of financial monitoring as a form of financial control of banking operations in the Russian Federation. The author proposes a classification of financial monitoring procedures based on analysis of the national banking legislation and secondary legal acts issued by the Central Bank of the Russian Federation. A definition of the notion of legal techniques used for financial monitoring of the banking system in Russia is also presented. The paper argues in favor of comprehensive financial monitoring, as well as combined control and informational nature of procedures used for the financial monitoring of banking operations in Russia.

About the Author

A. I. Andrianova
Russian State University of Justice; Department for Legal Assistance and Cooperation with the Judicial System of the Ministry of Justice of the Russian Federation
Russian Federation
Andrianova Anna Igorevna – PhD student at the Financial Law Department of the Russian State University of Justice, officer of the Department for Legal Assistance and Cooperation with the Judicial System of the Russian Ministry of Justice


References

1. Gorbunova O.N. The Problems of Improvement of Financial Legislation in the Conditions of Developing of the World Financial Crisis // Law and State: Theory and Practice. 2009. No 3. P. 61–76. (In Russ.)

2. Gracheva E.Y. The Problems of Legal Regulation of the State Financial Control. Moscow: Jurisprudence, 2000. 191 p. (In Russ.)

3. Peshkova Ch.V. Budget Law of Russia. Мoscow: Infra-M, 2011. 415 p. (In Russ.)

4. Peshkova Ch.V. Budget Construction of Russia. Мoscow: Infra-M, 2012. 176 p. (In Russ.)


Review

For citations:


Andrianova A.I. Procedures for Financial Monitoring of the Banking Sector in Russia. Theory and Practice of Forensic Science. 2017;12(3):89-96. (In Russ.) https://doi.org/10.30764/1819-2785-2017-12-3-89-96

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ISSN 1819-2785 (Print)
ISSN 2587-7275 (Online)