Symovian V. Bank Control in Ukraine: Administrative and Legal Grounds

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0411U002437

Applicant for

Specialization

  • 12.00.07 - Адміністративне право і процес; фінансове право; інформаційне право

27-04-2011

Specialized Academic Board

Д 64.700.01

Kharkiv National University of Internal Affairs

Essay

The thesis is devoted to the research of administrative and legal grounds for organization and conduction of bank control in Ukraine. The institution of bank control legal regulation is studied and its place in the system of administrative law and financial law is found out. The essence and meaning of bank control for legal regulation of the state's financial activity are researched. Particularly, the problem of defining the term "bank control" is solved. Principles, tasks, functions and species of bank control are analyzed. Ontological and legal forms of bank control in Ukraine are considered.

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