Zlatina N. Legal regulation of banking system and banking supervision in Ukraine and foreign countries

The dissertation investigation is dedicated to the complex investigation of legislation of Ukraine and foreign countries (Italy, Cyprus, Germany, Poland, Russia, Hungary, France, Czech Republic, Switzerland) which is regulated by bank sector. Historical overview of formation and development of banking systems of foreign countries and Ukraine as well as of organization of modern structures of banking systems has been carried out. Constitutional points that consolidate legal status of central banks of foreign countries and National Bank of Ukraine have been analyzed, and legislation that regulates banking systems of the above-mentioned countries has been generalized. Activity of the international organizations in the sphere of banking supervision and influence of their recommendations on legal regulation of banking supervision in Ukraine and in foreign countries has been investigated. The mechanism of implementation of banking supervision in Ukraine and in foreign countries has been observed, and legislation that regulates this sphere of activity has been analyzed. Problematic questions in the norms of Ukrainian legislation that regulate bank sphere have been formulated, and the ways of their solution have been defined.