Oksin' V. Administrative and Legal Regulation of the Bank System.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0415U002781

Applicant for

Specialization

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

25-06-2015

Specialized Academic Board

Д 26.139.01

Essay

Theoretical general conclusion and new solution of the scientific problem, consisting in the definition of administrative and legal regulation of the banking system, is considered. The subject of an administrative and legal regulation of the banking system, as social relations arising between special subjects of public administration (primarily the NBU) and other banks, and in some cases with creditors, debtors and bank visitors, is revealed; they arise on the basis of the implementation of administrative law, the main purpose of public administration in the analyzed area is the stability of the banking system and the protection of the interests of depositors and creditors of the bank. The principles of an administrative and legal regulation of the banking system are defined and its classification is carried out. It is proved that the directions of the improvement of an administrative and legal regulation of the banking system are: legislative orientation of the NBU to the protection of rights and legitimate interests of the participants of banking relations; the development of an effective administrative procedures of making guilty officials administratively liable for the abuse or improper performance of their duties, causing damage to banks and/or third parties; development of the fundamentals of credit bureaus; providing by public administration of a management of banking risks; the improvement of the statistical system of Bank reporting.

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