Nadobko S. Administrative responsibility for violating the law on banks and banking activities

Object of research: social relations appearing in process of bank operations actualization. Goal of research: scientifi-cally based characterization of situation of juridical regulation, examination of theoretic, standard and law-enforcement challenges of administrative responsibility for breaking the law on banks and banking activities, which includes common factors detachment and administrative responsibilities specifics of banking institutions and individuals for breaking law on banks and banking activities. Research methods: totality of general scientific and special-juridical methods of research: dialectical, logical-semantic, technical, systematic-structural, etc. Scientific novelty: it’s proved, that administrative responsibility for breaking law on banks and banking activities has to be discerned as the component of the banking supervision and as one of the instruments of state control of banking activities. Substantiated that administrative and legal protection of dealings in the area of banking activities is effected by the National Bank of Ukraine at law-making and law-enforcement form. Production profile about the application of retaliation of National Bank of Ukraine, which has the nature of instruments of administrative responsibilities is defined and described. The position about objective nature of guilt at administrative violation, connected with breaking law on banks and banking activities is stated. Practical importance: results of the thesis research might be the basis for realization of fundamental researches, especially towards to foundations and orders of involvement of natural and legal entities to the administrative responsibilities for breaking law on banks and banking activities, and also at established practice in applying the law of National Bank of Ukraine. Field of application: study records can be employed during teaching to students of higher educational establishments of such subjects, as «Administrative law», «Banking law», «Administrative responsibility», «Legal basis of banking supervision» and others.