Tsarikova O. Administrative and legal principles of the state control over the banks activities in Ukraine.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0418U001841

Applicant for

Specialization

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

26-05-2018

Specialized Academic Board

Д 08.727.02

The Dnipropetrovs’k State University of Internal Affairs

Essay

The dissertation is focused on systemic analysis of administrative and legal principles of carrying out the state control over the banks activities in Ukraine, as well as on the formation of legislative propositions on their improvement. The concepts of “state control over the banks activities”, “banking control”, “banking regulation” and “banking supervision” have been defined; and the author has carried out their theoretical delimitation, which made it possible to specify their purpose, tasks and to make a clear definition of their essence and to offer the appropriate legal consolidation in the current legislation.

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