Helena P. Legal Issues of the Organization and the Activity of the Banking System of Ukraine

The dissertation studies the content and the legal character of the banking activity; the analyses the legal relations arising in the banking sphere; determines the legal forms of the banking activity and analyses the sources of banking law. The dissertation also gives an essential characteristic of the particular elements of the banking system of the Ukraine and other countries, the interaction of these elements and the coordination between themselves and with the sys-tem as the whole. The research determines the legal status of the Na-tional Bank of Ukraine, it formulates the principles of its bodies and the communication with the other elements of the banking system. Dissertation defines the role of the banking supervision, the order of its implementation by the National Bank of Ukraine as well as the prospects of the banking supervision system development, which aims to support Ukrainian banking system stability and to protect the interests of its clients. Dissertation also analyses the types and meth-ods of the banking supervision as well as the procedure for sanctions application against the banking law violations. The dissertation offers a number of measures on the banking law development including the introduction of amendments to the current Ukrainian legislation.