PROBLEMS OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATION OF THE LAW ON BANKS AND BANKING
DOI:
https://doi.org/10.12737/20394Keywords:
administrative liability, offences, banks, banking, the central bank of the russian federation, responsibility measures, fine, administrative penaltyAbstract
n the article the phenomenon of discussion in legal science and practice, of administrative responsibility for violation of the law on banks and banking activities is discussed. The relevance of the research topic is determined by the fact that the litigation of violations in this sphere causes difficulties in judicial practice, because the rules of banks and banking activities are also contained in other federal laws, causing significant controversy in determining proper measures of responsibility. The article provides a comparative analysis of the legal liability for violation of the law on banks and banking activities, provided by the rules of the Administrative Code and the Federal Law «On the Central Bank of the Russian Federation (Bank of Russia)»; types of interventions provided for banking offenses are discussed and the ways of solving the problem are indicated.Downloads
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