PREVENTION AND ENFORCEMENT AS A MEANS OF BANKING RELATIONSHIPS REGULATION


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Abstract

In this publication is based on a dialectical approach to the analysis of the provisions of the domestic banking legislation addresses a number of issues, describing the powers of the Bank of Russia. The focus is on issues related to his activities as a mega-regulator, aimed at the prevention and suppression of unlawful acts of a financial nature. The article also presents the author's position on some controversial conditions in existing legal acts, regulating the Russian banking sector.

About the authors

Aleksandr Aleksandrovich Gogin

Togliatti State University, Togliatti

Author for correspondence.
Email: gana46@yandex.ru

Doctor of Sciences (Law), Associate Professor, Professor of Chair “Theory of State and Law”

Russian Federation

Galina Nikolayevna Gogina

Togliatti State University, Togliatti

Email: gana46@yandex.ru

PhD (Economics), Professor of Chair “Accounting, Analysis and Auditing”

Russian Federation

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