SOME PROBLEMS OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATIONS OF THE LEGISLATION ON BANKS AND BANKING ACTIVITIES
( Pp. 213-218)

More about authors
Khikhinashvili Leila G. Yuridicheskiy fakultet
Financial University under the Government of the Russian Federation
Moscow, Russian Federation Karpukhin Dmitry V. kandidat istoricheskih nauk, docent Departamenta mezhdunarodnogo i publichnogo prava Yuridicheskogo fakulteta
Financial University under the Government of the Russian Federation
Moscow, Russian Federation
Abstract:
The purpose of the research. The article is devoted to the study and analysis of some problems of administrative responsibility for violations of the legislation on banks and banking activities. This paper analyzes the legal regulation and established judicial practice on the issue of bringing a credit institution to justice for violations of the legislation on banks and banking activities. The study identified the main trends in law enforcement practice related to the consideration of cases on the application of sanctions, which are provided for in Article 15.26 of the Code of Administrative Offenses of the Russian Federation and Art. 74 of the Federal Law «On the Central Bank of the Russian Federation», based on a comprehensive analysis through the prism of materials of judicial practice, including decisions of the Constitutional Court of the Russian Federation, the Supreme Court of the Russian Federation and commercial courts. The article proposes changes to the current Russian legislation in order to resolve the existing competition rules in banking legislation. The authors formulated the main proposals and recommendations for overcoming the existing competition of legal prescriptions that have developed in banking legislation. Results. It is concluded that the correct interpretation of the norms of the Code of Administrative Offenses of the Russian Federation and the Federal Law «On the Central Bank of the Russian Federation», which concerns the administrative responsibility of credit institutions for violations of the legislation on banks and banking activities in the current crisis, will allow all credit institutions to protect their legitimate interests in cases of unjustified attempts to impose large fines on them in violation of the procedure for bringing to responsibility.
How to Cite:
Khikhinashvili L.G., Karpukhin D.V., (2021), SOME PROBLEMS OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATIONS OF THE LEGISLATION ON BANKS AND BANKING ACTIVITIES. Economic Problems and Legal Practice, 3 => 213-218.
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Keywords:
legal conflict, collection of a fine from a credit institution, Central Bank of the Russian Federation, credit institutions, banking supervision, administrative responsibility, banking.


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