Strategic Goals and Objectives of Providing Financial Security to Financial Institutions
( Pp. 170-175)
More about authors
Linnnikov Alexander Sergeevich
k.yu.n., advokat, chlen Ekspertno-konsultacionnogo Soveta pri Komitete Soveta Federacii Federalnogo Sobraniya Rossiyskoy Federacii po konstitucionnomu zakonodatelstvu, pravovym i sudebnym voprosam, razvitiyu grazhdanskogo obschestva. Dolzhnost: Predsedatel Soveta.
Moscow Regional Bar Association "LEAD Consulting"
Moscow Regional Bar Association "LEAD Consulting"
Abstract:
The hot topic of article is a research of theoretical bases of ensuring financial safety of the financial organizations is considered. Expanded interpretation of a diffinition of the financial organization which is part of national economic system is given. The reasonable statement about increase of a role of the financial organizations is provided in ensuring financial safety of the state as a whole, commercial banks in particular. The author defined the tasks which decision will promote effective management of financial safety system and monitoring of the financial and credit organization. The group of factors of influence allowed to formulate the fundamental principles of strategy realization of financial safety.
How to Cite:
Linnnikov A.S., (2013), STRATEGIC GOALS AND OBJECTIVES OF PROVIDING FINANCIAL SECURITY TO FINANCIAL INSTITUTIONS. Business in Law, 6 => 170-175.
Reference list:
Federal nyy zakon ot 26.07.2006 N 135-FZ (red. ot 02.07.2013 N 144-FZ) O zashchite konkurentsii .
Gosudarstvo i rynok: amerikanskaya model / monografiya uchenykh Instituta SSHA i Kanady RAN. M.: Ankil, 1999. S. 10.
URL: http://www.rusconsult.ru/glossary/finansovaya bezopasnost (data obrashcheniya: 05 sentyabrya 2013g.).
Galochkina O.A. Problemy obespecheniya finansovoy bezopasnosti // Sbornik nauchnykh trudov Sotsial no-ekonomicheskie problemy razvitiya Rossii i protsessy globalizatsii: potentsial vozmozhnogo. SPb.: Institut biznesa i prava. 2007.
Burtsev V.V. Faktory finansovoy bezopasnosti Rossii //Menedzhment v Rossii i za rubezhom 2001. № 1.
Ekonomicheskaya bezopasnost Rossii: Obshchiy kurs: uchebnik / pod red. V.K. Senchagova. 2-e izd. M.: Delo, 2005.
Reverchuk N.Y. Upravlinnya ekonomichnoyu bezpekoyu pidpriemnits kikh struktur. / N.Y. Reverchuk. L.: LBI NBU, 2004.
Kirichenko O. Vpliv inflyatsiishnikh protsesiv na fiansovu bezpeku pidpriemstva / O. Kirichenko, YU. Kim // Ekonomika ta derzhava. 2009. №1.
Muntiyan B.I. Ekonomichna bezpeka Ukraini. / B.I. Muntiyan. K.: KVSHCH, 1999.
Ekonomicheskaya bezopasnost Rossii: Obshchiy kurs: uchebnik / pod red. V.K. Senchagova. 2-e izd. M.: Delo, 2005.
http://daily.sec.ru/publication.cfm pid 4062 (data obrashcheniya: 19 sentyabrya 2013 g.)
Gosudarstvo i rynok: amerikanskaya model / monografiya uchenykh Instituta SSHA i Kanady RAN. M.: Ankil, 1999. S. 10.
URL: http://www.rusconsult.ru/glossary/finansovaya bezopasnost (data obrashcheniya: 05 sentyabrya 2013g.).
Galochkina O.A. Problemy obespecheniya finansovoy bezopasnosti // Sbornik nauchnykh trudov Sotsial no-ekonomicheskie problemy razvitiya Rossii i protsessy globalizatsii: potentsial vozmozhnogo. SPb.: Institut biznesa i prava. 2007.
Burtsev V.V. Faktory finansovoy bezopasnosti Rossii //Menedzhment v Rossii i za rubezhom 2001. № 1.
Ekonomicheskaya bezopasnost Rossii: Obshchiy kurs: uchebnik / pod red. V.K. Senchagova. 2-e izd. M.: Delo, 2005.
Reverchuk N.Y. Upravlinnya ekonomichnoyu bezpekoyu pidpriemnits kikh struktur. / N.Y. Reverchuk. L.: LBI NBU, 2004.
Kirichenko O. Vpliv inflyatsiishnikh protsesiv na fiansovu bezpeku pidpriemstva / O. Kirichenko, YU. Kim // Ekonomika ta derzhava. 2009. №1.
Muntiyan B.I. Ekonomichna bezpeka Ukraini. / B.I. Muntiyan. K.: KVSHCH, 1999.
Ekonomicheskaya bezopasnost Rossii: Obshchiy kurs: uchebnik / pod red. V.K. Senchagova. 2-e izd. M.: Delo, 2005.
http://daily.sec.ru/publication.cfm pid 4062 (data obrashcheniya: 19 sentyabrya 2013 g.)
Keywords:
financial institution, financial security.
Related Articles
Public Law (State Law) Pages: 15-21 DOI: 10.33693/2782-7372-2024-3-1-15-21 Issue №35446
Factors of Development of the Unified System of Public Power in the Russian Federation
public power
financial security
financial sovereignty
threats
unified system of public power
Show more
11. Criminal law and criminology; Criminal enforcement law Pages: 103-108 Issue №7806
CRIMINAL POLICY PROTECTION OF CREDIT INSTITUTIONS AGAINST CYBERCRIME
criminal policy
cybercrime
cyber threats
financial security
information security
Show more
13. Criminal law and criminology; Criminal enforcement law Pages: 366-369 Issue №8496
CONDITIONALITY OF INTRODUCTION OF CRIMINAL LIABILITY FOR FALSIFICATION OF FINANCIAL DOCUMENTS OF ACCOUNTING AND REPORTING OF THE FINANCIAL ORGANIZATION
conditionality
criminalization
crime
financial institution
falsification of documents
Show more
11. OTHER Pages: 244-248 Issue №16219
TYPICAL SUBJECTS OF APPROPRIATION AND EMBEZZLEMENT, COMMITTED IN THE RUSSIAN FINANCIAL AND CREDIT SPHERE
misappropriation
embezzlement
embezzlement
bank
financial institution
Show more
5. Criminal; Criminal enforcement law Pages: 196-200 Issue №8598
Conditionality of introduction of criminal liability for falsification of financial documents of accounting and reporting of the financial organization
conditionality
criminalization
crime
financial institution
falsification of documents
Show more
8. TAX AND CUSTOMS PROBLEMS, FINANCIAL LAW, BUDGET LAW Pages: 164-169 Issue №3231
The Concept of Efficient Regulation of Business of Financial Institution
Financial institution
resource potential
the estimation of resource potential
the economic potential of financial institutions
effective regulation of financial organization activities
Show more
7. Criminal law, Criminal enforcement law, Criminology Pages: 125-127 Issue №9342
COMPARTMENT OF FALSIFICATION OF FINANCIAL DOCUMENTS OF THE ACCOUNT AND REPORTING OF THE FINANCIAL ORGANIZATION FROM ADJACENT CRIME COMPONENTS: ON QUESTION RISING
crime
financial institution
falsification of documents
financial records
qualification
Show more
10. CRIMINAL LAW AND CRIMINOLOGY Pages: 123-126 Issue №10327
Characteristics of the subject of the crime, stipulated by Art. 172. 1 of the Criminal Code of the Russian Federation
perpetrator
financial institution
falsification of documents
bankruptcy
Show more
ECONOMIC THEORY Pages: 134-140 Issue №24067
Problems of the Functioning of the Economic and Legal Mechanism of Money Circulation in the Russian Federation
financial security
financial sovereignty
money circulation
economic and legal mechanism
transformation
Show more
2. Constitutional law; Constitutional judicial process; Municipal law Pages: 13-16 Issue №6062
TOPICAL ISSUES OF LEGAL REGULATION OF LOCAL SELF-GOVERNMENT POWERS IN THE SPHERE OF FINANCIAL PROVISION OF THE DELEGATED STATE POWERS
local government
delegated
local authorities
empowerment
financial security
Show more