LEGAL FACTORS IN THE FIELD OF PRUDENTIAL BANKING REGULATION
Abstract and keywords
Abstract (English):
The speed of change in social and political-legal reality determines the need to timely and qualitatively update the legal regulation of banking organizations, through which all the country's funds are redistributed. In order to optimize the process of law-making, legal scholars are engaged in the study of factors that are the starting point for the formation of a certain interest and the gradual formulation of a generally binding rule of conduct for participants in legal relations. The main lawforming factor of prudential banking regulation is "banking risks". Banking risks are the basis for the application of economic (financial) standards. The ability to carry out risk management and supervision of risk management systems is the basis for the implementation of prudential banking regulation. The current state of development of society requires improvement of the law-making process by giving it a more consistent and logically verified character.

Keywords:
prudential banking regulation; legal factors; lawmaking; banking risks; prudential regulation; mandatory ratios
Text
Publication text (PDF): Read Download
References

1. Mamchun V.V. Problema sootnosheniya ponyatiy pravotvorchestva i normotvorchestva // Vestnik Vladimirskogo yuridicheskogo instituta. – 2019. – № 1(50). – S. 176-182.

2. Trofimov V.V. Problema formirovaniya yuridicheskoy konstrukcii: ot pravoobrazuyuschih faktorov k pravotvorcheskomu rezul'tatu // Yuridicheskaya tehnika. 2013. – №7-2. – S. 26-38.

3. Rozhdestvenskaya T.E. Teoretiko-pravovye osnovy bankovskogo nadzora v Rossiyskoy Federacii: dis. ... dok. yurid. nauk. M., 2012. – 432 s.

4. Al'gin A.P., Ozrih M.F. Perestroyka i hozyaystvennyy risk: social'no-pravovye aspekty // Pravovedenie. – 1989. – № 5. – S. 25.

5. Ismailov I.Sh. Prudencial'noe regulirovanie bankovskoy deyatel'nosti: dis. … kand. Yurid. nauk. M., 2019. – 208 s.

6. Davidenko D.V. Ekonomicheskie normativy kak metod bankovskogo regulirovaniya (finansovo-pravovoy aspekt): dis. … kand. yurid. nauk. Saratov, 2005. – 170 s.

7. Ukazanie Banka Rossii ot 15 aprelya 2015 g. № 3624-U «O trebovaniyah k sisteme upravleniya riskami i kapitalom kreditnoy organizacii i bankovskoy gruppy» // Vestnik Banka Rossii. – 2015. – №51.

8. Ukazanie Banka Rossii ot 07 dekabrya 2015 g. № 3883-U «O poryadke provedeniya Bankom Rossii ocenki kachestva sistem upravleniya riskami i kapitalom, dostatochnosti kapitala kreditnoy organizacii i bankovskoy gruppy» // Vestnik Banka Rossii. – 2015.– №122.

9. Cherdancev A.F. Yuridicheskie konstrukcii, ih rol' v nauke i praktike // Pravovedenie. – 1972. – №3. – S. 12-19.

10. Fderal'nyy zakon ot 10 iyulya 2002 g. №86-FZ (red. ot 30.12.2021 g.) «O Central'nom banke Rossiyskoy Federacii (Banke Rossii)» // Sobranie zakonodatel'stva RF. – 2002. – № 28. – St. 2790.

11. Vliyanie klimaticheskih riskov i ustoychivogo razvitiya finansovogo sektora RF may 2020. URL: https://cbr.ru/Content/Document/File /108263/Consultation_Paper_200608.pdf.

12. Vliyanie klimaticheskih riskov i ustoychivoe razvitie finansovogo sektora Rossiyskoy Federacii https://cbr.ru/Content/Document/File/108263/Consultation_Paper_200608.pdf

13. Klimaticheskie riski v menyayuschihsya ekonomicheskih usloviyah https://cbr.ru/Content/Document/File/143643/Consultation_Paper_21122022.pdf

14. Ukazanie Banka Rossii ot 30 sentyabrya 2022 № 6283-U «O vnesenii izmeneniy v Polozhenie Banka Rossii ot 27 marta 2020 goda № 714-P «O raskrytii informacii emitentami emissionnyh cennyh bumag» // Vestnik Banka Rossii. – 2023. – № 16.

15. Informacionnoe pis'mo Central'nogo Banka Rossiyskoy Federacii (Bank Rossii, CBR) ot 04 dekabrya 2023 g. №IN-018-35/60 «O rekomendaciyah po uchetu klimaticheskih riskov dlya finansovyh organizaciy» https://cbr.ru/Crosscut/LawActs/File/6556

Login or Create
* Forgot password?