Banking operations as an object of administrative and legal protection

The subject matter of the research is the relations that are formed in the process of banking operations. It has been substantiated that banks and the banking system are among the most important financial institutions, which proper and stable functioning influences on all other spheres of life in...

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Main Author: M. Y. Bukreev
Format: Article
Language:Ukrainian
Published: Kharkiv National University of Internal Affairs 2018-11-01
Series:Bulletin of Kharkiv National University of Internal Affairs
Subjects:
Online Access:http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/174
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author M. Y. Bukreev
author_facet M. Y. Bukreev
author_sort M. Y. Bukreev
collection DOAJ
description The subject matter of the research is the relations that are formed in the process of banking operations. It has been substantiated that banks and the banking system are among the most important financial institutions, which proper and stable functioning influences on all other spheres of life in the state. It is proved by the consequences of crises in the banking sector that have occurred in Ukraine over the past few years. Awareness of the importance of this area and the possible consequences of unlawful encroachments have determined the need to search for all legal means for combating delicts in the sphere of banking operations. Understanding the fact that one can achieve significant results in the sphere of protecting banking operations by administrative and legal means, has necessitated this scientific study. In order to analyze banking operations as an object of administrative and legal protection, the author has fulfilled the following tasks. The author has highlighted the use of the concepts of “protection” and “administrative and legal protection” in the context of their implementation in relation to banking operations. The foundations of Ukrainian and international administrative and legal regulation of protecting relations in the sphere of banking operations have been revealed. The essence and features of banking operations influencing the understanding of the sphere of protected relations have been outlined; and the content of administrative and legal protection of relations in the field of banking operations has been revealed. It has been noted that there is an extensive system of banking legislation on legal norms in Ukraine regulating banking operations that require legal protection. The practical significance of the obtained results of the article is determined by the substantiated provisions for improving the approaches to increase the efficiency of the administrative and legal protection of the relations in the sphere of banking operations. A number of practical results of the research can be used while studying administrative and legal means of protecting relations in the field of banking operations.
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spelling doaj-art-3104627d0d2548bf8565aed77302629f2025-02-02T23:42:43ZukrKharkiv National University of Internal AffairsBulletin of Kharkiv National University of Internal Affairs1999-57172617-278X2018-11-01812283710.32631/v.2018.2.02174Banking operations as an object of administrative and legal protectionM. Y. Bukreev0Kharkiv National University of Internal AffairsThe subject matter of the research is the relations that are formed in the process of banking operations. It has been substantiated that banks and the banking system are among the most important financial institutions, which proper and stable functioning influences on all other spheres of life in the state. It is proved by the consequences of crises in the banking sector that have occurred in Ukraine over the past few years. Awareness of the importance of this area and the possible consequences of unlawful encroachments have determined the need to search for all legal means for combating delicts in the sphere of banking operations. Understanding the fact that one can achieve significant results in the sphere of protecting banking operations by administrative and legal means, has necessitated this scientific study. In order to analyze banking operations as an object of administrative and legal protection, the author has fulfilled the following tasks. The author has highlighted the use of the concepts of “protection” and “administrative and legal protection” in the context of their implementation in relation to banking operations. The foundations of Ukrainian and international administrative and legal regulation of protecting relations in the sphere of banking operations have been revealed. The essence and features of banking operations influencing the understanding of the sphere of protected relations have been outlined; and the content of administrative and legal protection of relations in the field of banking operations has been revealed. It has been noted that there is an extensive system of banking legislation on legal norms in Ukraine regulating banking operations that require legal protection. The practical significance of the obtained results of the article is determined by the substantiated provisions for improving the approaches to increase the efficiency of the administrative and legal protection of the relations in the sphere of banking operations. A number of practical results of the research can be used while studying administrative and legal means of protecting relations in the field of banking operations.http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/174banking operationsbanking sectoradministrative and legal relationsadministrative delictadministrative and legal protection.
spellingShingle M. Y. Bukreev
Banking operations as an object of administrative and legal protection
Bulletin of Kharkiv National University of Internal Affairs
banking operations
banking sector
administrative and legal relations
administrative delict
administrative and legal protection.
title Banking operations as an object of administrative and legal protection
title_full Banking operations as an object of administrative and legal protection
title_fullStr Banking operations as an object of administrative and legal protection
title_full_unstemmed Banking operations as an object of administrative and legal protection
title_short Banking operations as an object of administrative and legal protection
title_sort banking operations as an object of administrative and legal protection
topic banking operations
banking sector
administrative and legal relations
administrative delict
administrative and legal protection.
url http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/174
work_keys_str_mv AT mybukreev bankingoperationsasanobjectofadministrativeandlegalprotection