Izvestiya of Saratov University.
ISSN 1994-2540 (Print)
ISSN 2542-1956 (Online)

Central bank of Russian Federation

Discretion in Enforcement Measures of Bank of Russia: Statement of the Problem

The paper analyzes the financial and legal theory and practice of risk-oriented banking supervision in view of international legal principles, justifies the right of Bank of Russia for enforcement and supervision activity with due account of discretion, which manifests itself in the right of making decisions on the basis of professional (reasoned) arguments.

Features of Financial Responsibility of the Credit Organizations for Violations in Bank Activity

In article theoretical and practical questions of involvement of the credit organizations to financial responsibility for offenses in the sphere of bank activity are considered. Among the coercive measures of influence applied by Bank of Russia on the basis of the current legislation, a number of financial and legal sanctions is allocated. Author gives the understanding of concept of financial responsibility of the credit organizations for violations in bank activity.