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Journal articles on the topic 'Risk-oriented supervision'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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1

Vlasov, Konstantin Aleksandrovich. "Risk-oriented banking supervision: understanding change of course." Interactive science, no. 11 (21) (November 21, 2017): 107–10. http://dx.doi.org/10.21661/r-465204.

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2

Parutov, K. T., I. S. Kadrul, and V. D. Ivankiv. "Development of a Risk-Oriented Approach to Supervision in the Segment of Non-Credit Financial Organizations in the Field of AML / CFT." KnE Social Sciences 3, no. 2 (2018): 132. http://dx.doi.org/10.18502/kss.v3i2.1534.

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The article considers the development of a risk-oriented approach in the supervision of non-credit financial organizations in the field of AML / CFT. The main stages of the formation of the ROA (risk-oriented approach) in all spheres of activity are considered. Suggestions (innovations) for improvement of control and supervision activities in the field of non-financial financial organizations are presented on the example of the creation of the Unified State Register of AML / CFT Law Detection. Keywords: risk, control, risk-oriented approach, supervision, state, AML / CFT
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3

Pribytkov, Yu B., I. G. Tomareva, and L. A. Maryanina. "Administrative and Legal Basis for Conducting Inspections within the Framework of the Federal State Energy Supervision." Occupational Safety in Industry, no. 1 (January 2021): 34–39. http://dx.doi.org/10.24000/0409-2961-2021-1-34-39.

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The reform of the control and supervison activities of the Russian Federation authorities is studied in the article on the example of the implementation of the federal state energy supervision. The provisions are compared related to the current federal laws on the state control (supervision), and those that will enter into force on July 1, 2021. The implementation of a risk-oriented approach in the activities of Rostechnadzor, and the changes during inspections and implementation of such a new control activity as an inspection visit are also considered in the article. These changes are associa
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4

Paltsun, Irina N., and Lina A. Vaschenko. "On the Peculiarities of the Formation and Application of a Risk-Based Approach in State Supervision in the Field of Circulation of Medicines for Veterinary Use." Transbaikal State University Journal 30, no. 4 (2024): 128–38. https://doi.org/10.21209/2227-9245-2024-30-4-128-138.

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In recent years, the Russian Federation has carried out large-scale work to form a “new” model of state control and supervision. International experience shows active implementation and expansion of the application scope of the approach focused on risk management. The object of the study is a risk-oriented approach in the work of state control and supervision bodies. The purpose of this study is to analyze the formation and implementation of a risk-oriented approach in the activities of the Fe­deral Service for Veterinary and Phytosanitary Surveillance in the field of circulation of drugs for
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5

Barišić, Anita, and Marina Ajduković. "DOŽIVLJAJ DJELOTVORNOSTI SUDJELOVANJA U METODSKOJ SUPERVIZIJI VODITELJA MJERE STRUČNE POMOĆI RODITELJIMA U OSTVARIVANJU SKRBI O DJETETU." Annual of social work 28, no. 3 (2022): 523–53. http://dx.doi.org/10.3935/ljsr.v28i3.435.

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EXPERIENCE OF THE EFFICIENCY OF PARTICIPATION OF THE SUPERVISORS OF MEASURES FOR ASSISTING PARENTS IN REALISING CHILD WELFARE IN METHOD ORIENTED SUPERVISION ABSTRACT Method oriented supervision is a supervision defined as a process, whereas referent material serves professional interaction of a supervisees with a client. A unique accent in method oriented supervision is on the educational component, deepened casework structure and on the professional development phase of the supervisor. This paper represents part of the qualitative research of experience in the effectiveness of participation i
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6

Gontarenko, A. F., E. V. Klovach, I. V. Tsirin, and M. A. Tovstiy. "Risk-Oriented Approach to Control and Supervision Activities in the Sphere of Industrial and Occupational Safety. Risk Indices for Compliance with Compulsory Requirements." Occupational Safety in Industry, no. 12 (December 2024): 33–39. https://doi.org/10.24000/0409-2961-2024-12-33-39.

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The reform of the state and supervision activities is carried out in order to improve the efficiency of supervision activities due to the optimal use of human, material, and financial resources used for the state control (supervision), reduction of expenses of legal bodies, individual entrepreneurs, and improving the performance of activities by the state control (supervision) bodies when organizing specific types of the state control (supervision). One of the most efficient methods to reach the goals is the implementation of the risk-oriented approach which is a method of organization and imp
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7

Popova, A. Yu, N. V. Zaytseva, and Irina V. May. "EXPERIENCE OF METHODOLOGICAL SUPPORT AND PRACTICAL IMPLEMENTATION OF THE RISK-ORIENTED MODEL OF SANITARY-EPIDEMIOLOGICAL SURVEILLANCE IN 2014-2017." Hygiene and sanitation 97, no. 1 (2018): 5–9. http://dx.doi.org/10.18821/0016-9900-2018-97-1-5-9.

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The article presents main stages of the accommodation of the Federal Service for Supervision in the field of consumer rights protection and human well-being for a risk-oriented model of control and supervision activities. The main methodological approaches to the classification of the activities of legal entities and individual entrepreneurs on the potential risk of harm to human health in the case of non-compliance with mandatory sanitary and epidemiological requirements are described. When assessing the risk, the probable frequency of violations of legislative requirements, the associated in
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8

Titor, S. E. "Risk-oriented approach of state control (supervision) and municipal control in relation to secondary schools (sociological survey)." Vestnik Universiteta, no. 12 (February 2, 2022): 18–24. http://dx.doi.org/10.26425/1816-4277-2021-12-18-24.

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The control and supervisory activities’ reforms in Russia are actively underway: a risk-oriented model during organising the control (supervision) is being introduced. Some control and supervisory agencies implement such model from 2015. The Federal Service for Supervision of Education, despite the lack of a legislative framework at the federal level, recommended to the regions to implement elements of a risk-based model independently. In this regard, it is important to analyse what has changed for educational organisations, what is their attitude to new forms and methodologies of control (sup
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9

Matveenkov, F. V., D. A. Tolstova, O. V. Masharova, and O. V. Sachkova. "Risk-oriented Model of the Organization and Implementation of the Federal State Energy Supervision." Occupational Safety in Industry, no. 5 (May 2021): 76–81. http://dx.doi.org/10.24000/0409-2961-2021-5-76-81.

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Risk-oriented approach in the implementation of control (supervision) activities is an important state task that affects the country economy. As part of the implementation of the priority area of reforming control and supervision activities, the Federal Law «On the state control (supervision) and municipal control in the Russian Federation» was adopted, which comes into force on July 1, 2021. In order to implement the Federal Law «On state control (supervision) and municipal control in the Russian Federation», it is advisable to revise the regulation on the federal state energy supervision. It
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10

Agamagomedova, S. A. "Risk-Oriented Approach in the Implementation of Control and Supervision Activities: Theoretical Justification and Problems of Application." Siberian Law Review 18, no. 4 (2021): 460–70. http://dx.doi.org/10.19073/2658-7602-2021-18-4-460-470.

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The article discusses the theoretical justification of the risk-based approach in the implementation of state control and supervision, and also highlights the problems of the practical use of this approach in the context of the reform of control and supervision activities. The author compares the positions regarding the risk category in economic and legal studies, justifies the growing interest in the use of risk technologies in public administration. An analysis of the use of the risk category in the legal and regulatory field allows us to distinguish two positions in relation to risk: risk a
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11

Andreeva, Elena E. "APPLICATION OF A RISK-ORIENTED MODEL FOR THE REDISTRIBUTION OF STAFFING RESOURCES OF THE OFFICE OF SERVICE FOR SUPERVISION OF CONSUMER RIGHTS PROTECTION AND HUMAN WELFARE IN THE CITY OF MOSCOW." Hygiene and sanitation 97, no. 5 (2018): 441–44. http://dx.doi.org/10.18821/0016-9900-2018-97-5-441-444.

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The article shows the classification of the supervised objects of the Office of Service for Supervision of Consumer Rights Protection and Human Welfare in the city of Moscow depending on the index of the potential risk for harm to public health in the conditions of the application of the risk-oriented approach. There is considered the possibility of the control and surveillance activities with the redistribution of human resources of the Office of Service for Supervision of Consumer Rights Protection and Human Welfare in the city of Moscow with respect to supervised objects 1 and 2 classes of
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12

Tsytsyk, Kateryna. "THE INSTITUTIONAL STRUCTURE OF PRUDENTIAL BANKING SUPERVISION SYSTEM: ACROSS THE WORLD REVIEW." Science and Studies of Accounting and Finance: Problems and Perspectives 8, no. 1 (2012): 251–55. http://dx.doi.org/10.15544/ssaf.2012.35.

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The article is devoted to the research of prudential banking supervision, as one of the key factors for ensuring financial stability. The fundamentals of prudential risk-oriented banking supervision system’s organization in current circumstances are defined. Particular attention of this article is paid to the question of optimal institutional organization of prudential banking supervision system with an aim to ensure stability of banking system of the country. The practice of foreign counties in organization of prudential banking supervision system is considered.
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13

Pastushenko, E. N., and E. V. Tsybulevskaya. "Discretion in Enforcement Measures of Bank of Russia: Statement of the Problem." Izvestiya of Saratov University. Economics. Management. Law 10, no. 2 (2010): 74–76. http://dx.doi.org/10.18500/1994-2540-2010-10-2-74-76.

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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.
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14

Shur, Pavel Z., Svetlana V. Redko, Darja N. Lir, Vladimir A. Fokin, and Mikhail Yu Tsinker. "Assessment of risk of health from violations of mandatory sanitary and epidemiological requirements in the provision of medical services based on the results of the control and supervision activities of the Federal Service for Supervision in Protection of the Rights of Consumer and Man Wellbeing (Rospotrebnadzor)." HEALTH CARE OF THE RUSSIAN FEDERATION 68, no. 6 (2024): 472–79. https://doi.org/10.47470/0044-197x-2024-68-6-472-479.

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Introduction. One of the main provisions of the reform of the state supervision system is the concept of a risk-oriented approach. The process of making changes to sanitary legislation goes on. However, not all changes take into account the risk criteria for health. In this regard, there are advisable amendments to the sanitary and epidemiological requirements using criteria based on risk assessment, including at objects with a high risk of harm to health. The purpose of the study is to evaluate the risk of the health for the sanitary and epidemiological requirements when providing services to
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15

Buzaubayeva, P., and S. Makysh. "Analysis of the current state supervision of second-tier banks in the Republic of Kazakhstan." ECONOMIC SERIES OF THE BULLETIN OF THE L.N. GUMILYOV ENU, no. 3 (2022): 174–86. http://dx.doi.org/10.32523/2789-4320-2022-3-174-186.

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Banking supervision is an important aspect of modern financial systems aimed at controlling banks' risk-taking in order to protect depositors and the economy as a whole from systemic bank failures and their consequences. The development of new digital technologies leads to the remote presentation of banking products and changes in the risk profile of second-tier banks (further -STB) in the financial market. The article analyzes the current state of supervision of second-tier banks, differences between traditional risk-oriented supervision and its stages, types of restrictive measures, and supe
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16

Fayzrakhmanova, L. M. "Features of Supervision in the Insurance Market." Actual Problems of Russian Law, no. 10 (November 9, 2019): 47–55. http://dx.doi.org/10.17803/1994-1471.2019.107.10.047-055.

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The article is devoted to the analysis of financial and legal aspects of insurance supervision. It has been determined that with the development of insurance the extent of state regulation, including supervision of insurance activity, has increased. The paper analyzes prudential insurance supervision and the development of the risk-oriented model of supervision over the largest insurance organizations. According to the results of the research, the author concludes that insurance supervision is an integral part of the effective development of the national insurance market. Insurance supervision
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17

Yesaulkova, Tat’yana S. "Improving Supervision of Pension Asset Management: Transition to Prudential (Risk-Based) Supervision." Level of Life of the Population of the Regions of Russia 16, no. 1 (2020): 85–96. http://dx.doi.org/10.19181/lsprr.2020.16.1.9.

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The Object of the Study is the management of pension assets - investment / placement of pension funds (pension savings and pension reserves). The Subject of the Study is the introduction of prudential (risk - oriented) supervision in order to improve the financial stability of non-state pension funds (NPF), ensuring the safety of pension assets. The purpose of the article is to analyze the main positions and principles of this supervision, its advantages and disadvantages. The Main Theoretical Aspects of the article: one of the basic goals of macroprudential supervision is creating conditions
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18

Ponomareva, Ekaterina A., and Aleksandra D. Savina. "Reform of Control and Supervisory Activities: How to Build a Risk Management System in Higher Education?" Economic Strategies 144 (December 18, 2020): 108–17. http://dx.doi.org/10.33917/es-8.174.2020.108-117.

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The reform of control and supervision activities, which began in 2019, implies a significant revision of the mandatory requirements system, as well as reduction of administrative burden through introducing a risk-based approach. This article analyzes results of inspections carried out by The Federal Service for the Supervision of Education and Science (Rosobrnadzor), as well as data from monitoring the activities efficiency of higher education institutions in 2015–2019. Based on this analysis, the authors identify a list of indicators that can be used as risk indicators in transition to risk-o
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19

Gurvich, Vladimir B., Sergey V. Kuz’min, Elena A. Kuz’mina, et al. "On updating the major regulations of SanPin 1.2.2353–08 “Carcinogenic factors and the main requirements to carcinogenic hazards prevention”." Occupational Health and Industrial Ecology, no. 11 (February 18, 2019): 46–51. http://dx.doi.org/10.31089/1026-9428-2018-11-46-51.

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With transition of governmental supervision activities to risk-oriented model, a priority value is given to specification of a structured pack of legal regulatory and methodic documents on evaluating and managing carcinogenic risk for human health. Some aspects of risk analysis methodology are covered in recent changes of 52-FZ “On sanitary epidemiologic supervision”, but sanitary legislation lacks regulatory and methodic settings for procedures to evaluate and manage risk (including carcinogenic) for human health. This problem prevents implementation of contemporary prognostic models of devel
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20

Myshko, Fedor, and Svetlana Titor. "Model of a risk-based approach in the organization of control (supervision) in the field of education." SHS Web of Conferences 128 (2021): 05007. http://dx.doi.org/10.1051/shsconf/202112805007.

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The risk-based approach to the organization of state control (supervision) in Russia has been implemented for about six years. At the first stage, this model of control (supervision) was implemented by 25 different supervisory agencies. With the adoption of new legislation regulating control and supervisory activities, the risk-based model has become relevant in the field of education. There is very little experience in implementing a risk-based control (supervision) model. The supervisory agency tried to formulate the principles of such a model in a recommendatory manner to regional superviso
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21

Giniyatov, Ilgiz A., and Victoria V. Zhukova. "THE MAIN TRENDS IN THE DEVELOPMENT OF STATE LAND SUPERVISION ON THE EXAMPLE OF THE NOVOSIBIRSK REGION." Interexpo GEO-Siberia 7, no. 2 (2020): 102–9. http://dx.doi.org/10.33764/2618-981x-2020-7-2-102-109.

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The article deals with the main trends in the development of state land supervision (GZN), identified according to the analysis of the results of the implementation of GZN in the Novosibirsk region for the period from 2014 to 2018: changes in legal acts regulating the organization and implementation of GZN; the introduction of new procedures for control and supervision; the use of a risk- oriented approach in the implementation of GZN; the introduction of a system for assessing the effectiveness and efficiency of control and supervision; tightening responsibility for violation of land legislat
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22

Калинина, А. А. "Relevance of a risk-based approach in the investment and construction sector." Экономика и предпринимательство, no. 1(126) (March 12, 2021): 687–90. http://dx.doi.org/10.34925/eip.2021.126.01.132.

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В статье представлены определения понятия «риск», рассмотрены различные источники рискообразующих факторов. Обозначена проблема неоднозначного характера трактовки риск-ориентированного подхода. Версии представлены с позиций предпринимательской деятельности и Государственного строительного надзора. На основании положений риск-ориентированного подхода проведена систематизация сути идентификации рисков. В результате исследования выявлены ключевые направления риск-ориентированного подхода, определившие единство целей. The article presents definitions of the concept of "risk", considers various sou
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23

Karelin, Aleksandr O., A. Yu Lomtev, G. B. Yeremin, N. A. Mozzhukhina, and P. A. Ganichev. "Legal analysis of the use of health risk assessment in the field of sanitary and epidemiological well-being of the population." Hygiene and sanitation 99, no. 6 (2020): 624–30. http://dx.doi.org/10.47470/0016-9900-2020-99-6-624-630.

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In recent years, when regulating relations in the field of ensuring the sanitary and epidemiological well-being of the population, risk-oriented supervision, and the population health risk assessment have been increasingly applied. The usage of these effective tools requires a clear legal framework. The article represents the analysis of the legal aspects of the usage of public health risk assessment and risk-based control (surveillance) in the field of the sanitary-epidemiological well-being of the population in the Russian Federation. Special attention is drawn to the problems of applying th
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24

Evdokimov, Aleksey S. "Administrative and legal aspects of the development of a risk-oriented approach in Russia based on foreign practice." Gosudarstvo i pravo, no. 10 (2022): 116. http://dx.doi.org/10.31857/s102694520022612-4.

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The article discusses the current administrative and legal aspects of certain areas of reform of control and supervisory activities in the Russian Federation regarding the introduction of a risk-based approach, the process of its implementation and automation of this activity in comparison with foreign countries, including the countries of the British Commonwealth, the USA, Australia, etc. In the process of research, general scientific and particular scientific methods of cognition were applied: analytical, logical, mathematical, structural-functional, comparative-legal. The main contribution
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Mozhovyi, Oleh, and Olena Pavliuk. "Formation of the concept of risk-oriented banking supervision in Central and Eastern Europe." International Economic Policy, no. 32-33 (September 7, 2020): 139–55. http://dx.doi.org/10.33111/iep.2020.32_33.06_eng.

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26

Zhang, Zhuola, Shiyuan Lin, Yingjin Ye, et al. "A Hybrid MCDM Model for Evaluating the Market-Oriented Business Regulatory Risk of Power Grid Enterprises Based on the Bayesian Best-Worst Method and MARCOS Approach." Energies 15, no. 9 (2022): 2978. http://dx.doi.org/10.3390/en15092978.

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As a result of the deepening of China’s power system reform, the market-oriented business development of power grid enterprises is in full swing. However, most of the existing research has focused on the regulatory risks of the regulatory business for power grid enterprises, while ignoring the regulatory risks faced by market-oriented businesses. In order to promote the sustainable development of market-oriented business, a comprehensive regulatory risk assessment framework was constructed for the market business of power grid enterprises. First, the risk assessment index system was constructe
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27

Pisenko, Kirill A., and Pavel V. Slavinskiy. "The Risk-Oriented Approach in Antimonopoly Control in the Russian Federation as a Research Subject." Administrative law and procedure 3 (March 4, 2021): 23–28. http://dx.doi.org/10.18572/2071-1166-2021-3-23-28.

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In the article, in the context of improving the control and supervision activities and social-economic development of the country, approaches to determining the subject of scientific research on the problems of regulation and the use of a risk-based approach in domestic antimonopoly control are investigated.
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28

Rønn, Kira Vrist, and Karen Lund Petersen. "Collective supervision of Master's thesis students." Dansk Universitetspædagogisk Tidsskrift 13, no. 25 (2018): 179–93. http://dx.doi.org/10.7146/dut.v13i25.104440.

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Collective supervision has become a common way to provide supervision at schools of higher education. This is also true for the supervision of master’s thesis students on the Master’s Programme, Security Risk Management at the University of Copenhagen. Based on experiences with collective supervision of master thesis students, this paper engages with the many understandings of feedback and learning in play in the teaching situation. In the scholarly literature, features such as multivoicedness, dialogue, process- and student-orientation are empha-sized when addressing collective supervision. Y
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Zaitseva, Nina V., and Irina V. May. "Risk-Based surveillance as a strategic tool to improve food safety in the russian consumer market." Hygiene and sanitation 99, no. 12 (2021): 1398–406. http://dx.doi.org/10.47470/0016-9900-2020-99-12-1398-1406.

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Introduction. Protecting consumers’ lives and health in a condition when the number of producers and the variety of food products is continually growing is one of the state’s strategic tasks and the goals of the administrative reform in the Russian Federation. Material and methods. The work uses methods of analysis, synthesis, comparison, and generalization of the existing in international practice methodological approaches and criteria to assess product safety in planning control and supervision activities, assessing the risk of harm to human health, applied the comparative legal method, meth
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Eremin, G. B., E. S. Tregubova, D. E. Mokhov, and O. I. Yanushanets. "Risk-oriented Oversight (Supervision) Over Activities of Medical Organizations and Prospects for Application of Risk Assessment in Osteopathy." Russian Osteopathic Journal, no. 3-4 (December 30, 2017): 6–10. http://dx.doi.org/10.32885/2220-0975-2017-3-4-6-10.

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The article explores the issues in applying state risk-oriented oversight (supervision) approach over the activity of business entities and individuals providing medical services, including those of osteopathic medicine. The authors describe the models used by the Russian Federal Service for Surveillance in Healthcare and Social Development (Roszdravnadzor) and the Russian Federal Service for Surveillance on Consumer Rights Protection and Wellbeing (Rospotrebnadzor). The article defi nes the goals of the Russian Osteopathic Association to improve quality management system and risk assessment sy
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PONAMORENKO, VLADISLAV E. "INTEGRATED RISK MANAGEMENT IN THE FINANCIAL SYSTEM: INTERNATIONAL REGULATION AND NATIONAL PERSPECTIVES." Economic Problems and Legal Practice 20, no. 5 (2024): 116–22. https://doi.org/10.33693/2541-8025-2024-20-5-116-122.

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The article is devoted to the problems of an integrated risk-based approach in the financial sector, implemented at the international and national levels. The author develops his ideas about the specifics of the mechanism of international legal regulation of the financial sector and, for the first time in the domestic science of international financial law, focuses on the problems of integrated (cross-sectoral) supervision in the field of international finance through the light of targets of financial stability and financial integrity. The article states the hypothesis that public supervision
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M.Y., Andronov, and Leonov P.Y. "FATF Guidance on Effective Oversight in the AML/CFT System." KnE Social Sciences 3, no. 2 (2018): 190. http://dx.doi.org/10.18502/kss.v3i2.1542.

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Fourth round of mutual evaluations of the FATF (financial action task force on money laundering, the Financial Action Task Force on Money Laundering, FATF) was held already in 38 countries around the world. In 2018 Russia will be cheсked.One of the elements of anti-money laundering system is the oversight activities. FATF gives guidance on its effective building. It should be provided with the risk-oriented approach. On the one hand, in order to apply its limited resources to the most dangerous areas. On the other hand, does not interfere the development of legal entrepreneurs with redundant o
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33

Starzhinskaya, Olesya В., Michael A. Shishov, and Yuliya M. Yanchuk. "Topical issues of risk-oriented control of the effectiveness of dispensary examination." Volgograd Journal of Medical Research 22, no. 1 (2025): 52–56. https://doi.org/10.19163/2658-4514-2025-22-1-52-56.

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Purpese. To develop a methodology for developing risk indicators that ensure the effectiveness of medical examination of various segments of the population of the Russian Federation at the micro level of a medical organization. Materials and methods. The study used analytical and formal-legal methods. The requirements of legislative and subordinate regulatory legal acts establishing the procedure for implementing a risk-oriented model of federal state control (supervision) of the quality and safety of medical activities, as applied to the medical examination of certain groups of the adult popu
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34

Kazimagomedov, A. "Analysis of the basic directions of development of the Russian banking system in conditions of economic crisis." Bulletin of Science and Practice, no. 3 (March 15, 2017): 179–84. https://doi.org/10.5281/zenodo.399191.

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The article is devoted to the main directions of the Bank of Russia to maintain the stability of the banking system of the country, to protect the interests of depositors and creditors in the context of the economic crisis, as a major regulatory tool supports the risk–oriented supervision and inspection activities of CBR.
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35

Jun, Yang, Dai Xinyu, Chen Wanqing, Yang Ming, and Wang Wenlin. "A success-oriented analysis technique for operational risk supervision in sea-borne nuclear power plants." Nuclear Engineering and Design 340 (December 2018): 229–39. http://dx.doi.org/10.1016/j.nucengdes.2018.09.030.

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Aminev, R. M., A. A. Kuzin, A. E. Zobov, and A. V. Golubkov. "ASPECTS OF THE FORMATION AND IMPROVEMENT OF STATE SANITARY AND EPIDEMIOLOGICAL SUPERVISION IN THE ARMED FORCES OF THE RUSSIAN FEDERATION." Bulletin of the Russian Military Medical Academy 19, no. 4 (2017): 21–28. http://dx.doi.org/10.17816/brmma12423.

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The article gives a brief overview of the historical stages of formation of the modern system of state sanitaryepidemiological supervision in the Armed Forces of the Russian Federation from the primary elements of sanitary supervision in the regular Russian army in the XVIII century to the formation of the modern sanitary-and-epidemiologic institutions. Parallels with the development of the state sanitary and epidemiological service of Russia. Some aspects of improvement of state sanitary and epidemiological supervision in the Armed Forces of the Russian Federation from positions of introducti
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Zhou, Xinyi, and Wunhong Su. "Exploring the Audit Supervision of China’s Medical Insurance Fund Based on the 2019 Medical Insurance Fund Audit Data." Accounting and Finance Research 10, no. 2 (2021): 78. http://dx.doi.org/10.5430/afr.v10n2p78.

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This study is mainly based on the auditing of medical insurance funds in the audit work report of the National Audit Office’s 2019 central and provincial and municipal budget implementation and other fiscal revenues and expenditures to conduct audit supervision of China’s medical insurance funds, based on the risk-oriented violation of regulations. Identify and evaluate the risks of each stage of the medical insurance fund from the perspective of risk of breaches, thus draw audit points, summarize the path of the medical insurance fund audit supervision so that that audit resources can be conc
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38

Yesimov, S. S. "Supervision of the activities of non-banking financial institutions." Uzhhorod National University Herald. Series: Law 2, no. 82 (2024): 152–58. http://dx.doi.org/10.24144/2307-3322.2024.82.2.24.

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The article examines the supervision of the activities of non-banking financial institutions based on current legislation. The object of the study is the set of relationships that arise in the process of financial control over the activities of non-banking financial institutions. The subject is the laws and regulations of the National Bank of Ukraine regulating the activities of non-banking financial institutions. The methodological basis of the research is general scientific and private scientific methods of cognition. It is noted that effective control and supervision of the activities of no
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Antonova, Olena, and Vladlena Glavatskaya. "Risk-oriented monitoring of heavy metals in the environment of the industrial region." Hygiene of Populated Places 2024, no. 74 (2024): 145–49. http://dx.doi.org/10.32402/hygiene2024.74.145.

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Objective. The purpose of our research was to analyze the volumes of industrial atmospheric emissions and discharges from heavy metals (HM) water sources and determine their relationship with the actual concentrations of these compounds in air and drinking water in the industrial city of Dnipro. Materials and methods. It has been conducted an analysis of air pollution and water sources in the city of Dnipro according to the data of the regional state department of statistics, the regional department of water management, the laboratory of the regional center of hydrometeorology. Results. In rec
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40

Weaver, Beth, and Monica Barry. "Managing high risk offenders in the community: Compliance, cooperation and consent in a climate of concern." European Journal of Probation 6, no. 3 (2014): 278–95. http://dx.doi.org/10.1177/2066220314549526.

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It is increasingly accepted that the change process underpinning the intended outcomes of community supervision, namely community safety, social rehabilitation and reintegration, cannot be achieved without the service user’s active involvement and participation in the process. Their consent, compliance and cooperation is therefore necessary to achieving these outcomes and yet, when it comes to very high risk sexual and violent offenders, in the pursuit of community safety, control oriented, preventative practices predominate over change focused, participatory approaches. Semi-structured interv
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Ababii, Victor. "BANKING SUPERVISION THROUGH SUPTECH." Innovative economics and management 11, no. 2 (2024): 74–85. http://dx.doi.org/10.46361/2449-2604.11.2.2024.74-85.

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Victor Ababii E-mail: ababii.victor@gmail.com PhD student, Academy of Economic Studies of Moldova Head of Division, Reporting and Statistics Department, National Bank of Moldova Chișinău, Republic of Moldova https://orcid.org/0009-0008-9573-0204 Abstract: The banking system requires continuous development to enhance stability and integrity of the financial sector by implementing the latest technological tools. Maintaining a sustainable financial system, resilient to the shocks generated by the digital age and able to adapt and prevent emerging cyber risks remains a priority for supervisory ins
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Morash, Merry, Deborah A. Kashy, Sandi W. Smith, and Jennifer E. Cobbina. "Technical Violations, Treatment and Punishment Responses, and Recidivism of Women on Probation and Parole." Criminal Justice Policy Review 30, no. 5 (2017): 788–810. http://dx.doi.org/10.1177/0887403417723425.

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There is much debate about the effects of punitive or treatment responses to the many women who are on probation and parole. This article examines whether types of technical violations (drug or nondrug related) and responses to them (treatment or punishment oriented) as well as supervision intensity predict recidivism. Study participants are 385 women on probation or parole for a felony offense, and official records of violations and recidivism are the data source. Negative binomial regression analysis revealed that for high-risk women, treatment responses to nondrug violations are related to
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43

Li, Jia. "Analysis on the Management Measures of University Scientific Research Funds under the Background of "Delegation, Regulation and Service." Journal of Innovation and Development 1, no. 1 (2023): 59–66. http://dx.doi.org/10.54097/jid.v1i1.4541.

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Under the background of "decentralization, management and service", with the transformation of the management mode of scientific research funds from supervision and management to supervision and management and standardized services, from the responsibility system of project leaders to the responsibility system of legal persons, from process control to results oriented, and from fine budget to lump sum budget, the focus of internal control of scientific research funds has also changed, from project level risk to unit level risk. How to better control the internal control of scientific research
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Zhavoronkova, Natalya G., and Yuriy G. Shpakovskiy. "Theoretical and Methodological Issues of Establishment of a Risk Oriented Approach in State Supervision in Environmental Laws." Legal education and science 3 (March 27, 2019): 30–33. http://dx.doi.org/10.18572/1813-1190-2019-3-30-33.

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Bordakovskaja, A. P., N. V. Rumyantseva, S. O. Kamenskaya, and N. G. Hlebnikov. "Development of proposals of improving the risk-oriented approach in control and supervision activities on labor protection." IOP Conference Series: Materials Science and Engineering 1100, no. 1 (2021): 012020. http://dx.doi.org/10.1088/1757-899x/1100/1/012020.

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Ладнушкина, N. Ladnushkina, Фёклин, and Sergey Feklin. "Risk-Oriented Approach to the Realization of Monitoring and Supervising Activity in the Educational Sector." Profession-Oriented School 4, no. 5 (2016): 43–47. http://dx.doi.org/10.12737/22484.

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In accordance with the Federal Law of 13.07.2015 N 246-FZ “On Amendments to the Federal Law “On protection of rights of legal entities and individual
 entrepreneurs in monitoring of state control (supervision) and municipal control “occurred amendments in the organization of checks, including
 education.
 Director of the school, who observes the legislation and (or) does not allow violations may learn that his institution is not included in the planned
 inspection in the coming year and (or) subsequent years.
 The article describes and comments the changes in the legis
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47

Isaic-Maniu, Alexandru, Irina-Maria Dragan, Ana-Maria Grigore, and Florentina Constantin. "Taguchi Risk and Process Capability." Risks 11, no. 10 (2023): 178. http://dx.doi.org/10.3390/risks11100178.

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Process control methods, in general, and quality, in particular, most often refer to the measures taken especially to the finished product, as well as to the technological process, in order to maintain its performance within certain statistical parameters. Genichi Taguchi is the first who developed a quality control approach, used first in Japan and later in industrialized economies, a procedure widespread in quality under the name Taguchi method. Within the Taguchi method, he imposed a key term average loss attached to a process /characteristic in case it deviates, compared to a target value/
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48

Prymostka, L. O., I. V. Krasnova, O. O. Prymostka, and V. H. Shevaldina. "Changing the Paradigm of Financial Market Regulation." Business Inform 2, no. 529 (2022): 89–97. http://dx.doi.org/10.32983/2222-4459-2022-2-89-97.

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The modern financial market is a complex and dynamic mechanism that is being rapidly digitalized, new innovative technologies are emerging that change the nature of financial business and the relations between participants. All these phenomena expand the range of challenges and risks, and the threat of their implementation causes the need to change the paradigm of regulation of the financial market. A review of expert studies and conclusions showed that traditional prudential regulation mechanisms are not able to take into account the currrent changes and challenges. The article is aimed at fo
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Podobrazhin, S. N., T. V. Stulskaya, and E. S. Zarubina. "On Increasing the Level of Industrial Safety at the Enterprises of the Coal Industry." Occupational Safety in Industry, no. 3 (March 2023): 40–47. http://dx.doi.org/10.24000/0409-2961-2023-3-40-47.

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The article presents the results of the analysis of the main indicators of the supervisory and control activities of Rostechnadzor in the field of industrial safety at hazardous production facilities of the coal industry. It is revealed that with the implementation of constant state control (supervision), the share of bans and suspensions of the activities of hazardous production facilities increased by 1.5 times, while the injury and accident rates decreased significantly. This indicates an increase in the efficiency of supervision, and the level of industrial safety in the industry. The fact
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Зобков, Денис Валерьевич, Андрей Юрьевич Лагозин, Дмитрий Викторович Ушаков, and Галина Петровна Сурина. "Digital technologies for risk category definition of subject of protection at Federal State Fire Supervision." Pozharnaia bezopasnost`, no. 1(102) (March 24, 2021): 73–80. http://dx.doi.org/10.37657/vniipo.pb.2021.42.53.009.

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При подготовке изменений в Положение о федеральном государственном пожарном надзоре на основе концепции риск-ориентированного подхода в целях автоматизации процесса определения категории риска для объекта защиты разработано программное приложение - онлайн-калькулятор. Онлайн-калькулятор реализует новую модель отнесения объектов защиты к категориям риска, в которой учитываются не только категория риска для групп объектов, однородных по виду экономической деятельности и классам функциональной пожарной опасности, но и индивидуальные характеристики конкретного объекта защиты. Онлайн-калькулятор по
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