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Journal articles on the topic 'Subject of financial law'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Karaseva (Sentsova), Marina V. "State Corporations and Public Law Companies as Financial Law Subjects." Financial law 1 (January 18, 2024): 11–15. http://dx.doi.org/10.18572/1813-1220-2024-1-11-15.

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The article discusses issues of subjects of financial law, their legal status and, in this connotation, issues of the structure and subject of financial law as a science and educational course. It is noted that today state corporations and public law companies should be recognized as new subjects of financial law. Their legal status is formalized by financial and legal institutions. It is proved that state corporations, as subjects of financial law, have authority over the state unitary enterprises subordinate to them. In this regard, today they should be considered in the structure of financi

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2

Karaseva, Marina V. "Subjects of Financial Law." Russian Journal of Legal Studies (Moscow) 9, no. 1 (2022): 85–91. http://dx.doi.org/10.17816/rjls104874.

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Articles on the modern problems of financial law are analyzed in the context of changes and additions brought by the Constitution of the Russian Federation. In the system of public legal entities, as subjects of the financial law the new subject, the public legal entity of the federal territory Sirius appeared. The most complicated system of subjects of the financial law is the collective subjects. Their classification always caused difficulties. In modern conditions, in connection with the adoption of the Federal Law About the General Principles of the Organization of the Public Power i

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3

Turbanov, Aleksandr V. "Financial Law and the Financial Market (part 1)." Financial law 10 (October 8, 2020): 7–12. http://dx.doi.org/10.18572/1813-1220-2020-10-7-12.

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The article examines the question of whether social relations arising in the financial market are included in the subject of financial law. In this regard, the concepts of finance, financial market and branch of law, the ratio of public and private law, the subject of financial law and methods of legal regulation are considered. Appropriate conclusions are drawn.

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4

Turbanov, Aleksandr V. "Financial Law and the Financial Market (part 2)." Financial law 1 (January 14, 2021): 10–16. http://dx.doi.org/10.18572/1813-1220-2021-1-10-16.

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The article examines the question of whether social relations arising in the financial market are included in the subject of financial law. In this regard, the concepts of finance, financial market and branch of law, the ratio of public and private law, the subject of financial law and methods of legal regulation are considered. Appropriate conclusions are drawn.

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5

Gracheva, E. Yu. "Main trends in the development of financial law as a public law branch." Courier of Kutafin Moscow State Law University (MSAL)), no. 7 (September 13, 2024): 17–27. http://dx.doi.org/10.17803/2311-5998.2024.119.7.017-027.

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The article analyzes the tendency to expand the subject of financial and legal regulation in modern conditions, which is due to objective reasons, which, in particular, include the increase and complication of relationships between subjects, informatization of the financial sector, all areas of financial activity, the emergence of new types of social relations, which objectively need to be regulated by financial law and which include the formation of decentralized non-state monetary funds, but intended to ensure public interests. The emergence of new groups of relations in areas not previously

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6

Badmayev, M. V., M. A. Bormandzhieva, N. B. Lidzhieva, N. B. Margayev, O. A. Shovoldayev, and A. B. Elashov. "State as a subject of financial law." Аграрное и земельное право, no. 12 (2020): 59–60. http://dx.doi.org/10.47643/1815-1329_2020_12_59.

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7

Zemlyanskaya, N. I. "Public Company as a Subject of Financial Law." Actual Problems of Russian Law 15, no. 11 (2020): 133–39. http://dx.doi.org/10.17803/1994-1471.2020.120.11.133-139.

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The paper substantiates the need to consider public companies as a subject of financial law. This is due to the peculiarities of these non-profit organizations’ legal status and their implementation of the corresponding financial and legal statuses. The author gives particular attention to certain aspects of the financial activities of the public law company "Fund for the Protection of the Rights of Citizens — Participants in Shared Construction". The author notes that, as a subject of financial law, a public law company should be characterized by its participation in various types of financia

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8

Tropskaya, Svetlana S. "Financial Commissioner as a Public Law Subject of a Financial Market." Financial law 7 (July 2, 2020): 10–14. http://dx.doi.org/10.18572/1813-1220-2020-7-10-14.

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9

Muzyka-Stefanchuk, Oksana. "Financial law through the prism of public financial policy." Slovo of the National School of Judges of Ukraine, no. 3(44) (December 21, 2023): 85–93. http://dx.doi.org/10.37566/2707-6849-2023-3(44)-8.

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The article is devoted to the definition of financial law. Special attention is paid to justifying the expediency of using the relatively new category «public financial policy» in financial law. The relationship between the concept of «public financial policy» and such related concepts as «financial policy», «economic policy», «state policy of economic development», etc. is considered. Particular attention is paid to the allocation of budgetary and tax policies. Taking into account various characteristic features of relations belonging to financial and legal ones, financial law is proposed to

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10

Gorlova, E. N. "The Russian Federation as a subject of financial law." Courier of Kutafin Moscow State Law University (MSAL)), no. 7 (September 13, 2024): 58–66. http://dx.doi.org/10.17803/2311-5998.2024.119.7.058-066.

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The key characteristics of the legal status of public legal entities as subjects of financial law are publicity, authority, sovereignty, as well as the financial basis. Within the framework of financial activity, the unity of the system of public power and federally determined separation of powers between levels of government are combined. In this regard, it is especially important to determine the legal personality of public legal entities in financial law. Based on the analysis of the norms of the Constitution of the Russian Federation, as well as the norms of financial law, it can be conclu

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11

Ruskowski, E. "Financial law enforcement acts in Poland." Law Enforcement Review 2, no. 3 (2018): 19–28. http://dx.doi.org/10.24147/2542-1514.2018.2(3).19-28.

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The subject. The paper is devoted to the classification of financial law enforcement acts issued in Poland.The purpose of the paper is a typological analysis of the financial law enforcement acts in Poland depending on the subjects who issues such acts.The methodology. General scientific methods as analysis, synthesis, induction, deduction, comparison were used. The system method made it possible to regularize a set of financial law enforcement acts, taking into account the subjects of law enforcement in Poland. The functional approach made it possible to identify the types of financial law en

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12

Skolimowska, Anna. "Real estate ownership law instrumentalization in polish financial law." Nieruchomości@ Specjalne, no. V (2021): 339–53. http://dx.doi.org/10.5604/01.3001.0015.5840.

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Instrumentalization is an interdisciplinary issue, both in terms of normative and sociological issues, as well as in terms of law making, including the rationality of the legislator. The concept of instrumentalisation was created based on the instrumentality of the law. This feature allows law to be used to achieve goals and perform tasks that are relevant to the person using it. The aim of the article is to present the particular importance of instrumentalisation for shaping the norms of financial (tax) law, when their subject matter is real estate ownership.

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13

Karaseva, Marina V. "Current State and Emerging Trends in Financing Law Development." Russian Journal of Legal Studies (Moscow) 11, no. 3 (2024): 7–14. http://dx.doi.org/10.17816/rjls635961.

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The current state of financial law is primarily defined by its subject matter. In contemporary conditions, the subject of financial law has evolved significantly, driven by the active development of its structure and, most notably, the emergence of new financial and legal institutions within decentralized finance. These institutions include state and municipal unitary enterprises, state and municipal institutions, state corporations, and public law companies. The growth of decentralized finance has been a prominent trend in the modern era, with considerable potential for further expansion. Fin

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14

Belsky, K., and S. Tropskaya. "The subject, method, system as key concepts of Financial Law." Государство и право, no. 11 (November 2018): 5–11. http://dx.doi.org/10.31857/s013207690002174-3.

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15

Malakoutikhah, Zeynab. "Financial exclusion as a consequence of counter-terrorism financing." Journal of Financial Crime 27, no. 2 (2020): 663–82. http://dx.doi.org/10.1108/jfc-09-2019-0121.

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Purpose The purpose of this paper is to analyse the unintended consequences, financial exclusion, of counter-terrorism financing regulations in terms of their impact on financial inclusion and, consequently, the creation of an ineffective counter-terrorism financing framework. A further aim is to make recommendations to mitigate these unintended consequences. Design/methodology/approach This subject is examined by using the practices of a range of countries and organisations. The interdisciplinary approach of the paper is highlighted, which comprises criminal law, banking law, international la

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16

Tsindeliani, Imeda. "Public financial law in digital economy." Informatologia 52, no. 3-4 (2019): 185–93. http://dx.doi.org/10.32914/i.52.3-4.6.

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Finance has become an active area of the application of these technologies. As a result, the emergence of new institutions and the modernization of the existing ones, based on the new technological breakthrough of humanity, which undoubtedly affect already existing institutions, and which are subject to change under their influence. The aim of this paper is to define the list of unresolved issues in the theory of the financial law that exist in relation to the nature of the technologies used and innovation (“fintech”) in the field of the public finance and the means of legal regulation of the

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17

Tsindeliani, Imeda. "Public financial law and digital economy." Media, culture and public relations 10, no. 1 (2019): 48–56. http://dx.doi.org/10.32914/mcpr.10.1.5.

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Finance has become an active area of the application of these technologies. As a result, the emergence of new institutions and the modernization of the existing ones, based on new technological breakthrough of humanity, which undoubtedly affect already existing institutions, and which are subject to change under their influence. The aim of this paper is to define the list of unresolved issues in the theory of the financial law that exist in relation to the nature of the technologies used and innovation (“fintech”) in the field of the public finance and the means of legal regulation of the publ

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18

Уварова, Т. А. "FEATURES OF FINANCIAL AND LEGAL RESPONSIBILITY OF MUNICIPAL INSTITUTIONS." Правовая мысль, no. 1(4) (September 30, 2022): 74–78. http://dx.doi.org/10.55000/mcu.legth.2022.4.1.012.

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Субъекты финансового права должны неукоснительно соблюдать суверенные финансовые права государства. Меры государственного принуждения в финансовом праве указывают на самостоятельный характер отрасли. Муниципальное учреждение является субъектом финансового права, так как наделено определенной правосубъектностью, соответствующей задачам, указанным в учредительных документах, а также в связи с использованием для выполнения своих задач средств, выделяемых им из государственного или местного бюджета. Subjects of financial law must strictly observe the sovereign financial rights of the state. Measur

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19

Karaseva, Marina V. "Financial Law Science and New Institutional Structures." Russian Journal of Legal Studies (Moscow) 10, no. 2 (2023): 7–12. http://dx.doi.org/10.17816/rjls492254.

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The article analyzes the current state of financial and legal science. It is emphasized that it performs descriptive and prognostic functions, and therefore, today, in the context of a rapidly changing legal reality, it accumulates material for the creation of a legal methodology. It is noted that attempts to change the concept of financial law as a branch of law, including not only public, but also private finance, are becoming more frequent. The reasons for the inconsistency of such a position are indicated. It is emphasized that the modern science of financial law "gives birth" to new insti

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20

LEVITSKA, Svitlana, and Olga OSADCHA. "Harmonization of domestic and international practice for financial monitoring of the primary link of its implementation." Fìnansi Ukraïni 2021, no. 7 (2021): 93–107. http://dx.doi.org/10.33763/finukr2021.07.093.

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The purpose of this study is both to summarize negative impact factors on cash flows legalization based on international and domestic practice of financial monitoring in the area of entrepreneurial activity and to determine effective measures directed at sustainable socio-economic national development of Ukraine. The main legislative rules, norms and principles of financial monitoring implementation by domestic economic entities, conceptual definitions of the Law of Ukraine 361-IX , objects and subjects of initial financial monitoring, criterias of the international practice of financial trans

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21

Kolosov, N. V. "Local self-government in the unified system of public authority: financial and legal characteristics." Siberian Law Herald 3 (2022): 22–27. http://dx.doi.org/10.26516/2071-8136.2022.3.22.

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The financial and legal consequences of the consolidation in the Constitution of the Russian Federation of the provision on the entry of local self-government bodies and state authorities into a single system of public power are being investigated. The Federal Law “On the general principles of the organization of public power in the subjects of the Russian Federation” is analyzed on the subject of the relationship between the state authorities of the subjects of the Russian Federation and local self-government bodies. It is revealed that the fact of the inclusion of local self-government bodie

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22

Ataeva, N. M. "Essence and content of the financial activities of subjects of the Russian Federation." Law Нerald of Dagestan State University 39, no. 3 (2021): 62–65. http://dx.doi.org/10.21779/2224-0241-2021-39-3-62-65.

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The aims of the article are to research problems of Russian Federation’s subjects financial activity and to analyze this term as one of the attribute of the Federation’s subject. Authors adhere the traditional approach of understanding financial activity of subjects of the Russian Federation, which has been researched in law science. There is researching of following terms: financial federalism, budgetary federalism, their basics, essence and content of the financial activities of subjects of the Russian Federation. Writing the article authors use different scientific methods, such as dialecti

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23

KАSIANENKO, Liubov M., Nataliа I. ATAMANCHUK, Olena O. BOIKO-SLOBOZHAN, Olena V. SHAKIROVA, and Sergiy O. DANILOV. "Subjects of Tax Relations: Features of Legal Status and Classification." Journal of Advanced Research in Law and Economics 10, no. 7 (2019): 2024. http://dx.doi.org/10.14505/jarle.v10.7(45).11.

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The relevance of the subject matter is conditioned upon the fact that nowadays, both tax law theory and the current tax legislation fail to provide a single, unified definition of the concept of ‘subject of tax relations’. Furthermore, there is no clear criteria for the division of subjects of tax relations into types, which makes it impossible to establish the exact scope of participants in tax relations, and to determine the level of their tax legal personality. The purpose of this paper is to determine the scope of participants in tax relations, to analyze and clarify the legal status of es

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24

Kudryashov, Vladislav V. "Regarding the place of the norms of international private financial law in the system of international public financial law: doctrinal aspects." Economic Problems and Legal Practice 21, no. 2 (2025): 182–87. https://doi.org/10.33693/2541-8025-2025-21-2-182-187.

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The article examines the scientific and theoretical aspects of the systematics of international financial law (IFC) in terms of the rules governing cross-border financial relations between private entities. In modern Russian and foreign doctrines of international financial law, there is a widespread confusion of norms governing private financial relations with norms governing public financial relations, as well as the inclusion of private entities in the subject structure, and norms in the IFC source base. It seems that this leads to a distortion of the principles of branches differentiation o

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25

Petrykina, N. I. "To the Question about the Ratio of Norms of Administrative and Financial Law." MGIMO Review of International Relations, no. 3(30) (June 28, 2013): 110–14. http://dx.doi.org/10.24833/2071-8160-2013-3-30-110-114.

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Article is devoted to the comparative analysis of norms of the administrative and financial law on the basis of comparison of a subject and a method of the administrative and financial law and other characteristics.

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26

Vasyanina, E. L. "Financial law: searching answers to contemporary economic challenges." Law Enforcement Review 8, no. 2 (2024): 73–81. http://dx.doi.org/10.52468/2542-1514.2024.8(2).73-81.

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The subject. Scientists face a serious task related to the formation of a modern model of financial law that will ensure the financial sovereignty of the state.The purpose. The author attempts to form a modern approach to understanding the nature of financial law that meets economic challenges.Methodology. The use of general logical research methods, including analysis and synthesis, the formal legal method.Main results. The updated legal model of financial relations, aimed at creating a full-fledged mechanism of financial and legal regulation, can be formed by activating the process of conver

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VAITSEKHOVSKA, O. "Ukraine’s financial policy as a subject of international financial law: determinants and main directions of implementation." Public Law 43, no. 3 (2021): 103–12. http://dx.doi.org/10.32782/2306-9082/2021-43-11.

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28

Rambaud, Salvador Cruz, and Aldo G. S. Ventre. "Decomposable Financial Laws and Profitability." International Journal of Uncertainty, Fuzziness and Knowledge-Based Systems 06, no. 04 (1998): 329–44. http://dx.doi.org/10.1142/s0218488598000288.

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An important feature of some financial laws is the decomposability property. This is a theoretical issue for a financial law admitting that the cash flow does not change when the economic subject disinvests and immediately re-invests a capital. Decomposable laws are exponential. In the recent past, the notion of decomposability has been generalized, modelling non homogeneity of the time in financial processes by the action of triangular t-conorms over the times. In this more general setting, our aim is to compare and measure the advantages or disadvantages that the economic subject obtains whe

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29

Rumangun, Johan Pieter Elia, and Luciana Borolla. "Financial Crime In The Perspective of Criminal Law." Journal of Economics, Business, and Government Challenges 5, no. 1 (2022): 15–19. http://dx.doi.org/10.33005/ebgc.v5i1.209.

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    This study aims to analyst the Financial Crime in the Perspective of Criminal Law. This study used a survey method and Employees at the Regional Government of the Aru Islands District as the research subject. Data collection techniques used were interview and observations techniques. The data obtained were analysed using qualitative descriptive analysis techniques. The results of this research is that financial crimes often occur within the scope of local government. This is due to a weak internal control system from the leadership on employee performance. &#x

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TYUTYUKINA, Elena B., and Tat'yana N. SEDASH. "Implementation of investment projects under investment protection and promotion agreements: Financial issues." Finance and Credit 28, no. 10 (2022): 2225–48. http://dx.doi.org/10.24891/fc.28.10.2225.

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Subject. The article addresses financial relations arising from the implementation of Federal Law On Protection and Promotion of Investments in the Russian Federation (FZ-69), as amended. Objectives. The purpose is to identify subjects and objects of financial relations, as well as financial instruments affecting the feasibility of proposed measures of State support to investors during implementation of Investment Protection and Promotion Agreement (IPPA). Methods. We employed general scientific methods of cognition (analysis, generalization, description) and the systems approach to unveil fin

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31

Fedorowicz, Magdalena, and Anna Zalcewicz. "Challenges Posed to the EU Financial Market by the Implementation of the Concept of Sustainable Financing." Białostockie Studia Prawnicze 29, no. 1 (2024): 47–59. http://dx.doi.org/10.15290/bsp.2024.29.01.03.

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Abstract The subject of this study is, firstly, the identification of new obligations for financial institutions and supervisors resulting from the normative inclusion of ESG (environmental, social and governance) policy in financial market regulation. Secondly, we will answer the question of whether and to what extent the current regulatory pattern is changing in connection with ESG policy and, for this purpose, conduct an examination in the light of the provisions of the sustainable finance risk law from the perspective of a financial institution operating on the financial market, taking int

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32

Barikova, Anna. "INSTRUMENTS OF PUBLIC ADMINISTRATION ACTIVITY REGARDING DISCRETION IN APPLYING PROVISIONS OF FINANCIAL LAW." Journal of V. N. Karazin Kharkiv National University, Series "Law", no. 31 (August 4, 2021): 52–60. http://dx.doi.org/10.26565/2075-1834-2021-31-07.

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Introduction. In the latest practice of law enforcement in financial law, the institution of discretion is widely used for taxation and public financial policy in terms of exercising the powers of regulatory authorities and taxpayers. At present, there is no standard procedure for exercising discretion in applying the provisions of financial law: 1) how and on the basis of what discretion is to be exercised; 2) criteria and sequence of analysis; 3) comparison of facts with the rule of law; 4) consequences of coincidence of fact / norm; 5) evaluations by criteria; 6) interpretation; 7) justific

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33

Borodavina, Margarita K., Svetlana V. Rybakova, and Anna V. Savina. "THE ESSENCE OF FINANCIAL UNCERTAINTY." Law Enforcement Review 4, no. 1 (2020): 75–84. http://dx.doi.org/10.24147/2542-1514.2020.4(1).75-84.

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The subject of the research is the concept and content of financial uncertainty as a new institution of financial law and, at the same time, a new phenomenon of financial and le-gal science. The purpose of the article is to determine the essence of financial uncertainty, to analyze the features and practical significance and identify factors that affect the occurrence of financial uncertainty.  The methodology of the study includes methods of dialectical logic, analysis and synthe-sis, as well as formal legal analysis of legal acts.  The main results and scope of their applic

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Pozharitskaya, I. М. "Рroblems of Identifcation and Recognition of Digital Financial Assets in Accounting". Accounting. Analysis. Auditing 5, № 6 (2018): 61–66. http://dx.doi.org/10.26794/2408-9303-2018-5-6-61-66.

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The article considers the problematic accounting issues of recognizing digital fnancial assets (DFA) in particular crypto currencies and tokens according to the draft of the Federal Law of the Russian Federation “About Digital Financial Assets”. The methodology of the research is based on the content-analysis of the text of the above draft as well as the use of general scientifc methods and special tools of scientifc research such as analogy and comparison. There were also used methodological bases of accounting system cognition, i.e. identifcation of subjects, items and object of accounting;

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35

Karaman, Süleyman, and İbrahim Akverdi. "Finansman Sağlamaya Yönelik Finansal Kiralamaların İşleyişinin İncelenmesi." Journal of Social Research and Behavioral Sciences 8, no. 16 (2022): 691–703. http://dx.doi.org/10.52096/jsrbs.8.16.47.

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In this study, financial leases and related contract contents are discussed. In this context, the importance of financial leasing, which appears as an investment vehicle in general, has been emphasized. Although the financial leasing agreement has not just appeared in Turkish law, its attractiveness and advantages as an investment instrument are just beginning to be understood and, in parallel, its application is gradually increasing. The advantages that finance leasing provides to the tenant have made it a strong alternative to bank loans and equity capital. The fact that the financial leasin

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36

Люх, В. В. "ADMINISTRATIVE AND LEGAL STATUS LAW ENFORCEMENT AUTHORITIES AS ENTITIES ENSURING THE FINANCIAL SECURITY OF THE STATE." Juridical science, no. 1(103) (February 19, 2020): 193–204. http://dx.doi.org/10.32844/2222-5374-2020-103-1.23.

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The article is devoted to the study of the administrative and legal status of law enforcement agencies as subjects of financial security of the state, in the context of which the author answers three questions: 1) «What is meant by the category» administrative and legal status?»; 2) “Which law enforcement agencies are directly involved in ensuring the financial security of the state?; 3) «What competence do these law enforcement agencies have in the field of financial security and what are their responsibilities?». Having defined the content of such categories as “status”, “legal status”, “adm

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Karfíkova, M., and E. V. Chernikova. "Financial law and financial science in Russian Federation and Czech Republic (comparative research)." Law Enforcement Review 5, no. 4 (2022): 109–19. http://dx.doi.org/10.52468/2542-1514.2021.5(4).109-119.

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The methodology. Comparative legal, historical and analytical scientific methods were used. The main results, scope of application. Formation of financial-legal theory in both countries took place under the circumstances of political changes. In relation to the Czechoslovak Republic, the attention is focused on the period from the formation of the Czechoslovak Republic in 1918 to the formation of the Czech Republic in 1993, and the main emphasis is made on the period of the 21st century. Periodization of financial law and financial science, and also the system of financial law considers the te

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38

Slatin, R. V. "Legal Regulation of Environmental Protection: Interrelations between Financial and Environmental Law." Actual Problems of Russian Law 18, no. 12 (2023): 72–83. http://dx.doi.org/10.17803/1994-1471.2023.157.12.072-083.

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The paper compares financial and environmental law principles of regulating activities related to environmental protection. The author analyzes the concept of environmental protection and focuses on the complex nature of the legal regulation of public relations that develop in the process of environmental protection. The author points out that historically, the rules regulating environmental relations appeared in order to protect property, in particular financial interests. It is emphasized that natural resources are the main source of income for our state and environmental protection measures

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Tatianchenko, O. A. "Administrative and legal aspects of financial monitoring of business under martial law." Uzhhorod National University Herald. Series: Law 4, no. 86 (2025): 89–95. https://doi.org/10.24144/2307-3322.2024.86.1.4.14.

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Financial monitoring is an activity aimed at identifying illegally obtained income and preventing the financing of terrorism. The National Bank establishes requirements for banks and non-banking institutions regarding the prevention of laundering of illegally obtained income and verifies their compliance. Carrying out financial monitoring, banks and non-bank financial institutions check clients and analyze their financial transactions. In case of detection of suspicious transactions, banks inform the State Financial Monitoring Service and law enforcement agencies of Ukraine. The National Bank

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Satesna, Dhezya Pandu. "Legal Personality of ASEAN as the Subject of International Law: Contemporary Developments." International Law Discourse in Southeast Asia 1, no. 1 (2022): 65–78. http://dx.doi.org/10.15294/ildisea.v1i1.56871.

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The Organization of Southeast Asian Nations (ASEAN) has unique characteristics, apart from the legal systems in Southeast Asian countries that are different from one another, but also have different historical aspects. If ASEAN is compared to the European Union, which has the same legal vision, characteristics of society, and even a uniform financial system, ASEAN does not yet have this uniformity. This study aims to identify the legal personality for ASEAN as a subject of international law. This study looks at various theories and concepts regarding international organizations as subjects of

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Vaitsekhovska, O. R., and O. R. Rudenko. "THE EUROPEAN UNION AS A SUBJECT OF INTERNATIONAL FINANCIAL LAW AND FEATURES OF ITS FINANCIAL LEGAL ORDER." Scientific notes of Taurida National V.I. Vernadsky University. Series: Juridical Sciences, no. 4 (2021): 117–22. http://dx.doi.org/10.32838/tnu-2707-0581/2021.4/19.

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Gorlova, E. N. "Credit Organizations as Subjects of Financial Law." Actual Problems of Russian Law 19, no. 9 (2024): 44–53. http://dx.doi.org/10.17803/1994-1471.2024.166.9.044-053.

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The paper examines the correlation between public and private legal elements of the financial legal personality of credit institutions in various fields of financial activity. The author analyzes the legal status of an authorized bank in foreign exchange, tax, credit and other legal relations, and highlights the substantive difference between the categories of «authorized bank» and «agent bank» from the point of view of delegating public and private powers to them in financial law. The author makes a proposal to replace the selection of agent banks and authorized banks for various areas of fin

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Mizher, Haider Ali, and Sadkhan Madhloom Bahedh Alabid. "The Financial Value of Financial Position in Range the Technical Concept for Civil Right." Journal of Ecohumanism 3, no. 4 (2024): 2818–26. http://dx.doi.org/10.62754/joe.v3i4.3801.

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Background and Objectives : The obligation in civil law is of a financial nature, whether it is linked to the subject matter on which the real rights are based or the personal right, which is debt, and the idea of the exchange value of the financial position is an idea that addresses the actual situations in which financial values (compensations) are realized or cases of use that have, in actual practical terms, a financial value and thus Researching their forms is important from a practical point of view, as it requires studying those forms and their relationship to the technical concept of t

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Kozlova, Anna M., and Andrey A. Privetkin. "The Finance and law relationship of management aspects." Bulletin of the Far Eastern Federal University. Economics and Management, no. 2 (74) (July 20, 2015): 28–41. https://doi.org/10.5281/zenodo.46199.

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The financial management – a popular theme of science articles, manuals and publications in Mass Media. But researches in the financial management domain certainly transform from control funds of bankroll and relations to their formation to people’s activity management. A change of management activity’s objects in the finance management (finances into financial and economic organs) is happening, union of management’s object and management’s subject. Besides that, the management’s process transforms from the finances domain to the legal scope. There is an att

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Buha, Hanna, Dmytro Yevenko, and Vitalii Pastushenko. "CONCEPT AND CLASSIFICATION OF NON-BANKING FINANCIAL INSTITUTIONS." Baltic Journal of Economic Studies 9, no. 1 (2023): 18–26. http://dx.doi.org/10.30525/2256-0742/2023-9-1-18-26.

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The purpose of this article is to define the concept and classification of non-bank financial institutions. Subject of the research – concept and classification of non-bank financial institutions. The concept of a non-banking financial institution is presented; the characteristics of a financial institution are defined; the classification of non-banking financial institutions has been carried out; the classification of financial intermediaries has been carried out; the concept of investment funds is defined; the classification of NFIs by lending method has been carried out; the functions perfo

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Mazhorina, M. V. "Sustainable Development Law: Essence, Subject and Methodology." Lex Russica, no. 5 (May 26, 2022): 117–26. http://dx.doi.org/10.17803/1729-5920.2022.186.5.117-126.

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Any paradigmatic social shifts are accompanied with changes in the law. The trend towards sustainable development in a sense replaces the trend towards globalization, turning today into a solo social agenda. The law should not develop in a post-factum logic, but work ahead of the curve, especially if we want to achieve country leadership.Sustainable development law, being a superstructure over a society that is being rebuilt in the spirit of sustainable development, becomes a supernova concept, an interdisciplinary, supra-sectoral regulatory array that undermines the foundations of legal archi

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قادر, احمد. "(السرية المصرفية (دراسة مقارنة". Al-Kitab Journal for Human Sciences 2, № 3 (2020): 65–88. http://dx.doi.org/10.32441/kjhs.02.03.p4.

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and it is not permissible to disclose these secrets but only in certain cases for the benefit of the credit or in exceptional cases estimated by law. The present study sheds light on the trends of comparative legislation on the protection of bank secrecy between Iraqi and French laws. The Iraqi law regulated the banking secrecy in the articles (52-49) of the Banking Law, and the French legislator regulated banking secrecy in the Article (57). The legislator also regulated in the law of monetary the financial professional secrecy in Article (511-33) and its paragraphs which prohibited the manag

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Proshunin, Maxim M. "PUBLIC SECURITIES AND DERIVATIVES LAW AS BRANCH OF THE FINANCIAL LAW." RUDN Journal of Law 23, no. 4 (2019): 533–45. http://dx.doi.org/10.22363/2313-2337-2019-23-4-533-545.

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The article is devoted to financial law issues on securities and derivatives market regulations. The article deals with the financial law nature of the relations that are emerging in the securities and derivatives markets through a review of methods and techniques of securities and derivatives market regulation. The author considers the public interest in the regulation of the securities and derivatives markets, as well as differences between different parts of securities and derivatives markets. The article contains the review of regulatory, compensatory and redistributive functions of the se

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Dmytryk, Olga, Artem Kotenko, and Oleksandra Parachenko. "Implementation of the international standard for the automatic exchange of information on financial accounts: implications for financial monitoring entities." Law and innovations, no. 3 (47) (November 2024): 160–69. https://doi.org/10.37772/2518-1718-2024-3(47)-23.

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Problem setting. From July 1, 2023, in accordance with the Law of Ukraine "On Amendments to the Tax Code of Ukraine and other legislative acts of Ukraine regarding the implementation of the international standard of automatic exchange of information on financial accounts" dated March 20, 2023 No. 2970-IX financial institutions of Ukraine, including subjects of primary financial monitoring, are obliged to carry out due diligence measures on financial accounts to determine whether such accounts are accountable, and subsequently submit a report to the State Tax Service of Ukraine on accountable a

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Hadiri, Yousf Faraj muhammad. "Financial system for a multinational family in Sharia and Law." JURNAL SCHEMATA : Pascasarjana UIN Mataram 7, no. 1 (2018): 25–33. http://dx.doi.org/10.20414/schemata.v7i1.312.

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 The issue of the financial system of a multinational family in shari'a and law is of great importance in the current era of the deterioration of rights in the case of family disputes, which often result in divorce. Hence, Islamic law has taken into account this subject with many rules and provisions that protect both spouses' rights and obligations. Some Arab countries have also taken this approach, but they have not been far from international laws that advocate women's freedom, as we find in Tunisian law, for example. Here we have examined this subject from a legitimate legal point to

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