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Journal articles on the topic 'Violation of banking legislation'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Lisovol, O. M., and S. G. Naumenko. "Regulatory and legal regulation of competition in the banking services market." Uzhhorod National University Herald. Series: Law 2, no. 86 (2025): 324–30. https://doi.org/10.24144/2307-3322.2024.86.2.49.

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The state of economic competition in the banking system of Ukraine is considered. A review of regulatory and legal documents of the European Union and the United States of America on the regulation of competitive relations in the economy and the prevention of monopolization in general, and the banking system in particular, is made. The opinions of researchers and institutions of leading countries of the world on the risks of violation of competition in the banking system are presented. The legal regulation of competitive relations in the legislation of Ukraine is analyzed. Provisions in the «g

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2

Satbaeva, A. M. "Civil liability for violation of consumer rights in banking relations." Scientific works "Adilet", no. 4 (2024): 39–45. https://doi.org/10.54649/2077-9860-2024-4-39-45.

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This article is devoted to the study of civil liability of subjects of consumer legal relations in the banking sector. The concept of "responsibility" is one of the cornerstones of civil science. The purpose of this article is to address liability for example of consumer protection in banking legal relations, and also its features and species. For this responsibility will be considered as a whole responsibility of various data participants’ legal relations, and its individual types of this responsibility through the prism of legislation, judicial practice, as well as scientific works.

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Nishchymna, S. O., and T. S. Andrushchenko. "LEGAL REGULATION OF ECONOMIC LIABILITY ACCORDING TO THE LEGISLATION OF UKRAINE." Scientific Herald of Sivershchyna. Series: Law 2024, no. 2 (2024): 40–49. http://dx.doi.org/10.32755/sjlaw.2024.02.040.

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The article analyzes legislative acts that are the basis of economic and legal responsibility. Attention is focused on the fact that issues of economic and legal responsibility are regulated both by codified acts: The Economic Code of Ukraine, the Civil Code of Ukraine, and special laws. The Economic Code of Ukraine has a section “Liability for offenses in the field of business”, which regulates relations regarding compensation for losses in the field of business; reveal the concepts, sizes, types and procedure of applying fines, operational-economic sanctions and administrative-economic sanct

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4

Боташева, Л. С., К. М. Суюнчев, and М. Р. Айдынов. "Regulation of competition in the banking ecosystem market." Industrial Economics, no. 3 (June 30, 2024): 115–19. http://dx.doi.org/10.47576/2949-1886.2024.3.3.018.

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В статье определяются конкурентные риски, связанные с деятельностью банковской экосистемы, такие как риск рыночной монополии, ограничения доступа к данным и инфраструктуре, дискриминация участников экосистемы, сокращение инновационной деятельности и нарушение прав потребителей. Анализируются методы конкурентного надзора, связанные с банковской экосистемой, включая антимонопольное законодательство, надзор за данными и доступом к инфраструктуре, а также защиту прав потребителей. Существующие нормативные меры не полностью учитывают специфическую ситуацию в банковской экосистеме. Необходимо сформу

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Basova, Alla V. "Vectors of development of constitutional protection of human rights in connection with the progress of genomics." Izvestiya of Saratov University. Economics. Management. Law 23, no. 2 (2023): 227–34. http://dx.doi.org/10.18500/1994-2540-2023-23-2-227-234.

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Introduction. In modern conditions of rapid development of genomics, the formation of a database of genetic testing of the Russian population, the legislative framework that effectively protects human rights and legitimate interests is only being formed in Russia. Theoretical analysis. Genetic information is of interest not only for a person who has undergone genetic testing, but also for his / her family members, the state in the organization of personalized medicine, employers, insurers, bankers. This situation is associated with violations of the constitutional rights of citizens to persona

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Zadorozhnia, Halyna Volodymyrivna, Yurij Anatoliyovych Zadorozhnyi, and Ruslana Оlexandrivna Kotsiuba. "ON QUESTION OF THE PRINCIPLE OF EQUITY IN THE ENFORCEMENT OF MONETARY OBLIGATIONS." SCIENTIFIC BULLETIN OF POLISSIA 1, no. 2(14) (2018): 99–102. http://dx.doi.org/10.25140/2410-9576-2018-2-2(14)-99-102.

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Urgency of the research. Study of the problem of implementation of monetary obligations in the field of banking relations is determined by violation of the principle of equity in relation to individuals. Target setting. The state has actually removed from the regulation of credit relations in the field of ensuring the fulfilment of monetary obligations that arise between the individual and the bank. Actual scientific researches and issues analysis. Many modern scientists (I. Bezklubyi, T. Bodnar, A. Dzera, A. Kolodiy, V. Lutz, I. Opadchiy and others) studied the institution of the fulfilment o

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Ilnytskyi, Oleh, Natalia Ilkiv, and Khrystyna Chopko. "QUALITATIVE INDICATORS OF BANK PERFORMANCE ASSESSMENT FOR THE PURPOSES OF PARTICIPATION IN THE DEPOSIT GUARANTEE SYSTEM IN UKRAINE." Baltic Journal of Economic Studies 7, no. 2 (2021): 83–90. http://dx.doi.org/10.30525/2256-0742/2021-7-2-83-90.

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One of the directions of reforming the system of deposit insurance in the world is risk-oriented approach, which means that the degree of involvement in the system is determined by the degree of exposure of the participant’s operations to risk. Correct estimation of the degree of risk of banking operations requires a well-grounded approach to the study of indicators-criteria that should be clear, understandable, and objective. The subject of research is the performance of the deposit guarantee system in Ukraine. Therefore, the present research aims to solve applied problems of establishing the

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8

Timofeeva, Tatiana F., and Inna N. Skuratova. "ISSUES OF PROTECTING CITIZENS' RIGHTS IN THE FIELD OF FINANCIAL SERVICES." Oeconomia et Jus, no. 4 (December 27, 2023): 96–103. http://dx.doi.org/10.47026/2499-9636-2023-4-96-103.

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Today, in the Russian Federation, situations of violating the rights and interests of consumers of financial services are quite often allowed, which negatively affects the economic situation of citizens and undermines confidence in the banking system of the state. The purpose of the study is to analyze the judicial practice and to develop recommendations for consumers of savings services and services on providing borrowed (credit) funds, compliance with which will significantly reduce the risks arising from concluding and executing bank deposit and loan agreements. Materials and methods. The m

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9

Ahmad, Hakam, Sri Anggraini, and Gesang Iswahyudi. "Perlindungan Hukum Terhadap Keamanan Rahasia Bank dalam Menjaga Kepentingan Nasabah Perbankan." AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam 4, no. 2 (2022): 337–50. http://dx.doi.org/10.37680/almanhaj.v4i2.1800.

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Banking is a driving force for national development. In order to avoid misappropriation of customer finances, it is necessary to make rules that prohibit banks from providing registered information to anyone relating to customer finances and deposits as regulated in Law Number 10 of 1998 concerning Banking except in certain cases which are explicitly stated in the Act. the law. The security of bank secrecy needs to be safeguarded under the legal umbrella for the benefit of customers and bank security. Violation of this provision is considered a banking crime and can be subject to criminal or c

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10

Bukreev, M. Yu. "Responsibility for administrative delicts within banking operations." Law and Safety 69, no. 2 (2018): 18–22. http://dx.doi.org/10.32631/pb.2018.2.02.

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The article is focused on scientific problems of administrative law. The author analyzed the scientific notions of administrative responsibility. The author gave a definition of administrative responsibility for administrative delicts within banking operations. The author identified specific features of administrative responsibility within banking operations. The article deals with the scientific approaches to the definition of responsibility for administrative delicts within banking operations. The author, with the help of the deductive method, outlines the scientific theories that interpret

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11

Pitsyk, K. "Organizational foundations of the legal category «compliance» in the banking system of Ukraine." Scientific and informational bulletin of Ivano-Frankivsk University of Law named after King Danylo Halytskyi 1, no. 15(27) (2023): 214–22. http://dx.doi.org/10.33098/2078-6670.2023.15.27.1.214-222.

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Purpose. The purpose of the article is to analyze the organizational foundations of the legal category «compliance» in the banking system of Ukraine. Methodology. The methodology includes a comprehensive analysis and a synthesis of available scientific and theoretical information. It is includes the formulation of relevant conclusions and recommendations. Such methods of scientific knowledge were used: terminological, functional, systemic-structural, logical-normative. Results: compliance is by the bank with legislative acts, market standards, as well as internal standards, procedures and docu

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12

Lysova-Bahareva, J. V. "Determination of the Industry Nature of Public Law Regulations Governing Banking as a Basis for Resolution of Practical Conflicts." Courier of Kutafin Moscow State Law University (MSAL)), no. 1 (March 24, 2023): 50–59. http://dx.doi.org/10.17803/2311-5998.2023.101.1.050-059.

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The article touches on both general theoretical and practical issues of the importance of determining the sectoral affiliation of legal norms for resolving emerging legal conflicts. As an example, the author explores the problem of interaction between Article 74 of the Law on the Bank of Russia and Articles 15.26, 15.27 of the Administrative Code of the Russian Federation, which often leads to arbitrariness on the part of the Mega-Regulator. Attention is drawn to the manifestation of distortions in the principle of independence of the Bank of Russia in the form of a 20-year confrontation with

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13

Sandalova, Victoria, and Ekaterina Azarova. "The Supervision Over Observance and Enforcement of the Banking Legislation in the Field of Mortgage Lending." Legal Concept, no. 2 (July 2022): 75–82. http://dx.doi.org/10.15688/lc.jvolsu.2022.2.10.

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Introduction: the digitalization of information interchange between parties to a civil transaction contributes to the dynamic growth of transactions, including in the banking sector. At the same time, disappointing statistics for the period 2021 – early 2022 indicate a decline in the growth of criminal acts against the individual against the background of a constant increase in malicious acts and offenses in the field of obtaining and issuing borrowings and loans, mortgages with the participation of consumers. Realizing the importance of the human rights activities of the prosecutor’s office i

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14

Pidlypna, Radmila, Lesya Rybakova, and Еріка Yuhas. "Peculiarities of taxation of commercial banks in Ukraine." Market Relations Development in Ukraine 92, no. 4(275) (2024): 5–10. https://doi.org/10.5281/zenodo.12207871.

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The subject of the study is the peculiarities of taxation of commercial banks in Ukraine.The purpose of the study is to determine the specifics of taxation of banking transactions.Research methods. The work uses the dialectical method of scientific knowledge, the method ofanalysis and synthesis, the comparative method, and the method of summarizing data.Work results. The article describes the main types of taxation of banks. The main aspects of taxationof commercial banks in Ukraine are outlined. The peculiarities of taxation of banking transactions areconsidered.Conclusions. Taxation of banki

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15

Lomakin, D. V. "The Impact of an External Political Factor on the Law Enforcement Development." Lex Russica 78, no. 1 (2025): 20–37. https://doi.org/10.17803/1729-5920.2025.218.1.020-037.

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The paper examines the influence of the international factor on the development of Russian legislation and law enforcement. The author focuses on the study of unjustified changes in the courts’ approach to assessing the principle of independence and autonomy of a legal entity and their use of the so-called concept of a single economic entity (commercial enterprise). The use of this concept without taking into account the factors to which it owes its origin in England and the USA leads to a violation of the basic provisions of both corporate law and law of obligations. For example, not only the

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16

Kyrychenko, Oleh V., Olena A. Soldatenko, Olena V. Gorokhovska, Maryna O. Voloshyna, and Larysa O. Maksymova. "Fraud in the banking system of Ukraine: ways to combat taking into account foreign experience." Revista Amazonia Investiga 10, no. 45 (2021): 208–20. http://dx.doi.org/10.34069/ai/2021.45.09.21.

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The article aims to identify effective ways to combat bank fraud in Ukraine. Using the method of systematic analysis of theoretical experience, practical measures and international legislation in the field of combating banking fraud, the main factors influencing the bank fraud level are identified: financial instability of the banking institution, lack of information about the client's credit history, poor internal control, low level of corporate governance, lack of a standard procedure for customers verification, lack of a unified register of bank employees, imperfect legal regulators and a b

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17

Вареник, Володимир. "MEASURES OF INFLUENCE FOR VIOLATION OF FINANCIAL MONITORING BY BANKS IN UKRAINE." Via Economica, no. 5 (June 26, 2024): 14–21. http://dx.doi.org/10.32782/2786-8559/2024-5-2.

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The research examines the organizational principles of building a system of influence measures for violations of financial monitoring by banks in Ukraine, analysis of fines imposed on banks in the field of financial monitoring, and judicial practice of challenging the applied influence measures for the period from 2018 to 2023. This subject of research was chosen due to the impossibility of effective functioning of the national system of financial monitoring without an effective regulation mechanism. An integral part of market regulation is the implementation of influence measures adequate to

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18

Bereslavska, Olena. "BANKING SECTOR OF UKRAINE: ANALYSING FACTORS OF INSOLVENCY, BANKRUPTCY AND BANKS’ LIQUIDATIONS." Scientific Notes of Ostroh Academy National University, "Economics" Series 1, no. 29(57) (2023): 43–49. http://dx.doi.org/10.25264/2311-5149-2023-29(57)-43-49.

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The article examines the trends observed in the Ukrainian banking sector, specifically focusing on changes in the number of banks from 1992 to 2023. The factors contributing to the increase in insolvent and bankrupt banks and subsequent liquidation and revocation of banking licenses are analyzed. The study identifies key factors that arise from both internal bank operations in the banking services market and external factors stemming from macroeconomic and political situations. These factors include a significant decline in GDP, currency devaluation, inflation, and military operations within t

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19

Haliwela, Nancy Silvana. "The Essence of Legal Protection of Personal Data of Customers In Banking Transactions." SASI 29, no. 3 (2023): 548. http://dx.doi.org/10.47268/sasi.v29i3.1528.

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Introduction: Banks as an institution are not only required to protect customer funds but are also obliged to maintain the confidentiality of customer personal data.Purposes of the Research: This paper aims to examine the regulations governing the protection of customers' personal data and to examine the supervision and law enforcement of the protection of banking customers' personal data.Methods of the Research: This research uses normative legal research methods with a statutory approach, conceptual approach, and case approach. The statutory approach relates to legislation on personal data p

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20

Masse, H. Rahman Ambo. "DEWAN PENGAWAS SYARIAH DAN PROFESIONALISME SUMBER DAYA MANUSIA." DIKTUM: Jurnal Syariah dan Hukum 16, no. 2 (2018): 147–70. http://dx.doi.org/10.35905/diktum.v16i2.616.

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Sharia Supervisory Board (DPS) is one of the most important part in the system of Islamic financial and banking institutions in Indonesia. The existence of DPS is recognized based on applicable laws and regulations. The existence of DPS in sharia financial institutions and sharia banking aims to oversee sharia principles that must be implemented in real terms in the contract system and transactions in Islamic financial and banking institutions. Empirically, the recognition of legislation on the existence of DPS has not been fully implemented by Islamic financial and banking institutions. In fa

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21

Kubatko, Svetlana A., and Yulia N. Slepenok. "Modern aspects of banking legal relations, taking into account judicial practice of violations of legislation and the importance of banking supervision." Law Нerald of Dagestan State University 48, no. 4 (2023): 101–8. http://dx.doi.org/10.21779/2224-0241-2023-48-4-101-108.

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В статье рассмотрены современные аспекты банковских правоотношений с учетом судебной практики нарушения законодательства и значения банковского надзора в банковской сфере. Проблема исследования нормативной деятельности органов банковского надзора состоит в том, что нередко на практике возникает много неурегулированных ситуаций, которые разрешаются исключительно в судебном порядке. В данном исследовании определено, что для комплексного и всестороннего решения данной проблемы необходимо законодательное заполнение «белых пятен» нормативной основы надзора в банковской сфере России. Методологическу

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22

Olha, Melnyk. "Risk Minimization as a Component of Ensuring the Financial Stability of the Banking Sector of Ukraine." Modern Economics 36, no. 1 (2022): 83–88. http://dx.doi.org/10.31521/modecon.v36(2022)-12.

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Abstract. Introduction. Banking activity, like any other, is accompanied by the presence of risks caused by the specifics of the relevant operations. Taking into account the effect of economic factors, the instability of the political situation, and crisis phenomena, it is important to stabilize the financial stability of the banking sector of Ukraine and further improve the mechanism for ensuring the financial stability of the banking system. Starting from 2022, the economic security of the banking system was significantly disturbed as a result of the pandemic and the introduction of quaranti

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23

Shemet, D. S. "Bank deposit agreement: rights of depositors and obligations of banks." Uzhhorod National University Herald. Series: Law 3, no. 87 (2025): 231–35. https://doi.org/10.24144/2307-3322.2025.87.3.34.

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The article is devoted to an in-depth analysis of the legal nature of the bank deposit agreement, its significance in the legal regulation of relationships between depositors and banks, as well as the practical aspects of the implementation of rights and obligations by the parties. Special attention is paid to the rights of depositors, including the right to deposit return, receipt of accrued interest, and adequate protection in case of a bank’s violation of the agreement terms or legislation. Mechanisms for guaranteeing individual deposits, the role of state institutions in ensuring these gua

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Borys, Iryna. "СТАНОВЛЕННЯ ТА РОЗВИТОК ПРАВОВОГО РЕГУЛЮВАННЯ БАНКІВСЬКОЇ ДІЯЛЬНОСТІ В АВСТРІЙСЬКІЙ МОНАРХІЇ (ДРУГА ПОЛОВИНА ХVІІІ – СЕРЕДИНА ХІХ СТОЛІТЬ)". Visnyk of the Lviv University. Series Law, № 77 (12 грудня 2023): 46–55. http://dx.doi.org/10.30970/vla.2023.77.046.

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The article analyzes the formation and development of legal regulation of banking activity in the Austrian monarchy (second half of the 18th – mid-19th centuries). It is noted that Austrian banking law in the second half of the 18th century was based on the concession system (in the current sense of this word, according to Ukrainian legislation, «public-private partnership»). The concession system provided for the allocation of certain privileges and monopolies to financial institutions. Under this system, the government granted a limited license to carry out banking activities in exchange for

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25

Stadniychuk, Roman. "Assessment of the current state of the use of non-monetary methods of state regulation of financial recovery of banks." Technology audit and production reserves 1, no. 4(57) (2021): 54–58. http://dx.doi.org/10.15587/2706-5448.2021.225700.

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The object of research is the processes of state regulation of financial recovery of banks by non-monetary methods. One of the most problematic areas is determining the practical aspects of regulating the financial recovery of banks by non-monetary methods, which include: – establishment of mandatory requirements for banking services and business processes; – carrying out checks and taking measures in the event of a violation; – establishment of methods of organizing or conducting banking activities in the process of financial recovery; – licensing rules. An important aspect is the identificat

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MOLCHANOVA, S. M., and O. S. LOSEVА. "FEATURES OF THE MODERN MORTGAGE LENDING SYSTEM IN THE RUSSIAN FEDERATION." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 2, no. 6 (2021): 88–94. http://dx.doi.org/10.36871/ek.up.p.r.2021.06.02.014.

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The article examines the process of mortgage lending in the Russian Federation, which, according to the authors, contributes to increased competition between market participants, which allows to optimize and im-prove the banking mechanism, reduce inflation and increase customer focus on banking products. It is noted that the use of the tool not only improves the social situation, but also contributes to additional activities in the construction sector, financial, insurance market, thereby increasing the investment attractiveness of the coun-try as a whole. The understanding of the term, the re

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Roman, Stadniychuk. "Assessment of the current state of the use of non-monetary methods of state regulation of financial recovery of banks." Technology audit and production reserves 1, no. 4(57) (2021): 54–58. https://doi.org/10.15587/2706-5448.2021.225700.

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<em>The object of research is the processes of state regulation of financial recovery of banks by non-monetary methods. One of the most problematic areas is determining the practical aspects of regulating the financial recovery of banks by non-monetary methods, which include:</em> <em>– establishment of mandatory requirements for banking services and business processes;</em> <em>– carrying out checks and taking measures in the event of a violation;</em> <em>– establishment of methods of organizing or conducting banking activities in the process of financial rec

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Ханова, А. С. "Foreign institution of insolvency (bankruptcy) of credit institutions." Экономика и предпринимательство, no. 10(135) (January 10, 2022): 1253–56. http://dx.doi.org/10.34925/eip.2021.135.10.241.

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Кризисные явления, сопровождающие развитие российской банковской системы, оказывают непосредственное влияние на финансовую устойчивость коммерческих банков. Риски несостоятельности (банкротства) банков постоянно растут и поиск эффективных форм их преодоления, а также их законодательного обеспечения является современной проблемой. В настоящий момент для банковской системы России сложным проявлением неблагополучия в экономической сфере становится кризис неплатежей. По факту многие предприятия пришли к банкротству, их финансовое положение неустойчивое, что расшатывает стабильность банковской сфер

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Trusova, N. V., and I. O. Chkan. "Payment Systems in Ukraine and Risks of their Functioning." Business Inform 1, no. 516 (2021): 257–63. http://dx.doi.org/10.32983/2222-4459-2021-1-257-263.

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The article is aimed at defining the main aspects of the development of the current state of electronic payment systems in Ukraine and generalizing the main risks of violation of their functioning. The carried out research systematized information on the functioning of payment systems (both internal and international) and forms of payments in Ukraine (cash, non-cash – electronic). Among more than 80 domestic and international payment systems created by banks and non-bank institutions, the National Bank of Ukraine defines the following categories of importance of payment systems in Ukraine in o

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30

Buha, H. "Measures of administrative force in the field of activity of non-banking financial institutions." Analytical and Comparative Jurisprudence, no. 1 (July 2, 2022): 131–36. http://dx.doi.org/10.24144/2788-6018.2022.01.24.

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The article divides the measures of administrative coercion in the field of financial services in the activities of non-bank financial institutions into: measures of administrative warning (prevention), measures of administrative termination, administrative penalties. Administrative and preventive measures are applied by authorized state authorities to ensure financial security, crime prevention and provide for the application of restrictions on non-bank financial institutions in statutory cases, in particular: regulatory and legal control, which proposed the author's draft order of the

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Kovalenko, Yuliia. "FEATURES OF REGULATORY AND LEGAL REGULATION OF FINTECH AT DIGITALIZED MARKETS OF BANKING AND INSURANCE SERVICES IN UKRAINE." Problems and prospects of economics and management, no. 1(33) (2023): 139–53. http://dx.doi.org/10.25140/2411-5215-2023-1(33)-139-153.

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Important factors of the reboot and intensive economic development of Ukraine are the further development and activation of digitalization processes and the spread of FINTECH in the markets of banking and insurance services. Any modern reform measures in Ukraine require the formation of an effective legal framework for the regulation of banking and insurance markets. Questions regarding the further regulation and development of the field of financial technologies as the newest problem of the development of banking and insurance services markets in general remain an unresolved task of active po

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Buha, Volodymyr, Pavlo Svir, and Roman Tkachenko. "DE-SHADOWING OF THE ECONOMY IN THE FIELD OF NON-BANK FINANCIAL INSTITUTIONS." Baltic Journal of Economic Studies 9, no. 1 (2023): 27–34. http://dx.doi.org/10.30525/2256-0742/2023-9-1-27-34.

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The purpose of the article is to define the de-shadowing of the economy in the sphere of non-bank financial institutions. The author presents the peculiarities of the domestic shadow economy and defines the concept of the shadow economy in the non-banking financial sector, identifies the components of the shadow economy, and proposes measures to overcome shadow economic processes. Subject of the research – de-shadowing economy in the sphere of activities of non-banking financial institutions. The shadow economy in the NFI is a complex socio-economic phenomenon, which is presented as a set of u

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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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Ilchuk, P., О. Kots, D. Martyniuk, and E. Rak-Młynarska. "STATE, DYNAMICS AND PROBLEMS OF UKRAINIAN BANKING SYSTEM LIQUIDITY." Journal of Lviv Polytechnic National University. Series of Economics and Management Issues 4, no. 2 (2020): 27–36. http://dx.doi.org/10.23939/semi2020.02.027.

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The approaches of scientists to the definition of categories “liquidity of banks” and “regulation of the banking system’ liquidity” are investigated. A retrospective analysis of the NBU’s approaches to regulating the liquidity of the banking system was carried out and the use of two main methods used by the NBU to calculate the liquidity level of the Ukrainian banking system during the independence period was identified. Dynamic ranks of liquidity of the Ukrainian banking system and instruments of its change in 2012–2020 were constructed, stable dynamic tendencies and the main factors causing

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Marsa Mahendra, Siti Asyiah, Putri Saraswati, and Surya Sukti. "Konseptualisasi Etika Profesi Pegawai Bank." Hidayah : Cendekia Pendidikan Islam dan Hukum Syariah 2, no. 2 (2025): 91–97. https://doi.org/10.61132/hidayah.v2i2.924.

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The profession of bank employees is an honorable one and carries great responsibility in maintaining the stability of the financial system and public trust. In carrying out their duties, bank employees are subject to legal protections and strict banking codes of ethics. However, in reality, violations of the code of ethics do sometimes occur, caused by various factors ranging from weak internal supervision to a lack of understanding of professional ethics itself. Therefore, this research aims to examine in depth the conceptualization of professional ethics for bank employees. The research meth

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Mukhammad, Bahir, and M. Hudi Asrori S. "KEWENANGAN OTORITAS JASA KEUANGAN TERHADAP GANTI KERUGIAN NASABAH BANK YANG BELUM DIBAYAR PIHAK BANK." Jurnal Privat Law 5, no. 1 (2017): 35. http://dx.doi.org/10.20961/privat.v5i1.19342.

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<p align="center"><strong><em>Abstract</em></strong></p><p><em>This article aims to</em><em> </em><em>know Bank rensposible for deposan customer compensation because of bank officer do violation of law. This type of research used by the authors to draw up legal research are doctrinal legal research. </em> <em>The author uses the approach of statue (statue approach), that is by analyze regulations which are related on cases pertaining who already have permanent legal force. Legal materials analysis techniques us

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دابو, محمد. "Difficulties faced by the supervisory authorities in controlling Islamic financial institutions from the legal point of view." International Journal for Scientific Research 2, no. 8 (2023): 91–110. http://dx.doi.org/10.59992/ijsr.2023.v2n8p5.

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The central bank is a supreme authority to which all financial institutions are subject, and it is also concerned with managing the economy to maintain its stability from financial fluctuations and the disadvantages of high prices, so the central bank implements its policies and instructions through these institutions that make up the economy, so any measure or action it takes is affected by these institutions and then the economy. The interest is one of the tools that the Central Bank uses in all its actions and procedures to manage institutions. Institutions that deal with interest respond a

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Shpuhanych, I. I. "Compulsory sale of shares by shareholders at the request of a person (or persons acting jointly) who owns a controlling package of shares (squeeze-out): amendments in legal regulation." Analytical and Comparative Jurisprudence, no. 5 (November 17, 2023): 253–57. http://dx.doi.org/10.24144/2788-6018.2023.05.44.

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This article is dedicated to the analysis of legislative amendments in the procedure for the compulsory sale of shares by shareholders at the request of a person (or persons acting jointly) who owns a controlling package of shares (the «squeeze-out» procedure). It is argued that due to the adoption of the new Law of Ukraine «On Joint Stock Companies,» the legal regulation of the studied procedure has not undergone significant changes. However, it is emphasized that the newly adopted act has detailed certain procedural aspects and introduced the concept of a competing demand. It has been

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Gavrichkov, S. V. "The Procedural Role of Participants in the Civil Procedure and the Function of the Banking System in Securing a Claim." Russian Law Online, no. 1 (April 8, 2025): 50–60. https://doi.org/10.17803/2542-2472.2025.33.1.050-060.

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The paper examines the procedural distribution of roles among the participants in a dispute and other individuals whose rights and obligations may be affected by the implementation of the institute of securing a claim in civil procedural law. The author analyzes the degree of activity of the court and the parties involved in the case when considering the merits of the case and when taking protective measures, in relation to the theories of civil and arbitrazh process construction and the degree of truth-seeking in the case. The author draws conclusions regarding the rules for assessing the gro

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Sotnikov, Konstantin, and Oksana Romanova. "Criminalistics and criminal politics." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2021, no. 4 (2021): 157–64. http://dx.doi.org/10.35750/2071-8284-2021-4-157-164.

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The article considers the question of the place and role of criminalistics in the implementation of the criminal policy of the state, examines the systemic relationship of criminalistics and criminal policy and the statements of individual criminologists about the need to form a forensic policy as an integral part of criminal policy are analyzed. The definition of the term «forensic policy» is formulated. The author regards the term as a strategic direction ensuring the implementation of criminal policy by the introduction in practice the most effective, accessible and economical forensic tool

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Husni, Husni, and Miftahul Khairat. "Penetration of Muamalah Jurisprudence into Indonesian Law." Al-Istinbath: Jurnal Hukum Islam 9, no. 2 (2024): 699–722. https://doi.org/10.29240/jhi.v9i2.11116.

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This research aims to elaborate the penetration of fiqh muamalah into the Indonesian legal system, especially in laws and regulations related to Islamic financial institutions. One fact is that the nomenclature of muamalah and/or fiqh muamalah is not found at all in legislation and legal system. However, in other reality, substantively, fiqh muamalah has become an integral part of the Indonesian legal system, at least as evidenced by the positivization of fourteen laws and regulations related to Islamic financial institutions. The study uses a descriptive qualitative method that focuses on the

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Tarhonii, Yuliya. "БЕНЕФІЦІАР ЯК УЧАСНИК ПРАВОВІДНОШЕННЯ, ЩО ВИНИКАЄ ІЗ ДОГОВОРУ РАХУНКА УМОВНОГО ЗБЕРІГАННЯ (ЕСКРОУ)". Visnyk of the Lviv University. Series Law, № 77 (12 грудня 2023): 119–25. http://dx.doi.org/10.30970/vla.2023.77.119.

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The article deals with the special legal status of a beneficiary as a party to an escrow account contract and as a benefit recipient. The provisions of legislation on the rights and obligations of a beneficiary in a tripartite legal relationship based on the provisions of the Civil Code of Ukraine, the Law of Ukraine «On Joint Stock Companies», and the Law of Ukraine «On Banks and Banking Activities» were analyzed. The author clarifies the prerequisites for envisaging the provision of the Civil Code of Ukraine on the beneficiary's right to be a party to the contract and correlates this fact wi

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Bobrus, E. A., and E. O. Baranytska. "Procedure for the movement of currency values across the customs border of Ukraine in wartime." Uzhhorod National University Herald. Series: Law 3, no. 86 (2025): 232–37. https://doi.org/10.24144/2307-3322.2024.86.3.35.

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The article analyzes the procedure for conducting currency transactions, including the cross-border movement of currency values, as this is subject to currency regulation. It highlights the key principles of currency regulation enshrined in the Law of Ukraine No. 2473-VIII. The following principles are considered: freedom of currency transactions, risk orientation, transparency and efficiency. Particular attention is paid to the role of the customs border as an important component of the financial security of the state, which ensures control over the movement of currency values. The author ana

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Buha, Hanna, Serhii Hermanov, and Volodymyr Ihnatenko. "ECONOMIC AND LEGAL POLICY IN THE FIELD OF SECURITY ON THE MARKET OF NON-BANKING FINANCIAL SERVICES IN UKRAINE." Baltic Journal of Economic Studies 11, no. 3 (2025): 185–94. https://doi.org/10.30525/2256-0742/2025-11-3-185-194.

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The purpose of the article is to analyze the economic and legal policy in the security sphere in non-banking financial services market in Ukraine. Methodology. General scientific methods of formal logic (analysis, synthesis, deduction, induction, analogy, abstraction and modeling) and special methods (logical and legal method, axiomatic method) were used, with the help of which the essence of economic and legal policy in the security sphere in the non-banking financial services market in Ukraine was revealed. Results. Ensuring the Ukrainian state's own path of development and its integration i

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Androshchuk, Hennadii, and Liudmyla Rabotiahova. "Face recognition technologies: regulation problems in Ukraine." Theory and Practice of Intellectual Property, no. 1 (June 3, 2022): 66–77. http://dx.doi.org/10.33731/12022.258192.

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Keywords: biometric identification, personal data, video monitoring, facial recognition technology, artificial intelligence The technological trends of biometric technologies, the evolution of facial recognition technology (FRT), the algorithm of FRT, and the FRT scope, development and regulation are studied. The Kyiv School of Image Recognition developments and the legal basis for the application of FRT in Ukraine are analyzed, and the author’s definition of FRT used in real-time to identify, authenticate, and verify a person as a biometric system controlled by artificial intelligence (

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Woolsey, Hannah. "The Privilege of Inquiry: Using Problem-Posing Education to Subvert Censorship of Diverse Perspectives." Journal of the Midwest Modern Language Association 56, no. 2 (2023): 13–22. https://doi.org/10.1353/mml.2023.a953191.

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Abstract: The politicization of education has presented a challenge to offering students diverse English Language Arts instruction. Across the country, lawmakers have proposed legislation that limits discussion about race and sex or allows parents to restrict their child's exposure to materials that violate their moral or religious beliefs. In this tug-of-war, teachers will be forced to decide between avoiding controversial topics or risking dismissal. Increasing censorship, now codified by law in many states, is rooted in our polarized political landscape, divided along cultural and geographi

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Romanenko, Volodymyr. "ОБМЕЖЕННЯ ПРАВА НА УЧАСТЬ В УПРАВЛІННІ ГОСПОДАРСЬКИМ ТОВАРИСТВОМ". Visnyk of the Lviv University. Series Law, № 77 (12 грудня 2023): 105–11. http://dx.doi.org/10.30970/vla.2023.77.105.

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The legal concept of «limitation of the right to participate in the management of a company» should be understood as narrowing the scope of such a right, imposing additional rules that impede its realization. The Constitutional Court of Ukraine states that such limitations are allowed in exceptional cases for the purposes of social necessity, solely on the basis of law and in compliance with the principles of justice, proportionality. The examples of legitimate limitation of the right to participate in the management of a company are the following: a joint-stock company’s preferred shareholder

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Anderson, G. Christopher. "Banking on greener legislation." Nature 345, no. 6271 (1990): 103. http://dx.doi.org/10.1038/345103c0.

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Blikhar, M., N. Ortynska, О. Dufeniuk, M. Vinichuk, and О. Matviienko. "ECONOMIC AND LEGAL MECHANISM FOR COMBATING LEGALIZATION (LAUNDERING) OF INCOME RESULTING FROM TAX EVASION IN THE CONTEXT OF DEOFFSHORIZATION OF UKRAINE’S ECONOMY." Financial and credit activity problems of theory and practice 5, no. 40 (2021): 497–505. http://dx.doi.org/10.18371/fcaptp.v5i40.245204.

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Abstract. Growing trends in the shadowing of the international and national economy contribute to the strengthening of legalization of income resulting from tax evasion, using offshore zones, which have favorable fiscal and monetary and financial regimes, with a high degree of protection of banking and trade secrecy, as well as loyalty to institutional regulation. In recent years, the problem of legalization (laundering) of income from tax evasion in offshore zones has become more acute, caused by the violation of Ukraine’s national interests due to the reduction of tax revenues to the state b

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Dewi, Ida Ayu Gede Kristina, I. Nyoman Gede Sugiartha, and Ida Ayu Putu Widiati. "Pertimbangan Hakim dalam Memutus Tindak Pidana Pembobolan Bank melalui ATM." Jurnal Preferensi Hukum 1, no. 1 (2020): 201–6. http://dx.doi.org/10.22225/jph.1.1.2243.201-206.

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Nowadays, advances in technology and information, criminal acts also often occur, automatic teller machines (ATMs) in the banking world are a form of Bank Customer Service that uses machines or can be said as well as electronic devices. Service is an important factor in attracting the attention of customers. Because of this technological sophistication as we know cyber crime, crime is a new form of contemporary crime that has been in the spotlight worldwide. Internet users here become victims because of crime through this electronic system by utilizing and seeing their virtual. In this researc

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