Banking operations as an object of administrative and legal protection

Keywords: banking operations, banking sector, administrative and legal relations, administrative delict, administrative and legal protection.

Abstract

The subject matter of the research is the relations that are formed in the process of banking operations.

It has been substantiated that banks and the banking system are among the most important financial institutions, which proper and stable functioning influences on all other spheres of life in the state. It is proved by the consequences of crises in the banking sector that have occurred in Ukraine over the past few years. Awareness of the importance of this area and the possible consequences of unlawful encroachments have determined the need to search for all legal means for combating delicts in the sphere of banking operations. Understanding the fact that one can achieve significant results in the sphere of protecting banking operations by administrative and legal means, has necessitated this scientific study.

In order to analyze banking operations as an object of administrative and legal protection, the author has fulfilled the following tasks. The author has highlighted the use of the concepts of “protection” and “administrative and legal protection” in the context of their implementation in relation to banking operations. The foundations of Ukrainian and international administrative and legal regulation of protecting relations in the sphere of banking operations have been revealed. The essence and features of banking operations influencing the understanding of the sphere of protected relations have been outlined; and the content of administrative and legal protection of relations in the field of banking operations has been revealed. It has been noted that there is an extensive system of banking legislation on legal norms in Ukraine regulating banking operations that require legal protection.

The practical significance of the obtained results of the article is determined by the substantiated provisions for improving the approaches to increase the efficiency of the administrative and legal protection of the relations in the sphere of banking operations. A number of practical results of the research can be used while studying administrative and legal means of protecting relations in the field of banking operations.

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Author Biography

M. Y. Bukreev, Kharkiv National University of Internal Affairs

Applicant to general law department.

References

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Abstract views: 54
PDF Downloads: 47
Published
2018-11-30
How to Cite
Bukreev, M. (2018) “Banking operations as an object of administrative and legal protection”, Bulletin of Kharkiv National University of Internal Affairs, 81(2), pp. 28-37. doi: 10.32631/v.2018.2.02.

Section
ADMINISTRATIVE LAW AND PROCESS, FINANCIAL LAW, INFORMATION LAW