Responsibility for administrative delicts within banking operations
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 feature...
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| Format: | Article |
| Language: | English |
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Kharkiv National University of Internal Affairs
2018-11-01
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| Series: | Право і безпека |
| Subjects: | |
| Online Access: | http://pb.univd.edu.ua/index.php/PB/article/view/158 |
| _version_ | 1798033626168819712 |
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| author | M. Yu. Bukreev |
| author_facet | M. Yu. Bukreev |
| author_sort | M. Yu. Bukreev |
| collection | DOAJ |
| description | 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 the responsibility for administrative delicts within banking operations. The author of the article substantiates the theory of responsibility for administrative delicts within banking operations, namely: security, punitive, management, coercion, obligation, conviction.
The author considers the features that are inherent for administrative responsibility within banking operations. The author names specific features that are inherent for administrative responsibility within banking operations, namely: small public harm is based on normative, factual and procedural grounds, has negative consequences for delinquency, is accompanied by public condemnation of delicts, does not involve cryptography.
It has been concluded that administrative responsibility for delicts within banking operations is the application of enforcement action for a delinquent offender (an individual or a legal entity) for the violation of banking legislation by the National Bank of Ukraine that are stipulated by the relevant administrative and legal norm. Responsibility for administrative delicts within banking operations is an element of state management mechanism, challenged to restore violated legal relations within banking operations that is protected by the relevant administrative and legal norm by imposing administrative fines for a delinquent offender. |
| first_indexed | 2024-04-11T20:33:19Z |
| format | Article |
| id | doaj.art-3aceb402cb584e60a587805a1ccab403 |
| institution | Directory Open Access Journal |
| issn | 1727-1584 2617-2933 |
| language | English |
| last_indexed | 2024-04-11T20:33:19Z |
| publishDate | 2018-11-01 |
| publisher | Kharkiv National University of Internal Affairs |
| record_format | Article |
| series | Право і безпека |
| spelling | doaj.art-3aceb402cb584e60a587805a1ccab4032022-12-22T04:04:27ZengKharkiv National University of Internal AffairsПраво і безпека1727-15842617-29332018-11-01692182210.32631/pb.2018.2.02158Responsibility for administrative delicts within banking operationsM. Yu. Bukreev0Kharkiv National University of Internal AffairsThe 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 the responsibility for administrative delicts within banking operations. The author of the article substantiates the theory of responsibility for administrative delicts within banking operations, namely: security, punitive, management, coercion, obligation, conviction. The author considers the features that are inherent for administrative responsibility within banking operations. The author names specific features that are inherent for administrative responsibility within banking operations, namely: small public harm is based on normative, factual and procedural grounds, has negative consequences for delinquency, is accompanied by public condemnation of delicts, does not involve cryptography. It has been concluded that administrative responsibility for delicts within banking operations is the application of enforcement action for a delinquent offender (an individual or a legal entity) for the violation of banking legislation by the National Bank of Ukraine that are stipulated by the relevant administrative and legal norm. Responsibility for administrative delicts within banking operations is an element of state management mechanism, challenged to restore violated legal relations within banking operations that is protected by the relevant administrative and legal norm by imposing administrative fines for a delinquent offender.http://pb.univd.edu.ua/index.php/PB/article/view/158administrative responsibilityadministrative delictsbanking operations |
| spellingShingle | M. Yu. Bukreev Responsibility for administrative delicts within banking operations Право і безпека administrative responsibility administrative delicts banking operations |
| title | Responsibility for administrative delicts within banking operations |
| title_full | Responsibility for administrative delicts within banking operations |
| title_fullStr | Responsibility for administrative delicts within banking operations |
| title_full_unstemmed | Responsibility for administrative delicts within banking operations |
| title_short | Responsibility for administrative delicts within banking operations |
| title_sort | responsibility for administrative delicts within banking operations |
| topic | administrative responsibility administrative delicts banking operations |
| url | http://pb.univd.edu.ua/index.php/PB/article/view/158 |
| work_keys_str_mv | AT myubukreev responsibilityforadministrativedelictswithinbankingoperations |