ORGANIZATIONAL FOUNDATIONS OF THE LEGAL CATEGORY «COMPLIANCE» IN THE BANKING SYSTEM OF UKRAINE

ORGANIZATIONAL FOUNDATIONS OF THE LEGAL CATEGORY «COMPLIANCE» IN THE BANKING SYSTEM OF UKRAINE

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...

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Bibliographic Details
Main Author: Pitsyk K.
Format: Article
Language:English
Published: King Danylo University 2023-03-01
Series:Науково-інформаційний вісник Івано-Франківського університету права імені Короля Данила Галицького
Subjects:
business relations
compliance
Online Access:https://visnyk.iful.edu.ua/%d0%b2%d0%b8%d0%bf%d1%83%d1%81%d0%ba-15-27-%d1%82%d0%be%d0%bc-1/%d0%bf%d1%96%d1%86%d0%b8%d0%ba-%d1%85-%d0%b7-%d0%be%d1%80%d0%b3%d0%b0%d0%bd%d1%96%d0%b7%d0%b0%d1%86%d1%96%d0%b9%d0%bd%d1%96-%d0%be%d1%81%d0%bd%d0%be%d0%b2%d0%b8-%d0%bf%d1%80%d0%b0%d0%b2%d0%be%d0%b2/

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