INTERACTION AND COORDINATION AS A FORM OF FINANCIAL SECURITY OF UKRAINIAN BANKS
Journal Title: Право і суспільство - Year 2017, Vol 1, Issue 1
Abstract
The content and significance of interaction and coordination of government agencies on issues of financial security of banks. Particular attention is paid to the need for regulatory cooperation and coordination to ensure the financial security of the subjects in the financial sector of the economy. The work is accompanied by proposals for the structure and content of the Rules of interaction and coordination of the National Bank of Ukraine and government agencies in ensuring the financial security of banks in Ukraine.
Authors and Affiliations
О. В. НАДЬОН
THE DEFINITION OF THE TERRORISM GROUP AND "THEORETICAL ORGANIZATION"
Article provides a comprehensive analysis of the term “terroristic group” with the terms “group of persons” and “organized group”, and also of the term “terroristic organization” with the term “criminal organization”. Di...
ON THE CONCEPTS OF INADMISSIBILITY OF EVIDENCE
This article analyzes developed in the criminal procedural science concepts possi- ble recognition of certain information inadmissible in proving (using the terminology of current law – the concept of confession inadmis...
THE SPECIFICITY OF PROCEEDINGS IN ESTABLISHING CASES OF LEGAL SIGNIFICANCE IN FAMILY RELATIONS BEFORE TRIAL
The article is dedicated to general analysis of peculiarities of pre-trial proceeding of legal facts establishing in family relationship as part of ex parte proceeding.
INVESTIGATION OF VANDALISM: TACTICAL SEARCH-LEVEL OPERATIONS
An important role in the investigation of acts of vandalism are playing tactical op- erations as tools enable local (intermediate) tactical tasks of investigation of crimes. On the basis of generalization of the materia...
PRINCIPLE OF PHYSICAL ACCELERATION AS A REALIZATION FOR THE PROVISION OF THE LAW IN FINANCIAL AND LEGAL REGULATIONS
The article is devoted to analysis of the relationship between the principles of the rule of law and fiscal adequacy. The peculiarities and correlation between the rule of law principle and the principle of fiscal adequa...