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Vlasov K.A. Competition of norms imposing administrative liability for the violation of legislation on banks and banking

Published in journal "Administrative and municipal law", 2016-1 in rubric "Liability in administrative and municipal law", pages 66-71.

Resume: The article focuses on the scientific knowledge and theoretical ideas about the condition and the ways of further development of social relations, arising in the sphere of imposition of administrative liability of lending agencies for the violation of current legislation on banking, including prudential requirements of the Central Bank of Russia. The author analyzes particular problems, caused by the dualism of sanctions in the Code of Administrative Offences and banking law of the Russian Federation. On the basis of theoretical researches and the practice of the mentioned norms application, the author formulates conclusions and proposals for the revealed problem elimination. The methodology of the research is based on the modern methods of scientific cognition, including the comparative-legal, the system-structural and the formal-legal methods and the systems analysis, the systems approach and other special scientific research methods. The novelty of the research is defined by the very formulation of the problem and the approach to its solving, taking into account that it hasn’t been sufficiently studied. This collision can be solved provided that the clause 1, part 1 of the article 74 of the Federal Law “On the Central Bank…” is excluded, and the article 15.26 of the Code of Administrative Offences is changed according to the author’s proposals. 

Keywords: administrative liability, fine, compulsory standards , banking, Bank of Russia, prudential requirements, banking law, warning, coercion, administrative-legal regulation

DOI: 10.7256/1999-2807.2016.1.15925

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