THE PLACE OF ADMINISTRATIVE LAW STANDARDS IN THE SYSTEM OF LEGAL BASES FOR ENSURING CONTROL AND SECURITY IN THE SPHERE OF BANKING ACTIVITIES IN UKRAINE

Abstract

It is argued that the legal principles of ensuring control and security in the
sphere of banking activity in Ukraine represent a set of normative and legal acts of
different legal force, the norms of which are aimed at regulating social relations in
the studied field of social life.
It has been established that the system of legal foundations for ensuring
control and security in the field of banking activity consists of a large number of
regulatory legal acts of various branches. It has been proven that in the system of
relevant principles, the key place is given to the norms of the administrative field
of law, because it is with the help of the latter that the following are determined:
the powers and competence of the subjects of state power, which implement
activities in the sphere of banking regulation; the procedure for prosecution and
the degree of legal responsibility for committing offenses in this area; imperative
requirements and standards of conducting banking activities, in particular, in a
special period; principles of information and technical support in the work of
banks; administrative measures related to the prevention of money laundering
(legalization) of criminally obtained income by banks and the like.