mirМИР (Модернизация. Инновации. Развитие)MIR (Modernization. Innovation. Research)2079-46652411-796XSchool of Public Administrationmir-55Research ArticleИННОВАЦИИINNOVATIONК ВОПРОСУ О ЦЕЛЯХ, ЗАДАЧАХ И РЕАЛИЗАЦИИ ВНУТРЕННЕГО КОНТРОЛЯ В КРЕДИТНЫХ ОРГАНИЗАЦИЯХ И БАНКЕ РОССИИTO A QUESTION OF THE PURPOSES, TASKS OF IMPLEMENTATION OF INTERNAL CONTROL IN THE CREDIT ORGANIZATIONS AND IN THE BANK OF RUSSIAПановаЮ. И.PanovaYulia I.

Юлия Игоревна Панова, советник председателя правления

Adviser to the Chairman of the board of CB JSC Russian International Bank

idnayka@gmail.comРусский Международный БанкРоссияRussian International BankRussian Federation20151009201562(22-2)eng4149Copyright © Панова Ю.И., 20152015Панова Ю.И.Panova Y.I.Данная работа распространяется под лицензией Creative Commons Attribution 4.0.This work is licensed under a Creative Commons Attribution 4.0 License.https://www.mir-nayka.com/jour/article/view/55

Статья посвящена всестороннему рассмотрению и характеристике целей и задач внутреннего контроля многоуровневой, осуществляемой в Банке России, в порядке и творений внутреннего контроля, в статье взаимосвязь целей и компонентов внутреннего контроля прослеживается, управления окружающей средой в качестве одного из главных компонентов внутреннего контроля анализируются полномочия субъектов внутреннего контроля подробно изложил. Внимание уделяется контролировать рассмотрение как функции управления, разработанной список принципов создания системы внутреннего контроля и его виды – предварительные, текущие и последующие предусмотрено. 

Аrticle is devoted to comprehensive consideration and the characteristic of the purposes and tasks of the multi-level internal control exercised in Bank of Russia, to a procedure and creations of internal control, in article the interrelation of the purposes and components of internal control is traced, the control environment as one of the main a component of internal control is analyzed, powers of subjects of internal control are in detail stated. The attention is paid to control consideration as management functions, the developed list of the principles of creation of internal control and its types – preliminary, current and subsequent is provided. 

: система внутреннего контроляэффективная система управленияуправленческих решенийпроверкамеханизм контролированияцелипринципы и задачи внутреннего контроляфункционирование механизмов экономического и управленческих процессовan internal control systeman effective management systemmanagement decisionscheckthe controling mechanismthe purposesthe principles and tasks of internal controlfunctioning of mechanisms of economic and management processesReferencesInternal audit in Bank of Russia. Annual statement of Bank of Russia for 2008. M.: PRIME, 2009. 135 p.Internal audit in Bank of Russia. Annual statement of Bank of Russia for 2008. M.: PRIME, 2009. 135 p.The federal law of 10.07.2002 No. 86-FZ "About Central Bank of the Russian Federation (Bank of Russia)" SZ Russian Federation of July 15, 2002 No. 28 of Art. 2790 (in an edition from 29.12.2014g.)The federal law of 10.07.2002 No. 86-FZ "About Central Bank of the Russian Federation (Bank of Russia)" SZ Russian Federation of July 15, 2002 No. 28 of Art. 2790 (in an edition from 29.12.2014g.), 5. Rudko-Silivanov V. V., Lapina K.V., Kryuchkova E.A. Conceptual bases and practice of the organization of an internal control system. Money and credit, 2011, no. 2, pp. 36–41., 5. Rudko-Silivanov V. V., Lapina K.V., Kryuchkova E.A. Conceptual bases and practice of the organization of an internal control system. Money and credit, 2011, no. 2, pp. 36–41.Frolova E.E. Legal regulation of the state financial control in the sphere of currency circulation in the Russian Federation: Monograph // Irkutsk: Publishing house "Reprotsentr A1", 2010. 336c.;Frolova E.E. Legal regulation of the state financial control in the sphere of currency circulation in the Russian Federation: Monograph // Irkutsk: Publishing house "Reprotsentr A1", 2010. 336c.;Frolova E.E., Voykova N. A. The state bodies performing modern administrative legal mechanisms of overcoming of the crisis phenomena in the banking sector of the Russian Federation. Armenia, publishing house of Academy of Sciences of Armenia, 2014, no. 4 (27), pp. 65–71.Frolova E.E., Voykova N. A. The state bodies performing modern administrative legal mechanisms of overcoming of the crisis phenomena in the banking sector of the Russian Federation. Armenia, publishing house of Academy of Sciences of Armenia, 2014, no. 4 (27), pp. 65–71.

The authors declare that there are no conflicts of interest present.