PROFESSIONALLY MOTIVATED OPINION IN THE BANKING LAW (Part 2)
Abstract
The article is devoted to a comprehensive analysis of the concept of professionally motivated opinion applied by regulator (Bank of Russia) in respect of a credit institution. This concept (category) is seen in a variety of ways: as the approach used in international banking practice, as an institution of banking supervision, as assessment assigned by to the Bank of Russian to a credit organization, on the basis of analysis of numerous financial parameters of the latter, the ownership structure, the risks taken and the objective economic factors. The article discusses also the main directions of banking supervision, which includes elements of professionally motivated opinions as well as the goals of the latter.
About the Authors
E. E. Frolova
Russian Presidential Academy of National Economy and Public Administration, Moscow
Russian Federation
Evgenia E. Frolova, Honorary Lecturer of the Russian Federation Higher Education, Honorific Lawyer of the Russian Federation, Doctor of Law, Chair of Banking and Financial Law
Russian Federation
Evgenia E. Frolova, Honorary Lecturer of the Russian Federation Higher Education, Honorific Lawyer of the Russian Federation, Doctor of Law, Chair of Banking and Financial Law
E. V. Karmadonova
Lomonosov Moscow State University
Russian Federation
Elena V. Karmadonova, Ph.D. Studen
Russian Federation
Elena V. Karmadonova, Ph.D. Studen
References
1. Federal Law «On banks and banking activities» № 395 from 12.02.1990.
2. Emelin A. The problems of the legal regulation of the professional motivated opinion // Money and credit. 2011. № 2.
3. Riseberg B., Lozovsky L., Starodubtseva E. Modern economic dictionary. 2nd edition, INFRA-M, 1999.
4. www. dic.academic.ru/dic.nsf/enc_philosophy
Review
For citations:
Frolova E.E., Karmadonova E.V. PROFESSIONALLY MOTIVATED OPINION IN THE BANKING LAW (Part 2). MIR (Modernization. Innovation. Research). 2014;5(3(19)):25-32.
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