Abstract
Purpose: the article considers theoretical and legal issues of regulation of financial and credit relations, as well as the prevention of crimes in the field of lending. Emphasis is placed on the complexity of regulating these relations, which is reflected in various areas of law and legislation of Ukraine. Methods: part of the norms of criminal procedure law, administrative, financial, civil, economic and other branches of law, which regulate the sphere of credit relations, is analyzed. Results: emphasis is placed on the expediency of improving the legislation of Ukraine in the field of credit relations, and bringing it into line with European standards. Discussion: problems of legal regulation of financial and credit relations, and prevention of crimes in this area.
Highlights
Formulation of the problem and its relevance
The importance of the role and possibilities of law in solving social problems is emphasized in the legal literature
Legal measures cannot be separated from general social measures, they must complement them in their content
Summary
The whole set of legal norms that are directly or indirectly aimed at effective regulation of credit and financial relations and the system of legislative support of law enforcement agencies for the protection of rights refers to legal measures to prevent crimes in the field of credit relations. It is proposed to solve the issues related to: - improvement of current legislation in the field of credit and finance relations, based on the principles of the rule of law, equality in the opportunities of the subjects of this sphere; - adaptation of the legislation of Ukraine to international norms and standards in the system of credit and financial relations and protection of the credit and financial system from criminal encroachments; - more complete consideration of the experience of European countries, including the improvement of criminal legislation of Ukraine and the adoption of legislation on crime prevention
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More From: Scientific works of National Aviation University. Series: Law Journal "Air and Space Law"
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