SOME FEATURES OF IMPLEMENTATION OF CONTROL POWERS BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION

Abstract

The development of domestic banking system at the present stage is undergoing another round of reform. The key segment that is undergoing changes is the Bank of Russia, which since 2013 has undergone a number of changes in the legal regulation of its status, including in the field of banking control and supervision. The article attempts to investigate some features of implementation of control powers by the Bank of Russia. The author pays special attention to the analysis of the new mandate of the Bank of Russia the control event. This article attempts to reveal the main reasons for the introduction of this novel. Attention is drawn to the fact that the procedure of carrying out control measures by the Bank of Russia is governed not only by the Federal Law On the Central Bank of the Russian Federation (Bank of Russia), but also the Instruction of the Bank of Russia as of December 18, 2018 № 195-I On the procedure of organization and carrying out by the Bank of Russia of supervisory measures against credit institutions and noncredit financial organizations, the procedure for sending copies of the report on conducting of control measures to the credit institution non-Bank financial institution with respect to which was conducted a test event.