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Improving of methods and organization of the inspection activity of The Bank of Russia

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Authors


Graduate
Russia, Financial University under the Government of the Russian Federation
fedulov.v.i@mail.ru

Abstract

The article presents information about the main causes of bank failures at present, that has been taken to find some lacks of modern organization of the Bank of Russia inspection activity. In order to eliminate the revealed lacks we supplied some methods for increasing the effectiveness of the unscheduled narrowly focused thematic inspections that are held to update opinions of supervisor about the risks and to obtain quickly reliable information about specific areas of the bank. Such an approach to organization of inspection activities is more in line with the concept of risk-focused supervision.

Keywords

inspection check of banks, wrongful actions of management of bank, money laundering, stealing of assets of bank; the latent accounting in a bank; information concealment; planning of inspections.

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Fedulov Vladislav Igorevich
Improving of methods and organization of the inspection activity of The Bank of Russia// Modern Management Technology. ISSN 2226-9339. – #10 (10). Art. # 1005. Date issued: . Available at: https://sovman.ru/en/article/1005/

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References

  1. Report on the development of the banking sector and banking supervision in 2010, published on the official website of Bank of Russia on the Internet$
  2. The Strategy of Development of Banking Sector of the Russian Federation for the period up to 2008 (approved by the Statement of the Government of the Russian Federation of 05.04.2005 № 983p-P13, the Bank of Russia № 01-01/1617), n. 75. ;
  3. Medvedev Yu. S. Project Bankruptcy / Legal Newspaper – 04.04.2011, № 13,
  4. Petrova S. Rublevsky Prisoner / Vedomosti – 14.02.2011, № 25 (2791)
  5. Pylaev I. Sergei Ignatiev painted the president all the crimes of the bankers / RBC daily – 15.04.2011;
  6. Safronov, V.A. The Bank of Russia: 15 years of inspection / Banking, 2008, № 4’2008;
  7. The official internet site of The Bank of Russia www.cbr.ru.