scholarly journals Legal Regulation of Budget Control in the Federal Cities of the Russian Federation (A Case Study of the City of Sevastopol)

2019 ◽  
pp. 43-48
Author(s):  
A. V. Petruchak
Keyword(s):  
Russian Federation ◽  
Legal Regulation ◽  
Financial Control ◽  
Regional Budget ◽  
Budget Control ◽  
Budgetary Control ◽  
The Russian Federation ◽  
Federal Laws ◽  
The City

The author considers budget control as the most important type of state financial control. The article analyzes approaches to understanding budget control, discusses the sources of legal regulation of budget control in the federal cities of the Russian Federation, types and methods of exercising budget control in federal cities (on the example of the city of Sevastopol). The author comes to the conclusion that normative legal acts of constituent entities f the Russian Federation — the federal cities of the RF — determine the issues of budgetary control in different ways. In some cases regional budget legislation in federal cities contradicts the federal laws, in connection with which it is necessary to bring normative legal acts of constituent entities of the Russian Federation into line with the federal legislation. However, the lack of a uniform normative legal act regulating the procedure for budgetary control at the federal level leads to gaps and inaccuracies in the mechanism of legal regulation of control-budgetary relations at the level of the constituent entities of the Russian Federation.

scholarly journals The system of offences related to illicit circulation of digital securities in Russia

2021 ◽  
pp. 38-50
Author(s):  
Elina Leonidovna Sidorenko ◽  
Ekaterina Aleksandrovna Khalizeva
Keyword(s):  
Russian Federation ◽  
Legal Regulation ◽  
Criminal Code ◽  
Technological Aspect ◽  
Alarm Signals ◽  
Research Task ◽  
The Russian Federation ◽  
Federal Laws ◽  
Further Development ◽  
Digital Assets

  This article is dedicated to the analysis of the system of offences related to the illicit circulation of digital securities in the Russian Federation. Special attention is given to the peculiarities of the mechanism of constructing the system of offences in the sphere of digital economy. The article analyzes the basic FATF acts pertinent to digital assets; examines the alarm signals in using such assets to launder proceeds acquired by illegal means or used to finance terrorism. The author reviews recommendations on application of risk-based approach in the process of creating due legal regulation of digital assets in the FATF member-states (including Russia). As a research task, the article aims to determine which acts associated with the illicit circulation of digital securities are the subjected to criminalization, as well as the composition of these offences considering the technological aspect of the mixed (economic and technological) nature of such assets. The corresponding draft federal laws “On the Amendments to the Criminal Code of the Russian Federation” and “On the Amendments to the Code of the Russian Federation on Administrative Offenses”, developed by the Ministry of Finances of the Russian Federation, comprise the legislative normative framework for this research. The conclusion is made on the reception (accounting) of recommendations for further development of such regulation in the Russian Federation.  

scholarly journals Concerning certain issues of legal regulation, goal-setting, management and work of the bank of Russia

2019 ◽  
pp. 66-80
Author(s):  
O. V. Morozov ◽  
M. A. Vasiliev ◽  
A. G. Biryukov
Keyword(s):  
Central Bank ◽  
Goal Setting ◽  
Russian Federation ◽  
Legal Regulation ◽  
Federal Law ◽  
State Governance ◽  
The Russian Federation ◽  
Federal Laws ◽  
Working Out ◽  
Reserve System

The Central Bank, the emission center, the reserve system, the federal treasury all these and other names are used to show the element of economy of a concrete state functioning, which controls money, i.e. estimates and administrates the money mass, buying capacity of residents in respect of goods, jobs and services, exerts influence on inflation processes and so on. The article provides results of researching the standing of normative and legal regulation, practice of using authority and responsibility, specific features of the Bank of Russia functioning as a relatively independent body of state governance and on this basis the articles studies the trends of improving management, norms of work development, procedures of working out and submitting to the State Duma of the Federal Assembly of the Russian Federation reports on federal laws bills, whose regulation is included in the competence of the Central Bank. Proposals dealing with amendments to the Federal law ‘About the Central Bank (the Bank of Russia)’ were formulated.

Digital Financial Assets: Problems and Prospects of Legal Regulation

2020 ◽  
Vol 15 (6) ◽  
pp. 43-54
Author(s):  
T. E. Rozhdestvenskaya ◽  
A. G. Guznov
Keyword(s):  
Information Systems ◽  
Russian Federation ◽  
Legal Regulation ◽  
Financial Assets ◽  
Federal Law ◽  
Digital Rights ◽  
The Russian Federation ◽  
Federal Laws ◽  
And Diffusion ◽  
Digital Assets

The emergence and diffusion of digital assets, especially cryptocurrencies, necessitated their legal regulation. The paper investigates the main approaches to the legal regulation, which is already implemented in the Civil Code of the Russian Federation and other federal laws. Particular attention is paid to the novelties of the legal regulation that have been envisaged in the draft Federal Law “On Digital Financial Assets.” The draft Federal Law is being currently debated in the State Duma of the Russian Federation. The paper analyses in detail the concept of digital financial assets as a specific type of digital rights. The author also compares the concepts of uncertified securities and non-cash money. The author investigates the issues of digital financial assets issuance and peculiarities of their circulation. The paper substantiates the requirements applied to information systems and their operators included into the draft law in compliance with which the issue of digital financial assets is carried out.

scholarly journals Legal bases of automation of Federal Treasury activities in the field of state financial control: problems of using information systems

2021 ◽  
pp. 178-190
Author(s):  
A. O. Logvencheva
Keyword(s):  
Information Systems ◽  
Russian Federation ◽  
Legal Regulation ◽  
Economic Security ◽  
Control Measures ◽  
Automated System ◽  
Financial Control ◽  
Telecommunications Network ◽  
The Russian Federation ◽  
Ministry Of Finance

The strategy of economic security of the Russian Federation for the period up to 2030 defines various directions of ensuring economic security, one of which is to improve the activities of control bodies, including the Federal Treasury, which, in turn, is carried out through the application of various measures, in particular, information, which includes the creation and organization of information systems aimed at automating control activities. The presented research is devoted directly to the analysis of the legal regulation of these information systems. The article discusses the legal foundations of the organization and functioning of information systems specified in the Letter of the Ministry of Finance of the Russian Federation No. 02-10-07/74315, namely the GIS of public Finance management “Electronic Budget”, GIS “Official website of the Russian Federation in the information and telecommunications network “Internet” for posting information on the implementation of state (municipal) financial audit (control) in the field of budgetary legal relations” and GIS “Unified Information System in the field of procurement”. In addition, a study of the legal regulation of systems not mentioned by the Ministry of Finance of the Russian Federation among those contributing to the conduct of state financial control is presented — an automated system for planning control and supervisory activities of the Federal Service for Financial and Budgetary Supervision in executable modules and GIS “Standard cloud solution for automation of control (supervisory) activities”. The impossibility of using the second of these systems when carrying out state financial control measures has been established. In conclusion, the specific directions of the use of the considered information systems in carrying out control measures by the Treasury of Russia are presented. 

On the question of improvement of the state financial control: Economic and legal aspects

2016 ◽  
Vol 10 (1) ◽  
pp. 4-10
Author(s):  
Вера Гладкова ◽  
Vera Gladkova
Keyword(s):  
Russian Federation ◽  
Social Insurance ◽  
Dynamic Properties ◽  
Legal Aspects ◽  
Financial Control ◽  
Budgetary Control ◽  
Reverse Situation ◽  
The Russian Federation ◽  
The Right ◽  
Regularities Of Functioning

Article deals with actual issues of modern law-making in financial (budgetary) control in the Russian Federation. The author highlights unsystematic character of regularization of relations developing in the field of financial (budgetary) control, and distinctive inadequacy of its development. The author formulates specific offerings for maximizing productivity of control actions in the financial sphere. The legal and legislative systems cannot be characterized as identical. There are distinctions and discrepancies between these systems, which allow speaking more in detail about their relative independence. In a general way these distinctions can be classified as follows: volumes are not the same; different ratio of objective and subjective; diverse backbone factors; different level of structural orderliness and integrity (the legal system is self-organizing); various ratio of static and dynamic properties (the legislation system is less steady than legal system); regularities of functioning and development of these systems also differ. In other cases, reverse situation takes place, when the set of relevant rules of law exists, but there is no the branch of law. For example, the financial law, the right to social insurance, agricultural law and others can be classified as such branches. These branches of law have no codification act, while legislative and other laws and regulations that need unification of legal regulation in this area are scattered in other codification acts, which unify the rules of law specific legal sub-sectors (for example, Budget Code of the Russian Federation, Tax Code of the Russian Federation).

scholarly journals Legal regulation of land granting for construction in cities with federal status

2018 ◽  
Vol 170 ◽  
pp. 01058 ◽  
Author(s):  
Elena Voskresenskaya ◽  
Nikolay Zhilskiy ◽  
Emma Shariapova
Keyword(s):  
Land Use ◽  
Urban Development ◽  
Russian Federation ◽  
Legal Status ◽  
Legal Regulation ◽  
Urgent Problem ◽  
Legal Problems ◽  
The Russian Federation ◽  
Surrounding Areas ◽  
The City

The article considers special aspects of the provision of land parcels for construction, which are determined by constitutional and legal status of the cities of Moscow, St. Petersburg and Sevastopol. A number of objective circumstances determine the uniqueness of the legal status of cities of federal status. The land and urban planning legislation comprises the basis for the legal regulation of the provision of land for construction. The authors have educed the need to update the general plans of the city of Moscow, St. Petersburg, Sevastopol, which is caused by the expansion of borders by means of the surrounding areas. In the cities with federal status, there are legal problems associated with the lack of land use and development of recommendations or rules. The lack of coherence in planning and implementation of urban development in the cities and the adjoining subjects of the Russian Federation - the Moscow and Leningrad regions – is an urgent problem in the development of cities with federal status.

scholarly journals Impact of atypical forms of employment on theoretical concepts of the labor relation (case study of the norms regulating distance labor)

2019 ◽  
pp. 108-117
Author(s):  
N. V. Chernykh
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Labor Relation ◽  
Legal Regulation ◽  
Theoretical Concepts ◽  
Domestic Science ◽  
Foreign Countries ◽  
The Russian Federation ◽  
Distance Work

As the result of the active development of electronic (digital) technologies and the consequent change in the characteristics of labor as a social phenomenon the so-called atypical forms of employment emerged and spread. This trend is typical for both foreign countries and the Russian Federation. However, the lag in the legal regulation of atypical forms of employment in our country raises various problems of law enforcement. In turn, the need to understand the new properties of labor performed within the framework of atypical forms of employment, the analysis of the modification of classical features of labor relations developed by the domestic science of labor law represent the reason for the lack of the relevant legal regulation. The article attempts to trace such modification on the example of norms regulating distance work and enshrined in Chapter 49.1 of the Labor Code of the Russian Federation with due regard to the emerging practice of their application.

scholarly journals Modern perspectives of the criminal science on the normative regulation of migration processes (the case study of the legislation of the Russian Federation)

2021 ◽  
pp. 34-53
Author(s):  
Anastasiya Aleksandrovna Ageeva
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Legal Regulation ◽  
Subject Area ◽  
Theoretical Interpretation ◽  
Research Subject ◽  
Illegal Migration ◽  
The Russian Federation ◽  
Definition Of

The research object is the migration processes not only causing problems with law enforcement, connected with the investigation and solution of crimes committed by foreign citizens, but also require legislative and theoretical interpretation of particular provisions of legal acts. The research subject is the modern view of the criminal science on the legal regulation of migration processes (based on the case study of the legislation of the Russian Federation). Special attention is given to the purpose of the research which is the necessity to define and study the collision aspects in the field of migration legislation determining the need for the formation of a forensic technique of the investigation of crimes committed by foreign citizens. The author arrives at the following conclusions: the comprehensive analysis of the legal fundamentals of migration legislation helps to find out that practically each legal source contains the gaps not regulated by the legislation and requiring a detailed approach to the reconsideration, amending, or cancelation of the latter; no legal act contains the definition “illegal migration”; the proven lack of the category “migration safety” in the migration legislation, which is becoming more and more required year by year not only from the viewpoint of law enforcement, but in some collision aspects on the part of a legislator; the study of the sign of illegality in terms of its detection by means of a similar idea of an unresolved case. The special contribution of the author is the attempt to consider the author’s position on the category “crimes committed by foreign citizens” from the viewpoint of the criminal science. The author points at the importance and acceptance of the introduction of a new method - information frame modeling  which consists in in-depth development of particular structures, i.e. information is presented in basic standard processes and actions typical for a particular research subject area. The scientific novelty of the research consists in the author’s interpretation of the definition of “crimes committed by foreign citizens” and formulation of the categories of “migration safety”, “unresolved case” and “organization of illegal residency in the Russian Federation”.   

scholarly journals FEATURES OF THE ADMINISTRATIVE AND LEGAL STATUS OF COMMERCIAL AND NON-COMMERCIAL ORGANIZATIONS

2021 ◽  
Vol 6(72) (3) ◽  
pp. 304-311
Author(s):  
V. Y. Volkov
Keyword(s):  
Russian Federation ◽  
Legal Status ◽  
Legal Regulation ◽  
Civil Code ◽  
Legal Science ◽  
The Russian Federation ◽  
Federal Laws ◽  
Commercial Organizations ◽  
Legal Entities ◽  
Modern Russian

The article deals with the administrative and legal status of commercial and non-commercial organizations. The author conducts a theoretical and methodological analysis of the administrative and legal status of commercial and non-commercial organizations. The author focuses on the fact that in modern Russian legislation there are processes of duplication of norms in the field of legal regulation of legal entities: the same issues are regulated by the civil code of the Russian Federation and special Federal laws, which in some cases leads to contradictions. The author notes that the administrative and legal status of commercial and non-commercial organizations in a number of representatives of legal science is studied in fragments, representing mainly a list of elements, without justification of why these characteristics are highlighted. The author concludes that the administrative and legal status of commercial and non-commercial organizations is a certain structure consisting of several blocks, which, in turn, consist of interrelated elements, the exclusion of which leads to the termination of the administrative and legal status.

scholarly journals External financial control in the Russian Federation: the essence and legal framework

2019 ◽  
pp. 151-157 ◽  
Author(s):  
V. K Khomushku
Keyword(s):  
Russian Federation ◽  
Legal Framework ◽  
Legal Regulation ◽  
Regulatory Framework ◽  
Financial Control ◽  
Market Reforms ◽  
Federal Law ◽  
Present Stage ◽  
Stage Of Development ◽  
The Russian Federation

The genesis of the essence and foundations of the legal regulation of financial control in Russia since the market reforms of the 1990s and to the present time has been considered. The current regulatory framework and general characteristics of the system of external state and municipal financial control in the Russian Federation have been introduced. The main provisions of the Federal law dated 7 February 2011 No 6-FZ «On general principles of organization and activity of control and accounting bodies of the Russian Federation and municipalities» have been considered. The main tasks, remaining at the present stage of development of the system of state financial control in the Russian Federation have been disclosed.

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