Case 15: A Warning Letter From the State Regulator

2020 ◽  
Keyword(s):  
The State ◽  
Warning Letter ◽  
State Regulator

Effectiveness of Government Regulation of the Banking Sector: Assessment and Rating of Banks

2020 ◽  
pp. 85-95
Author(s):  
Halyna O. Kryshtal
Keyword(s):  
Government Regulation ◽  
Banking Sector ◽  
Credit Rating ◽  
Analytical Data ◽  
The State ◽  
Economic Sector ◽  
Rating Agencies ◽  
Depth Study ◽  
State Regulator ◽  
Almost All

The article deals with the causes of the negative situation in the banking sector, as the state of the bank depends on the analysis of almost all aspects of banking activity for some time. It is determined that during the banking sector audits, the state regulator uses analytical data on the banking sector's operations with its monetary obligations, compliance with maturities and maturities of assets that operate and terms and amounts of liabilities, namely, dealing with banking sector liquidity. As their financial reliability is important in the banking sector, therefore, bank clients are a socio-economic sector, needing an objective and independent assessment, as reliability directly affects the socio-economic development of the country. The banking sector was analyzed in 2016-2019 and it was found that during this period violations of laws and regulations issued by the state regulator were made in the banking sector. A number of penalties, written warnings and administrative penalties were applied by the state regulator. The method of determining the rating of banks in respect of which penalties were applied by the state regulator is proposed. The rating allows investors and potential clients to understand the situation in the banking market and helps banks identify their weaknesses and correct their work. The application of the proposed economic and mathematical model in the rating of participants in the banking sector can have a positive effect on: improving the quality of management in the banking sector and transparency in the activities of each individual bank; standardization of technologies of rating of the banking sector under the prism of the applied sanctions by the state regulator. Therefore, there is a need for an in-depth study of the techniques used by credit rating agencies in the banking sector and the identification of the main problems in establishing the rating of the banking sector. Key words: banking sector, state regulator, economic sector, efficiency, rating, rating, social sector.

scholarly journals A STUDY OF THE EVOLUTION OF THE FORMATION AND DEVELOPMENT OF GOVERNMENT PROCUREMENT IN UKRAINE

2021 ◽  
Vol 1 (36) ◽  
pp. 369-379
Author(s):  
A. Zhuk
Keyword(s):  
Public Procurement ◽  
Legal Framework ◽  
Government Procurement ◽  
State Regulation ◽  
The State ◽  
Public Expenditures ◽  
Negative Effects ◽  
State Budget ◽  
State Regulator ◽  
Effective Development

The paper studies the historical and legal background of the formation and development of government procurement in Ukraine. It analyzes the essence and significance of public procurement for the effective development of budgetary enterprises, institutions and organizations in different historical periods. It has been established that public procurement took various forms long before the independence of Ukraine. State orders are considered in the context of the broader problem of state regulation of the economy, namely one of the most serious and ambiguous economic problems is the rational interaction of the state and the market system in the process of public procurement. It is substantiated that a full-fledged national economy largely depends on how transparent and economically justified public expenditures on the maintenance of institutions financed from the state budget. Detected that one of the most promising ways to implement the concept of rational and efficient use of budget funds is the widespread introduction of a single structured system in the procurement of goods, works and services for public needs, based on competition, transparency, non-discrimination and decentralization. The paper reviews specifics of legislative regulation of public procurement in the relevant periods. The stage of transition of the system of centralized production planning, distribution of material and technical resources, the function of the state order as an absolute state regulator in the production of products and services to the means of meeting the needs of material resources, products, works and services of consumers supported by the state budget. It identifies the main differences in the approaches to understanding the essence of public procurement. The paper provides a detailed description of the influence of factors and circumstances on the development of the legal framework of public procurement. It determines and substantiates government procurement development periods. The paper analyzes the negative effects of omissions and non-finalization of the legal framework of each respective period. It studies the methods of and reasons for changing the terminology in the formation of the conceptual apparatus of the modern legal framework. Conclusions on changes, additions and adjustments to the legal framework of public procurement are provided. The paper assesses the main differences between the adopted public procurement laws.

scholarly journals Synthesis and modeling of the multidimensional technological object control system on the state regulator basis

Vestnik IGEU ◽  
2020 ◽  
pp. 57-64
Author(s):  
A.N. Labutin ◽  
Yu.N. Zagarinskaya ◽  
V.Yu. Nevinitsyn ◽  
G.V. Volkova ◽  
V.A. Zaitsev
Keyword(s):  
Computer Simulation ◽  
Control System ◽  
Automatic Control ◽  
Control Systems ◽  
State Vector ◽  
Chemical Reactor ◽  
The State ◽  
Static Error ◽  
Integral Component ◽  
State Regulator

The problem of structural-parametric synthesis of automatic control systems (ACS) of technological objects is deter-mined by the multi-dimensionality, multi-connectedness and nonlinearity of their mathematical models. Despite the indicated properties of such objects, traditional linear systems based on PID-algorithms are still used for process control. Since the synthesis of linear systems using input-output models does not take into account the multi-dimensionality and mutual influence of state coordinates, such systems increase the influence of parametric and signal perturbations on the quality of control processes. The increasing requirements for the quality and efficiency of technological processes control made it expedient to apply the control principle by the state vector based on the use of uninertial state regulators or combined state regulators including flexible feedback on the derivative state coordinates or state coordinate integrals. The research uses methods of system analysis of technological processes as control objects, methods of automatic control theory, methods of control systems synthesis on the state regulators basis, meth-ods of computer simulation. The linearized mathematical model of liquid-phase chemical reactor in the state space has been obtained. It has been established that the investigated object has the property of free movement stability and it is fully controlled in the state space. The problem of synthesis of a single-channel concentration vector control system in a chemical reactor using state regulator has been solved. The parameters of state regulator settings have been determined using the method of modal control. The efficiency of the automatic control system on the basis of the state regulator with an integral component has been shown using the method of computer simulation of the ‘nonlinear object – linear control subsystem’ complex. It has been demonstrated that the absence of an integral component in the control algorithm structure leads to a great static error of regulation. To eliminate the static error of control and ensure the robustness of the control system, it is recommended to introduce an integral component into the structure of state controller. This ensures the efficiency of the control system both for the case of complete measurement of the state vector and for the case of measurement of the output controlled variable only.

Pengaruh Jumlah Penerbitan Surat Teguran, Surat Paksa, Dan Surat Sita Terhadap Penerimaan Pajak Kantor Pelayanan Pajak Tangerang Selatan

2012 ◽  
Vol 4 (1) ◽  
pp. 86-103
Author(s):  
Andrianto Saputra ◽  
Waluyo Waluyo
Keyword(s):  
Significant Influence ◽  
Sampling Method ◽  
The State ◽  
Tax Revenue ◽  
Tax Collection ◽  
Warning Letter ◽  
State Expenditure

Tax Revenue is one of the most important sources of revenue for making the state expenditure budget (APBN). The purpose of this study is to analyzing the influences of issuance Warning Letter (Surat Teguran), Letter of Tax Compulsion (Surat Paksa), and Confiscation Letter (Surat Sita) in partially and simultaneously to the tax revenue.  Objects in this research are Tax Service Office (Kantor Pelayanan Pajak Pratama) Serpong and Tigaraksa at South Tangerang Tax Service Office for the period 2008-2011, the sample is selected by Convience Sampling Method. The data used in this research are numbers of Warning Letter, Letter of Tax Compulsion, and Confiscation Letter based on tax assisment letter (Surat Ketetapan Pajak) and Tax Collection Letter (Surat Tagihan Pajak) and Also Tax Revenue issued by the Tax Service Office serpong and Tigaraksa   The result of this study are (1) Issuance of Warning Letter has not significant influenced to tax revenue, (2) Issuance of Letter of tax Compulsion has significant influence to tax revenue, (3) Issuance of Confiscation Letter has not significant influence to tax revenue, and (4) In Simultaneously Issuance of Warning Letter, Letter of Tax Compulsion, and Confiscation Letter has significant influence to tax revenue. Keyword: Confiscation Letter, Letter of Tax Compulsion, Tax Revenue, Warning Letter

scholarly journals SYNERGY OF THE BANKING AND SOCIO-ECONOMIC SECTORS UNDER THE INFLUENCE OF THE STATE REGULATOR

2019 ◽  
pp. 147-151
Author(s):  
Г.О. Кришталь ◽  
Т.В. Капелюшна
Keyword(s):  
Economic Growth ◽  
Banking Sector ◽  
The State ◽  
The Other ◽  
Economic Sector ◽  
Social Sector ◽  
Economic Sectors ◽  
Close Relationship ◽  
State Regulator ◽  
The Relationship

The article examines the factors that influence the relationship between the banking and socio-economic sectors, which testifies to their close relationship: the capabilities and potential of one sector increase as the other sector develops. The issues of sector synergy in the system of interaction between the bank and the state regulator, the banking and economic sector and the banking and social sector, both in theoretical, methodological and practical aspects, remain insufficiently developed. Banking entities should give the opportunity to use all opportunities to maximize profits without restriction in a period of economic growth, which will provide enough painless support to businesses in order to retain and develop full-fledged, strong partners in the future. The implementation of the principle should be temporary, and the costs of the banking sector can be offset by economic growth.

scholarly journals Problems of legal regulation of the advertising billboards installation on the road easement areas

2019 ◽  
pp. 42-46
Author(s):  
V. V. Vladimirov ◽  
D. V. Vasilyev
Keyword(s):  
Comparative Analysis ◽  
Legal Regulation ◽  
The State ◽  
Point Of View ◽  
The Road ◽  
Right Of Way ◽  
Legal Problems ◽  
State Regulator ◽  
On The Road ◽  
The Right

The article is devoted to a comparative analysis of the legal problems of placing advertising structures in the right of way from the point of view of the state regulator. The conclusion is substantiated that the order of the Federal Road Agency dated October 24, 2016 No. 2192-r regarding the requirement to conclude an easement agreement for the installation of an advertising structure violates the current legislation of Russia on advertising. The position of the antimonopoly authorities on the issues of monitoring compliance with the legislation regarding the placement of advertising structures in the right of way of the road is formulated.

scholarly journals The system of Muslim education is Russia as a way to combat the Islamic extremist ideology

2018 ◽  
Vol 11 (2) ◽  
pp. 329-338
Author(s):  
Vera V. Samorodova
Keyword(s):  
Religious Education ◽  
Present Situation ◽  
The State ◽  
The Other ◽  
Islamic Education ◽  
Ministry Of Education ◽  
National System ◽  
Theological Schools ◽  
State Regulator ◽  
Public Disorder

The article deals with the connections between the radical feelings of a part of the newly Islamized youth on one hand-side and the propaganda increase of Islamic extremists who use pseudo-Islamic slogans in order to provoke public disorder on the other. The author claims that the best results in helping the Muslim youth to avoid the ideological traps can be achieved when the State cooperates with Islamic educational bodies. She points out that the most effective tool to fully achieve this goal can be the well-structured national system of Islamic religious education. The support and attention from the State is one of decisive factors in revival of the Muslim theological schools in Russia. In the present situation the important role in this process plays the Ministry of Education and Science of Russia. Being a State regulator in the field of education and science, the ministry is actively involved in the implementation of the program for the development of Islamic education in Russia.

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