Open AccessJuridical facts within the mechanism of legal regulation of public relations in the sphere of money circulation
Author(s) -
Ситник Александр Александрович
Publication year - 2020
Publication title -
finansy i upravlenie
Language(s) - English
Resource type - Journals
ISSN - 2409-7802
DOI - 10.25136/2409-7802.2020.1.32063
Subject(s) - circulation (fluid dynamics) , currency , cash , payment , control (management) , business , money laundering , financial transaction , finance , accounting , economics , monetary economics , engineering , management , database transaction , computer science , programming language , aerospace engineering
The research explores public relations emerging in the process of money issuance, circulation of cash, credit and electronic currency, accounting and reporting on operations involving finances, currency regulation, organization of national payment system, as well as financial control. The financial control includes control of the solvency of token money; control of adherence to the order of cash transactions and cash register operations; control and oversight of adherence to requirements towards check out equipment; monitoring and supervision within the national payment system; currency control; control in the sphere of counteraction of money laundering, and various forms of financing of terrorism. The scientific novelty consists in the fact that based on the general theoretic positions on juridical facts, the author formulates a concept of juridical facts, which bring forth emergence, changes, and termination of financial legal relations in the sphere of money circulation. The work delineates financial operations from civil law dealings, and the conclusion is made on the possibility of examining financial reform as a relative event. The author highlights the juridical facts of the event and juridical facts of the state.