ADVERSE GOVERNMENTAL ACTIONS AND THEIR PLACE IN THE BANKING SYSTEM
Background: banking practice shows that adverse governmental actions are widely used in the activities of the Bank of Russia and play an important role in ensuring banking discipline and financial security. Objective: to research the problem connected with application of adverse governmental actions in banking activity. Methodology: general scientific and special methods, including methods of dialectical and formal logic, comparative legal and historical methods, system analysis and others. Results: the legal essence and features of adverse governmental actions in banking activity are revealed, the bases and the order of their application are defined, the classification of these measures is given, the question of a ratio of such methods as adverse governmental actions ones as coercive and preventive measures is highlighted. Conclusions: adverse governmental actions in banking differ by a number of specific features from other types of state coercion. In particular, they are implemented by an extrajudicial order by the authorized body of the state - the Bank of Russia, its measures are extremely diverse and are used not only to punish credit institutions.