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

• Main Author: Fedulov Vladislav Igorevich
• Format: Article
• Language: Russian
• Published: Международный центр научно-исследовательских проектов 2011-10-01
• Series: Sovremennye Tehnologii Upravleniâ
• Subjects: 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.
• Online Access: http://sovman.ru/en/article/1005/

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.