Supervision in the National Payment System

The article deals with the review of the legal regulation of supervision in the national payment system. In the course of the study, the author analyzes the concept of "national payment system," broadens its content, monitors interrelations between supervision in the national payment system and banking supervision, examines the system of supervision in the national payment system that includes the subject, objects, relations between these entities, a regulatory subsystem, purposes and principles of supervision. It concludes that the the Bank of Russia possesses a specific legal status in the national payment system, which predetermines non-application of supervision provisions to the payment system of the Bank of Russia. The article also examines the forms of supervision in the national payment system, and discloses the content of preliminary, ongoing and subsequent supervision. The author identifies and analyses the legal and organizational principles on the basis of which the Bank of Russia exercises supervision in the national payment system.

supervision, control, national payment system, Bank of Russia, financial market infrastructure, banking supervision, payment system, payment system of the Bank of Russia, transactions, payments, monetary circulation

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