The type of state activity aimed at assessing the compliance of banks with legislative and regulatory requirements on the basis of data obtained as a result of periodic audits of financial and economic activity, organization of the work of banks ...

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state control over banking activities

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state regulation of banks activities

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banking supervision

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preventive activities for state regulation of banks activities

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protective activities for state regulation of banks activities

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The type of state activity aimed at assessing the compliance of banks with legis...

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