«Discourage unfair behavior in financial markets»

Работа по финансовым рынкам на иностранном языке
The relevance of the topic is determined by the need for sustainable development of the country's banking system, which can provide the process of attracting money to producers and the population for the implementation of their projects. One of the directions for implementing this goal is to discourage unfair behavior in the financial market.
Trust is a key factor in the development of financial markets, so it is necessary to prevent the emergence of unscrupulous partici-pants and practices. First of all, this concerns falsification of financial statements, trade with the use of insider information and market ma-nipulation. It requires a whole range of actions and, above all, ensur-ing the inevitability and proportionality of punishment for unscrupu-lous players, the introduction of requirements to the business reputa-tion of management of financial organizations.
The work is devoted to counteracting offenses in the sphere of finance, for which the statistical data are provided on the facts of misuse of insider information and market manipulation, revealed by the Bank of Russia during 2010-2016 and analysis of the activity of credit organizations. The functions and authorities of the Bank of Russia in the part of counteracting the use of insider information and manipulating the market were noted. As a result of the analysis, the inconsistency of the existing system of measures to combat unscrupulous actions in Russia was noted and methods for improving policy were suggested.

CONTENT
INTRODUCTION 8
1. THE ESSENCE OF THE CONCEPT OF "UNFAIR BEHAVIOUR IN FINANCIAL MARKETS" AND THEIR TYPES. 9
2. ANALYSIS OF THE FINANCIAL MARKET, DEVELOPMENT OF METHODS AND SOLUTIONS TO ELIMINATE PROBLEMS ASSOCIATED WITH UNFAIR BEHAVIOUR . 15
2.1. Functions and powers of the regulator and liability for violation 15
2.2. Analysis of statistical data on the use of insider information and market manipulation in the Russian Federation 17
2.3. Ways and methods of counteraction 19
2.4. Results of the analysis and conclusions 21
CONCLUSION 26
LIST OF USED LITERATURE 27
Attachments ...…………………………………………………...…..…29

LIST OF USED LITERATURE
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2. "The Criminal Code of the Russian Federation" of 13.06.1996 N 63-FZ/ "Collection of Legislation of the Russian Federation," June 17, 1996, No. 25, art. 2954;
3. Federal Law No. 224-FZ of July 27, 2010 "On Countering the Illegal Use of In-Site Information and Market Manipulation and on Amending Certain Legislative Acts of the Russian Federation"/ "Rossiyskaya Gazeta", No. 168, July 30, 2010.
4. Instruction of the Bank of Russia of August 10, 2015 No. 167-I On the procedure for conducting by the Bank of Russia inspections of compliance with the requirements of Federal Law No. 224-FZ of July 27, 2010"/"Bulletin of the Bank of Russia", No. 76, 09.09.2015.
5. Instruction of the Bank of Russia from September 11, 2014 N 3379-U «On the list of insider information of per-sons referred to in paragraphs 1 to 4, 11 and 12 of Article 4 of the Federal Law" On Countering the Illegal Use of In-sider Information and Market Manipulation and on Amending Certain Legislative Acts of the Russian Federa-tion»/ "Bulletin of the Bank of Russia", No. 98, October 22, 2014.
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9. Malov G. A. "Unscrupulous practices of banks in the fu-tures market: legal aspects" / Malov GA / / Law and Eco-nomics. - 2015. - No. 3. P. 13-16;
10. Selivanovsky A., Tatlybaev B. Illegal use of insider infor-mation in the Russian Federation: problems of the effec-tiveness of legal regulation // Economy and Law. 2014. N 1. P. 35;
11. Khabibulin AG, Somik K.V. "The organization of coun-teraction to the misuse of insider information and the ma-nipulation of the securities market" / Khabibulin AG, Somik K.V. // Legal field of the modern economy. 2016. No. 1. P. 111-116 .;
12. Database of arbitration proceedings // Electronic resource [URL]: Access mode: http://www.arbitr.ru/ Date of re-quest: 01.11.2017;
13. Database of courts of general jurisdiction // Electron re-source [URL]: Access mode: http://www.gcourts.ru/ Date of request: 01.11.2017;
14. Official site of the Bank of Russia // Electronic resource [URL]: Access mode: http://www.cbr.ru/ Date of request: 01.11.2017