LEGAL BASIS OF CASH AND SETTLEMENT OPERATIONS IN THE BANKING SECTOR
In modern conditions the organization of cash and settlement transactions with credit institutions given great importance. Commercial banks tend to improve the system of tools and methods in the field of settlement services. In this regard, the procedure of improving cash management operations are regulated by the legislation and normative documents of the Bank of Russia and Ministry of Finance of the Russian Federation. Therefore, I would like to explore the basic normative - legal documents, which regulate the order of the Commission and the organization of settlement services in commercial banks. Today the main normative legal acts, regulating settlement and cash operations were: the Federal law from 05.05.2014 N 395-1»On banks and banking activity»; the Federal law of 21.11.2011 N 86-FZ «On the Central Bank of the Russian Federation (Bank of Russia); the Regulation «On the order of conducting cash operations and the conditions of storage, transportation and collection of banknotes and coins of the Bank of Russia credit institutions on the territory of the Russian Federation» (appr. The Bank of Russia 24.04.2008 318 N-P) and other normative documents.