     :   
  

  

  


      ,                  ,    (/).                   /,       /.  ,    . ..        ,       ,     ,   ,   ,      .





 ,  ,  

     :   



 :

    : , 1.3, 1.4, 2.3, 3.13.3,  ;

    : 2.1,2.2, 3.3;

    : 1.11.4,  .



 :

  ,             ..  (),     ( ).   , .



:

  ,     -      ,   , ;

  ,              ,   , .







      ,           ,  :       ,          .

     , ,          ,        .

                 2015 [1 -         5  2011.]               ,    ,     .

   ,  ,       ,         ,         ,   ,      ,         ,       .

                       ,   ,     /  ,          .

   ( )     ,       (   2010.,     III),            (),       ,          2012.

              /,            (      ).

                   2020 [2 - .     29.12.2008 2043- //        . 2009. 3. . 423.],        2015 [3 -        16.07.2010,  16//   . 2010. 44.],       [4 - http://www.economy.gov.ru/minec/activity/sections/finances/creation/ conceptmfc].

          /        ,     ,    .

                   ...,  .. [5 - ., :     : ,   :  /  . . . . SVL: , 2008;    :  /  . . . . .:  .   ; : . . . . . , 2006;  ..           :  . . . ., 2009.].

                [6 - .:  ..        //     . 2010;  ..           // . 2008;  ..         //   . 2008. 1.].

           (  .. )   ...,  .. ,                  [7 - ., :   :    /  . . .. , 3- . ., , 2011;   .  2- . / . . .. . .: , 2012;  ..,  ..     : , , . .: , 2012;  ..    :    : . .: , 2011;  ..     : . . . ., 2010;  ..          . .: , 2009.].

               [8 - ., :  ..,  ..,  ..         //    .  . . 4. 2010.  4. .35;  ..            // . 2012. 3. .2426;  ..               //   . 2013. 2. .5761;  ..               // . 2012. 4. .3235;  ..,  ..     : ,   . : , 2012.].

            [9 - ., : ..,  .. -      :  :  /. . .. . .: , , 2012. 368 .].

                     ,           ,       ,     .

                       /        .                 /     .

   (legal transplantation)     .       (transfer oflaws)      -   [10 - http://www.ashgate.com/pdf/SamplePages/Transplanting_Commercial_Law_ Reform_lntro.pdf       .: On Several Problems in Legal T ransplantation // Journal Of Politics and Lawvol. 2 3, September, 2009. (http://ccsenet.org/journal/index.php/jpl/article/download/3686/3274)].      ,        .

        ,    ()    .                     [11 - On Several Problems in Legal T ransplantation //Journal Of Politics and Lawvol. 2 3, September, 2009. P. 108.].      , ,     ,      ,     [12 -                 (      )     (diffusion of law). .   , : William Twining. Diffusion of Law: aGlobal Perspective / http://jlp.bham.ac.uk/volumes/49/twining-art.pdf].

     :         ,            ,            /,       ;                     / ,   .




 I

       :    





1.1.        


         .          . ,  ..        ,     [13 -  ..   .  : . .: - , 1994. . 69.].  ..           [14 -  ..   :  . .: , 2002. . 178.].

 .  ,         ,         [15 - Kaczorowska A. European Union Law, 2nd ed., 2010. P. 80.].

 . 14  16             .

       [16 -   : Borchardt K.D. The ABC of European Union Law. Luxembourg: Publications office of the European Union. 2010. P. 87.].     ,  

     .          .                 .

   .. ,      ,  . ,       ,          ,   ,             [17 -   :    /  . .. . 3- ., . . .:  ;  , 2012. . 80.].

,         .      ,      .  ,    ,   ,     .    . ,   ,          [18 -  ..   . - . .:  , 2001. . 6.].

    1957.    1986.         .          .

         ,             .            14  1985.    [19 - White Paper from the Commission to the European Council Completing the internal market (Milan, 2829 June 1985) // Com (85) 310 final.].

   73/183/  28  1973.                    [20 - Council Directive 73/183/ of 28 June 1973 on the abolition of restrictions on freedom of establishment and freedom to provide services in respect of self employed activities of banks and other financial institutions // J L 194,16/07/1973 P.110.]       ,             .

 73/183/                   ,                   .

12  1977.     77/780/   ,    ,       [21 - First Council Directive 77/780/EEC of 12 December 1977 on the coordination of the laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions // OJ L 322, 17/12/1977 P.3037.].         ,        :

    (credit institution)   (undertaking);

     (authorization)  ;

     ;

            ;

      (branch);

                -;

     -    ,        .

          88/361/  24  1988.   . 68  [22 - Council Directive 88/361 /EEC of 24 June 1988 for the implementation of Article 67 of the Treaty // OJ L 178, 08/07/1988 P.518.],       .

   89/646/  15  1989.   ,    ,             77/780/ѻ[23 - Council Directive 89/646/EEC on the coordination of laws, regulations and administrative provisions relating to the taking-up and ursuit of the business of the credit institutions and amending Directive 77/780/EEC // OJ L 386, 30/12/1989 P.113.]      ,     .

   89/646/               .  , ,      ,       ,    ,                 .            ,      .

 1992.      ,       .    92/6/  6  1992.         [24 - Council Directive of 92/6/EEC 6 April 1992 on the supervision of credit institutions on a consolidated basis // OJ L 057, 02/03/1992 P.2728.]                ,       ,        ,        .     92/6/      .

              .          ,       .         ,    ,                  ,          .         , 20  2000.   2000/12/       [25 - Directive 2000/12/ of the European Parliament and ofthe Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions // OJL 126,26/05/2000 P.159.],         ,       ,  :

   73/183/  28  1973.                    ;

    77/780/  12  1977.   ,    ,       ;

    89/646/  15  1989.   ,    ,       [26 - Second Council Directive 89/646/ of 15 December 1989 on the Coordination of Laws, Regulations and Administrative Provisions Relating to theTaking-up and Pursuit of the Business of the Credit Institutions and Amending Directive 77/780/EEC // OJ L 386,30/12/1989 P. 1 -13.];

   89/299/  17  1989.     [27 - Council Directive 89/299/EEC of 17 April 1989 on the own funds of credit institutions // OJ L 124,05/05/1989 P.1620.];

   92/6/  6  1992.         [28 - Council Directive of 92/6/EEC 6 April 1992 on the supervision of credit institutions on a consolidated basis // OJ L 057, 02/03/1992 P.2728.];

   89/647/  18  1989.     [29 - Council Directive 89/647/EEC of 18 December 1989 on a solvency ratio for credit institutions // OJ L 386, 30/12/1989 P.1422.];

   92/121/  21  1992.         [30 - Council Directive 92/121/EEC of 21 December 1992 on the monitoring and control of large exposures of credit institution // OJ L 029, 05/02/1993 P. 18.].

     ,    ,   .      , ,    86/635/  8  1986.          [31 - Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other credit institutions // OJ L 372, 31/12/1986 P.117.],    ,               .

          91/308/    ,   ,         [32 - Council Directive 91 /308/ of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering // OJ L 166,28/06/1991 P.77-83.].

       93/13/  5  1993.   [33 - Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts//OJ L 095, 21/04/1993 P.2934.],               ,     ,       2000/12/.  93/13/            .

          2001/24/  4  2001.      [34 - Directive 2001 /24/ of the European Parliament and the Council of 4 April 2001 on the reorganization and winding up of credit institutions // OJ L 125, 05.05.2001.P. 1523.].   2001/24/        ,       ,     .  2001/24/          ,       .               ,    .

       ,   ..       1  2005.         20052010.[35 - White Paper from the Commission to the European Council Financial ServicesPolicy 20052010 (Brussels, 1.12.2005) // COM (2005) 629 final.]. ,  . 5  ,             .    ,                 ,          /  /    ,          .

 1  2013   ,      ,        2006/48/  14  2006      [36 - Directive 2006/48/ of the European Parliament and the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions // OJL 177, 30.6.2006. P.1200.],    , 160   14 .   2006/48/        .

17  2013.     CRDIV/CRR,    (CRDIY)[37 - Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC.]   (CRR)[38 - Regulation (EU) 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) 648/2012.]      III    .

   ,       ,   , ,    .. ,         ,     ,    [39 -  .         : / . . . . . .. . 3- ., ,  . .: : -, 2011. . 32.].

  ,                   .         ,            .

,        ()     ,       ,   , ,    ,  ,      ..

 . 4 575/2013 (CRR)  [40 -              .  ,   ,        ,    .  . 4   26  2006. 135-        ,   ,  ,  ,   , ,  ,   ,  ,  , ,  ,   ,    ,     ,     ,    ,     ,     ,     .]  ,   ,              ,   . 212  15  I   2013/36/ (CRDIY).  ,        ,       .

 . 4 575/2013,  [41 -              .      ,    .  . 1   2  1990. 395-I          ,              ()     ( )     ,    //     . 1990. 27. . 357.]  ,                       .  ,     ,    .

       16  2009. 2009/110/  ,      ,    [42 - Directive 2009/110/ of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC//OJ L 267, 10.10.2009, P.717.],   . 2     1092/2010  24  2010.      [43 - Regulation (EU) 1092/2010 of the European Parliament and of the Council of 24 November 2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board // OJ L 331, 15.12.2010, P.111.]   ( )   ,     ,   . 1 (2)      1093/2010  24.11.2010.       [44 - Regulation (EU) 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision 716/2009/EC and repealing Commission Decision 2009/78/EC // OJ L331, 15.12.2010, P.1247.],      1094/2010  24  2010.             [45 - Regulation (EU) 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), amending Decision 716/2009/EC and repealing Commission Decision 2009/79/EC//OJ L331,15.12.2010, P.4883.],      1095/2010  24.11.2010.          [46 - Regulation (EU) 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision 716/2009/EC and repealing Commission Decision 2009/77/EC//OJ L 331,15.12.2010, P.84119.],        ,       .

,  . 4 1093/2010 ,    :

 ,    . 4 (1)  2006/48/[47 -  c 01  2013.    . 4CRR  Regulation (EU) 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) 648/2012.],

 ,     . 3 (1) ()  2006/49/[48 - To .],       14  2006.      ;

 ,     . 2 (14)       2002/87/  16  2002.      ,                /239/, 79/267/, 92/49/, 92/96/, 93/6/ , 93/22/      98/8/, 2000/12/     ѻ[49 - Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in afinancial conglomerate and amending CouncilDirectives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/ EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council // OJ L 35, 11.2.2003. P. 1 -27.].

 ,        2005/60/  26  2005.            [50 - Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) // OJ L 309, 25.11.2005. P.1536.]        ,     . 3 (1)  (2)  2005/60/.      2005/60/,  ,     .    :

 ,    ;

 ;

  ,    ,          .

. 4     1094/2010       ,  ,    , ,    .

 4      1095/2010  24  2010.          .

     ,          .          .

 ,                    ,  :  ,  ,       ,    ,  ,   ,    ,  ..,          .




1.2.               


   ,       ,              ,       ,   ,   .

 ..          ,           ,       [51 -    /  . .. . .: , 2009. .353].     ..       [52 -  ..  .  :   . .:  , 2005. . 27.].

 . .  ,     ,      .         ,     [53 -  ..    . , 1901.. 36.].

 ,  .  ,            [54 - Alvarez Y.E. International organizations: Then and Now //American Journal of International Law. Vol. 100. 2006. 2. P.324347.].

     . .              [55 -  ..     . ., 1996. T.1. .163164.].

 ..  ,                   [56 - , , , XXI . .: , 2000. .186187.].

XXI.  .       .        .      ,     .      ,         .          .         ,  .           .        ,     ,      .      ,    ,    , ,   ,   .         ,      ,    .

    ,       . ,    .. ,        ,       -      [57 -  .. . . . 23.].

     .. ,        ,           ,     , , , -,    ,      ,   ,      ,   ,     -[58 -   : /  . .. . .:  2009. . 288.].

,      ,         ,      .     ,       ,    ..    .. .

-,              .          .    . 53              1986.       ,           ,               ,    [59 -              1986. //    . 1986. 37. . 772.].

-,         ,        ,   .

  .. ,       ,     .      ,          [60 -  ..        . SVL:  , 2010. . 3.].

        .    .. ,      - [61 -  ..       . .:  , 2010. . 82.].

-,       ,  . ,    .. ,            .         (),  (),  (, ), - (, ),  ()     .              (  .).          .       ( , , , ,   ..)            [62 -   : /  . .. . .:  2005. . 290.].

    . , ,      ,  ,      [63 - Jordan R.S., International Organizations: A Comparative Approach to the Management of Cooperation, Santa Barbara, US, 2001. P. 45.].

-,       ,  ,   .

-,     . ,  ,      .

-,    .                               ,       [64 -       11  1949.  ,     // ICJ. Reports. 1949.].

  .  ,                 - [65 -  .   . .: 1983. . 256.].

            .              ,       .       , ,     .

 .  ,         ,    ,       ,        ,   [66 - Skubiszewski . Uchwaly prawotworcze organizaji miedzynarodowych. Poznan,1965. P. 178.].   .          ,         .           [67 -  .    . , 1975. . 84.].

  ,            ,  ,    [68 - Klein . V Ikerrecht. Berlin, 2011. . 447.].      .      ,       .

       ,           ,              .

   ()    ,       .                 .

     ,    ,   .               ,            .

, ..         ,                   .     [69 -  . 2011.7 .].

                   .           2000.[70 - URL: http://www.un.org/ru/documents/decl_conv/declarations/summitdecl. shtml ( : 07.03.2013).]

         :

     ;

  ,   ;

  ;

  ,   ;

       .

    ,      ,   - ,      .

      ..   .. ,                     ,        [71 -  ..,  ..    . .:  , 2010. . 25.].

      :  ,  ,    ,   ,    ..

       (. 9 ).         (. 15  ),    .          ,    (. 46  ),    (. 1. 23  ),      (. 8, 1C   ).

        ,         (. 11  ).

       ,            (. 14  ).

      .                           ,     ,    ,       (. 24  ).     15 ,       (. 23  ).     , ,        .         .      . 25  ,            .         ,  .   ,         ,         [72 - Klein ., Volkerrecht. Berlin, 2011. . 428.].

           ().        .   (. 1 2 . 62)               .       ,          .

    ,             ,   ,         .                .      ,        17  ,       . 1 55           (. 57, 63  ).       ,     (),    (),      ().

   ,               ,         ,   55/25    15  2000.[73 -    . 2004. 40. . 3882.]

 . 6  (    ),                  ,   ,          ,    :

a)

i)   ,  ,        ,                ,     ,           ;




  .


   .

   ,     (https://www.litres.ru/artem-chetverikov/bankovskaya-integraciya-v-es-i-eep-vozmozhnosti-pravovoy/)  .

      Visa, MasterCard, Maestro,    ,   ,     ,  PayPal, WebMoney, ., QIWI ,       .



notes








1


        5  2011.




2


.     29.12.2008 2043- //        . 2009. 3. . 423.




3


       16.07.2010,  16//   . 2010. 44.




4


http://www.economy.gov.ru/minec/activity/sections/finances/creation/ conceptmfc




5


., :     : ,   :  /  . . . . SVL: , 2008;    :  /  . . . . .:  .   ; : . . . . . , 2006;  ..           :  . . . ., 2009.




6


.:  ..        //     . 2010;  ..           // . 2008;  ..         //   . 2008. 1.




7


., :   :    /  . . .. , 3- . ., , 2011;   .  2- . / . . .. . .: , 2012;  ..,  ..     : , , . .: , 2012;  ..    :    : . .: , 2011;  ..     : . . . ., 2010;  ..          . .: , 2009.




8


., :  ..,  ..,  ..         //    .  . . 4. 2010.  4. .35;  ..            // . 2012. 3. .2426;  ..               //   . 2013. 2. .5761;  ..               // . 2012. 4. .3235;  ..,  ..     : ,   . : , 2012.




9


., : ..,  .. -      :  :  /. . .. . .: , , 2012. 368 .




10


http://www.ashgate.com/pdf/SamplePages/Transplanting_Commercial_Law_ Reform_lntro.pdf

       .: On Several Problems in Legal T ransplantation // Journal Of Politics and Lawvol. 2 3, September, 2009. (http://ccsenet.org/journal/index.php/jpl/article/download/3686/3274)




11


On Several Problems in Legal T ransplantation //Journal Of Politics and Lawvol. 2 3, September, 2009. P. 108.




12


                (      )     (diffusion of law). .   , : William Twining. Diffusion of Law: aGlobal Perspective / http://jlp.bham.ac.uk/volumes/49/twining-art.pdf




13


 ..   .  : . .: - , 1994. . 69.




14


 ..   :  . .: , 2002. . 178.




15


Kaczorowska A. European Union Law, 2nd ed., 2010. P. 80.




16


  : Borchardt K.D. The ABC of European Union Law. Luxembourg: Publications office of the European Union. 2010. P. 87.




17


  :    /  . .. . 3- ., . . .:  ;  , 2012. . 80.




18


 ..   . - . .:  , 2001. . 6.




19


White Paper from the Commission to the European Council Completing the internal market (Milan, 2829 June 1985) // Com (85) 310 final.




20


Council Directive 73/183/ of 28 June 1973 on the abolition of restrictions on freedom of establishment and freedom to provide services in respect of self employed activities of banks and other financial institutions // J L 194,16/07/1973 P.110.




21


First Council Directive 77/780/EEC of 12 December 1977 on the coordination of the laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions // OJ L 322, 17/12/1977 P.3037.




22


Council Directive 88/361 /EEC of 24 June 1988 for the implementation of Article 67 of the Treaty // OJ L 178, 08/07/1988 P.518.




23


Council Directive 89/646/EEC on the coordination of laws, regulations and administrative provisions relating to the taking-up and ursuit of the business of the credit institutions and amending Directive 77/780/EEC // OJ L 386, 30/12/1989 P.113.




24


Council Directive of 92/6/EEC 6 April 1992 on the supervision of credit institutions on a consolidated basis // OJ L 057, 02/03/1992 P.2728.




25


Directive 2000/12/ of the European Parliament and ofthe Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions // OJ

L 126,26/05/2000 P.159.




26


Second Council Directive 89/646/ of 15 December 1989 on the Coordination of Laws, Regulations and Administrative Provisions Relating to theTaking-up and Pursuit of the Business of the Credit Institutions and Amending Directive 77/780/

EEC // OJ L 386,30/12/1989 P. 1 -13.




27


Council Directive 89/299/EEC of 17 April 1989 on the own funds of credit institutions // OJ L 124,05/05/1989 P.1620.




28


Council Directive of 92/6/EEC 6 April 1992 on the supervision of credit institutions on a consolidated basis // OJ L 057, 02/03/1992 P.2728.




29


Council Directive 89/647/EEC of 18 December 1989 on a solvency ratio for credit institutions // OJ L 386, 30/12/1989 P.1422.




30


Council Directive 92/121/EEC of 21 December 1992 on the monitoring and control of large exposures of credit institution // OJ L 029, 05/02/1993 P. 18.




31


Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other credit institutions // OJ L 372, 31/12/1986 P.117.




32


Council Directive 91 /308/ of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering // OJ L 166,28/06/1991 P.

77-83.




33


Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts//OJ L 095, 21/04/1993 P.2934.




34


Directive 2001 /24/ of the European Parliament and the Council of 4 April 2001 on the reorganization and winding up of credit institutions // OJ L 125, 05.05.2001.

P. 1523.




35


White Paper from the Commission to the European Council Financial Services

Policy 20052010 (Brussels, 1.12.2005) // COM (2005) 629 final.




36


Directive 2006/48/ of the European Parliament and the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions // OJ

L 177, 30.6.2006. P.1200.




37


Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC.




38


Regulation (EU) 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) 648/2012.




39


 .         : / . . . . . .. . 3- ., ,  . .: : -, 2011. . 32.




40


             .  ,   ,        ,    .  . 4   26  2006. 135-        ,   ,  ,  ,   , ,  ,   ,  ,  , ,  ,   ,    ,     ,     ,    ,     ,     ,     .




41


             .      ,    .  . 1   2  1990. 395-I          ,              ()     ( )     ,    //     . 1990. 27. . 357.




42


Directive 2009/110/ of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC//OJ L 267, 10.10.2009, P.717.




43


Regulation (EU) 1092/2010 of the European Parliament and of the Council of 24 November 2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board // OJ L 331, 15.12.2010, P.111.




44


Regulation (EU) 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision 716/2009/EC and repealing Commission Decision 2009/78/EC // OJ L331, 15.12.2010, P.1247.




45


Regulation (EU) 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), amending Decision 716/2009/EC and repealing Commission Decision 2009/79/EC//OJ L331,15.12.2010, P.4883.




46


Regulation (EU) 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision 716/2009/EC and repealing Commission Decision 2009/77/EC//OJ L 331,15.12.2010, P.84119.




47


 c 01  2013.    . 4CRR  Regulation (EU) 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) 648/2012.




48


To .




49


Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in afinancial conglomerate and amending Council

Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/ EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council // OJ L 35, 11.2.2003. P. 1 -27.




50


Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) // OJ L 309, 25.11.2005. P.1536.




51


   /  . .. . .: , 2009. .353




52


 ..  .  :   . .:  , 2005. . 27.




53


 ..    . , 1901.

. 36.




54


Alvarez Y.E. International organizations: Then and Now //American Journal of International Law. Vol. 100. 2006. 2. P.324347.




55


 ..     . ., 1996. T.1. .163164.




56


, , , XXI . .: , 2000. .186187.




57


 .. . . . 23.




58


  : /  . .. . .:  2009. . 288.




59


             1986. //    . 1986. 37. . 772.




60


 ..        . SVL:  , 2010. . 3.




61


 ..       . .:  , 2010. . 82.




62


  : /  . .. . .:  2005. . 290.




63


Jordan R.S., International Organizations: A Comparative Approach to the Management of Cooperation, Santa Barbara, US, 2001. P. 45.




64


      11  1949.  ,     // ICJ. Reports. 1949.




65


 .   . .: 1983. . 256.




66


Skubiszewski . Uchwaly prawotworcze organizaji miedzynarodowych. Poznan,

1965. P. 178.




67


 .    . , 1975. . 84.




68


Klein . V Ikerrecht. Berlin, 2011. . 447.




69


 . 2011.7 .




70


URL: http://www.un.org/ru/documents/decl_conv/declarations/summitdecl. shtml ( : 07.03.2013).




71


 ..,  ..    . .:  , 2010. . 25.




72


Klein ., Volkerrecht. Berlin, 2011. . 428.




73


   . 2004. 40. . 3882.


