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Организация системы внутреннего контроля в банках
С. 52–56.
Vit N. A.
In book
Н. Новгород: Нижегородский филиал НИУ ВШЭ, 2007.
Soldatova A., В кн.: Международный банковский бизнес: проблемы и перспективы.: Прометей (МПГУ), 2026. С. 120–140.
This monograph addresses the theory and practice of international banking, including the assessment of financial relationships between business entities in the current environment, areas of cooperation in project finance, financial technologies, ensuring the security of banking operations, the development of settlement and depository systems in developing countries, and more.
This research is intended for students studying ...
Added: September 4, 2026
Бровкина Н. Е., Терновская Е. П., Мешкова Е. И. et al., В кн.: Банк в современной экономикеКн. Банк в современной экономике.: М.: КноРус, 2026. С. 127–147.
Banks are the central link in the national financial market and the economy as a whole. The share of bank assets in the asset structure of the Russian financial market, despite a slight decline, remains dominant relative to other participants, reaching 80%.
Russian banks are multifaceted. On the one hand, they provide working capital financing, long-term ...
Added: September 3, 2026
Kozlov N., Semenova M., Journal of Corporate Finance Research 2026 Vol. 20 No. 2 P. 108–135
This paper introduces a novel approach to identifying and operationalizing political connections of banks. We manually code 2,598 bankers who owned or worked in 115 Russian banks between 2015 and 2021 to classify political connections and uncover their institutional patterns through cluster analysis. We propose a set of variables that capture the origins, relevance, and ...
Added: July 6, 2026
Ramenskaya A., Бектемиров Р. Р., Корнейченко Е. Н., В кн.: Имитационное моделирование. Теория и практика (ИММОД 2025).: СПб.: АО "ЦТСС", 2025. С. 463–470.
Banks need to analyze the preferences and behavior of their customers for stability. The high value of the key rate has affected the deposit policy of banks. The purpose of the study is to develop simulation model of customer behavior in the regional bank deposit market. The paper proposes an agent-based simulation model describing the ...
Added: April 20, 2026
Бачиева А. В., Бозиев Т. О., Журнал правовых и экономических исследований 2022 № 2 С. 7–12
We consider criminal and criminalistic characteristics when detecting and investigating e-payment fraud. Methods and forms of fraud using e-payments are analyzed. We describe circumstances to be stated and proved when committing the fraud in question. ...
Added: January 30, 2026
Barchukov V., Безопасность бизнеса 2017 № 6 С. 30–36
С развитием компьютерных технологий разрабатываются все новые схемы совершения преступлений с их использованием, что позволяет через них воздействовать на имущество потерпевшего. В целях противодействия преступности в указанной сфере, в частности, был принят Федеральный закон от 29 ноября 2012 г. № 207-ФЗ, предусматривающий ответственность за мошенничество в сфере компьютерной информации. В статье рассматриваются основные схемы, совершения ...
Added: January 21, 2026
Rastoropov S., Lapin V., Yakovleva V., Закон 2025 № 12 С. 119–136
Отсутствие государственного регулирования и контроля сферы оказания платных юридических услуг, а также низкая правовая грамотность основной массы населения создают благоприятные условия для криминализации рассматриваемой сферы и увеличения количества мошеннических действий, совершаемых под предлогом оказания юридических услуг. Формирование криминального бизнеса в сфере оказания юридических услуг представляет серьезную угрозу для обеспечения возможности защиты гражданами своих прав, а также подрывает ...
Added: December 24, 2025
Авакян Е. Г., Tsurlui O., Российский судья 2025 № 9 С. 38–44
The appeal to the topic of criminalistics prevention is due to the changes taking place both inside and outside the state, the changing structure of crime caused by the development of technology, the increased impact of unfriendly countries on society within the country, including through the involvement of Russian citizens in criminal activities. The actual ...
Added: September 21, 2025
Karminsky A. M., М.: Прометей, 2025.
The monograph including issues of the theory and practice of international banking ...
Added: September 20, 2025
Кобылин П. О., Киселева И. А., Вестник Нижегородского университета им. Н.И. Лобачевского 2022 № 3 С. 119–123
The article discusses some relevant methods of fraudulent attacks in their connection with the current norms of criminal law. The authors state that there is no need to design new criminal-legal means of combating fraud, as well as the danger of a negative impact of excessive regulation on law enforcement practice. According to the authors, ...
Added: March 3, 2025
Zaiane S., Semenova M., / NRU Higher School of Economics. Series FE "Financial Economics". 2025. No. 96FE2025.
This study examines the relationship between managerial ability (MA) and bank loan quality, employing a quantile regression model. It analyzes whether the impact of MA on loan quality changes across various quantiles of risk. Using a sample of 126 MENA banks (2006–2020), the results reveal that the impact of MA on bank loan quality varies ...
Added: February 18, 2025
Podrugina A., Лысенко К. В., Майхрович М. Я., Экономический журнал Высшей школы экономики 2024 Т. 28 № 3 С. 525–554
The decade of expansionary monetary policy and tough financial regulation after the global financial crisis reduced the profitability of the banking sector, but at the same time it significantly increased its financial stability. The COVID-19 pandemic has become a stress for banks, but liquidity support measures and extra-dovish monetary policy of central banks in developed ...
Added: October 22, 2024
Klevtsov K., Фидельский С. В., Уголовный процесс 2024 № 9(213) С. 60–65
В статье поднят вопрос о том, что следует понимать под преступлением в сфере предпринимательской деятельности. Авторы советуют адвокатам, какие аргументы можно привести против заключения лица под стражу ввиду того, что инкриминируемое деяние совершено в сфере предпринимательской деятельности. ...
Added: October 17, 2024
Oshmankevich K., Вестник Московского университета. Серия 26: Государственный аудит 2021 № 4 С. 79–86
The article is devoted to the features of functioning of banking system institutions in Russia within economy digitalization. The author observes normative acts reflecting the role and functions of the Bank of Russia and credit organizations under new economic conditions. Additionally, the definition of digital economy is provided as well as researchers’ opinion about emerging ...
Added: September 11, 2024
Oshmankevich K., Юрист 2024 № 12 С. 59–63
the issue of legal regulation of financial data protection in the Russian Federation is reviewed in the article. The author highlights the importance and actuality of the issue, providing statistical information. Due to active digitalization of economic relations, the issue of determining the range of data related to financial data, as well as their proper ...
Added: September 11, 2024
Oshmankevich K., Хозяйство и право 2023 № 4 С. 42–50
The article deals with issues related to a wide-spread way of committing fraudulent actions against clients of credit institutions as social engineering. The danger of this phenomenon lies in the fact that attackers, using a combination of technical and psychological techniques, mislead their victims, encouraging them to transfer sensitive information or perform certain actions, such ...
Added: September 11, 2024
Grigorev P., Журнал зарубежного законодательства и сравнительного правоведения 2025 Т. 21 № 1 С. 86–96
The article presents the results of a comparative legal study of protection of public relations from various forms of fraudulent crimes under the criminal law in five states belonging to Anglo-Saxon legal tradition (UK, USA, Canada, Australia and New Zealand).
The purpose of the study is to build a systematical and comprehensive understanding of criminal liability ...
Added: June 17, 2024