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Journal articles on the topic 'Bank sphere'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Gusev, V. I. "Ability of Bank Sphere of Russia to form System Properties (Theoretical Aspect)." Izvestiya of Saratov University. Economics. Management. Law 9, no. 1 (2009): 34–39. https://doi.org/10.18500/1994-2540-2009-9-1-34-39.

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In clause theoretical questions of formation of system properties of bank sphere of Russia of the beginning of ХХI centuries are considered, and abilities of banks and other credit establishments to keep the saved up elements of the mechanism of interaction among themselves and with real economy. The author makes an attempt to deduce the basic, base system properties of bank sphere of Russia and importance of their development in the long term and, in particular, during modern world financial and economic crisis.

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2

Guseyn, Natiq Qurbanov, Nurkhodzha Akbulaev Nazirhodja, and Turan Ahmedov. "THE INNOVATIVE ACTIVITY OF THE BANKS." Scholedge International Journal of Multidisciplinary & Allied Studies ISSN 2394-336X 5, no. 2 (2018): 17. http://dx.doi.org/10.19085/journal.sijmas05021.

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<p>Currently the bank sector plays an important role in the provision of innovative developments of the country economy. The solution of the task demands its competitiveness and innovative orientation of all financial-credit organizations in it’s consistency. In connection with this first of all a great responsibility and importance lies on governments with banks. Mainly they’ll play a fundamental role in the provision of high level investment activity in the economy in making financial support of a market infrastructure. Revolutionary changes in financial-credit sphere taking place in A

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3

Kalambet, S. V., and I. V. Nepyivoda. "THE WAYS OF INCREASING THE PROFITABILITY OF A COMMERCIAL BANK." Science and Transport Progress, no. 26 (February 25, 2009): 194–98. http://dx.doi.org/10.15802/stp2009/14365.

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4

Luchenok, A. "INSTITUTIONAL INSTRUMENTS FOR REGULATING MONETARY SYSTEM: PRINCIPLES OF APPLICATION." Экономическая наука сегодня, no. 12 (November 5, 2020): 57–64. http://dx.doi.org/10.21122/2309-6667-2020-12-57-64.

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The role of institutional instruments in the regulation of the monetary sphere has been substantiated. It shows the narrowness of the monetary approach to implement macroeconomic policy, the concentration of central banks' activities on financial intermediaries and the rejection of gоals of the economic development. The basics principles of using institutional instruments in monetary regulation are as follows: creating conditions for ensuring the national economy development at low inflation rates; implementation of effective lending to the real sector by central bank; ensuring the coordinatio

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5

Mel'nichenko, Sergei Vasil'evich. "Subjects of legal relations emerging from bank guarantee in the contractual system." Финансы и управление, no. 1 (January 2020): 81–90. http://dx.doi.org/10.25136/2409-7802.2020.1.32208.

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The object of this research is the parties of relations of bank guarantee within the contractual system. The subject of this research is the legal position of the parties of the relations pertaining to provision bank guarantee in the sphere of procurement. In the process of examining the status of the parties of relations in bank guarantee within the contractual system, the author examines the normative legal acts that establish requirements and boundaries for parties of the relations pertaining to guarantee commitment in the sphere of procurement. Throughout the process of studying the status

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6

Kubiczek, Jakub. "The Impact of Nominal Negative Interest Rates on the Economy – Literature Review." Journal of Banking and Financial Economics 2022, no. 1(17) (2022): 5–16. http://dx.doi.org/10.7172/2353-6845.jbfe.2022.1.1.

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Until recently, negative nominal interest rates of the central bank were in the sphere of theoretical considerations. In 2009, the Swedish Central Bank was the first to implement a negative interest rate policy (NIRP). Since then, the NIRP has been implemented by the National Bank of Denmark, the European Central Bank, the Swiss National Bank and the National Bank of Japan. Unfortunately, due to the large number of simultaneous factors affecting the economy, it is extremely difficult to determine the long-term effects of NIRP implementation. Furthermore, the magnitude of the impact and the glo

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7

Ermakova, L., O. Gudkova, and Yu. Dvoretskaya. "Innovative technologies in the market of banking services." Bulletin of Science and Practice 4, no. 5 (2018): 424–29. https://doi.org/10.5281/zenodo.1246290.

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In the current economic situation, the Bank technology is evolving in response to the deepening competition between banks and not banking financial and credit institutions. In these circumstances, there is an emerging need to improve innovation technologies in the sphere of banking services. This makes it necessary to extend the set of banking services. Because the evolution of the banking system is not at a standstill, and related to changes in the economic and social sphere, namely lifestyle changes people. Therefore, the primary source of the most successful development banking supports pol

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8

Vetrova, E. A. "Corporate reliability of the digital ecosystem in the sphere of rendering banking services." Vestnik NSUEM, no. 1 (May 11, 2022): 238–49. http://dx.doi.org/10.34020/2073-6495-2022-1-238-249.

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The article considers the preferences received by all participants of financial transactions in the course of implementation of digital technologies. It identifies the opportunity to modify the general marketing banks strategy based on digitalization and, as a result, to change the entire bank system configuration towards the strengthening of corporate banking structures through the creation of digital ecosystems. It was proved that corporate reliability of digital ecosystem in the market of banking services was ensured by absolute minimization of credit and other financial risks, total elimin

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9

Krahlevych, V. V. "Determination Of Persons Related To The Bank As The Basis For The Use Of Coercive Measures Of Influence By The National Bank Of Ukraine." Actual problems of improving of current legislation of Ukraine, no. 49 (April 3, 2019): 3–13. http://dx.doi.org/10.15330/apiclu.49.3-13.

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    In this article the author paid attention to state regulation of the banking system, in particular, to the determination the persons related to the bank by the National Bank of Ukraine. The banking system cannot function effectively in the absence of proper and balanced government regulation. Therefore, the state applies various instruments for regulating relations in the sphere of banking activities. One of such instruments is the authority of the National Bank of Ukraine to determine persons related to the bank. The decision to determine persons relate

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10

V.D., Kolychev, and Solovov D.V. "Methods and Mechanisms of a Subsystem Formation of Financial Monitoring of Suspicious Operations in Commercial Bank." KnE Social Sciences 3, no. 2 (2018): 279. http://dx.doi.org/10.18502/kss.v3i2.1555.

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In this paper the peculiarities of the contour formation of the suspicious operations proceeding in commercials bank using AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) issues accepted in present time in practical sphere of commercial organizations are presented. The structure of the AML/CFT section in commercial bank is presented which is structuring on the basis of the business-applications infrastructure using special automated bank software. The attention is paid to perspective blockchain technology which is taking wider application during implementation and exploitation o

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11

Сотников and N. Sotnikov. "Professional staff member career as an object of strategic management in the banking sphere." Management of the Personnel and Intellectual Resources in Russia 3, no. 3 (2014): 35–39. http://dx.doi.org/10.12737/4876.

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Despite differences in approaches and interpretations, employee’s career development is one of fundamental ways to manage personnel in a way, that encourages to achieve their personal as well as organizational goals. The author suggests his original definitions of such terms, as «professional career», «career space in a bank», «personal career space», career potential, «career populism», «career strategic management», «career strategies». Career space in a bank is featured as a vector space for career movements. Revealed are factors influencing a commercial bank employee’s individual career ve

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12

Алефіренко, Олександр, and Віктор Терехов. "EFFICIENCY, METHODS OF EVALUATION AND WAYS OF INCREASING EFFICIENCY OF NON-PERMORMING ASSETS MANAGEMENT IN BANKING SPHERE." "Scientific notes of the University"KROK", no. 1(77) (March 30, 2025): 317–24. https://doi.org/10.31732/2663-2209-2025-77-317-324.

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The article is devoted to highlighting the concept of the efficiency of banking institutions and the quantitative assessment of asset management efficiency, including non-performing assets. The study is based on the analysis of data from the National Bank of Ukraine on the financial performance of Ukrainian banks during the period of 2019–2023, annual audit reports on the financial activities and management of Piraeus Bank, and statistical data from the National Bank of Ukraine on the dynamics of the share of non-performing loan portfolios. The objective of the study is to explore and investig

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13

Starkova, N., and Ya. Kostornaya. "Communications in the banking market." Bulletin of Science and Practice, no. 3 (March 15, 2017): 170–78. https://doi.org/10.5281/zenodo.399190.

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The relevance of a research of questions of development of marketing communications in the bank sphere in modern conditions is proved. The classification of information distributed in the banking market, structured on the basis of obligation on obligatory and optional is given. According to this classification the information can be divided on a confidentiality level for opened and closed; on a source on official and unofficial; on types on news, analytical, figurative, operational and help; on genres on laws and bylaws, professional and corporate standards, official declarations, comments, a

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14

Singer, Joel. "Aspects of Foreign Relations under the Israeli-Palestinian Agreements on Interim Self-Government Arrangements for the West Bank and Gaza." Israel Law Review 28, no. 2-3 (1994): 268–96. http://dx.doi.org/10.1017/s0021223700011651.

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In each one of the three main agreements which Israel has concluded to date with the PLO as part of the current peace process, the issue of foreign relations has received special treatment. This reflects the fact that, while the transfer of a number of spheres of authority to the Palestinian autonomous entity has serious practical ramifications, the treatment of the sphere of foreign relations has an added effect on the very nature of the autonomous entity itself, because full capacity to conduct foreign relations is one of the accepted indicia of sovereignty and statehood. Any arrangements re

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15

Bhoyar, Shravan. "Bank sphere: Innovating Financial Management through Cutting-Edge Applications." INTERNATIONAL JOURNAL OF ADVANCE RESEARCH IN COMPUTER SCIENCE AND MANAGEMENT STUDIES 12, no. 7 (2024): 134–41. http://dx.doi.org/10.61161/ijarcsms.v12i7.17.

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16

Gromozdova, E., and M. Poddubnaya. "Estimation of transformational processes in the banking sphere of Russia." Bulletin of Science and Practice 4, no. 2 (2018): 326–31. https://doi.org/10.5281/zenodo.1173387.

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The article considers such concepts as «merger», «affiliation» in the banking sector, as well as features and dynamics of these transactions on the Russian market. With the introduction of requirements for minimum equity, stricter requirements for the level of sufficiency of own funds, the introduction of new regulations of the CBR, many small and medium-sized banks faced the problem of lack of equity to ensure the operation of uninterrupted operations. The consequence of this is precisely the tendency to increase merger deals, as a result of which small regional banks

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17

Bin, Gu. "MDBs Accountability Mechanism: A Perspective of AIIB." Journal of World Trade 51, Issue 3 (2017): 409–23. http://dx.doi.org/10.54648/trad2017016.

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Within the sphere of multilateral development banks’ (MDB) dispute settlement, the accountability system is one stellar important development. It is essentially MDBs’ legal efforts to address complaints made by people adversely affected by an MDB-funded project. Such complaints arise from concerns with environmental and social implications, including involuntary resettlement and human rights violations. Under this system, Bank investigators assess Bank staff’s compliance (or noncompliance) with Bank operational policies and procedures relating to project design, appraisal and/or implementation

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18

S.V., Rura, and Opanasenko V.F. "Rest condition of honeysuckles introduced to steppes of Right-Bank Ukraine." Plant Introduction 6 (June 1, 2000): 133–36. https://doi.org/10.5281/zenodo.3334804.

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The woodbine introduced into steppe zone of Ukraine come to state of deep rest on the second-third decade of August. Vegetative sphere of buds leaves the rest state mainly simultaneously in October at the time of fall of the leaf, generative sphere of buds leave this state since December to February at the time of steady decrease of air temperature.

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19

Сигида, Любов, та Євгенія Левусь. "Сhatbot and intelligent assistant: bibliometric analysis and research in banking sphere". Bulletin of Sumy National Agrarian University, № 2 (88) (28 червня 2021): 41–47. http://dx.doi.org/10.32845/bsnau.2021.2.8.

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Today, the importance of chatbots and intelligent assistants is growing, given the rapid pace of information systems' development and the desire of consumers to receive advice at any time and on a self-service basis. Accordingly, the article presents the bibliometric and visual analysis of publications from the Scopus database in chatbots and intelligent assistants. According to the results obtained, the authors can note the following.First, the total number of publications in the scientific field of chatbots and intelligent assistants is on the rise, rapid development started in 2016, and the

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20

Lychenko, Iryna. "The National Bank of Ukraine as an Subject of the Administration of Trade in Currency Values." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 11, no. 44 (2024): 134–40. https://doi.org/10.23939/law2024.44.134.

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Abstract. The article is devoted to the definition of the features of the functioning of the currency market in modern conditions, the analysis of existing challenges and threats caused by military actions, the economic situation of the state, the activities of entities that play an important role in the public administration of banking and financial legal relations. A thorough analysis of the peculiarities of the implementation of functions by the National Bank of Ukraine in the field of public administration of currency trading is presented. Particular attention is paid to determining the co

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21

Nurmukhammedov, Abdijabbar Yunusovich. "Methods of credit to the service sphere by commercial bank." «Yashil iqtisodiyot va taraqqiyot» jurnali 3, no. 1 (2025): 12–18. https://doi.org/10.5281/zenodo.14944257.

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Loans from commercial banks are of great importance in solving the existing problems of increasing the shareof the service sector in the economy of our country, expanding and improving the quality of services provided, as well asin financial support of economic entities in this direction. This article examines the theoretical foundations of lending to theservice sector, in particular scientific and theoretical views on improving the mechanism of lending to the service sector,forms of lending to the service sector and their specific features.

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22

Tvanba, Nuri O. "Effectiveness of the bank of Russia’s monetary policy in terms of key rate regulation." Accounting and control 9 (2025): 117–24. https://doi.org/10.36871/u.i.k.2025.09.01.012.

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This article discusses issues related to the effectiveness of the Bank of Russia’s implementation of its monetary policy. The object of the research is the financial system of the Russian Federation. The subject of the research is the processes taking place in the monetary sphere of the Russian Federation. The information base for the study is based on statistical data published by the Bank of Russia and the Federal State Statistics Service of the Russian Federation. The article analyzes the effectiveness of measures to regulate the monetary sphere of the Russian Federation implemented by the

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23

Primqulova, Oybahor Abdisalom qizi. "FORMATION OF UZBEK BANK FINANCE TERMINOLOGY." INTERNATIONAL SCIENCES, EDUCATION AND NEW LEARNING TECHNOLOGIES 1, no. 5 (2024): 127–32. https://doi.org/10.5281/zenodo.10901577.

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<em>Every language in the world has different ways of forming terms. Uzbek language is also without exception. In diverse fields of our life there are their own special terms and phrases. When it comes to bank finance sphere it is being enriched by improving relationships with the countries of the world. The most active ways of forming terms is divided into two types: internal and external. </em>

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24

Aref’ev, Petr V., Evelina A. Batrakova, Anna V. Nefedova, and Anna V. Romanovskaya. "Influence of the Information Revolution on the Formation and Development of Commercial Banks as Financial Institutions (from the XIX Century to the Present)." Economic Strategies 144 (May 20, 2020): 108–13. http://dx.doi.org/10.33917/es-3.169.2020.108-113.

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The formation and development of a particular object of the economic sphere, namely a commercial Bank, is relevant, since each change in a particular sphere has its own weight, its significance, and the competent application of this analysis affects the further development of the individual, firm, organization, state, the entire world community.

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25

Frolova, E. E. "Prospects for the development of Private banking in Russian commercial banks." Entrepreneur’s Guide 13, no. 1 (2020): 76–85. http://dx.doi.org/10.24182/2073-9885-2020-13-1-76-85.

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The article deals with topical issues of application in the sphere of banking services of such type of services as Private banking. In the list of systemically significant credit institutions approved by the Bank of Russia, which account for more than 60% of the total assets of the Russian banking sector, their number at the moment is only 11 banks. These banks offer Private banking services, the list and prospects of which are discussed in the article.

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26

Zagorodnev, Yu A. "Features of Financial Responsibility of the Credit Organizations for Violations in Bank Activity." Izvestiya of Saratov University. Economics. Management. Law 12, no. 4 (2012): 108–12. http://dx.doi.org/10.18500/1994-2540-2012-12-4-108-112.

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In article theoretical and practical questions of involvement of the credit organizations to financial responsibility for offenses in the sphere of bank activity are considered. Among the coercive measures of influence applied by Bank of Russia on the basis of the current legislation, a number of financial and legal sanctions is allocated. Author gives the understanding of concept of financial responsibility of the credit organizations for violations in bank activity.

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27

Śliwiński, Adam, and Tomasz Michalski. "European Insurance Markets in the Face of the 2007 Financial Crisis." International Advances in Economic Research 26, no. 4 (2020): 419–32. http://dx.doi.org/10.1007/s11294-020-09808-x.

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AbstractThis study compares the development of insurance markets in countries such as Portugal, Italy, Greece and Spain to mature markets in countries such as the UK and Germany during the 2007 financial crisis. Markets are examined from the product innovation perspective. The market in a country is assessed using taxonomic measures, such as distance and similarity. Markets are described by a set of features divided into five groups: market structure, technical sphere, finance and investment, effectiveness, and product. The measures are calculated at two points in time, 1997 and 2010. The data

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28

Tarasevych, Nataliia V. "СУЧАСНІ ТЕНДЕНЦІЇ ДІЯЛЬНОСТІ ТРАНСНАЦІОНАЛЬНИХ БАНКІВ У СВІТОВІЙ ЕКОНОМІЦІ". Європейський вектор економічного розвитку 2, № 33 (2022): 87–96. http://dx.doi.org/10.32342/2074-5362-2022-2-33-7.

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The article defines modern trends of transnationalization in the international banking sphere. The prerequisites for the formation and development of globalization processes in the financial and banking sphere are considered: economic factors, technological and international legal factors. The general definition of a transnational bank is substantiated, the essence of which can be considered in the context of quantitative and qualitative aspects of its definition. A general definition of a transnational bank is provided as a bank that carries out operations in more than one country. The most c

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29

Alimdzhanov, Bakhtier. "History of Namangan Agency of Volga-Kama Commercial Bank." Journal of Economic History and History of Economics 19, no. 3 (2018): 389–405. http://dx.doi.org/10.17150/2308-2588.2018.19(3).389-405.

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The article considers the activity and function of the Namangan branch of the Volga-Kama commercial Bank. In Soviet historiography, banks were understood as an instrument of colonialism both Western and Russian. On the basis of archival data the author proves that the financial institutions of the Russian Empire took into account local specifics and encouraged the production of export-oriented products. The author actively uses interbank correspondence, annual reports of the director, as well as audit materials of the Namangan subsidiary. The active and passive operations of the Bank were inve

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30

Гончарук, Natalya Goncharuk, Кулаженкова, and Nataliya Kulazhenkova. "Problems of administrative responsibility for violation of the law on banks and banking." Central Russian Journal of Social Sciences 11, no. 3 (2016): 126–36. http://dx.doi.org/10.12737/20394.

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In the article the phenomenon of discussion in legal science and practice, of administrative responsibility for violation of the law on banks and banking activities is discussed. The relevance of the research topic is determined by the fact that the litigation of violations in this sphere causes difficulties in judicial practice, because the rules of banks and banking activities are also contained in other federal laws, causing significant controversy in determining proper measures of responsibility. The article provides a comparative analysis of the legal liability for violation of the law on

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31

Stancanelli, Paolo, and Alejandro Menéndez Fernández. "The respect of Fundamental Rights in the EU bank resolution legal framework." Zeitschrift für Bankrecht und Bankwirtschaft 36, no. 1 (2024): 52–58. http://dx.doi.org/10.15375/zbb-2024-0112.

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Abstract The shift in bank resolution paradigm towards bail-in has repercussions over those who see their sphere of fundamental rights affected by measures adopted in the name of the public good. The EU bank resolution framework is sensitive to these concerns, and seeks to reconcile the private and public interests at stake – at times, a difficult pursuit.

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32

Poletaeva, V. M., and G. S. Bektenova. "Concerning the need to implement the program of banking-state partnership in the credit-investment sphere." Vestnik of the Plekhanov Russian University of Economics, no. 5 (October 25, 2018): 47–53. http://dx.doi.org/10.21686/2413-2829-2018-5-47-53.

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The article analyzes the key problems of Russian economy development at today’s stage. It is pointed out that the most important way to resolve these problems is the general development of credit-investment activity of business entities. Advantages of banking credits in comparison with other sources of financing investment in economy were demonstrated. The article shows that due to certain reasons banks are not ready to increase the volume of their credit portfolio on key industries, which include manufacturing industry and agriculture. The authors put forward the approach to organization of r

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Mrowiec, Paweł, and Magdalena Wójcik Jurkiewicz. "Selected characteristics of Islamic banking in context of real sphere development." Global Journal of Business, Economics and Management: Current Issues 11, no. 1 (2021): 01–09. http://dx.doi.org/10.18844/gjbem.v11i1.4692.

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The objective of this study is to analyse the selected characteristics of Islamic banking in the context of real sphere development. It is hypothesised that Islamic economic principles could be applied to some extent to Western banking. To this end, selected features of Islamic and Western banking were analysed for their impact on the real sphere, including analysis of Islamic banks’ assets in the years 2006–2015 and the transposition of these data to assets of ten top commercial banks in the world. A literature review related to the functioning of Islamic banking, content analysis and deducti

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Alimova, I. O., V. B. Berdieva, and A. A. Sharai. "ESG-investments in banking: Russian and international practice in modern conditions." Вестник Северо-Кавказского федерального университета, no. 2 (95) (2023): 7–14. http://dx.doi.org/10.37493/2307-907x.2023.2.1.

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The article studies the history of ESG investment development, basic concepts concerning responsible investment and its key components. The components and principles of ESG investment are considered. Special attention is paid to the development of ESG investment in Russia. Responsible investment is considered by the example of the bank of PJSC CB «Center-invest», its position in the market as a leader in ESG investments. Foreign banks and their approaches to responsible investment and the leaders of foreign countries are also considered. Based on the results of the study, one can claim that th

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35

Galasova, S. S., and A. S. Gokoev. "Prudential Element in Bank Regulation." Vestnik of the Plekhanov Russian University of Economics, no. 2 (March 28, 2024): 83–93. http://dx.doi.org/10.21686/2413-2829-2024-2-83-93.

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The article analyzes genesis of scientific cognition of the prudential element in banking regulation. Principles of prudential regulation were fixed in the Basel committee on bank supervision and were aimed at minimization of system risk in the banking sphere and certain credit organizations, as well as provision of depositors’ security. The authors showed stages of prudential regulation development, within the frames of which conceptual and essential parameters of the notion, its character and implementation mechanisms kept changing. Theoretical approaches to prudential regulation research th

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KLOCHKO, Alyona M., Nikolai P. KURILO, Svetlana I. ZAPARA, Irina V. ARISTOVA, and Mykola I. LOGVINENKO. "Improvement of the Legislation of Ukraine as to the Provision of the Protection of Banking in the Conditions of European Integration." Journal of Advanced Research in Law and Economics 8, no. 7 (2018): 2165. http://dx.doi.org/10.14505//jarle.v8.7(29).14.

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Euro-integration course of Ukraine has caused an intensive development of its banking sphere. The inconsistency between the possible legislative consolidation of criminal responsibility for socially dangerous acts in the banking sector and the objective needs of society in such protection becomes more and more obviousis in Ukraine. The processes of ‘clearing’ the banking system from financial institutions that are insolvent along with the positive results have led to an increase in the level of criminalization of the banking sector. Abuses aimed at taking possession of money from creditors and

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37

Kashina, Yu. "Features of crimes in the sphere of non-cash payments using bank cards." Bulletin of Science and Practice 4, no. 5 (2018): 574–82. https://doi.org/10.5281/zenodo.1246618.

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The paper shows some aspects of committing crimes in the field of electronic commerce through bank cards and shows the ways to normalize the criminal situation. One of the problems of the modern payment system is fraud in the sphere of cashless payments using bank cards. The solution of the problem should begin with a legislative level. In particular, it is important to bring the forensic and criminological characteristics in line with the legislative definition of fraud in this area. This will facilitate a clear qualification of such crimes.

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Мойсеєнко, В. В. "CHARACTERISTICS OF THE PERSON OF THE CRIMINAL COMMITTING CRIMINAL OFFENSES IN THE FIELD OF ECONOMIC ACTIVITY." Juridical science, no. 1(103) (February 19, 2020): 40–49. http://dx.doi.org/10.32844/2222-5374-2020-103-1.06.

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The article systematizes persons who commit criminal offenses in the sphere of economic activity, namely: persons with experience in various spheres of economic activity (as a rule, they are organizers, create criminal groups, distribute responsibilities among their participants, dispose of funds received) ; persons who, abusing their official position, commit legally significant actions or provide public services that are important for the preparation, commission and concealment of criminal offenses (notaries, appraisers, auditors, bank employees); employees (officials) of the sphere of econo

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Božina Beroš, Marta, Ivana Parać, and Ivana Bajakić. "THE 'INBETWEENERS’ IN THE BANKING UNION : INSIGHTS FROM THE EXPERIENCE OF ECB-CNB CLOSE COOPERATION." Pravni vjesnik 41, no. 1 (2025): 45–66. https://doi.org/10.25234/pv/29341.

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In July 2020, the European Central Bank (ECB) has established close cooperation with the Croatian National Bank (cro. Hrvatska narodna banka, hereafter CNB) welcoming for the first time an ‘inbetweener’, i.e., a Member State outside the euro area to the Banking Union and the ECB Banking Supervision family. Inbetweeners add to the complexity of BU governance, as close cooperation necessitates the ECB exercising bespoke supervisory powers, prompts the development of innovative regulatory and administrative solutions at Member State level to ensure the coexistence of different integration spheres

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Riabichenko, Dmitriy. "Organizational peculiarities of bank liquidity management: international experience and Ukrainian practice." Corporate Ownership and Control 11, no. 1 (2013): 907–16. http://dx.doi.org/10.22495/cocv11i1c11p2.

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Organizational component of liquidity management system is certainly formed under the influence of existing organizational stracture and subordinational links between the main governance structures of the bank. Taking into account the fact that Ukrainian legislation is developing very fast in order to implement the main international principles and best practices of banking regulation. Hovewer, national regulatory framework in the sphere of corporate governance and risk management in banks is still very weak. The main aim of this paper is to highlight the organizational peculiarities of such g

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Nur Chatib, Novi Dian, Norita Citra Yuliarti, and Ari Sita Nastiti. "Akuntansi Murabahah pada Pembiayaan Modal Usaha pada Bank Syariah Indonesia (BSI) Kantor Cabang Pembantu (KCP) Lumajang." BUDGETING : Journal of Business, Management and Accounting 5, no. 2 (2024): 1244–63. http://dx.doi.org/10.31539/budgeting.v5i2.8219.

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In the financial sphere that applies the Sharia accounting system, namely Sharia Banks. The existence of Sharia Banks is followed by Islamic Sharia guidelines in their operations, in response to the need for a strong and stable financial transaction framework, with supervision of financial transactions in accordance with Sharia principles. This research aims to identify the implementation of murabahah accounting in the costs of administering business capital at Bank Syariah Indonesia (BSI) KCP Lumajang and also to evaluate the extent to which murabahah accounting is implemented in business cap

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Tomilin, Oleksii, Andrey Doroshenko, and Oleksandr Bezkrovnyi. "SOURCES OF FINANCIAL SUPPORT IN THE ORGANIZATION OF THE CREDIT PROCESS OF THE ECONOMIC SECTOR." Economic scope, no. 198 (March 10, 2025): 130–36. https://doi.org/10.30838/ep.198.130-136.

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The article examines the sources of security in the organization of the credit process of industries and business sectors of the country's national economy. The article is devoted to the current problem of modern formation and development of financial and credit provision of enterprises of various spheres of management of the national economy of the country. The scientific approach to determining the principles of building a financial and credit mechanism in the further development of enterprises of the real financial sector is generalized. It was found that bank lending is an important financ

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Султанова, Л. Ш., Ф. Р. Акаева, А. Б. Гасанова, and К. А. Клычева. "Current trends in the monetary sphere." Экономика и предпринимательство, no. 12(137) (May 3, 2022): 206–10. http://dx.doi.org/10.34925/eip.2021.137.12.037.

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В статье рассмотрены современные тенденции в денежно-кредитной сфере. Анализируются проблемы проведения современной денежно-кредитной политики Центральным Банком в Российской Федерации на современном этапе развития российской экономики с учетом ситуации с коронавирусной инфекцией. Из-за неустойчивого развития экономики России появляются вопросы о действенном проведении монетарной политики. Отмечено, что их решение требует проведения соответствующей экономической политики. Приведены меры, которые могут способствовать выходу из экономического кризиса и экономическому росту. The article deals wit

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Ershov, V. "Financial institutions of Russia and India: interbank cooperation in the global economic space." Bulletin of Science and Practice 398, no. 10(11) (2016): 165–72. https://doi.org/10.5281/zenodo.161078.

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This paper deals with the problem of interaction of banking institutions of Russia and India in the context of processes of financial and economic globalization. The article lights key parameters of modern banking systems of two countries, the major factors and specifics of the Russian–Indian interaction in the bank sphere in 2000–2015. The research is based on methods of the system analysis, logical, comparative, scientific forecasting, etc. The author characterizes the Russian–Indian intergovernmental agreements, arrangements of the leading financial institutions, decisions of the internatio

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Yushko, Igor. "The overall efficiency of the major banks in the global financial instability." Banks and Bank Systems 11, no. 4 (2016): 61–70. http://dx.doi.org/10.21511/bbs.11(4).2016.06.

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The urgency of the issue is due to the change of major banks functioning conditions in accordance with permanent risks, that global financial instability bears, fiscal and monetary regulation enforcement on national financial markets and from the side of supernational institutions of global financial market regulation. The aim of the paper is the research of overall efficiency of the major banks in the global financial instability. The comparative analysis of overall and individual meanings of bank products and services (earnings) sales values, net profit, assets volume, market value of major

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Schorn, Anna, Lukas Hess, and Nadine Strauß. "Influencers going green: How exhibited climate activism and message-sidedness affect the impact of greenfluencer posts." Studies in Communication and Media 14, no. 2 (2025): 268–91. https://doi.org/10.5771/2192-4007-2025-2-268.

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With the intensifying discourse on climate change and the unfolding climate crisis, more and more social media influencers are addressing sustainability. These “greenfluencers” combine entertainment and lifestyle content with environmental issues, exhibiting their climate activism on Instagram and other platforms. Despite their growing influence, the factors contributing to greenfluencers’ credibility, authenticity, and associated persuasive effects remain unclear. This research investigated how exhibited activism and message-sidedness impact a greenfluencer’s authenticity, credibility, and pe

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Shugurov, Mark Vladimirovich. "The Eurasian Development Bank as a mechanism of scientific and technological integration within the framework of EAEU: legal aspects." Международное право, no. 1 (January 2022): 1–28. http://dx.doi.org/10.25136/2644-5514.2022.1.37236.

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The subject of this research is the legal and cognate framework strategic aspects of the Eurasian Development Bank (EDB) as the key regional financial and investment institution that lend support to integration projects in the industrial sector in the countries of operations on a priority basis. The goal of this research lies in the conceptually systematization of the framework strategic and legal grounds of the &nbsp;activity of the Eurasian Development Bank as the mechanism for the development of cooperation between EAEU member-states in the sphere of technological modernization of the e

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Huang, Fujun, and Shinzo Morita. "Optical Waveguide Mixed with 1.MU.mO Polystyrene Sphere and Thin Film Bank." Journal of Photopolymer Science and Technology 14, no. 3 (2001): 453–56. http://dx.doi.org/10.2494/photopolymer.14.453.

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Vishnevsky, Alexander. "Bank Secrecy: a Look at Modern Trends from a Theoretical Standpoint." Law Journal of the Higher School of Economics, no. 4 (February 21, 2015): 140–46. https://doi.org/10.17323/2072-8166.2015.4.140.146.

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Bank secrecy has long been recognized as one of the fundamental legal constructions in banker-customerrelationships. Recent developments in legal regulation of it show that bank secrecy is subject to more andmore limitations, i.e. more and more authorized bodies may have access to the relevant information and,moreover, in some cases the banks are obliged to inform the authorities about clients’ transactions evenwithout any request. Many scholars consider these developments as a limitation of bank secrecy whicheventually may lead to its “death”. The author argues that such an assessment is base

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Buha, Volodymyr, Pavlo Svir, and Roman Tkachenko. "DE-SHADOWING OF THE ECONOMY IN THE FIELD OF NON-BANK FINANCIAL INSTITUTIONS." Baltic Journal of Economic Studies 9, no. 1 (2023): 27–34. http://dx.doi.org/10.30525/2256-0742/2023-9-1-27-34.

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The purpose of the article is to define the de-shadowing of the economy in the sphere of non-bank financial institutions. The author presents the peculiarities of the domestic shadow economy and defines the concept of the shadow economy in the non-banking financial sector, identifies the components of the shadow economy, and proposes measures to overcome shadow economic processes. Subject of the research – de-shadowing economy in the sphere of activities of non-banking financial institutions. The shadow economy in the NFI is a complex socio-economic phenomenon, which is presented as a set of u

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