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Relevant bibliographies by topics / Cashless settlements

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Journal articles
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Academic literature on the topic 'Cashless settlements'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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Journal articles on the topic "Cashless settlements"

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Braichenko, Serhii, Sergii Dzholos, Artem Kolisnyk, Oksana Koshulko, and Larysa Varunts. "Legal Support of Non-Cash Settlements in Economic Activity." SHS Web of Conferences 100 (2021): 03003. http://dx.doi.org/10.1051/shsconf/202110003003.

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The article presents the exploring of legal support of non-cash settlements in economic activity. In the article, the complex analysis of the tendencies of the legal regulation of the cashless transfers in commercial activity has been done. Also, the article has been prepared some recommendations on improvement of non-cash settlements, taking into the consideration fact that there are different types of payments under modern economic conditions, which change the approaches to the specific features, protection, and the peculiarities of their usage. Besides, in the article, some problems of the

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CHAYKOVSKYI, Yaroslav. "MONEY CIRCULATION IN UKRAINE: CURRENT STATUS, PROBLEMS AND DIRECTIONS FOR IMPROVEMENT OF ORGANIZATION." WORLD OF FINANCE, no. 2(55) (2018): 108–22. http://dx.doi.org/10.35774/sf2018.02.108.

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Introduction. One of the most effective means to solve the acute problems of the modern stage of Ukraine's economic development is the rational organization of monetary circulation. The solution to this problem lies in the scope of the National Bank of Ukraine measures aimed, on the one hand, on improvement of cash circulation of money and, on the other hand, the development of cashless settlements. The purposeof the article is to study the current state of money circulation in Ukraine, identify the most significant problems and definition specific areas for improvement of the operation of ban

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Mishchenko, S. "THE IMPROVEMENT OF MASS CASHLESS SETTLEMENTS REGULATION." Bulletin of Taras Shevchenko National University of Kyiv Economics, no. 158 (2014): 22–28. http://dx.doi.org/10.17721/1728-2667.2014/158-5/4.

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Zinoveva, Irina, and E. El'chaninova. "NON-CURRENT SETTLEMENTS IN THE MODERN ECONOMIC SPACE." Actual directions of scientific researches of the XXI century: theory and practice 8, no. 2 (2020): 65–70. http://dx.doi.org/10.34220/2308-8877-2020-8-2-65-70.

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The paper considers the development of a system of cashless payments in Russia, as well as in the regional context, using the example of the regions of the Central Black Earth Region and Voronezh Region over the past two years. The concept of non-cash payments and the main advantages of their use (flexibility of payments, transparency of all payments, exclusion of counterfeit banknotes, reduction of costs of economic entities for storage and collection of cash, etc.) are designated. Based on the research data of the SberData project from Sberbank, a comparison is made of regional and average s

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Goncharenko, L. I. "Limitation of Cash Payments as a Guarantee of Tax Transparency (on the Example of the Kyrgyz Republic)." Economics, taxes & law 17, no. 5 (2024): 137–45. http://dx.doi.org/10.26794/1999-849x-2024-17-5-137-145.

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The subject of the study is the possibility to limit cash settlement in certain areas of business on the example of the Kyrgyz Republic. The purpose of the study is to summarize the best practices aimed at solving the problem of reducing the level of tax evasion using cash settlements. Cash settlements carry the greatest risks of tax evasion due to the complexity of controlling such cash flows, unlike cashless settlements, which, despite their disadvantages and gray areas, are not only much more transparent, but also subject to control, and therefore treatment (up to blocking). Due to the lack

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Harkusha, Yuliya, and Oleksandr Vlasov. "Development of cashless settlements in Ukraine: factors of influence." Scientific Bulletin of Odessa National Economic University 3-4, no. 304-305 (2023): 56–62. http://dx.doi.org/10.32680/2409-9260-2023-3-4-304-305-56-62.

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Vavilova, Ekaterina M. "Problems of the Legal Regulation of Non-Cash Settlements and Solution Prospects in Conditions of Digital Economy Development." Jurist 2 (February 4, 2021): 16–21. http://dx.doi.org/10.18572/1812-3929-2021-2-16-21.

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The article is devoted to the analysis of the legal regulation of the field of cashless payments, as one of the key elements of the developing digital economy in Russia. Special attention is paid to such legal problems as incomplete terminology, lack of a systematic statement of the rules governing the implementation of settlements in the form of money transfers at the request of the recipient of funds (direct debit) and settlements in the form of electronic money transfers. The author concluded that the legal regulation of certain forms of non-cash payments is chaotic, which, of course, has i

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Pyrih, Svitlana. "Development of payment infrastructure in context growth of cashless settlements in Ukraine." Economic Forum 13, no. 4 (2023): 167–74. https://doi.org/10.62763/cb/4.2023.167.

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The article summarizes the issue of payment infrastructure development in the context of the growth of cashless payments in Ukraine, which is one of the main elements of operations, regarding the transfer of monetary value in exchange for goods/services in non-cash form.The main purpose of the study is to assess the development of the payment infrastructure and the dependence of the growth of non-cash payments on the development of the payment infrastructure. Systematization of literary sources and approaches to problem solving shows that this process requires improvement of modern technologie

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Yu.V., Yesenkova, and Sergeeva I.A. "FORMS OF NON-CASH PAYMENTS." ИННОВАЦИОННЫЕ НАУЧНЫЕ ИССЛЕДОВАНИЯ 2022. 11-1(23) (November 17, 2022): 148–56. https://doi.org/10.5281/zenodo.7331475.

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The article discusses the forms of non-cash payments. The definition of non-cash payments and cash is given. The main existing forms of non-cash payments are highlighted, the areas of their application are considered. Each description of the analyzed forms of settlements is accompanied by diagrams that clearly demonstrate the necessary order of operation in the course of settlements. At the end of the article, the main trends in the prospects for the development of cashless payments are given.

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Jagaddhita, I. Kadek Ekna Satria, and Putu Sri Arta Jaya Kusuma. "TINJAUAN LITERATUR: IMPLEMENTASI PENGGUNAAN E-MONEY SEBAGAI PENDUKUNG CASHLESS SOCIETY DI INDONESIA." KOMPLEKSITAS : JURNAL ILMIAH MANAJEMEN, ORGANISASI DAN BISNIS 13, no. 2 (2024): 9–20. https://doi.org/10.56486/kompleksitas.vol13no2.533.

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This research aims to investigate the use of electronic money (e-money) as a catalyst for the advancement of the cashless society concept in Indonesia. In today's digital landscape, society is compelled to harness technology across various spheres of life, particularly in financial transactions. The adoption of e-money, a constituent of financial technology (fintech), is steadily proliferating, spanning from online shopping transactions and public transportation fares to regular bill settlements. Employing a literature review methodology, this research entails gathering and evaluating literatu

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Dissertations / Theses on the topic "Cashless settlements"

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Shevchenko, L. V. "Audit of cashless settlements." Thesis, Київський національний університет технологій та дизайну, 2019. https://er.knutd.edu.ua/handle/123456789/14057.

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Луценко, Д. В., Олександр Васильович Зайцев, Александр Васильевич Зайцев та Oleksandr Vasylovych Zaitsev. "Безготівкові розрахунки в Україні: проблеми та шляхи їх удосконалення". Thesis, Сумський державний університет, 2017. http://essuir.sumdu.edu.ua/handle/123456789/64543.

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На сьогодні можна впевнено сказати, що гроші є обов’язковим елементом у господарській діяльності, а саме: надання певних послуг, товарні поставки, виконання робіт тощо. Усі ці дії завершуються грошовими розрахунками: 1 форма ─ безготівкова, 2 форма – готівкова. Щодо першої форми розрахунку, то у сучасному світі вона є досить актуальною за другу. Безготівковим розрахункам властиві як переваги, так і недоліки, які потребують вирішенню. Так що ж це взагалі за форма розрахунку і з чим його їдять? Взагалі, безготівкові кошти виникли досить давно, наприкінці XVII ст. – на початку XVIII ст.,

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Солдаткіна, Д. О. "Правове регулюванння безготівкових розрахунків в Україні". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/70866.

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Актуальність дослідження обумовлена важливістю правового регулювання безготівкових розрахунків для вирішення правових і економічних завдань як приватного, так і публічного характеру, оскільки існування сучасної економіки, заснованої переважно на безготівкових розрахунках, і стійке функціонування державної системи грошового обігу неможливі без відповідаючого потребам економічного розвитку суспільства всебічного і актуального правового регулювання безготівкових розрахунків.<br>Актуальность исследования обусловлена важностью правового регулирования безналичных расчетов для решения правовых и экон

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Tchibaline, Alexander, and David Mårtensson. "Informational attributes behind consumer payment habits and settlement preference." Thesis, KTH, Fastigheter och byggande, 2018. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-231408.

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Sweden is known for being at the forefront of becoming a cashless society.However, cash continues to be an important part of the payment ecosystem butthere are limited studies and data regarding the preference for holding cash. Previousstudies have shown that the use of cash is declining with regards to comers and thatthere are behavior differences between cultures and sociodemographic groups inregards to characteristics and preferences for payment methods. The aim of thisstudy was to investigate the informational attributes that drives the preference forholding cash by studying two extreme ca

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Book chapters on the topic "Cashless settlements"

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Moon, Woosik. "The digitalisation of the payment and settlement system." In Digital Payments and the Cashless Economy. Routledge, 2025. https://doi.org/10.4324/9781003386216-2.

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Bernal, Arkadiusz. "Metody ograniczania luki VAT." In Oszustwa związane z VAT w dobie pandemii i cyfryzacji gospodarki. Wydawnictwo Uniwersytetu Ekonomicznego w Poznaniu, 2023. http://dx.doi.org/10.18559/978-83-8211-182-8/6.

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Methods of reducing the VAT gap. Purpose: The purpose of this chapter is to review and evaluate actions taken to reduce the VAT gap. Design/methodology/approach: The review of actions was conducted taking into account the vari- ous causes of the gap, including the carousel frauds in particular, but also the abuse of the subjective exemption, the unregistered sales to consumers, the consumer imports of goods ordered online, the electronic services provided by entrepreneurs located in third countries, the illegal application of a reduced tax rate and smuggling. Findings: The actions taken by pub

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Conference papers on the topic "Cashless settlements"

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Cusmaunsa, Dan. "Accounting aspects of the RunPay Moldova payment system." In Conferința științifică internațională studențească „Provocările contabilității în viziunea tinerilor cercetători”, ediția VII. Academy of Economic Studies of Moldova, 2023. http://dx.doi.org/10.53486/issc2023.53.

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In the modern world more and more people prefer electronic money and are trying to go cashless. With the evolution of technologies, in recent years, modern methods of settlement through electronic payment systems have begun to break through the market of the Republic of Moldova (with delay, compared to Western countries) and to be widely used. Settlers in this respect have been and are IT companies, which interact more intensively with business partners (suppliers and customers) abroad and already make extensive use of such electronic payment systems. Subsequently, electronic payment systems s

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