Relevant bibliographies by topics / Credits to physical and juridical persons

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  1. Journal articles
  2. Dissertations / Theses

Academic literature on the topic 'Credits to physical and juridical persons'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Credits to physical and juridical persons"

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Repetskaya, Anna, and Lyudmila Petryakova. "Victimological Characteristics of Fraud in the Banking Sphere (Based on the Materials from Siberian Federal District)." Russian Journal of Criminology 16, no. 4 (2022): 452–62. http://dx.doi.org/10.17150/2500-4255.2022.16(4).452-462.

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The article presents an analysis of victimological characteristics of bank fraud committed in Siberian Federal District in 2015-2021. The research results reveal a high level of victimization from bank fraud in Siberian Federal District, and show that the structure of victimization is dominated by fraud with the use of electronic means of payment. The authors draw attention to a specific feature of the victims of this type of fraud, who could be both physical and juridical persons. It was determined that in the time period under consideration, juridical persons were mainly victims of fraud in
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2

Chaikovskyi, Yaroslav. "ANALYSIS OF CURRENT STATE AND PROSPECTS OF DEVELOPMENT OF THE BANKING CONSUMER CREDITING IN UKRAINE." Economic Analysis, no. 27(1) (2017): 156–63. http://dx.doi.org/10.35774/econa2017.01.156.

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The article discusses different points of view and the essence of the economic category of «consumer credit». Analytical assessment of the current state and bank lending to individuals in Ukraine is carried out. Analysis of development of bank crediting of individuals has revealed that from 2005 to 2016 and for two months in 2017 consumer crediting in Ukraine has been developing unevenly. A comparative analysis of the dynamics of loans granted by banking institutions to residents, juridical and physical persons is carried out. The current state of bank crediting of individuals is characterized
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3

Liubchych, Anna, Olena Savchuk, and Tetyana Berkutova. "Problems of Legal Competency of Innovative Infrastructure Subject within the Format of Assistance to Entrepreneurship in Forestry Legal Relations: Expediency of European Union Experience Implementation." European Journal of Sustainable Development 8, no. 2 (2019): 69. http://dx.doi.org/10.14207/ejsd.2019.v8n2p69.

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At present there is observed a change in world economy and development of evolving market relations in society alongside the transition of economy to innovative mode of development. Innovation infrastructure subjects act as obligatory participants of innovative relationships. According to the Law of Ukraine “On Investment Activity”, art.5, the subjects of innovative activities are physical and (or) juridical persons of Ukraine, physical and (or) juridical persons of foreign states, persons without citizenship, associations of the mentioned persons who conduct innovative activities in Ukraine a
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Petryakova, Lyudmila. "Prevention of Fraud in the Banking Sector." Russian Journal of Criminology 17, no. 4 (2023): 383–91. http://dx.doi.org/10.17150/2500-4255.2023.17(4).383-391.

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The author uses the conducted research to formulate suggestions on preventing fraud in the banking sector. The goal of the study is to develop practical recommendations on improving the existing system of preventing fraud and enhancing its effectiveness. Within organizational and managerial measures, it is recommended to improve the inter-agency cooperation between law enforcement bodies and banks and other credit organizations; to carry out a thorough selection, training and adaptation of employees for the financial-credit supervision bodies, as the usefulness of a well-trained bank employee
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Sudradjat, Mohamad Adya Laksmana, and Faisal Santiago. "Legal Certainty in Law Number 8 of 2016 Concerning Persons with Disabilities in Industrial Relations." Journal of Social Research 2, no. 10 (2023): 3349–56. http://dx.doi.org/10.55324/josr.v2i10.1401.

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Article 1 point 1 of the Law on Persons with Disabilities explains that Persons with Disabilities are any person who experiences physical, intellectual, mental, and/or sensory limitations for a long time in interacting with the environment may experience obstacles and difficulties to participate fully and effectively with other citizens based on equal rights. Based on the description above, the problem is how is the legal certainty of Law Number 8 of 2016 concerning Persons with Disabilities in Industrial Relations? The research method used is normative juridical and empirical juridical. Legal
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Snachov, M. P., and Yu V. Yanushevska. "FEATURES OF TAX SYSTEM REFORMING OF UKRAINE." Science and Transport Progress, no. 22 (June 25, 2008): 274–78. http://dx.doi.org/10.15802/stp2008/15626.

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In this article some problems of the taxation system ofUkrainein modern conditions are investigated and, taking into account the experience of foreign countries, the recommendations related to the perfection of taxation mechanism for physical and juridical persons are offered.
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7

Tindo’o, Mirnawati. "Responsibilities of Regional Heads in Fulfilling Disability Rights." QISTINA: Jurnal Multidisiplin Indonesia 3, no. 2 (2024): 1377–89. https://doi.org/10.57235/qistina.v3i2.4172.

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Persons with disabilities are people who have experienced physical, intellectual, mental or sensory limitations for a long time and may have difficulty interacting with their environment and participating fully and effectively with other citizens. Law Number 8 of 2016 concerning Persons with Disabilities requires the government and society to provide guidance on efforts to improve the social welfare of persons with disabilities. The aim is to protect and realize the rights of persons with disabilities to carry out respect, promotion, protection and fulfillment of rights to fully respect human
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8

Nazifah, Nazifah, Dewa Gede Sudika Mangku, and Ni Putu Rai Yuliartini. "Fulfillment of Labor Rights for Persons with Disabilities in Indonesia." International Journal of Criminology and Sociology 10 (December 31, 2020): 272–80. http://dx.doi.org/10.6000/1929-4409.2021.10.33.

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The purpose of this research is to fulfill the rights of persons with disabilities to obtain jobs following their fields without reducing their rights. The research method used is normative juridical with literature study. Decent work is a right for every human being without exception. Various racial, ethnic, and religious backgrounds that are part of a human's identity do not become a barrier for him to get his right. Likewise with the physical or non-physical conditions that underlie a human being. Every human being who has a certain physical or non-physical background also has the same righ
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9

Satoto, Sukamto, Hartati Hartati, and Nazifah Nazifah. "Formulation of Legal Protection for Persons with Disabilities in The Civil Service Recruitment System in The Perspective of Human Rights." Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan 6, no. 2 (2021): 319. http://dx.doi.org/10.17977/um019v6i2p319-324.

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This research aimed to fulfill the rights of persons with disabilities to get jobs according to their fields without reducing their rights. One of them was the recruitment of civil servant candidates. The research method used was normative juridical with literature study. Decent work is a right for every human being without exception. Various racial, ethnic, and religious backgrounds that are part of human identity do not prevent him from getting his rights, likewise with the physical or non-physical conditions that underlie a human being. Every human being who has a certain physical or non-ph
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10

Mordell, Devon. "Neither physical nor juridical persons: electronic personhood and an evolving theory of archival diplomatics." Archives and Records 42, no. 1 (2021): 25–39. http://dx.doi.org/10.1080/23257962.2021.1873120.

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Dissertations / Theses on the topic "Credits to physical and juridical persons"

1

Gutauskienė, Neringa. "Valstybinės žemės privatizavimas Jonavos rajone." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2009. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2008~D_20090114_155655-47264.

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Jonavos rajonas yra labai patogioje geografinėje vietoje, beveik pačiame šalies centre, greta antro pagal dydį Lietuvos miesto Kauno. Todėl šis rajonas yra patrauklus žmonėms, norintiems gyventi toliau nuo miesto triukšmo, bet neatitrūkus nuo gyvenimo ritmo. Tyrimo tikslas - išanalizuoti valstybinės žemės pardavimą Jonavos rajone, įvertinti naudojamų valstybinės žemės sklypų pardavimo ypatumus ir šiame procese iškylančias problemas. Pagrindiniai teisės aktai, reglamentuojantys valstybinės žemės pirkimo – pardavimo klausimus yra Lietuvos Respublikos žemės reformos įstatymas, Lietuvos Respubliko
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2

Меренюк, О. С. "Управління кредитним портфелем комерційного банку". Thesis, 2018. http://dspace.oneu.edu.ua/jspui/handle/123456789/7615.

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Кваліфікаційна робота магістра складається з трьох розділів. Об’єкт дослідження – процес управління кредитним портфелем ПуАТ «КБ «АКОРДБАНК». У роботі розглядаються теоретичні аспекти сутності кредитного портфеля,основних видів ризиків, пов’язаних з формуванням кредитного портфеля та політика управління кредитним портфелем банку. Проаналізовано фінансовий менеджмент ПуАТ «КБ «АКОРДБАНК», управління кредитним ризиком банку та моделювання обсягу кредитного портфеля ПуАТ «КБ «АКОРДБАНК». Запропоновано шляхи управління проблемними кредитами та удосконалення процесу кредитування ПуАТ «КБ «АКО
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Journal articles
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