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1

Homenko, Elena. Banking law. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

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The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of ban
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2

Xiang, Xiao. Zhong Su (E) yin hang ti zhi yan bian shi: Cong "da yi tong" dao shi chang hua = The evolution of China and Sino Soviet (Russian) banking system : from unification to marketization. She hui ke xue wen xian chu ban she, 2018.

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3

Gai, Lorenzo. Profili istituzionali dell'attività bancaria: Alla ricerca di un equilibrio tra potere federale e potere nazionale nell'eurosistema. G. Giappichelli, 1999.

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4

Institute, Pennsylvania Bar. Banking, check fraud & e-discovery: The impact of "Check 21". Pennsylvania Bar Institute, 2004.

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5

National Automated Clearing House Association. ACH compliance manual: How to comply with ACH-related rules & regulations : includes regulation E, ARC, POP, RCK, TEL, WEB and the national system of fines. 4th ed. National Automated Clearing House Association, 2004.

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6

National Automated Clearing House Association., ed. ACH compliance manual: How to comply with ACH-related rules & regulations : includes regulation E, ARC, BOC, POP, RCK, TEL, WEB & the national system of fines. 5th ed. National Automated Clearing House Association, 2008.

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7

Greider, William. Secrets of the temple: How the Federal Reserve runs the country. Simon and Schuster, 1987.

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8

Yi, Chun-ho. G20 kukka ŭi ch'ulgu chŏllyak e kwanhan pŏpche yŏn'gu =: The study on the legal system of exit strategy in G20. Han'guk Kaebal Yŏn'guwŏn, 2010.

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9

Rabhi, Fethi A. Enterprise Applications and Services in the Finance Industry: 6th International Workshop, FinanceCom 2012, Barcelona, Spain, June 10, 2012. Revised Papers. Springer Berlin Heidelberg, 2013.

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10

Lewis, Antony. The basics of bitcoins and blockchains: An introduction to cryptocurrencies and the technology that powers them. Mango Media Inc, 2018.

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11

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Electronic benefit transfer systems and Regulation E: Hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, June 19, 1996. U.S. G.P.O., 1996.

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12

Richard, Schmalensee, ed. Paying with plastic: The digital revolution in buying and borrowing. MIT Press, 1999.

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13

Balejo, David, and Emeka Ojuka. Development of Cyber Security Application for e-Banking System: Cyber Security Application. Independently Published, 2022.

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14

Gup, Benton E. The Future of Banking. Praeger, 2002. http://dx.doi.org/10.5040/9798400655234.

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The basic functions of banking—lending, deposit taking, and making payments—are constant. What changes are the forms banking takes in response to increases in competition, globalizaion, new laws, and emerging technologies. Among the most visible of these changes will be an increase in the consolidation and globalization of banking in the world's major trading countries. Now, prestigious academics and practitioners, including regulators from around the world, join Benton E. Gup in exploring these coming changes—and by doing so, define a global perspective on banking's future. They find that the
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15

Monk, J. Thomas, Peter Harrop, Henri N. Dreifus, and Kenneth Ayer. E-Banking: Smart Cards, Electronic Money and Other Leading Edge Transaction and Payment Systems. Probus Professional Pub, 1996.

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16

Secrets of the temple: How the Federal Reserve runs the country. Simon & Schuster, 1989.

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17

Gleeson, Simon. The Legal Concept of Money. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198826392.001.0001.

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Abstract This is the first book of recent times to focus on the question of how money should be defined from both a legal and an economic perspective. As new electronic payment mechanisms proliferate, this question of definition is likely to become an important issue in global legal, commercial, economic, macroprudential and fiscal policymaking. The book re-examines ‘money’ in this context by identifying the role it plays in various transactions and to what extent, for example, cryptocurrencies and ‘quasi-money’ are interchangeable with, analogous to, or different from traditional monetary sys
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18

Elsa Philip, Chanjana, and Tharzana P. A. THE INTER-RELATIONSHIP BETWEEN E-COMMERCE AND RIGHT TO PRIVACY: AN ASSESSMENT. Magestic Technology Solutions (P) Ltd, Chennai, Tamil Nadu, India, 2023. http://dx.doi.org/10.47716/mts.b.978-93-92090-31-8.

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The Inter-Relationship Between E-Commerce and Right to Privacy: An Assessment” explores the intricate dynamics between the burgeoning world of e-commerce and the fundamental right to privacy. This book offers a comprehensive analysis of how these two spheres interact and influence each other, especially in the context of the digital age where online transactions and data exchanges are ubiquitous. Beginning with an introduction to the core concepts, the book systematically examines the nature and scope of information technology and e-commerce. It delves into the various types of e-commerce, the
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19

Nominations of Mark W. Olson, Susan Schmidt Bies, James E. Gilleran, Allan I. Mendelowitz, Franz S. Leichter, John T. Korsmo, Eduardo Aguirre, Jr., and Randall S. Kroszner: Hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on nominations of Mark W. Olson, of Minnesota, to be a member of the Board of Governors of the Federal Reserve System; Susan Schmidt Bies, of Tennessee, to be a member of the Board of Governors of the Federal Reserve System; James E. Gilleran, of California, to be the Director of the Office of Thrift Supervision; Allan I. Mendelowitz, of Connecticut, Franz S. Leichter, of New York, and John T. Korsmo, of North Dakota, to be Directors of the Federal Housing Finance Board; Eduardo Aguirre, Jr., of Texas, to be First Vice President and Vice Chairman of the Export-Import Bank of the United States; Randall S. Kroszner, of Illinois, to be a member of the Council of Economic Advisers, October 17, 23, and November 15, 2001. U.S. G.P.O., 2002.

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20

The courage to act: A memoir of a crisis and its aftermath. W.W. Norton & Company, 2015.

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21

Lumba, Allan E. S. Monetary Authorities. Duke University Press, 2022. http://dx.doi.org/10.1215/9781478092582.

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In Monetary Authorities Allan E. S. Lumba explores how the United States used monetary policy and banking systems to justify racial and class hierarchies, enforce capitalist exploitation, and counter movements for decolonization in the American colonial Philippines. Lumba shows that colonial economic experts justified American imperial authority by claiming that Filipinos did not possess the racial capacities to properly manage money. Financial independence, then, became a key metric of racial capitalism by which Filipinos had to prove their ability to self-govern. At the same time, the coloni
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22

Lumba, Allan E. S. Monetary Authorities. Duke University Press, 2022. http://dx.doi.org/10.1215/9781478022794.

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In Monetary Authorities Allan E. S. Lumba explores how the United States used monetary policy and banking systems to justify racial and class hierarchies, enforce capitalist exploitation, and counter movements for decolonization in the American colonial Philippines. Lumba shows that colonial economic experts justified American imperial authority by claiming that Filipinos did not possess the racial capacities to properly manage money. Financial independence, then, became a key metric of racial capitalism by which Filipinos had to prove their ability to self-govern. At the same time, the coloni
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23

Nominations of: Roger W. Ferguson, Jr., Angela M. Antonelli, Ronald A. Rosenfeld, Jennifer L. Dorn, and Donald E. Powell: Hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on nominations of Roger W. Ferguson, Jr. of Massachusetts, to be a member of the Board of Governors of the Federal Reserve System; Angela M. Antonelli, of Virginia, to be Chief Financial Officer, U.S. Department of Housing and Urban Development; Ronald A. Rosenfeld, of Oklahoma, to be President, Government National Mortgage Association (Ginnie Mae), U.S. Department of Housing and Urban Development; Jennifer L. Dorn, of Nebraska, to be Federal Transit Administrator, U.S. Department of Transportation; Donald E. Powell, of Texas, to be member and chairman of the Board of Directors of the Federal Deposit Insurance Corporation, June 13, 21, and 26, 2001. U.S. G.P.O., 2002.

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24

Gomber, Peter, and Fethi A. Rabhi. Enterprise Applications and Services in the Finance Industry: 6th International Workshop, FinanceCom 2012, Barcelona, Spain, June 10, 2012, Revised Papers. Springer, 2013.

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25

Gomber, Peter, and Fethi A. Rabhi. Enterprise Applications and Services in the Finance Industry: 6th International Workshop, FinanceCom 2012, Barcelona, Spain, June 10, 2012, Revised ... Notes in Business Information Processing). Springer, 2013.

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26

Weitzel, Tim, Dennis Kundisch, Fethi A. Rabhi, Christof Weinhardt, and Daniel Veit. Enterprise Applications and Services in the Finance Industry: 3rd International Workshop, FinanceCom 2007, Montreal, Canada, December 8, 2007, Revised Papers. Springer London, Limited, 2008.

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27

Nominations of Mary Schapiro, Christina D. Romer, Austan D. Goolsbee, Cecilia E. Rouse, and Daniel K. Tarullo: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on nominations of Mary Schapiro, of New York, chairman-designate, Securities and Exchange Commission; Christina D. Romer, of California, chairman-designate, Council of Economic Advisors; Austan D. Goolsbee, of Illinois, member-designate, Council of Economic Advisors; Cecilia E. Rouse, of New Jersey, member-designate, Council of Economic Advisors; Daniel K. Tarullo, of Maryland, member-designate, Board of Governors of the Federal Reserve System, January 15, 2009. U.S. G.P.O., 2009.

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28

Financial Services Information Systems (Best Practices Series (Boca Raton, Fla.).). 2nd ed. AUERBACH, 2000.

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29

Lu, Lerong. Towards Financial Superpower. Oxford University PressOxford, 2025. https://doi.org/10.1093/9780198948568.001.0001.

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Abstract This book is a must-read for anyone studying the practice and regulation of China’s financial industry and the country’s efforts to enhance the global influence of its financial markets and institutions. It covers the latest developments and industry practices in China’s banking sector, capital markets, and the emerging central bank digital currency (CBDC). Additionally, it examines the legal and regulatory environments underpinning China’s financial industry, including its regulatory agencies, financial safety net, and specialized financial courts. The topic of the financial industry
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30

Economia sostenibile: rischi e opportunità per il sistema bancario italiano. AIFIRM, 2021. http://dx.doi.org/10.47473/2016ppa0031.

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The transition towards a sustainable economy, i.e. towards business models that are able to reconcile the typical objectives of economic and financial management with environmental, social and governance (ESG) aspects and implications, is gaining increasing attention from all the main stakeholders, be they representatives of the political, scientific and social world, regulatory and supervisory authorities, market investors, workers and consumers. The companies, both industrial and financial, that will best respond to this market trend will be those that address ESG issues not as a pure respon
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31

Popadyuk, Tatyana, Saidkhror Gulyamov, and Sharafutdin Khashimkhodzhaev, eds. IX INTERNATIONAL SCIENTIFIC-PRACTICAL CONFERENCE “MANAGERIAL SCIENCES IN THE MODERN WORLD”. EurAsian Scientific Editions, 2022. http://dx.doi.org/10.56948/zajh8343.

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On 9 November 2021, 9th International Scientific-Practical Conference “Managerial Sciences in the Modern World” was opened. This year, the event took place in the online format because of the strained epidemiological situation. A total of about 450 specialists took part in the conference. “Managerial Sciences” has already become a kind of brand, with more than half a dozen different round table discussions, sections”, said Arkady Trachuk, Dean of the Faculty “Higher School of Management” at the Financial University under the Government of the Russian Federation, who moderated the plenary sessi
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32

Schmalensee, Richard, and David Evans. Paying with Plastic: The Digital Revolution in Buying and Borrowing. The MIT Press, 2000.

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