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1

Law relating to banking: Institute of Bankers, stage 2 banking diploma. Wokingham, Berkshire, England: Van Nostrand Reinhold, 1986.

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2

Osayameh, Ralph Oluwole. The crusade for a profession: A history of the Chartered Institute of Bankers of Nigeria, 1963-1993. Lagos, Nigeria: Chartered Institute of Bankers of Nigeria, 1993.

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3

Sweet, Anthony John Edward. An enquiry into the examination procedures of the professional institutes in business and finance with particular reference to the Chartered Institute of Bankers. Uxbridge: Brunel University, 1990.

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4

Radygin, A. D. Institut bankrotstva: Stanovlenie, problemy, napravlenii︠a︡ reformirovanii︠a︡. Moskva: Institut ėkonomiki perekhodnogo perioda, 2005.

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5

1997), Internet Law Institute (1st. Annual Internet law institute. New York, N.Y: Practising Law Institute, 1997.

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6

Vittenberg, Evgeniĭ I︠A︡kovlevich. Stabilʹnye finansovye instituty Moskvy: Uslugi organizat︠s︡ii︠a︡m i grazhdanam. Moskva: "Intelbridzh Pli︠u︡s", 1999.

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7

Ertragsorientiertes Eigenhandelskalkül im Prozess bankenaufsichtsrechtlicher Anforderungen kleiner und mittelgrosser Institute. Frankfurt am Main: P. Lang, 1999.

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8

Internet Law Institute (5th 2001). Fifth annual Internet Law Institute. New York, NY: Practising Law Institute, 2001.

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9

Rudersdorf, Markus. Der Wiederbeginn des Bankgeschäfts nach dem Zweiten Weltkrieg am Beispiel Kölner Institute. Köln: Botermann & Botermann, 1996.

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10

Internet Law Institute (4th 2000). Fourth annual Internet Law Institute. New York, NY: Practising Law Institute, 2000.

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11

Mooslechner, Peter. Der Finanzplatz Wien: Studie des Österreichischen Instituts für Wirtschaftsforschung im Auftrag der Vereinigung Österreichischer Industrieller, Landesgruppe Wien. Wien: Das Institut, 1993.

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12

Handler, Heinz. Zahlungsverkehrssysteme und Zahlungsverkehr in Österreich: Studie des Österreichischen Instituts für Wirtschaftsforschung, gefördert vom Jubiläumsfonds der Oesterreichischen Nationalbank. Wien: Das Institut, 1991.

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13

Mooslechner, Peter. Die Ertragslage des Bankensystems in Österreich und Deutschland: Studie des Österreichischen Instituts für Wirtschaftsforschung im Auftrag der Bank Austria AG. Wien: WIFO, Österreichisches Institut für Wirtschaftsforschung, 1995.

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14

Homenko, Elena. Banking law. ru: 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 bank loans; currency transactions carried out with the participation of authorized banks, and operations of credit institutions in the securities market. Attention is paid to the ratio of electronic money with electronic means of payment, the mechanism of non-cash payments and the procedure for implementing the institute of payment clearing. The proposed diagrams and tables facilitate the assimilation of the most difficult questions.
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15

Mehnert-Meland, Ralph J. Central bank to the European Union: European Monetary Institute, European System of Central Banks, European Central Bank : structures, tasks, and functions. London: Kluwer Law International, 1995.

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16

Sibirskiĭ institut finansov i bankovskogo dela. Sbornik nauchnykh trudov po materialam mezhdunarodnykh nauchno-prakticheskikh konferent︠s︡iĭ SIFBD: V dvukh chasti︠a︡kh. Novosibirsk: Sibirskiĭ institut finansov i bankovskogo dela, 2006.

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17

Sibirskiĭ institut finansov i bankovskogo dela. Sbornik nauchnykh trudov po materialam mezhregionalʹnykh nauchno-prakticheskikh konferent︠s︡iĭ i nauchnykh sessiĭ SIFBD. Novosibirsk: Sibirskiĭ institut finansov i bankovskogo dela, 2000.

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18

Milow, Uta. Ein geldpolitisches Instrumentarium für das Europäische System der Zentralbanken und die Europäische Zentralbank. Berlin: Logos, 1998.

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19

Eduard, Kubů, ed. "Arizace" a arizátoři: Drobný a střední židovský majetek v úvěrech Kreditanstalt der Deutschen (1939-45). Praha: Nakl. Karolinum, 2005.

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20

Becker, Florian. Die Vernetzung der Landesbanken: Eine Untersuchung über verfassungsrechtliche Bedingungen und Grenzen der Kapitalisierung und partiellen Übernahme von Landesbanken/Girozentralen sowie der Einrichtung länderübergreifender Institute. Berlin: Duncker & Humblot, 1998.

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21

Banking, American Institute of. 1991 president's guide. [Washington, D.C.]: American Institute of Banking, 1991.

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22

Handler, Heinz. Die Finanzmarktintegration und ihre Folgen für Banken, Kapitalmarkt und Kapitalverkehr in Österreich: Studie des Österreichischen Instituts für Wirtschaftsforschung im Auftrag des Bundesministeriums für Finanzen. Wien: Österreichisches Institut für Wirtschaftsforschung, 1990.

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23

Internet Law Institute (7th 2003). Seventh annual Internet Law Institute: Ian C. Ballon, Stuart D. Levi, Nicole A. Wong. New York, NY: Practising Law Institute, 2003.

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24

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations. Human tissue samples: NIH research policies and practices : hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Ninth Congress, second session, June 13 and June 14, 2006. Washington: U.S. G.P.O., 2006.

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25

Rodríguez, Francisco Javier Vega. La singular historia del rescate bancario mexicano de 1994 a 1999, y el relevante papel del Fobaproa: Un análisis del papel del "prestamista de última instancia". [Mexico: s.n.], 1999.

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26

A, Wegener Corine, and Marling Karal Ann, eds. Money in the bank: The Katherine Kierland Herberger collection. Minneapolis: Minneapolis Institute of Arts, 2006.

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27

Fenimore, Cooper James. The American democrat: The social and civic relations of the United States of America. New Brunswick, NJ: Transaction Publishers, 2010.

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28

Fenimore, Cooper James. The American democrat: The social and civic relations of the United States of America. New Brunswick, NJ: Transaction Publishers, 2010.

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29

Cowdell, Jane. Investment (Chartered Institute of Bankers, Stage 2, Banking Diploma). Chapman & Hall, 1988.

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30

Beardshaw, J. Monetary Economics (Institute of Bankers Stage : 2 Banking Diploma). Chapman & Hall, 1986.

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31

Bankers, Institute of, ed. Monetary economics: Institute of Bankers Banking Diploma Stage 2 Part A. 4th ed. London: Financial Training, 1986.

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32

Debtors to their Profession: A History of the Institute of Bankers 1879-1979. Taylor & Francis Group, 2012.

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33

Green, Edwin. Debtors to Their Profession: A History of the Institute of Bankers 1879-1979. Taylor & Francis Group, 2014.

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34

Addresses delivered by Dr. G.K. Agama Governor of Bank of Ghana, at the annual dinner of the Ghana Institute of Bankers 1987-1991. Accra: Bank of Ghana, 1992.

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35

Swimming with Sharks: My Journey into the World of the Bankers. Faber & Faber, Limited, 2015.

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36

Swimming with Sharks: My Journey into the World of the Bankers. Faber & Faber, Limited, 2016.

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37

Swoboda, Uwe. Direct Banking. Wie virtuelle Institute das Bankgeschäft revolutionieren. Dr. Th. Gabler Verlag, 2000.

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38

American Bar Association. Section of International Law., ed. American Bar Association National Institute on Legal Aspects of International Banking. [Chicago]: American Bar Association, 1994.

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39

Managing Technology in the Operations Function (Securities Institute Global Capital Markets Series) (Securities Institute Operations Management). Butterworth-Heinemann, 2002.

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40

H, Chaudhri Makhdoom, Islamic Research and Training Institute., and Course on External Debt Management (1991 : Karachi, Pakistan), eds. External debt management: Pakistan's course : proceedings of the Course on External Debt Management organized by the Islamic Research and Training Institute of the Islamic Development Bank in collaboration with the government of the Islamic Republic of Pakistan and held at Bankers Staff College of the State Bank of Pakistan, Karachi during 26 Jumad Awwal-9 Jumad Thani 1412H (2-15 December 1991). Jeddah: Islamic Research and Training Institute, Islamic Development Bank, 1994.

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41

Mezhdunarodnye finansovye instituty. Politika v sektore ekonomicheskoj infrastruktury. Ankil, 1999.

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42

Private Bank Lending and Developing-Country Debt (Institute for Research on Public Policy). Inst for Research on, 1985.

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43

Growth of SMEs: Financial institute in Bangladesh : a study on Bangladesh bank. Dhaka: A.H. Development Publishing House, 2012.

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44

Ivanovich, Arkhipov Anatoliĭ, Rogova O. L, and Institut ėkonomiki (Rossiĭskai͡a︡ akademii͡a︡ nauk), eds. Banki i investit͡s︡ii: Sbornik nauchnykh rabot doktorantov i aspirantov Instituta ėkonomiki RAN. Moskva: In-t ėkonomiki Rossiĭskoĭ akademii nauk, 1996.

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45

Die Kreditbanken in der Gruenderzeit (Schriftenreihe Des Instituts Fur Bankhistorische Forschung E.v.) (German Edition). Franz Steiner Verlag, 2004.

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46

Roy, Goode, Kronke Herbert, and McKendrick Ewan, eds. Part II A View Through Illustrative Contracts and Harmonizing Instruments, 11 International Bank Payment Undertakings. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780198735441.003.0012.

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This chapter introduces the role of banks in financing international trade through documentary credits, demand guarantees, and standby credits. What is interesting is that with the exception of the UN Convention on Independent Guarantees and Stand-by Letters of Credit, all the instruments examined consist of rules promulgated by two non-lawmaking institutions and given effect by contractual incorporation into banking documents. The chapter depicts the unique legal characteristics of independent bank payment undertakings before going on to describe the principal features of documentary credits and demand guarantees and key provisions of the Uniform Customs and Practice for Documentary Credits (UCP 600), the Uniform Rules for Demand Guarantees (URDG 758), and the ICC Uniform Rules for Contract Bonds (URCB), all produced by the International Chamber of Commerce. The Rules on International Standby Practices (ISP98), issued by the Institute of International Banking Law and Practice, are also briefly described.
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47

Biznes i banki v sovremennoĭ Rossii: Dinamika, tendent͡s︡ii i zakonomernosti razvitii͡a︡ : sbornik nauchnykh rabot doktorantov i aspirantov Instituta ėkonomiki RAN. Moskva: Institut ėkonomiki RAN, 1996.

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48

Bank-Controlling 1988: Beitrage zum Munsteraner Controlling-Workshop (Schriftenreihe des Instituts fur Kreditwesen der Westfalischen Wilhelms-Universitat Munster). F. Knapp, 1988.

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49

1938-, Louis Jean-Victor, ECU Institute, Université libre de Bruxelles, and European System of Central Banks., eds. Banking supervision in the European Community: Institutional aspects : report of a working group of the ECU Institute composed of Jean-Victor Louis ... [et al.]. Bruxelles: Editions de l'Université de Bruxelles, 1995.

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50

Die Deutsche Postbank im Wettbewerb: Proceedings der Konferenz "Die Deutsche Postbank im Wettbewerb", Bonn, 9.-10.10.1991 (Schriftenreihe des Wissenschaftlichen Instituts fur Kommunikationsdienste). Springer-Verlag, 1992.

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