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1

Günter, Sieben, Böing Winfried та Universität zu Köln, ред. Proceedings Secubank ʼ88: Secure banking information systems. Datakontext-Verlag, 1988.

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2

Zeidler, Sven-Erik. Risikotragung und Haftung im Videotex-Telebanking: Unter besonderer Berücksichtigung der Rechtslage bei technischen Betriebsstörungen und rechtswidrigen Eingriffen ins bankeigene EDV-System. Stämpfli, 1991.

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3

Strelʹbytsʹka, L. M. Osnovy bezpeky bankivsʹkoï systemy Ukraïny ta bankivsʹkoï dii︠a︡lʹnosti: Monohrafii︠a︡. Kondor, 2004.

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4

Cheatham, Anne J. Contingency planning: Sample contingency planning procedures : information systems, operations, delivery systems, and administrative functions. AlexInformation, 2001.

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5

Cheatham, Anne J. Contingency planning: Sample contingency planning procedures : information systems, operations, delivery systems, and administrative functions. AlexInformation, 2003.

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6

Cheatham, Anne J. Contingency planning: Sample contingency planning procedures : information systems, operations, delivery systems, and administrative functions. AlexInformation, 2004.

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7

Gadzhiev, Nazirhan, Sergey Konovalenko, Mihail Trofimov, and Ruslan Kornilovich. Ensuring economic security in the credit and financial sphere. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1989302.

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The financial and credit system is of great importance for the effective implementation of monetary policy, the pace of economic growth depends on the stable functioning of credit institutions, expanding the capabilities of enterprises to attract financial resources, and therefore ensuring the economic security of banking, insurance and financial activities is a primary task. At the same time, the financial and credit system is subject to numerous threats, the main of which are crimes of an economic orientation, in this regard, the importance of their statistical analysis increases, as well as
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8

Cuske, Christian. Quantifizierung operationeller Technologierisiken bei Kreditinstituten: Eine Ontologie-zentrierte Vorgehensweise im Spannungsfeld bankinterner und aufsichtsrechtlicher Sichtweise. Peter Lang, 2007.

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9

Laakso, Jyrki. Finnish banking system. 7th ed. Finnish Bankers' Association, 1987.

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10

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Finance and Monetary Policy. Export controls: Hearings before the Subcommittee on International Finance and Monetary Policy of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session, on the current system of U.S. and multilateral national security export controls and to seek strategies to regulate international technology transfer ... March 12 and 17, 1987. U.S. G.P.O., 1987.

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11

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Finance and Monetary Policy. Export controls: Hearings before the Subcommittee on International Finance and Monetary Policy of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session, on the current system of U.S. and multilateral national security export controls and to seek strategies to regulate international technology transfer ... March 12 and 17, 1987. U.S. G.P.O., 1987.

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12

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Finance and Monetary Policy. Export controls: Hearings before the Subcommittee on International Finance and Monetary Policy of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session, on the current system of U.S. and multilateral national security export controls and to seek strategies to regulate international technology transfer ... March 12 and 17, 1987. U.S. G.P.O., 1987.

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13

International Monetary Fund. Monetary and Exchage Affairs Dept. Hungary, financial system stability assessment follow-up: Including reports on the observance of standards and codes on the following topics : monetary and financial policy transparency, banking supervision, securites regulation, insurance regulation, and payment systems. International Monetary Fund, 2002.

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14

Lemma, Valerio. The Shadow Banking System. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/9781137496133.

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15

Cosma, Stefano, and Elisabetta Gualandri, eds. The Italian Banking System. Palgrave Macmillan UK, 2012. http://dx.doi.org/10.1057/9781137291905.

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16

Lessambo, Felix I. The U.S. Banking System. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-34792-5.

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17

Lessambo, Felix. The International Banking System. Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1007/978-1-137-27513-4.

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18

Gortsos, Christos V. The Greek banking system. 2nd ed. Ant. N. Sakkoulas Publishers on behalf of Hellenic Bank Association, 1998.

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19

Erjanti, Kaija. The Finnish banking system. Finnish Bankers' Association, 1993.

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20

banka, Bŭlgarska narodna. The Bulgarian banking system. Bulgarian National Bank, Economic and Monetary Research Dept., 1995.

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21

Bank, Magyar Nemzeti, ed. Banking system in Hungary. National Bank of Hungary, 1989.

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22

Laakso, Jyrki. The Finnish banking system. 8th ed. Finnish Bankers' Association, 1989.

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23

Miller, Jeffrey B. The Bulgarian banking system. Bulgarian National Bank, 1993.

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24

Roma, Banco di, ed. The Italian banking system. 5th ed. Banco di Roma, 1992.

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25

Laakso, Jyrki. The Finnish banking system. Finnish Bankers' Association, 1991.

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26

Horstkotte, Hermann. The German banking system. InterNationes, 1994.

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27

Kazmierczak, Andrzej. The polish banking system. Institute of European Finance, University College of North Wales, 1987.

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28

Westminster Bank. Market Intelligence Department. The British banking system. Westminster Bank, Market Intelligence Department, 1989.

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29

Bosman, Hans W. J. The Netherlands banking system. 2nd ed. Netherlands Institute for the Banking and Stockbroking Industry, 1986.

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30

Bank, National Westminster, ed. The British banking system. National Westminster Bank, 1985.

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31

Hortskotte, Hermann. The German banking system. Inter Nationes, 1998.

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32

Hortskotte, Hermann. The German banking system. Inter Nationes, 2001.

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33

Freedman, Charles. The Canadian banking system. Bank of Canada, 1998.

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34

Valieri, Vittorio. The Italian banking system. Studio legale internazionale, 1994.

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35

Jaeger, Trent. Operating System Security. Springer International Publishing, 2008. http://dx.doi.org/10.1007/978-3-031-02333-0.

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36

G, Kochan Stephen, ed. UNIX system security. Hayden Book Co., 1985.

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37

Wood, Patrick H. UNIX system security. Hayden Book Co, 1985.

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38

Patrick, Boch. SAP system security. Rheinwerk Publishing, 2015.

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39

1956-, Gong Guang, ed. Communication system security. Taylor & Francis, 2012.

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40

Brian, Welch, and National Westminster Bank, eds. Electronic banking and treasury security. 2nd ed. CRC Press, 1999.

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41

Johnsen, Gudrun. Bringing Down the Banking System. Palgrave Macmillan US, 2014. http://dx.doi.org/10.1057/9781137347350.

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42

Wyczański, Paweł. Polish banking system 1990-92. Friedrich Ebert Foundation, 1993.

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43

Quagliariello, Mario, ed. Stress-testing the Banking System. Cambridge University Press, 2009. http://dx.doi.org/10.1017/cbo9780511635618.

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44

Phylaktis, Kate. The Banking System of Cyprus. Palgrave Macmillan UK, 1995. http://dx.doi.org/10.1007/978-1-349-12868-6.

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45

Stein, Jürgen. The banking system in Germany. Bank-Verlag, 1993.

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46

Abaç, Selçuk. Turkey's banks and banking system. Euromoney, 1986.

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47

Kloc, Kazimierz. The banking system in Kyrgyzstan. Center for Social and Economic Research, 1994.

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48

Alan, Robinson. Russia and its banking system. Euromoney Publications PLC, 1995.

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49

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

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50

Dept.of Social Security. Outside the Banking System (Social Security Advisory Committee Research Paper). Stationery Office Books, 1994.

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