Problems and prospects for the Russian banking supervision development in modern conditions

2020 ◽  
Vol 26 (6) ◽  
pp. 1283-1296
Author(s):  
K.A. Omarieva ◽  
P.G. Isaeva
Keyword(s):  
Banking System ◽  
Main Role ◽  
Banking Supervision ◽  
Monetary System ◽  
The Russian Federation ◽  
Document Flow ◽  
Development Methods ◽  
Further Development ◽  
Development Prospects

Subject. The article addresses problems and prospects for the banking supervision development in the Russian Federation under modern conditions. Objectives. We review the essence and methods of organization of the banking supervision, and identify the main problems and prospects for its development. Methods. To provide valid, reliable and reasoned recommendations, we apply normative and integrated approaches to the study of the banking supervision effectiveness in the current circumstances. Results. The paper investigates main problems and development prospects for the Russian banking supervision. The essential importance of supervision comes from the main role of the banking system in maintaining accounts of economic entities and making settlements. Even minor failures or delays in operations can lead to negative outcomes and disastrous consequences for the entire monetary system and the national economy. Therefore, we highlight issues that require attention, and make proposals for further development of the banking supervision. Conclusions. In the context of dynamically developing economy, the banking practice is becoming more complex. As a result, there is a need for new financial instruments that can reduce risks, increase the speed and efficiency of operations and document flow, and help achieve the world levels of introduced standards.

scholarly journals Analyzing Impact of Computer Attacks on the Banking System of the Russian Federation

2019 ◽  
pp. 202-210
Author(s):  
A. A. Salcutan
Keyword(s):  
Russian Federation ◽  
Banking Sector ◽  
International System ◽  
Banking System ◽  
Russian Economy ◽  
Computer Attacks ◽  
The Russian Federation ◽  
The Impact ◽  
Swift System

The article analyzes damage caused by attacking finance organizations in the Russian Federation through activization of hacker groups. The mentioned attacks were mainly directed at banking cards’ processing, cash machines and the SWIFT system, an international system of transmitting finance information and payments. The growth in hacker penetrations can be seen in all sectors of Russian economy, it is based on informational confrontation and aims at destabilization of considerable objects of critical information infrastructure. Today special attention is paid to attacks of hacker groups, which get financing from states and criminal groupings in order to exert influence on the leading banks of the world. The author investigated the key methods of attacks of finance organizations. The role of the Federal service on technical and export control and the Department of information security of the Bank of Russia was described. By assessing the impact of computer attacks the author came to the conclusion that the Russian banking sector is vulnerable to computer attacks on informational systems that could cause damage not only to small but also big credit organizations, which possess over 60% of the Russian banking sector assets.  

Major Problems and Ways of Improving Additional Professional Education for Civil Servants in Russia

10.12737/5789 ◽  
2014 ◽  
Vol 3 (5) ◽  
pp. 19-22
Author(s):  
Рубас ◽  
Anton Rubas
Keyword(s):  
Public Service ◽  
Professional Education ◽  
Professional Training ◽  
Civil Servants ◽  
State Apparatus ◽  
Service Institution ◽  
The Russian Federation ◽  
Short Time ◽  
Further Development

This article describes characteristics of development, problems and general defi ciencies of Russian system of additional training for civil servants, the role of public service institution in society, statistics on the organization of additional professional education among civil servants, analyzes criteria and unifi ed approach to evaluating the quality and results of learning. The basic trends in development and update of the system of additional vocational training in Russia are substantiated. Formation, strengthening and further development of public service in the Russian Federation are reviewed, considering application of additional professional education (upgrading of skills, retraining, and internship) as the most mobile system, able to reduce tension needs of the state apparatus in qualifi ed personnel in a short time. Experience of eff ective system of training and retraining of civil servants of the Central Offi ce of the Federation Council forfocal areas of additional professional training is exemplifi ed.

scholarly journals DYNAMICS OF OIL PRODUCTION FROM HARD RESERVES IN RUSSIA

2021 ◽  
Vol 2 (4) ◽  
pp. 294-301
Author(s):  
Mikhail V. Mishenin
Keyword(s):  
Geological Exploration ◽  
Resource Base ◽  
Oil Reserves ◽  
Current State ◽  
Federal Districts ◽  
The Russian Federation ◽  
The Cost ◽  
Development Prospects ◽  
Hydrocarbon Reserves

The article presents a comprehensive study of the current state and development prospects of hard-to-recover reserves. The role of hard-to-recover reserves in the structure of the crude oil base by categories of reserves and federal districts, as well as on the shelf of the Russian Federation is considered. The analysis of industry-wide trends in the reproduction of the mineral resource base with differentiation by deposits and companies-subsoil users is carried out. The issues of the current state of the volume of financing for geological exploration and the cost of preparing hydrocarbon reserves have been investigated. The dynamics of the distribution of recoverable oil reserves, volumes and efficiency of geological exploration at fields discovered in recent years have been analyzed. The characteristics and dynamics of production of certain categories of hard-to-recover oil by region have been investigated.

scholarly journals Confessional Foreign Regional Studies as a Field of Research

REGIONOLOGY ◽  
2020 ◽  
Vol 28 (1) ◽  
pp. 111-132 ◽  
Author(s):  
Olga A. Balabeykina
Keyword(s):  
Religious Organizations ◽  
Regional Studies ◽  
Statistical Research ◽  
Financial Reports ◽  
Foreign Countries ◽  
Territorial Structure ◽  
Religious Factor ◽  
The Russian Federation ◽  
Further Development

Introduction. The relevance of foreign confessional and regional studies is due to the influence of the religious factor on mentality, traditions, and culture of the population, as well as on the legal, social and economic components of society, which determines the specifics of the development of international relations. The objective of the study is to expand and introduce into scientific circulation the approaches and methods of applying scientific tools for research in the field of foreign confessional space. Materials and Methods. Data from financial reports of foreign religious organizations were used as the research materials. Basing on these and employing mathematical and statistical methods, the initial data were processed, which made it possible to identify territorial features as well as the specifics of economic and social activities within the confessional space of countries considered and religions widespread in them. Results. The study conducted made it possible to identify the specifics of comprehensive foreign research in the field of confessional space, which has been objectified into a scientific direction promising for further development. Great opportunities in the study of confessional space open up when adopting institutional and territorial as well as religion and landscape based approaches taking into account the specifics of the initial factual and statistical information available at the present stage. The former approach is more recommended for countries and regions where Christianity with a rigid territorial structure dominates, and the latter – for cases where the role of territorial setup is not significant for the functioning of religious organizations. Discussion and Conclusion. Further development of Confessional Foreign Regional Studies should be based on the strengthening of interdisciplinary linkages and the adoption of mathematical and statistical research methods. The results of the study can be used in the context of interfaith contacts, which are increasing in importance. Consideration of the models of functioning of the confessional space of foreign countries is advisable when developing a strategy for the development of the state-religion relations in the Russian Federation, and can also be taken into account by leaders of religious organizations represented in Russia.

scholarly journals Participation of Foreign Capital in Banking System of the Russian Federation

2018 ◽  
Vol 9 (3) ◽  
Author(s):  
Larisa Tatarinova
Keyword(s):  
Russian Federation ◽  
Banking Sector ◽  
Foreign Capital ◽  
Banking System ◽  
Foreign Investments ◽  
Political Situation ◽  
The Russian Federation ◽  
National Banking System ◽  
National Practice

Changes of them political situation in the world, introduction of economic sanctions in regard to the Russian Federation have changed the situation in banking system and have had an impact on the banks activities with foreign participation. The article examines possible variants of foreign capital in the banking system of the Russian Federation, presents the foreign and national practice of the Bank of Russias regulation of foreign investments into the banking sector beginning from 1991 till present. It shows the foreign capital role in own funds (capital), in assets of the Russian Federation banking sphere, in attracting monetary funds of private and legal entities in crediting the real economic sector. It notes that against the general background of decreasing number of the credit organizations of the Russian Federation there is a decrease of the number of the banks with foreign participation, their structural subdivisions. Beginning from 2013, there is a decrease of the foreign capital share. The aggregate charter capital of the national banking system manifests negative trends and other indicators of the banks activities with foreign participation. Beginning from 2014 and up till now, the role of the banks with foreign participation in the banking sector of the Russian Federation is beginning to go down.

scholarly journals Parliamentary Assembly as a factor for development and consolidation of the Union State

2020 ◽  
pp. 76-87
Author(s):  
Marina Khasanova
Keyword(s):  
Legal Information ◽  
Scientific Problem ◽  
History Of ◽  
Current Context ◽  
The Russian Federation ◽  
The Republic ◽  
Key Aspects ◽  
Further Development ◽  
Government Institution

This article is dedicated to examination of the role of Parliamentary Assembly in development of the Union State. The goal is to trace the parliamentary activity in the Union State throughout the entire time of its existence, the objectives that were pursued, their transformation, and change of conditions for their accomplishment. This topic is especially relevant in the current context. A new milestone has passed in the history of Union State: December 2019 marked twenty years since its creation. Agreement on the formation of Parliamentary Assembly of the Community of Belarus-Russia Union State was signed earlier, in 1996. The novelty of this works consists in comprehensive and detailed analysis of different stages in formation of Parliamentary Assembly, which allows describing their role in further consolidation of the Union State. The scientific problem of this article can be articulated as follows: Parliamentary Assembly is not just a legislative institution that formulates the agenda for development of the Union State; it is also a platform for a continuous dialogue between Russia and Belarus. Therefore, examination of this government institution in an urgent scientific problem that allows revealing the key aspects of evolution of the Union State. As the resources for this article, the author explored the legislative acts of the Republic of Belarus and the Russian Federation, legal information from official portals of the Union State and the Parliamentary Assembly. This underline the need for further development of parliamentarism in Russia-Belarus Union State for the purpose of improvement and strengthening of relations between the countries in the current conditions of international transformation. The article is based on most relevant documents pertaining to Russia-Belarus relations for the period from 1991 to the present.

scholarly journals Digitalization of the Russian Federation’s economy in the context of global transformation: problems and development prospects

2021 ◽  
Vol 106 ◽  
pp. 01013
Author(s):  
Maryam Orzkhanova ◽  
Sakhadin Hubolov ◽  
Esma Polyakova
Keyword(s):  
Russian Federation ◽  
Digital Technologies ◽  
World Community ◽  
Russian Economy ◽  
The World ◽  
The Russian Federation ◽  
Transformation Problems ◽  
Key Indicators ◽  
Further Development ◽  
Development Prospects

The article examines the problems and prospects for the development of the digital economy of the Russian Federation in the context of global transformation. It is obvious that the use of digital technologies in the economic sphere is one of the key indicators of the development of a modern state. The processes of introducing digital technologies are accompanied by technological, economic and legal problems, the solution of which requires government intervention. These circumstances determine the relevance of this study. The purpose of the study is to analyze the problems and assess the prospects for the development of digitalization of the Russian economy, as well as develop recommendations for increasing the efficiency of digitalization of the Russian economy and accelerating the pace of implementation of digital technologies, which will contribute to increasing the competitiveness of the Russian Federation in the world community. The process of digitalization of the economy depends on many factors, the analysis of which will determine the prospects for further development.

scholarly journals Financial Features of Systemically Important Banks Operation in Modern Conditions

2020 ◽  
Vol 12 (1) ◽  
pp. 23
Author(s):  
Elvira Ildarovna Bulatova ◽  
Ekaterina Vladimirovna Ipatova
Keyword(s):  
System Development ◽  
Banking System ◽  
Banking Regulation ◽  
Distinctive Features ◽  
National Economic ◽  
The Russian Federation ◽  
Banking Regulation And Supervision ◽  
Reporting Data ◽  
Systemically Important Banks

The modern banking system is one of the key elements of any national economic system that influences the formation of economic processes. In this regard, it is important to identify the main elements of the banking system that have the greatest impact on the modern economy. The article reveals the financial and distinctive features of modern systemically important credit organizations of the Russian Federation. The authors of the article, based on the structural and dynamic analysis of the credit organizations indicators system, identified the main trends in the banking system development, highlighting the role of systemically important banks in this process. In the course of the analysis, based on the reporting data on the development of the Russian banking system for 2016-2019, the connection between the dynamics of the systemically important credit institutions development and the banking system as a whole was determined. The main conclusions presented in the article can be used in scientific and practical activities in order to strengthen and develop banking regulation and supervision of the largest Russian banks.

EURASIAN SCIENTIFIC AND EDUCATIONAL SPACE: CONCEPT, ESSENCE, DEVELOPMENT PROSPECTS

2020 ◽  
Author(s):  
Мария Вячеславовна Гурецкая
Keyword(s):  
Russian Federation ◽  
The Russian Federation ◽  
Development Prospects ◽  
Space Concept

Статья рассматривает сущность евразийского научно-образовательного пространства. Целью анализа видится определение роли Российской Федерации в нем. Предпринимается попытка обсуждения перспектив развития научно-образовательного пространства. The article considers the concept and the essence of the Eurasian scientific-educational space. The goal of the research is to determine the role of the Russian Federation in it. The study attempts to discuss the perspectives of the scientific-educational space.

scholarly journals Implementation of FATF approaches to the regulation of virtual assets in the legislation of the Russian Federation: development prospects

2020 ◽  
pp. 138-147
Author(s):  
T. E. Rozhdestvenskaya ◽  
A. G. Guznov
Keyword(s):  
Russian Federation ◽  
Legal Status ◽  
Negative Impact ◽  
Legal Regulation ◽  
Financial Assets ◽  
Federal Law ◽  
Monetary System ◽  
Legitimate Interests ◽  
The Russian Federation ◽  
Development Prospects

The emergence and dissemination of digital values, and, above all, cryptocurrencies, necessitated their legal regulation. The article analyzes the basic FATF requirements to the legal regulation of virtual assets. The article discusses legislative novelties that enshrine the legal status of utilitarian digital rights, as well as the main provisions of the draft federal law “On Digital Financial Assets”, which is currently being discussed in the State Duma of the Federal Assembly of the Russian Federation. Particular attention is paid to the approaches to the legal regulation of cryptocurrencies. The risks arising from the legal circulation of cryptocurrencies are identified and systematized. It is concluded that deciding on the legalization of cryptocurrency requires provision of mechanisms protecting the rights and legitimate interests of its owners as well as mechanisms preventing possible negative impact of cryptocurrency on the state’s monetary system.

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