APPLICATION OF ACTUALIZATION OF RISKS IN THE ACTIVITIES OF SYSTEMICALLY IMPORTANT BANKS OF THE RUSSIAN FEDERATION

Author(s):  
Petr Sergeevich Urlapov ◽  

The article discusses the issue of risk management of systemically important credit institutions in the context of the third wave of the coronavirus pandemic. The author uses previously developed econometric models. Updates the risks of the activities of systemically important credit institutions. The main findings can be used in the development of a risk management system.

2020 ◽  
Vol 6 (Extra-A) ◽  
pp. 135-141
Author(s):  
Shpagonov Aleksandr Nikolaevich ◽  
Khabibullina Albina Shamilovna ◽  
Kolodub Grigory Vyacheslavovich ◽  
Eleonora Igorevna Leskina

Recently, the incidence of civilian aircraft crashes has increased. These disasters lead to many casualties. Around the world, safetyis apriority in regulating air transport. But flight safety is closely related to pilotfatigue. In this regard, the pilot load standards must be clearly verified. The aim of the article is to analyze the possibility of increasing the sanitary norms of the flight load and at the same timereducing the annual leave for the crew members of civil aviation personnel inRussia. The methods used are both empirical (analysis andsynthesis, induction and deduction, systematization), and theoretical. Each airline must develop an effective risk management system based on thosedeveloped abroad. This system should include control over the rest of the pilots, ensure uninterrupted vacation for at least three weeks, take into account the qualityof the inter-shift rest of the pilots, fly in unusual situations.    


2020 ◽  
Vol 8 (3) ◽  
pp. 9-14
Author(s):  
N. Ladnushkina

Today in the Russian Federation, serious changes are taking place in the sphere of state control (supervision). These changes are aimed at eliminating the shortcomings of the control and supervision system, as well as at removing the burden from the control and oversight bodies and business. One of the key changes in the control and supervisory activity is the establishment of control and supervision procedures using a risk management system. Also, prevention procedures aimed at reducing the risk of harm (damage) should come to the fore. These changes affect the education system. How will the system of control and supervision in the field of education be built?


2018 ◽  
Vol 8 (3) ◽  
pp. 64-73
Author(s):  
V. G. Starovoitov ◽  
S. N. Silvestrov ◽  
A. I. Selivanov ◽  
D. V. Troshin

The paper provides a methodological and methodical study of creation of a federal risk management system in the sphere of economics at the federal level (further - FRMS) provided for in a number of normative and concept selection documents recently accepted in the Russian Federation in order to organize and a regulate the activities for ensuring economic security of the Russian Federation. The study offers an evidence-based methodological basis for the creation of the FRMS with the use of modern approaches to the analysis of complex organizational systems. The research takes a system and vital methodological approaches and is based on the theory of development, the theory of management, and risk management practices of economic entities. The study states the methodological approach to the creation and functioning of the FRMS in concordance with “The strategy of economic security of the Russian Federation until 2030”. The authors identify the main characteristics of a national risk management system which features a higher level of complexity as compared to a corporation, a variety of terms and factors of existence and development, and a wider range of challenges, threats and risks as well as objectives and thus a wider range of operational values, criteria and sustainable development and efficiency indicators. The paper provides the bases for the realization of the purposes and functions of the FRMS and details its objectives. The article describes the methodological platform of the FRMS formation. The realization of the suggested methodology requires the involvement of subject matter specialists in various areas of knowledge and design - social systems, institutional approach to social and economic management, modeling of social objects, organizational systems, information and conceptual modeling, macroeconomics, information technologies, cognitive science and expert systems. The realization of the system requires the development of a road map and standard legal support, particularly, the statutorization of tasks and functions of national and economic security provision in the local acts regulating the activity of FSRM subjects - public authorities.


The article analyzes the practice of the customs risk management system as an instrument for ensuring the economic security of the Russian Federation and highlights the actual directions of its further improvement. Keywords economic security, international trade, customs authorities, risk management system, risk profiles


Author(s):  
A. O. Karelin ◽  
G. B. Yeremin ◽  
I. V. May ◽  
A. Yu. Lomtev ◽  
A. V. Kiselev ◽  
...  

The article reviewsthe possibility to work out and introduce risk-oriented model for control and surveillance in the field of the sanitary-epidemiological well-being of the population in the Russian Federation. In implementation of risk-oriented approaches, choice of a model is of importance. If the static model is the starting one, then in the future, the dynamic model will be the most promising allowing for assessment of stability of the sanitary-epidemiologic situation in time. Introduction and development of risk-oriented models for control and surveillance is the actual objective at realization of sanitary-epidemiological control (surveillance) . It is necessary to work out and harmonize concept, procedural apparatus, and scientific and methodological support of risk-oriented control and surveillance on the base of the best world patterns and standards.


2021 ◽  
Author(s):  
Tat'yana Rozhdestvenskaya ◽  
Aleksey Guznov

The textbook highlights the theoretical and practical problems of banking supervision in Russia, including its goals, objects and forms. Special attention is paid to the requirements for bank risk management and enforcement measures applied by the Central Bank of the Russian Federation to credit institutions. For undergraduates of law schools, graduate students and teachers.


Author(s):  
E. V. Evsikova

The article reveals and justifies the need for radical processing and reform of administrative-tort legislation in the wake of the third wave of codification, which is one of the priority areas of state legal reform in the Russian Federation as a whole. The author gradually explores the main provisions of the General Part of the Draft Code of the Russian Federation on Administrative Offenses, revealing and exploring such basic categories of administrative-tort law as: subjects of jurisdiction of the Russian Federation in the field of administrative-tort law and the subjects of the Russian Federation in the field of administrative-tort law, on on the basis of which the author identifies the advantages and disadvantages of the Draft Code of the Russian Federation on administrative offenses yah in the regulatory settlement of these issues; actions of administrative-tort legislation in time, taking into account the main problems of law enforcement, especially regarding the issue of canceling administrative responsibility for a specific act with its simultaneous criminalization; actions of administrative-tort legislation in space; principles of legality, equality before the law, humanism, guilt, inadmissibility of repeated administrative punishment for the same administrative offense; the principle of justice and proportionality of punishment; categories of “administrative offense” and “administrative responsibility”. Based on the analysis, the author identifies the advantages and disadvantages of the Draft Code of the Russian Federation on Administrative Offenses, requiring refinement and clarification, makes its suggestions for its improvement.


2020 ◽  
Vol 10 (4) ◽  
pp. 648-661
Author(s):  
M.V. Tsurkan ◽  
◽  
E.R. Korotkevich ◽  

The purpose of the article is to identify the typical risks of participatory budgeting projects within the framework of the most common regional practice introduced in more than 40 constituent entities of the Russian Federation - a program to support local initiatives and the formation of measures to minimize their occurrence as part of the monitoring function implemented by various stakeholders. Local government bodies, executive authorities of the constituent entity of the Russian Federation, the population of the municipality - the territory of the project are identified as stakeholders for the participatory budgeting projects under consideration. The main element of the research methodology was the structural level method, which allows us to consider the risks of projects supporting local initiatives as an element of the economic system and economic level of public administration in the subject of the Russian Federation. The article clarifies the concept of “project risk management” through the systematization of the economic categories included in it, such as risk, threat, uncertainty, factors of uncertainty and chance, project risk, management system. As a prerequisite for the functioning of the management system, the authors noted the need to take into account risk-forming factors and their sources, as well as elements of uncertainty. The phases and stages of the life cycle of projects supporting local initiatives and typical risks within each of the elements are identified. Measures have been developed to minimize the possibility of the onset of risks of projects supporting local initiatives that can be implemented by various stakeholders as part of the management function “control”. The significance of the identity of representatives of local communities for the implementation of projects supporting local initiatives and minimizing their risks is substantiated. The results of the study can be embedded in the activities of public authorities at the state and municipal levels, of interest to scientists in the field of economics and management.


2020 ◽  
pp. 6-12
Author(s):  
Aleksey Bobryshev ◽  
Svetlana Shamrina ◽  
Aleksandr Frolov

The article deals with the ways of obtaining income by banks. In modern conditions, taking into account the lessons and consequences of the global financial crisis, the regulator sets increasingly high requirements for the management and capital management system in credit institutions in the financial and banking services markets. In this regard, the number of banks that seek to improve the risk management system in order to bring it in line with the best foreign practices is constantly increasing. However, only a few Russian credit institutions have the necessary sources for calculating economic capital and its adequacy ratios. And only a few (mostly subsidiaries of large foreign banks) are able to make payments in accordance with international best practices. The ability to calculate economic capital, that is, the largest possible loss for a given time horizon, calculated with a set confidence interval, characterizes the high level of quality of the risk management system. The problems of increasing the profitability of commercial banks in the Russian Federation are also disclosed.


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