Actual aspects of improving the customs risk management system as an instrument for ensuring the economic security of the Russian Federation

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

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.


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.    


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 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?


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.


2020 ◽  
Vol 22 (1) ◽  
pp. 59-63
Author(s):  
Ihor Nestoryshen ◽  
◽  
Ivan Berezhnyuk ◽  
Alina Brendak ◽  
◽  
...  

Introduction. The article emphasizes that the current features of the implementation of foreign economic activity require consideration of two factors that are contradictory to each other. In particular, on the one hand, the growth of external threats is forcing the governments of many countries to tighten control measures when crossing the state border of goods and commercial vehicles. On the other hand, according to international conventions and agreements (Kyoto Convention, WMO Framework Standards for Security, WTO Facilitation Agreement), measures to reduce the interference of regulatory authorities in the operational activities of economic operators are envisaged. In this context, the use of risk-oriented customs control tools, which allow simplifying business without reducing the level of national security, is becoming especially important. Purpose. The purpose of the article is to generalize and systematize foreign and domestic approaches to simplification of customs procedures through the use of risk-oriented instruments of customs control, as well as to develop their own proposals for simplification of foreign trade entities in the domestic regulatory field by using subject-oriented criteria. Results. The authors analyzed the provisions of the International Convention on the Simplification and Harmonization of Customs Procedures, the Framework Standards for Security and Facilitation of International Trade, the WTO Agreement on Trade Facilitation, which are provided for significant simplification of international trade procedures by reducing the share of customs inspections and controls. Сustoms security, customs clearance of goods and vehicles on the territory of the subjects of foreign economic activity or in another place permitted by the customs, without the direct participation of customs officials. These measures are based on the widespread use of risk-oriented instruments of customs control. It is noted that some of the provisions of international conventions and agreements on the use of risk-oriented instruments of customs control and simplification of economic operators have been implemented in domestic customs legislation, namely Art. 320 of the Customs Code of Ukraine introduced selective customs control, it is determined that the forms and scope of control sufficient to ensure compliance with legislation on state customs and international treaties of Ukraine in customs clearance are selected by customs (customs posts) based on the results of risk management. Conclusion. The study analyzes the peculiarities of the customs risk management system application in customs control in Ukraine, and offers proposals for the use of subject-oriented criteria of customs control as a simplification for honest economic operators to reduce the selectivity of risk profiles ASUR.


2021 ◽  
Vol 9 (1) ◽  
pp. 16-20
Author(s):  
Tat'yana Agapova ◽  
Andrey Minakov

The article deals with the issues of economic security of the Russian Federation. The aim is to propose measures to increase the level of economic security of the Russian Federation based on improving the strategic management system. Research methods: analysis of theoretical sources, analysis of statistical indicators, comparison. The article discusses the concept of economic security, the current strategy of economic security of the Russian Federation, the existing threats to the economic security of the Russian Federation, as well as ways to improve state strategic management to increase the economic security of the state.


Author(s):  
Vladimir Ostanin ◽  
Yuri Rozhkov

As the analysis of practice shows, the current regulatory legal acts of the customs service of the Russian Federation are not aimed at eliminating environmental threats when importing goods that are harmful to both industrial use and personal consumption into the territory of the Russian Federation. The article introduces the concept of «customs ecology», which is to a greater extent focused on the implementation of the provisions of the Law «On Environmental Protection». The author's recommendations allow us to develop an effective mechanism for customs control after release, which guarantees a balance of measures to ensure the economic security of the state, promoting the development of international trade.


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.


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