scholarly journals Modern opportunities and threats of the banking sector of the Russian Federation

2020 ◽  
pp. 103-108
Author(s):  
В.Ю. Диденко
Keyword(s):  
Eastern Europe ◽  
Russian Federation ◽  
Financial Services ◽  
Central And Eastern Europe ◽  
Banking Sector ◽  
Operational Risk ◽  
Banking Services ◽  
Customer Identification ◽  
The Russian Federation ◽  
Credit Institutions

В статье приводятся возможности, позволяющие отечественному банковскому сектору предлагать клиентам конкурентные услуги на уровне кредитных институтов Центральной и Восточной Европы. Развитие филиальных сетей дает возможность максимизировать охват населения банковскими услугами с перекрестными продажами других финансовых и нефинансовых услуг. Сформулированы основные проблемы, составляющие угрозу банковскому сектору, среди которых – мошеннические операции. В связи с этим предлагается сосредоточить внимание банков на системах идентификации клиентов для локализации операционного риска. The article describes the opportunities that allow the domestic banking sector to offer customers competitive services at the level of credit institutions in Central and Eastern Europe. The development of branch networks makes it possible to maximize the coverage of the population with banking services with cross-selling of other financial and non-financial services. The main problems constituting a threat to the banking sector are formulated, including fraudulent transactions. In this regard, it is proposed to focus the attention of banks on customer identification systems to localize operational risk.

scholarly journals Sociocultural and Legal Aspects of Social Activity of Subjects in the Banking Sector

2019 ◽  
Vol 3 (2) ◽  
pp. 159-164
Author(s):  
Марина Козырева ◽  
Marina Kozyreva ◽  
Александр Криони ◽  
Alexander Krioni ◽  
Николай Морозов ◽  
...  
Keyword(s):  
Russian Federation ◽  
Banking Sector ◽  
Social Activity ◽  
Legal Aspects ◽  
Microfinance Institutions ◽  
Legal Standards ◽  
The Social ◽  
The Russian Federation ◽  
High Level ◽  
Credit Institutions

The paper features some sociocultural and legal aspects of social activity executed by various subjects of the credit relations in the Russian Federation. The focus is made on the banking sector. The authors use culturological and activity approaches to legal and illegal actions of credit institutions and demonstrate some specific traits of administrative offenses in this sector. The paper also describes the culture of credit loans, in particular, that of microfinance institutions. The authors believe that this kind of activity is aimed at gaining and can be characterized as immoral. They studied behavioral stereotypes of borrowers and credit institutions to classify the social activities of the credit relations subjects. A high level of social activity of borrowers is directed to satisfaction of physiological requirements and security needs. The social activity of credit institutions is mostly limited by its respect for legal standards and improving the level of culture of loan granting. Hence, if the social activity of credit relations subjects that meets cultural and legal standards, it contributes to the development of national economy.

scholarly journals Antitrust regulation in the market of banking services

2019 ◽  
pp. 60-67
Author(s):  
A. D. Bartsits
Keyword(s):  
Financial Market ◽  
Russian Federation ◽  
Banking Sector ◽  
Banking System ◽  
The State ◽  
Banking Services ◽  
The Russian Federation ◽  
Antitrust Regulation ◽  
And Control

The article considers the financial market as an object of antitrust regulation and control, the banking services market. The importance of conducting antimonopoly control in the banking sector is given. The state of the banking system, as well as competition in the banking services market is analyzed. The interaction of two control bodies — the FAS of the Russian Federation and the Bank of Russia is given.

TRENDS AND WAYS OF DEVELOPING TAX CONTROL OF COMMERCIAL BANKS IN THE RUSSIAN FEDERATION

2020 ◽  
Vol 4 (11) ◽  
pp. 16-19
Author(s):  
A. M. ABDURAGIMOVA ◽  
◽  
G. A. GUL’MAGOMEDOVA ◽  
Keyword(s):  
Russian Federation ◽  
Commercial Banks ◽  
Banking Sector ◽  
Tax Administration ◽  
Present Stage ◽  
The Russian Federation ◽  
Credit Institutions

The study examines modern aspects of tax control and tax administration of credit institutions in the Russian Federation. In addition, the article provides recommendations for improving the tax control of the banking sector at the present stage.

scholarly journals Credit and Financial and Payment Infrastructure of Volgograd Region: Trends and Prospects of Development

2020 ◽  
pp. 223-233
Author(s):  
Olga Korobeynikova ◽  
Lyudmila Stefanovich ◽  
Tatiana Dugina ◽  
Aleksandr Malofeev
Keyword(s):  
Russian Federation ◽  
Financial Services ◽  
Federal District ◽  
Remote Access ◽  
Banking Services ◽  
Volgograd Region ◽  
Social And Economic Development ◽  
Banking Institutions ◽  
The Russian Federation ◽  
Legal Entities

The aim of the work is to assess the state of the main parameters of credit and financial and payment services of the economy of Volgograd region (institutional provision with banking services, indicators of attraction and investment of funds, retail payment infrastructure) and to establish trends in their dynamics in comparison with the data on Russia and the Southern Federal district. The authors establish that the territorial provision with banking services is characterized by unevenness; the reduction of banking institutions has affected Volgograd region to a greater extent; but the disproportions are partially compensated by the transformation of organizing banking activities, technology and communications according to the digital type. The assessment of indicators of credit and savings services in Volgograd region shows that the greatest credit activity is observed in the sphere of individual lending; loans to legal entities and individual entrepreneurs are declining; deposits, funds in the accounts of legal entities and individuals are growing at a higher rate than in the country as a whole. The assessment of the primary retail infrastructure of the payment market shows that in Volgograd region, in comparison with the Russian Federation, there is an exceeding growth of ATMs and electronic terminals; it is natural to reduce the number of contact imprinters with the simultaneous growth of electronic terminals, which characterizes the strengthening of innovative banking services. Territorial disproportions in the provision of the Russian Federation with credit and financial and payment infrastructure with negative dynamics of Volgograd region are found and that is one of the reasons of lagging of social and economic development of the region. The conditions of credit and financial and payment infrastructure of Volgograd region, the issues concerning mechanisms of leveling the infrastructural availability of financial services in the region due to the diffusion of technological innovations as conductors and channels of remote access to modern financial services can become the directions of further research.

scholarly journals The role of the hydrocarbon transmission system towards achieving the status of energy superpower in the 21st century

2021 ◽  
Vol 110 ◽  
pp. 211-220
Author(s):  
Alicja ŻUKOWSKA
Keyword(s):  
Eastern Europe ◽  
21St Century ◽  
Russian Federation ◽  
Central And Eastern Europe ◽  
Vital Role ◽  
The Status ◽  
Important Player ◽  
Policy Program ◽  
The Russian Federation

This article aims to introduce the energy policy program assumptions of the Russian Federation. An analysis led to the conclusion that the Russian Federation avails the network of hydrocarbon transmission pipelines to obtain an energy superpower status. The transformation of the energy sector is not restricted to measures aimed at increasing efficiency. It similarly plays a vital role in building the state's potential. More so, it co-creates the crucial instruments of international influence. Through building the network of pipelines, the Kremlin consistently attains its geopolitical aim of being an important player in the international arena. Ineffective endeavours to get out of the Russian domination in that area has allowed Russia to maintain its infrastructure monopoly and dominance of Russian gas on the markets of Central and Eastern Europe.

scholarly journals Imperial policy of the Russian Federation versus cohesion and coherence of NATO’s new strategic concept

2021 ◽  
Author(s):  
Danuta Mierzwa ◽  
Marek Tomaszycki
Keyword(s):  
Member State ◽  
Eastern Europe ◽  
Russian Federation ◽  
Central And Eastern Europe ◽  
Military Operations ◽  
Security Cooperation ◽  
Timely Manner ◽  
New Strategy ◽  
The Russian Federation ◽  
Russian Military

AbstractThe article presents a multifaceted analysis of threats to Central and Eastern Europe by the Russian Federation. Russia’s imperial policy, as set out in Gerasimov doctrines in 2013 and 2019, forced NATO to develop a new strategic concept. NATO’s new strategic concept was put forward at NATO Summits of 2018 and 2019 by Member State leaders, and it defines a new strategy to deter a potential aggressor. The new strategic concept is based on NATO’s strategy of cohesion and coherence discussed in detail in this article. NATO’s new strategic concept was a result of Russian military operations in Ukraine, Georgia, Estonia and Montenegro, as well as the deployment of Russian forces on Russia’s western and southern borders. Nowadays, when the application of a new strategy can give a significant advantage, Russia’s imperial policy using cutting edge technology seems unpredictable, as it does not give the enemy a chance to repel an attack in a timely manner. Thus, NATO’s new strategic concept contributes to creating a space of security cooperation for Member States.

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