List of publications on a keyword: «bank»

This article discusses the concept of bankruptcy, and the article also examines the specifics of considering an application for declaring a citizen bankrupt, the procedure for considering bankruptcy cases, honest or intentional bankruptcy, disputed transactions in bankruptcy. The legal consequences associated with declaring an individual bankrupt and the problems of the operation of the bankruptcy law are considered.

The article states that decentralization is one of the trends in the modern global finance market. The growth and active development of the Islamic finance and banking industry, the growth in the number of Muslims in the world and other factors determine the interest of researchers in digitalization issues. This paper is devoted to the study of the possibilities, approaches and views on the use of digital currencies from the point of view of Islamic finance. Methods of analysis and synthesis, comparative analysis is used. The approaches of various countries of the Muslim world to the introduction of digital currencies are analyzed, ongoing projects are considered. In the Islamic world, there has not yet been a consensus on the permissibility and scope of the possible use of digital currencies. The authors conclude that, in general, digital currencies can be harmoniously used within the concept of Islamic finance. This is facilitated by such factors as the transparency of decentralized finance and digital currencies, the contribution to the protection of the wealth of society, the focus on social benefits, which is in line with the good goals of Islamic finance and its social value.

В данной статье определена значимость оценки финансовой устойчивости кредитной организации, обобщены группы показателей ее оценки. Проведен анализ достаточности капитала и показателей ликвидности ПАО Сбербанк, позволяющий сделать вывод о достаточно устойчивом положении банка.

The article is devoted to the issues of choosing methods for assessing the financial position of the organization in rapidly changing market conditions. A list of the most popular valuation methods by analysts is presented. Scientific schools dealing with the issues of financial analysis of the company are systematized.

This article explains results of a comparative to test the performance of two top banks in the German banking industry analysis using a financial ratio analysis method. The main determinants considered are solvency and liquidity indicators, which make it possible to observe the risk behaviour of banks before and after the financial crisis. The hypothesis of the study is that the behaviour of German banks depends on bank-specific variables that affect the institution ’s loan policy. The universal banks in Germany can be divided into three main types of institutions: commercial, public sector and cooperative banks. The analysis is carried out on banks of the same category in a decomposed manner. Deutsche Bank and Commerzbank representing the commercial/Private sector. Checking each Bank separately is carried out to detect the similarities or differences that each bank may have in terms of bank performance. The empirical analysis involves a sample of these German banks observed during 2015–2019.

The article discusses issues related to the support of trading on electronic platforms by external intermediary companies. A list of key services in demand then protecting the interests of the organization within the framework of the public procurement system has been determined. The specifics of obtaining a bank guarantee against the security of a contract have been identified.

This article discusses the role of development banks and export credit agencies in the EAEU and their comparative characteristics. The authors analyze functions and directions of export credit agencies in the EAEU particularly. The analysis showed export risks, which export credit agencies insured by providing various types of services.

In this article, inflation targeting in Russia is considered, taking into account international experience. The role of the key rate as the main instrument of monetary policy is analyzed. The study also deals with the benefits and shortcomings of the transition to inflation targeting in Russia.

Many questions of theoretical and applied economics concerning finances remain topical and controversial. The discussion field is still wide and varied. However, the existing practical and theoretical demand for studying the features of regional development banks and their importance in the process of implementation of investment programs is growing. Therefore, the issue of the article can be considered topical. In this article, the study’s topicality is proved, its scientific novelty as well as practical importance are defined, and the conceptual basis of the development banks in the field of investment policy of the state are considered.

Valuation of shares is important for both the issuer and the investor. Shares are the securities that are most affected by various factors. The market value of shares is influenced by many factors, both external and internal. The specifics of the development of the stock market of the Republic of Kazakhstan shows that many aspects are slightly reflected in the formation of the value of shares. This also applies to shares of banks in particular. As a result, questions arise as to what factors and how much influence the change in the value of shares. The article contains a correlation-regression analysis of the influence of factors on the market value of shares of JSCForteBank. Based on the application of the regression model, conclusions are drawn about the degree of influence of endogenous and exogenous factors on the formation of the market value of bank shares.

The article reflects the main problems in the management of credit portfolios. Based on the identified problems, conclusions were drawn and solutions were proposed aimed at improving the loan portfolios of Russian commercial banks.

The deposit policy plays a special role in the funding of Russian banks, which is caused by the prevalence of deposit sources in the structure of the resource base of credit institutions. The change in the conditions for raising funds in the economy with considerable volatility causes the expediency of continuous improvement of the methodological foundations in the formation of deposit resources, which determines the relevance of the chosen topic. The authors summarize the existing scientific base in the field of deposit policy development, the factors affecting the effectiveness of its implementation are presented. In conclusion, the authors come to the conclusion that the deposit policy forms not only a large part of the bank's resources, but also its credit potential, and the effectiveness of financial activity. Therefore, any innovations in this area are possible only with stable financial stability, in any other economic conditions, commercial banks will seek to retain liquidity by improving approaches to the most developed and attractive client segments.

This article discusses various methods of detection and disclosure of economic crimes in the tax and banking sectors of the Russian Federation.

This article pays special attention to the economic crimes of corruption, which are considered from the point of view of operational-search and forensic component, as well as the characteristics of the offender and the situation in which the crime is committed.

Small and medium enterprises (SMEs) are the key to sustainable economic development and solution to a number of social issues in many regions. Almost all enterprises in the Organization for Economic Cooperation and Development`s regions (further OECD) belong to the category of small or medium, and they generate about 60% of the general employment and from 50% up to 60% of added value on average. Access to various funding mechanisms is the major prerequisite for development and creation of small and medium enterprises.

The article shows the dynamics of the development of the mortgage lending market in Russia, its trends and possible prospects, and also based on key parameters (interest rates of mortgage loans and the key rate of the Bank of Russia), the population's demand for secondary housing is forecasted.

According to the Federal law «On banks and banking activities» the Bank is a credit institution that has the exclusive right to carry out the following banking operations in the aggregate: attracting deposits of individuals and legal entities, placing these funds on its own behalf and at its own expense on the terms of repayment, payment, urgency, opening and maintaining Bank accounts of individuals and legal entities.

In modern times, the banking sector is an integral part of the economic system of any state. Banks are called the link between industry, commerce, agriculture and population. On this basis there is a necessity and importance of the banking sector, both for business and for the economy as a whole.

The article is devoted to the financial diagnostics of premeditated bankruptcy in modern Russia. In the article, the main characteristics of premeditated bankruptcy’s mechanism in our country were distinguished. The current problems of premeditated bankruptcy’s diagnostics as well as possible solutions were introduced.

Foreign direct investment has a significant impact on the development of the Russian economy. It is necessary to pay more attention to attract foreign investment in Russia and remove all the difficulties on the way of their receipt. Investors have many problems with the implementation of investments in our country, so investment processes and this activity in general are constrained. Attracting PPI to the Russian economy has many advantages. Analysis of incoming foreign investments in Russia for 2009–2017 is given in the article. Main problems and recommendations are represented.

In everyday life, more and more turnover is gaining non-cash settlement. It is very convenient, reliable. Methods of research were: - Questioning of students to find out whether there are holders of children's cards among the respondents - study of literature, Internet resources about this banking service, collection and systematization of the collected material, - practical implementation of the project (registration of a child card in PAO SBERBANK 8601/0200).

This article considers the Currency Crisis in Russia in 2014. The causes and prerequisites of the crisis are revealed. The attitude of the anti-Russian sanctions to them is considered. The actions of the state aimed at overcoming the crisis, consequences are considered. Recommendations of actions for improvement of the further situation are revealed.

In this article author says about problem which connected with a new for Russia procedure – bankruptcy of individuals which price is too high for the potential bankrupt and offer ways to solve it which, perhaps, can help to improve this institution of civil law.

В данной статье рассмотрен бизнес процесс кредитной деятельности банка на примере ипотечного кредитования. Охарактеризована структура ипотечной сделки. Указаны методы управления бизнес-процессами. Рассмотрены методы автоматизации бизнес-процессов ипотечного кредитования.

In article the analysis of legal regulation of a bank secrecy is carried out