List of publications on a keyword: «bank»

The author of article assesses the credit and investment potential of regional commercial banks in the south of Tyumen region. The credit - investment potential of commercial bank identify opportunities for long-term loans of investment the real economy.

Non-core assets of banks are assets not related to the main activity of banks. The purpose of writing the article – improvement of methods for selling non-core assets. The analysis of foreign and domestic practices in the sale of non-core assets was carried out. The proposed method for selling non-core assets is effective and can be used in the practice of Russian banks.

In this article the existing model of national bank supervision, its substantial party are considered. By means of the legal analysis and comparative jurisprudence foreign models of bank supervision, the international standards of the «soft» right are investigated, the analysis of an opportunity and positive sides of change of approach of the operating bank supervision to substantial (risk-focused) is made.

The article is devoted to the research of directions of client-oriented approach application during bank products promotion in Russian banks. Attention is paid to the development of electronic banking, social networks through which consumers receive the necessary information about beneficial offers and special conditions for providing banking services.

Relevance of the article is caused by the fact that investment activity of insurance companies exerts considerable impact on their solvency and financial stability. Insurance reserves and own funds are provided with doubtful or unreliable assets, and the insurer has a risk of non-execution of the obligations for insurance payments in connection with inability to use the investments made in unreliable assets. Thus, there is a need of regulation of investment activity of insurers.

The article is devoted to the peculiarities of the activity of regional banks in modern conditions. The article analyzes the types of services that are most relevant to the nature of the activities of the clients of regional banks, but also to prevent the likelihood of financial losses as a result of shortfall in profits or direct losses associated with the impact of factors of general economic, political and social development of the country.

The article explores the definition of banking system and financial monitoring. Attention is emphasizes on role of internal control in aspect their relation to contraction to money laundering and financing of terrorism/ Internal control is analises from the point of view law, economic and management. Basic attention in the article author emphasizes on work of systems of financial monitoring in organizations.

The article is dedicated to the changes in the banking sector due to sales and aggregation of the small and medium-sized banks. This paper describes the processes of consolidation and aggregation of the banking sector in Russia, it analyses the dynamics of the M&A deals and identifies the main trends in this market segment for 2017–2018. Based on the overview of the Russian M&A market (M&A means mergers and acquisitions) in the banking sector for the past years a conclusion is drawn about the aims and rationale of the modern processes of mergers and acquisitions in the Russian banking business.

In this article the author examines the current problems of financing of terrorist organizations through the use of bank cards.

In article investigates moneys countries of the world, identified bycountries and continents and their share, on banknotes depicting the flora and fauna

In this article the problem of bankruptcy of the core enterprises, the relationship of living standards and deyatelnoti organization identified tools stimurirovaniya social responsibility core enterprises, and propose methods for improving them.

In this article the author examines the main types of fraud with bank cards.

This article describes the history of the plant named after V.I. Lenin in Vorsma, main activities development, mastering of new products, high-quality drive of medical instruments. Problems of the plant which caused bankruptcy are pointed in this paper.

This article is devoted to the questions of the crisis phenomena in Russian economy in sector of a monetary and credit system and a role of economic policy of the monetary authorities (Bank of Russia) in ensuring financial stability. Short assessment of the main macroeconomic indicators of the country economy is given. The author is describing the actions of economic management regarding monetary control. It is inexpedient that the Central Bank for carrying out the tough restriction policy directed to oppression of economic development and further primitivizing of national economy. It is offered to transform monetary policy for ensuring anti-recessionary actions exiting the stagnating condition.

The article examines the causes of insolvency of enterprises, the problems associated with use of foreign and Russian models of bankruptcy diagnostics are discovered. The activities that help the enterprise to solve the crisis are described.

Legal and organizational aspects of regulation of work of employees (serving) banks and other credit organizations are considered. Specifics of activity of banks and other credit organizations attract need of improvement of the legislation governing the labor relations in this sphere for the purpose of reduction in compliance of established practices and standard legal support. Problems of absence of unity of terminology in the legal acts which are the cornerstone of regulation of work of employees of banks come to light; features of work of bank workers that doesn't allow to provide full protection of their labor law aren't defined; the set of shortcomings of system of compensation in the bank sphere takes place. Conclusions about need of improvement of the existing labor and banking legislation, and also local legal acts of banks for the sphere of the organization of work and its payment are drawn. Elimination of the revealed shortcomings, according to authors, will allow to strengthen legal guarantees of work of employees of banks.

The article seeks to define a comprehensive assessment of economic security of an organization by calculating ratios. The authors aim to determine the financial stability and the probability of bankruptcy in order to assess the liquidity of the organization, and learn how well it is protected from internal and external threats.

This article discusses some problems of application of the law on citizens' bankruptcy and suggests the ways to improve them, additional mechanisms of legal regulation of relations in citizens' bankruptcy sphere.

The article analyzes the work of Nizhne-Kurmoiarskaya loan-saving partnership in the early 20th century. This credit institution activity is examined by means of considering the documents of Inspection of small loan of Rostov office of State Bank in 1912–1917. In order to understand the features of this partnership, the author takes into account some historical facts about small credit institutions. In conclusion the researcher outlines the significance and the basic operations of Nizhne-Kurmoiarskaya loan-saving partnership in the Province of the Don Cossacks Host.

The article outlines special characteristics of banking advertising. It describes the main types of banking advertising as well as the main types of banking products and services. What is more, the authors discovered the peculiarities of advertising budgeting of a commercial bank, analyzes different methods of determining the advertising budget and controlling the work of an advertising department of a commercial bank.

В данной статье рассмотрены вопросы, связанные с формированием и обслуживанием состоятельного сегмента клиентов регионального рынка банковских услуг. Авторами выявлены особенности потребительских предпочтений в рамках основных регионов, в которых сконцентрированы потенциальные клиенты департаментов Private Banking и изучены основные пути совершенствования системы обслуживания состоятельного сегмента клиентов.

The author discussed the problems of the process of management of social and economic responsibility of commercial banks in the conditions of macroeconomic instability associated with the global geopolitical changes.

In this article considered important problems for the consumer credit market. In the work shows the bank rates statistics, nominates a number of offers for improvement functioning banking and offered ways out of economical crisis.

This article describes the methodological aspects related to the process of express train - diagnostics of the possible occurrence of bankruptcy. Given the generalized concept of express train - diagnostics of economic entities, as well as a list of the characteristics of an express procedure - the diagnosis. Spend express - diagnostics of bankruptcy PAO Stavropol radio factory "Signal" and analyze the corresponding results.

The article analyzes the money market and monetary policy in Russia from 2007 to 2015. Particular attention is paid to 2014-2015 years., Due to the large changes in the financial sector, related to both anti-Russian sanctions, and the fall in world oil prices and the collapse of the exchange rate of the Russian currency.