Pub Date : 2021-03-12DOI: 10.4324/9781003133636-19
A. Kokkinis, A. Miglionico
{"title":"Deposit insurance and banking stability","authors":"A. Kokkinis, A. Miglionico","doi":"10.4324/9781003133636-19","DOIUrl":"https://doi.org/10.4324/9781003133636-19","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"219 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2021-03-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"77463585","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2021-03-12DOI: 10.4324/9781003133636-12
A. Kokkinis, A. Miglionico
{"title":"Money laundering and terrorist financing","authors":"A. Kokkinis, A. Miglionico","doi":"10.4324/9781003133636-12","DOIUrl":"https://doi.org/10.4324/9781003133636-12","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"79 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2021-03-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"91215835","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-42-48
I. Mikheeva
{"title":"COMMISSIONS AND OTHER PAYMENTS IN VIEW OF THE PRINCIPLE OF GOOD FAITH","authors":"I. Mikheeva","doi":"10.18572/1812-3945-2019-5-42-48","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-42-48","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"45 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"90800947","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-29-35
S. Pavlikov
{"title":"THE UNITED ARAB EMIRATES: AN IDEAL MODEL OF ORGANIZATION OF BANKING AND ENTREPRENEURSHIP","authors":"S. Pavlikov","doi":"10.18572/1812-3945-2019-5-29-35","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-29-35","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"30 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"76779356","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-65-73
V. F. Anisimov, V. Grib, V. Lapshin
{"title":"PECULIARITIES OF EXERCISING THE CRIMINAL LIABILITY FOR ILLEGAL BANKING ACTIVITIES","authors":"V. F. Anisimov, V. Grib, V. Lapshin","doi":"10.18572/1812-3945-2019-5-65-73","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-65-73","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"25 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"73095922","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-15-20
Anton Alatortsev
{"title":"FULFILLMENT OF THE REQUIREMENT OF THE FEDERAL LAW ON THE NATIONAL PAYMENT SYSTEM FOR BLOCKING THE ELECTRONIC PAYMENT MEANS IN RESPECT OF APPLE PAY AND GOOGLE PAY","authors":"Anton Alatortsev","doi":"10.18572/1812-3945-2019-5-15-20","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-15-20","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"91 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"84020183","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-49-59
A. Tanasova, M. Tskhovrebov
{"title":"BANKING REGULATION OF PROJECT FINANCING OPERATIONS","authors":"A. Tanasova, M. Tskhovrebov","doi":"10.18572/1812-3945-2019-5-49-59","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-49-59","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"25 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"75997039","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-7-14
G. Ruchkina
{"title":"FINANCIAL COMMISSIONER IN THE RUSSIAN FEDERATION: SOME ISSUES OF LEGAL EGULATION OF ACTIVITIES","authors":"G. Ruchkina","doi":"10.18572/1812-3945-2019-5-7-14","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-7-14","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"34 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"89564060","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-21-28
A. Belitskaya, E. Lauts
{"title":"ORGANIZATION OF STATE REGULATION OF THE FINANCIAL MARKET IN FOREIGN COUNTRIES: THE KEY APPROACHES AND DEVELOPMENT AREAS","authors":"A. Belitskaya, E. Lauts","doi":"10.18572/1812-3945-2019-5-21-28","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-21-28","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"88 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"74834993","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-36-41
O. Tarasenko
{"title":"THE DIGITAL TRANSFORMATION OF FOREIGN BANKING SYSTEMS","authors":"O. Tarasenko","doi":"10.18572/1812-3945-2019-5-36-41","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-36-41","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"61 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"81729561","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
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