Pub Date : 2019-09-25DOI: 10.18572/1812-3945-2019-5-60-64
V. Kukushkin
{"title":"ON THE DIGITAL PLATFORM OF THE AML/CFT CONTROL","authors":"V. Kukushkin","doi":"10.18572/1812-3945-2019-5-60-64","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-5-60-64","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"15 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-09-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"78425706","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 : 2019-07-03DOI: 10.18572/1812-3945-2019-4-60-66
O. Kazachenok
{"title":"SETTLEMENTS WITH ELECTRONIC MONEY IN THE BRICS COUNTRIES","authors":"O. Kazachenok","doi":"10.18572/1812-3945-2019-4-60-66","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-4-60-66","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"65 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-07-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"73059128","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 : 2019-07-03DOI: 10.18572/1812-3945-2019-4-67-74
D. A. Petrov
{"title":"LEGAL REGULATION OF SETTLEMENTS WITH ELECTRONIC PAYMENT MEANS: POSSIBILITIES OF IMPLEMENTATION OF EXPERIENCE OF THE EUROPEAN UNION","authors":"D. A. Petrov","doi":"10.18572/1812-3945-2019-4-67-74","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-4-67-74","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"43 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-07-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"84776659","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 : 2019-07-03DOI: 10.18572/1812-3945-2019-4-52-59
S. Kuznetsov
{"title":"THE LEGAL NATURE AND ACTIVITIES OF A DEVELOPMENT BANK","authors":"S. Kuznetsov","doi":"10.18572/1812-3945-2019-4-52-59","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-4-52-59","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"31 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-07-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"87447555","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 : 2019-07-03DOI: 10.18572/1812-3945-2019-4-29-35
O. Ruzakova
{"title":"ISSUES OF DIGITIZATION OF RIGHTS IN THE BANKING SECTOR PURSUANT TO THE FEDERAL LAW ON THE AMENDMENT OF PARTS ONE, TWO AND THREE AND ARTICLE 1124 OF PART THREE OF THE CIVIL CODE OF THE RUSSIAN FEDERATION","authors":"O. Ruzakova","doi":"10.18572/1812-3945-2019-4-29-35","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-4-29-35","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"69 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-07-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"90910562","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 : 2019-07-03DOI: 10.18572/1812-3945-2019-4-7-14
Evgeniy S. Bochkov
{"title":"ON THE LEGAL REGULATION OF BIOMETRIC IDENTIFICATION IN BANKING","authors":"Evgeniy S. Bochkov","doi":"10.18572/1812-3945-2019-4-7-14","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-4-7-14","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"1 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-07-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"81340677","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 : 2019-07-03DOI: 10.18572/1812-3945-2019-4-36-44
R. Rakhmatulina
{"title":"PECULIARITIES OF LEGAL PROTECTION OF BANK DATABASES","authors":"R. Rakhmatulina","doi":"10.18572/1812-3945-2019-4-36-44","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-4-36-44","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"36 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-07-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"75503478","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 : 2019-07-03DOI: 10.18572/1812-3945-2019-4-15-28
S. Krivoruchko, A. Shamraev
{"title":"CRYPTOCURRENCIES ISSUED BY CENTRAL BANKS: LEGAL ASPECTS OF TOKENIZATION","authors":"S. Krivoruchko, A. Shamraev","doi":"10.18572/1812-3945-2019-4-15-28","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-4-15-28","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"188 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-07-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"85544341","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 : 2019-07-03DOI: 10.18572/1812-3945-2019-4-45-51
Lia K. Bagandova
{"title":"ISSUES OF THE DEVELOPMENT OF STATUTORY REGULATION OF RELATIONSHIPS BETWEEN PARTIES TO A BANK ACCOUNT AGREEMENT","authors":"Lia K. Bagandova","doi":"10.18572/1812-3945-2019-4-45-51","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-4-45-51","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"20 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-07-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"76596464","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 : 2019-05-15DOI: 10.18572/1812-3945-2019-3-51-62
A. Shamraev
{"title":"HISTORICAL DEVELOPMENT OF THE FOREIGN BANKING LAW: FROM THE ANCIENT WORLD TO THE XIX CENTURY","authors":"A. Shamraev","doi":"10.18572/1812-3945-2019-3-51-62","DOIUrl":"https://doi.org/10.18572/1812-3945-2019-3-51-62","url":null,"abstract":"","PeriodicalId":39659,"journal":{"name":"Banking Law Journal","volume":"1 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2019-05-15","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"88624724","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}
京公网安备 11010802042870号
京ICP备2023020795号-1
扫码关注我们
求助内容：
应助结果提醒方式：