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Banking Law Journal最新文献

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Deposit insurance and banking stability 存款保险和银行业稳定
Banking Law Journal Pub Date : 2021-03-12 DOI: 10.4324/9781003133636-19
A. Kokkinis, A. Miglionico
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引用次数: 1
Money laundering and terrorist financing 洗钱和恐怖主义融资
Banking Law Journal Pub Date : 2021-03-12 DOI: 10.4324/9781003133636-12
A. Kokkinis, A. Miglionico
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引用次数: 0
COMMISSIONS AND OTHER PAYMENTS IN VIEW OF THE PRINCIPLE OF GOOD FAITH 根据诚信原则支付的佣金和其他款项
Banking Law Journal Pub Date : 2019-09-25 DOI: 10.18572/1812-3945-2019-5-42-48
I. Mikheeva
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引用次数: 0
THE UNITED ARAB EMIRATES: AN IDEAL MODEL OF ORGANIZATION OF BANKING AND ENTREPRENEURSHIP 阿拉伯联合酋长国:银行和企业家组织的理想模式
Banking Law Journal Pub Date : 2019-09-25 DOI: 10.18572/1812-3945-2019-5-29-35
S. Pavlikov
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引用次数: 0
PECULIARITIES OF EXERCISING THE CRIMINAL LIABILITY FOR ILLEGAL BANKING ACTIVITIES 非法银行活动刑事责任行使的特点
Banking Law Journal Pub Date : 2019-09-25 DOI: 10.18572/1812-3945-2019-5-65-73
V. F. Anisimov, V. Grib, V. Lapshin
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引用次数: 0
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 在apple pay和Google pay方面，实现了联邦法律对国家支付系统屏蔽电子支付手段的要求
Banking Law Journal Pub Date : 2019-09-25 DOI: 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}
引用次数: 1
BANKING REGULATION OF PROJECT FINANCING OPERATIONS 银行对项目融资业务的监管
Banking Law Journal Pub Date : 2019-09-25 DOI: 10.18572/1812-3945-2019-5-49-59
A. Tanasova, M. Tskhovrebov
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引用次数: 1
FINANCIAL COMMISSIONER IN THE RUSSIAN FEDERATION: SOME ISSUES OF LEGAL EGULATION OF ACTIVITIES 俄罗斯联邦金融专员:活动法律规制的若干问题
Banking Law Journal Pub Date : 2019-09-25 DOI: 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}
引用次数: 0
ORGANIZATION OF STATE REGULATION OF THE FINANCIAL MARKET IN FOREIGN COUNTRIES: THE KEY APPROACHES AND DEVELOPMENT AREAS 国外组织国家对金融市场的监管:主要途径和发展领域
Banking Law Journal Pub Date : 2019-09-25 DOI: 10.18572/1812-3945-2019-5-21-28
A. Belitskaya, E. Lauts
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引用次数: 0
THE DIGITAL TRANSFORMATION OF FOREIGN BANKING SYSTEMS 外国银行系统的数字化转型
Banking Law Journal Pub Date : 2019-09-25 DOI: 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}
引用次数: 2
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