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ON THE DIGITAL PLATFORM OF THE AML/CFT CONTROL 在aml / cft控制的数字平台上
Banking Law Journal Pub Date : 2019-09-25 DOI: 10.18572/1812-3945-2019-5-60-64
V. Kukushkin
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引用次数: 0
SETTLEMENTS WITH ELECTRONIC MONEY IN THE BRICS COUNTRIES 金砖国家的电子货币结算
Banking Law Journal Pub Date : 2019-07-03 DOI: 10.18572/1812-3945-2019-4-60-66
O. Kazachenok
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引用次数: 0
LEGAL REGULATION OF SETTLEMENTS WITH ELECTRONIC PAYMENT MEANS: POSSIBILITIES OF IMPLEMENTATION OF EXPERIENCE OF THE EUROPEAN UNION 电子支付结算的法律规制:欧盟实施经验的可能性
Banking Law Journal Pub Date : 2019-07-03 DOI: 10.18572/1812-3945-2019-4-67-74
D. A. Petrov
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引用次数: 0
THE LEGAL NATURE AND ACTIVITIES OF A DEVELOPMENT BANK 开发银行的法律性质和活动
Banking Law Journal Pub Date : 2019-07-03 DOI: 10.18572/1812-3945-2019-4-52-59
S. Kuznetsov
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引用次数: 0
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 根据《关于修改俄罗斯联邦民法典第1、2、3部分的联邦法律》和《俄罗斯联邦民法典第3部分第1124条》，银行业权利数字化问题
Banking Law Journal Pub Date : 2019-07-03 DOI: 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}
引用次数: 0
ON THE LEGAL REGULATION OF BIOMETRIC IDENTIFICATION IN BANKING 论银行业生物识别的法律规制
Banking Law Journal Pub Date : 2019-07-03 DOI: 10.18572/1812-3945-2019-4-7-14
Evgeniy S. Bochkov
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引用次数: 1
PECULIARITIES OF LEGAL PROTECTION OF BANK DATABASES 银行数据库法律保护的特殊性
Banking Law Journal Pub Date : 2019-07-03 DOI: 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}
引用次数: 1
CRYPTOCURRENCIES ISSUED BY CENTRAL BANKS: LEGAL ASPECTS OF TOKENIZATION 中央银行发行的加密货币:代币化的法律方面
Banking Law Journal Pub Date : 2019-07-03 DOI: 10.18572/1812-3945-2019-4-15-28
S. Krivoruchko, A. Shamraev
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引用次数: 0
ISSUES OF THE DEVELOPMENT OF STATUTORY REGULATION OF RELATIONSHIPS BETWEEN PARTIES TO A BANK ACCOUNT AGREEMENT 银行账户协议各方关系的法定监管发展问题
Banking Law Journal Pub Date : 2019-07-03 DOI: 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}
引用次数: 1
HISTORICAL DEVELOPMENT OF THE FOREIGN BANKING LAW: FROM THE ANCIENT WORLD TO THE XIX CENTURY 外国银行法的历史发展:从古代到十九世纪
Banking Law Journal Pub Date : 2019-05-15 DOI: 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}
引用次数: 0
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