MONITORING CREDIT RISKS OF COMMERCIAL BANK
( Pp. 265-269)
More about authors
Eshtokin Sergey V.
pomoschnik Predsedatelya Pravleniya banka FPK
the bank FPK
the bank FPK
Abstract:
The article considers the issues of monitoring credit risks of commercial banks. The proposed system credit monitoring. Pay particular attention to the description of the key tasks of credit monitoring. and Supplement conventional classification. Justified requirement to change the legislation of the Russian Federation in relation to the credit monitoring of commercial banks.
How to Cite:
Eshtokin S.V., (2016), MONITORING CREDIT RISKS OF COMMERCIAL BANK. Business in Law, 6: 265-269.
Reference list:
Ukaz Prezidenta Rossiyskoy Federatsii ot 01.11.2001 (red. ot 22.03.2005) №1263 Ob upolnomochennom organe po protivodeystviyu legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma .
Polozhenie Banka Rossii ot 26.03.2004 №254-P O poryadke formirovaniya kreditnymi organizatsiyami rezervov na vozmozhnye poteri po ssudam, po ssudnoy i priravnennoy k ney zadolzhennosti .
Pis mo Banka Rossii ot 23.06.2004 №70-T O tipichnykh bankovskikh riskakh .
Godovoy otchet Banka Rossii, 2015.
Aliev B.KH., Kazimagomaeva Z.A., Suleymanov I.S. Riski bankovskogo sektora: diagnostika i preduprezhdenie // Finansovaya analitika: problemy i resheniya. - 2015. - №40.
Bakhishev S.D., Salavatov M.I., Aliev B.KH. Sravnitel nyy analiz metodov monitoringa v bankovskoy sfere // Ekonomika i predprinimatel stvo. - 2016. - №4.
Vyatkin V.N., Kazak A.YU. Kompleksnyy podkhod k otsenke i klassifikatsii finansovykh riskov: formula i taksonomiya riskov // Finansy i kredit. - 2012. - №4.
Gadzhiev N.G., Ibragimova A.S. Obespechenie finansovoy ustoychivosti rossiyskikh kommercheskikh bankov v usloviyakh preodoleniya global nogo finansovogo krizisa // Upravlenie ekonomicheskimi sistemami: elektronnyy nauchnyy zhurnal. - 2012. - №3(39).
Slovar sovremennogo russkogo yazyka. - M., AN SSR, 1961.
Tavasiev A.M. Bankovskoe delo. - M.: YUrayt, 2013.
Travkina E.V. Monitoring bankovskikh riskov: sushchnost , soderzhanie i printsipy organizatsii // Finansy i kredit. - 2011. - №4.
Travkina E.V. Rezul taty monitoringa riska likvidnosti v funktsionirovanii rossiyskogo bankovskogo sektora // Finansovaya analitika: problemy i resheniya. - 2015. - №40. S.2-8.
Travkina E.V. O teorii, printsipakh i klassifikatsii monitoringa bankovskikh riskov // Finansy i kredit. - 2011. - №11. S.25-28.
Ushanov A.E. Monitoring riska kredita na stadii ego ispol zovaniya // Finansovaya analitika: problemy i resheniya. - 2015. - №33. S.29-38.
http://dic.academic.ru/dic.nsf/econ dict/18519
http://dic.academic.ru/searchall.php SWord
Polozhenie Banka Rossii ot 26.03.2004 №254-P O poryadke formirovaniya kreditnymi organizatsiyami rezervov na vozmozhnye poteri po ssudam, po ssudnoy i priravnennoy k ney zadolzhennosti .
Pis mo Banka Rossii ot 23.06.2004 №70-T O tipichnykh bankovskikh riskakh .
Godovoy otchet Banka Rossii, 2015.
Aliev B.KH., Kazimagomaeva Z.A., Suleymanov I.S. Riski bankovskogo sektora: diagnostika i preduprezhdenie // Finansovaya analitika: problemy i resheniya. - 2015. - №40.
Bakhishev S.D., Salavatov M.I., Aliev B.KH. Sravnitel nyy analiz metodov monitoringa v bankovskoy sfere // Ekonomika i predprinimatel stvo. - 2016. - №4.
Vyatkin V.N., Kazak A.YU. Kompleksnyy podkhod k otsenke i klassifikatsii finansovykh riskov: formula i taksonomiya riskov // Finansy i kredit. - 2012. - №4.
Gadzhiev N.G., Ibragimova A.S. Obespechenie finansovoy ustoychivosti rossiyskikh kommercheskikh bankov v usloviyakh preodoleniya global nogo finansovogo krizisa // Upravlenie ekonomicheskimi sistemami: elektronnyy nauchnyy zhurnal. - 2012. - №3(39).
Slovar sovremennogo russkogo yazyka. - M., AN SSR, 1961.
Tavasiev A.M. Bankovskoe delo. - M.: YUrayt, 2013.
Travkina E.V. Monitoring bankovskikh riskov: sushchnost , soderzhanie i printsipy organizatsii // Finansy i kredit. - 2011. - №4.
Travkina E.V. Rezul taty monitoringa riska likvidnosti v funktsionirovanii rossiyskogo bankovskogo sektora // Finansovaya analitika: problemy i resheniya. - 2015. - №40. S.2-8.
Travkina E.V. O teorii, printsipakh i klassifikatsii monitoringa bankovskikh riskov // Finansy i kredit. - 2011. - №11. S.25-28.
Ushanov A.E. Monitoring riska kredita na stadii ego ispol zovaniya // Finansovaya analitika: problemy i resheniya. - 2015. - №33. S.29-38.
http://dic.academic.ru/dic.nsf/econ dict/18519
http://dic.academic.ru/searchall.php SWord
Keywords:
credit risk, monitoring, commercial Bank, objectives of credit monitoring, classification.
