THE SYNDICATED CREDITING INSTITUTE REGULATION IN THE RUSSIAN FEDERATION
( Pp. 94-96)
More about authors
Agadzhanyan Ani Seyranovna
aspirant.; Podrazdelenie: yuridicheskiy fakultet, kafedra «Kommercheskogo prava i osnov pravovedeniya».
Moscow State University named after M.V. Lomonosov
Moscow State University named after M.V. Lomonosov
Abstract:
In the whole world it should be mentioned an upsurge in interest in syndicated lending market of borrowers and creditors. Such a type of crediting provides borrowers an opportunity to seek financing on a large scale from certain banks through their syndication. That’s why the procedure of provision of syndicated loans should be regulated. Normative legal acts regulating syndicated lending in Russia are analyzed in the present article, the main problems in the indicated above sphere are examined and ways of solving of them are suggested.
How to Cite:
Agadzhanyan A.S., (2014), THE SYNDICATED CREDITING INSTITUTE REGULATION IN THE RUSSIAN FEDERATION. Gaps in Russian Legislation, 3 => 94-96.
Reference list:
Zayavlenie Pravitel stva RF № 1472p-P13, Banka Rossii № 01-001/1280 ot 05.04.2011 g. O strategii razvitiya bankovskogo sektora RF na period do 2015 goda // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Instruktsiya Banka Rossii № 110-I ot 16.01.2004 g. Ob obyazatel nykh normativakh bankov // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Instruktsiya Banka Rossii № 139-I ot 03.12.2012 g. Ob obyazatel nykh normativakh bankov // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Postanovlenie Pravitel stva RF ot 01.11.2008 g. № 803 Ob utverzhdenii Pravil predostavleniya gosudarstvennykh garantiy RF v inostrannoy valyute dlya okazaniya gosudarstvennoy podderzhki eksporta promyshlennoy produktsii (tovarov, rabot, uslug) // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Ukazanie Banka Rossii ot 12.11.2009 g. № 2332-U O perechne, formakh i poryadke sostavleniya i predstavleniya form otchetnosti kreditnykh organizatsiy v TSentral nyy Bank Rossiyskoy Federatsii // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Boyarenkov A.V. Sinditsirovannoe kreditovanie predpriyatiy v sovremennykh usloviyakh. Diss . kandidata ekonom. nauk. Moskva, 2004 g.;
Danilina YU.V. Perspektivy razvitiya sinditsirovannogo kreditovaniya v Rossii. Diss . kandidata ekonom. nauk. Moskva, 2005 g.;
Nadmitov A., Tolstukhin M., Tuktarov YU. Sinditsirovannyy kredit: peredacha prav i riskov. // Korporativnyy yurist, № 12, 2006.
Popkova L.A. Sinditsirovannoe kreditovanie: preimushchestva, nedostatki, tendentsii razvitiya rynka. // YUridicheskaya rabota v kreditnoy organizatsii, № 2 (32), 2012;
Putilin V.I. Tekhnologii mezhdunarodnogo sinditsirovannogo kreditovaniya. // Mezhdunarodnye bankovskie operatsii, № 4 (46), 2012.
Sapunkova A.I. Pravovoe regulirovanie sinditsirovannogo kreditovaniya v mezhdunarodnom kommercheskom oborote. Diss . kandidata yurid. nauk. Moskva, 2008 g.;
Semenova A. V. Formirovanie i razvitie effektivnogo mekhanizma organizatsii sinditsirovannogo kreditovaniya v RF. Diss . kandidata ekonom. nauk. Moskva, 2009.
Agadzhanyan A.S. Beznalichnye denezhnye sredstva kak ob ekt kreditnogo dogovora // Biznes v zakone. - 2014. - №1.
Mel nik M.S. Finansovye i denezhno-kreditnye metody regulirovaniya ekonomiki v usloviyakh mirovogo finansovo-ekonomicheskogo krizisa // Biznes v zakone. - 2013. - №6.
Morozov I.N. Voprosy finansirovaniya, kreditovaniya i strakhovaniya investitsionnykh i innovatsionnykh proektov // Biznes v zakone. - 2013. - №1.
Instruktsiya Banka Rossii № 110-I ot 16.01.2004 g. Ob obyazatel nykh normativakh bankov // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Instruktsiya Banka Rossii № 139-I ot 03.12.2012 g. Ob obyazatel nykh normativakh bankov // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Postanovlenie Pravitel stva RF ot 01.11.2008 g. № 803 Ob utverzhdenii Pravil predostavleniya gosudarstvennykh garantiy RF v inostrannoy valyute dlya okazaniya gosudarstvennoy podderzhki eksporta promyshlennoy produktsii (tovarov, rabot, uslug) // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Ukazanie Banka Rossii ot 12.11.2009 g. № 2332-U O perechne, formakh i poryadke sostavleniya i predstavleniya form otchetnosti kreditnykh organizatsiy v TSentral nyy Bank Rossiyskoy Federatsii // SPS Konsul tantPlyus ELEKTRONNYY RESURS ;
Boyarenkov A.V. Sinditsirovannoe kreditovanie predpriyatiy v sovremennykh usloviyakh. Diss . kandidata ekonom. nauk. Moskva, 2004 g.;
Danilina YU.V. Perspektivy razvitiya sinditsirovannogo kreditovaniya v Rossii. Diss . kandidata ekonom. nauk. Moskva, 2005 g.;
Nadmitov A., Tolstukhin M., Tuktarov YU. Sinditsirovannyy kredit: peredacha prav i riskov. // Korporativnyy yurist, № 12, 2006.
Popkova L.A. Sinditsirovannoe kreditovanie: preimushchestva, nedostatki, tendentsii razvitiya rynka. // YUridicheskaya rabota v kreditnoy organizatsii, № 2 (32), 2012;
Putilin V.I. Tekhnologii mezhdunarodnogo sinditsirovannogo kreditovaniya. // Mezhdunarodnye bankovskie operatsii, № 4 (46), 2012.
Sapunkova A.I. Pravovoe regulirovanie sinditsirovannogo kreditovaniya v mezhdunarodnom kommercheskom oborote. Diss . kandidata yurid. nauk. Moskva, 2008 g.;
Semenova A. V. Formirovanie i razvitie effektivnogo mekhanizma organizatsii sinditsirovannogo kreditovaniya v RF. Diss . kandidata ekonom. nauk. Moskva, 2009.
Agadzhanyan A.S. Beznalichnye denezhnye sredstva kak ob ekt kreditnogo dogovora // Biznes v zakone. - 2014. - №1.
Mel nik M.S. Finansovye i denezhno-kreditnye metody regulirovaniya ekonomiki v usloviyakh mirovogo finansovo-ekonomicheskogo krizisa // Biznes v zakone. - 2013. - №6.
Morozov I.N. Voprosy finansirovaniya, kreditovaniya i strakhovaniya investitsionnykh i innovatsionnykh proektov // Biznes v zakone. - 2013. - №1.
Keywords:
syndicated lending, syndicated loan, funding, the agreement on granting a syndicated loan, the syndicate of creditors.
