Банковское дело. Шпаргалка icon

Банковское дело. Шпаргалка

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About Банковское дело. Шпаргалка

Banking is an integral part of the economy of every state. This is the sphere of life that a modern person must understand if he wants to save and increase his savings, get loans, wants to use other services of financial institutions. So what is banking? This is a whole section of economic science devoted to the banking sector and its modern functioning.

Content:
- The main tasks of the Central Bank of the Russian Federation and the organization of its activities.
- Status and functions of the BR and its powers.
- Requirements for QA for the issuance of individuals
- Payment development strategy. Russian systems. BR control over the compliance by participants of settlements with the established rules
- The policy is obligatory. backup BR. The essence of operas. on creation of obligatory reserves
- Org. BR structure, management principle. The role, functions and responsibility of all links in the BR
- The role of BR in servicing the public debt primary public offering. securities, operations in the secondary market. Provision of Bank of Russia own infrastructure for conducting settlement operations on an open river
- Currency control of the Bank of Russia goals, directions and objects
- Assessment of credit risks with the help of environmental standards and reserve for possible. loan losses
- The role of the CBR in the implementation of the DCT
- Interaction of the Bank of Russia with international monetary and financial institutions. International loans, their receipt and provision
- Creditworthiness of the borrower and approaches to its assessment
- Definition of the foreign exchange market and its types. Bank of Russia participation in the exchange rate formation process in order to limit exchange rate fluctuations. Exchange rate
- The role of BR as a financial agent of the government
- Basel Principles for Effective Banking Supervision
- Methods, tools, ultimate and intermediate goals of the monetary policy of the Bank of Russia
- Problems of external debt and its restructuring. Balance of payments of Russia
- Types of Central Bank loans provided by Co.
- Bank of Russia deposit operations as a source of refinancing of credit organizations. The legal basis of operations, their nature, types and procedures
- Refinancing of credit organizations
- Establishment of limits for circulating cash offices by institutions of the Central Bank. Transfer of excess cash balances from the working cash desk to reserve funds. Order of reinforcement of revolving cash desks
- Interest rate policy. The economic importance of the refinancing rate
- Development of the settlement network of the Bank of Russia. Settlement procedure through cash settlement centers
- The role of BR as a lender of last resort
- Management of gold and currency reserves of the Bank of Russia
- Bank of Russia control over compliance with the rules and deadlines for payments
- The mode of operation of correspondent and sub-correspondent accounts and their reconciliation. Settlements involving inter-branch turnover (MFIs) and bypassing them
- Bank of Russia control over the creation of commercial banks
- Operations of the Bank of Russia and authorized banks in the domestic market
- Tasks and functions of the Bank of Russia as a body of banking regulation and supervision of credit institutions
- Goals, objectives and methods of currency control by the Bank of Russia
- Tasks and activities of the Bank of Russia in regulating the securities market. Bank of Russia control over market participants
- Banking Supervision Standards in Russia
- Banking supervision
- The role of the Central Bank in payment systems
- Prudential supervision by the Bank of Russia of the implementation of norms and standards by credit organizations
- Measures against credit institutions that violate the requirements of the Bank of Russia
- Features of the organization of banking supervision in individual countries
- Tasks, principles and objects of analytical work at the Bank of Russia
- Bank of Russia supervision of credit risks
- DKP foreign countries
- Procedures for mergers and acquisitions of banks. Liquidation of banks and their branches. The role of the Bank of Russia in these processes

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