Payment systems and organization of settlements in a commercial bank - BIBLIOGRAPHY

[Tomcat]

Normative acts

• 1. About the Uniform law on bills of exchange and promissory notes. Geneva Bill of Exchange Conventions. 1930.
• 2. About the Uniform law on checks. Geneva Check Conventions. 1931.
• 3. Unified collection rules. International Chamber of Commerce Publication No. 322. Revised 1978
• 4. Federal Law dated 02.12.1990 No. 395-1-FZ "On Banks and Banking Activities".
• 5. Resolution of the Presidium of the Supreme Soviet of the RSFSR dated 01.13.1992, No. 2174-1 "On the introduction of new checks into economic circulation."
• 6. Unified rules and customs for documentary credits. International Chamber of Commerce Publication No. 500, rev. 1993, entered into force on January 1, 1994.
• 7. Civil Code of the Russian Federation. Part 2. Adopted by the State Duma of the Federal Assembly of the Russian Federation on December 22, 1995, entered into force on January 26, 1996, No. 14-FZ.
• 8. Letter of the Bank of Russia dated April 19, 1996 No. 277 "On the procedure for transferring taxes and other obligatory payments to the budgets of all levels, state extra-budgetary funds."
• 9. US Uniform Commercial Code. Official text - 1990 / per. from English N.M. Artemieva, L.A. Afanasyev; scientific. ed. S.N. Lebedev; entry R. Summers, D. White. M .: Publishing house of International. center of financial and economy. development, 1996.428 p.
• 10. Federal Law of 21.02.1997, No. 48-FZ "On bills of exchange and promissory notes." Entered into force on March 11, 1997.
• 11. Regulation of the Bank of Russia dated 20.02.1998 No. 18-P “On multi-trip payment processing in the Moscow region”.
• 12. Regulation of the Bank of Russia of 12.03.1998 No. 20-P “On the rules for the exchange of electronic documents between the Bank of Russia, credit institutions (branches) and other clients of the Bank of Russia when making settlements through the settlement network of the Bank of Russia”.
• 13. Regulation of the Bank of Russia dated 23.06.1998 No. 36-P “On interregional electronic settlements carried out through the settlement network of the Bank of Russia”.
• 14. Letter of the Bank of Russia dated 10.08.1998 No. 172-T “On the procedure for transferring taxes and other obligatory payments”.
• 15. Tax Code of the Russian Federation. Part 2. Adopted by the State Duma of the Federal Assembly of the Russian Federation on 07/19/2000, dated 08/05/2000, No. 117-FZ.
• 16. Federal Law No. 86-FZ of July 10, 2002 “On the Central Bank of the Russian Federation (Bank of Russia)”.
• 17. Regulation of the Bank of Russia dated 01.10.2002 No. 2-P "On cashless payments in the Russian Federation".
• 18. Regulation of the Bank of Russia No. 266-P dated 24.12.2004 “On the issue of bank cards and on transactions performed using payment cards”.
• 19. Bank of Russia Ordinance No. 1822-U, dated April 25, 2007, “On the Procedure for Making Payments and Making Settlements in the Bank of Russia's Gross Settlement System in Real Time”.
• 20. Regulations of the Bank of Russia No. ZOZ-P dated 25.04.2007 “On the system of gross settlements in real time of the Bank of Russia”.
• 21. Ordinance of the Bank of Russia dated September 23, 2008 No. 2073-U “On Amending the Bank of Russia Regulation No. 266-P dated December 24, 2004“ On the Issue of Bank Cards and on Transactions Made Using Payment Cards ””.
• 22. Directive of the European Parliament and of tlie Council 2009/110 / EU of 16.09.2009 on the taking np, pursuit of and Prudential supervision of the business of electronic money institutions / Official Journal of the European Communities. 11 p. [Per. in rus. lang .: Directive of the European Parliament and of the Council of Europe, 2009/110 / EC.]
• 23. Federal Law of June 27, 2011 No. 161-ФЗ "On the National Payment System". Adopted by the State Duma on June 14, 2011
• 24. Federal Law of June 27, 2011 No. 162-FZ "On Amendments to Certain Legislative Acts of the Russian Federation in Connection with the Adoption of the Federal Law" On the National Payment System "". Adopted by the State Duma on June 14, 2011

Monographs

• 25. Anureev S.V. Payment systems and their development in Russia. M: Finance and Statistics, 2004.
• 26. Bazarova T.P. Receipt. M .: Publishing house of JSC "Consultbankir", 1993. 72 p.
• 27. Banks and banking: Textbook for universities. 2nd ed. SPb .: Peter, 2007.448 p.
• 28. Banking information systems: Textbook / ed. V.V. Dick. M .: Market DS Corporation, 2006.815 p.
• 29. Banking: Textbook / ed. G.G. Korobova. 2nd ed., Rev. and add. M .: Magister, 2009.590 p.
• 30. Banking: Textbook for universities. 2nd ed. / ed. G.N. Beloglazova, L.P. Krolivetskaya. SPb .: Peter, 2008.400 p.
• 31. Banking: Textbook / ed. O.I. Lavrushina, N.V. Mamonova, N.I. Valentsev and [and others]. M .: Kronus, 2006.768 p.
• 32. Burenin A. N. The market for securities and financial derivatives: a textbook. Moscow: Scientific and Technical Society named after academician S.I. Vavilova, 2002.348 p.
• 33. Daishev R.A. Documentary operations of banks: letters of credit and collection in settlements for trade operations. M .: INFRA-M, 1995.124 p.
• 34. Drozd E.G. Educational-methodical complex № 11 "Financing of foreign trade". Pacific State University of Economics. Vladivostok, 2009.
• 35. Credit Swis. Letters of credit, documentary collection, bank guarantees. More Reliability in International Business / Reissue. 7th rev. ed. 77th issue. series of editions "Credit Suis". Publishing house "Fink Development", 1996. 153 p.
• 36. Krivoruchko S.V. Payment systems: Textbook, manual. M .: Market DS, 2008.176 p.
• 37. Krolivetskaya L. P. Banking. SPb .: Vector, 2006.256 p.
• 38. International settlements for commercial transactions. Part 2: Collection (Series "International Banking Business") / per. ed. A.P. Nosko. M .: Publishing house of JSC "Consultbankir", 1994. 80 p.
• 39. Payment system: structure, management and control / ed. B.D. Summers. IMF. 1995.214 s.
• 40. Payment cards: business encyclopedia / Yu.M. Avakova, LV Bystor, AS Voronin. and etc.]. M .: Market DS, 2008.764 p.
• 41. Usoskin V.M. Modern commercial bank: management and operations. M .: "Antidor", 1998. 319 p.
• 42. Usoskin V.M. Bank plastic cards. Moscow: IPC "Vazar-Ferro", 1995.144 p.
• 43. V. V. Shmelev International bank settlements. Moscow: MGIMO - University, 2006.136 p.
• 44. Electronic money and mobile payments. Encyclopedia / count. authors. M .: Knorus: TsIPSiR, 2009.368 p.
• 45. Cornett MM, Saunders A. Fundamentals of Financial Institutions Management. Irwin-McGranMill, 1999.762 p.
• 46. Rambure D., Nacamuli A. Payment systems: From the salt mines to the board room. Houndmills, Basingstoke: Palgrave Macmillan, 2008.235 p.

Publications and Research

• 47. Bank of Russia. Payment system of Russia in 2009 // Payment and settlement systems. Analysis and statistics. 2011. Issue. 26.96 p .: http://www.cbr.ru/publ/PRS/prs26.pdf
• 48. Bank of Russia. Banking Statistics Bulletin. 2010a. No. 2.191 p .: http://www.cbr.ru/publ/BBS/Bbsl002r.pdf
• 49. Bank of Russia. Payment system of Russia in 2008 // Payment and settlement systems. Analysis and statistics. 20106. Iss. 20.101 p .: http://www.cbr.ru/publ/PRS/prs20.pdf
• 50. Bank of Russia. Payment system of the Bank of Russia. Short review. 201 Ov. 8 p .: http://www.cbr.ru/today/BESP/obzor/sys_review.pdf
• 51. Bank of Russia. General guidelines for the development of a national payment system / per. from English // Payment and settlement systems. 2008. Issue. 3.76 p .: http://www.cbr.ru/publ/PRS/prs3.pdf
• 52. Bank of Russia. Review of the Russian market of payment cards for 2009. M., 2010.35 p.
• 53. Belousova V.Yu. , Usoskin V.M. World tendencies in the development of payment systems // Money and credit. 2010. No. 11. S. 39-48.
• 54. Vangelisti M.I. Monitoring the activities of payment systems: A series of lectures within the framework of the professional retraining program for specialists of the Bank of Russia "Bank manager - specialist in payment systems." M., 2008.
• 55. Krakhmalev S.V. Retail money transfer systems in Russia // Finance and Credit. 2007. No. 28 (268). S. 29-37.
• 56. Letunovskaya A. V. Modern card payment systems of European countries // Money and credit. 2007. No. 10. S. 42-49.
• 57. NAFI. What bank cards do Russians use? (No. 25). 2008: http://nacfm.ru/novosti-i-analitika/press/press/single/9577. html
• 58. Obaeva AS National payment system: infrastructure, innovation, development prospects // Money and credit. 2010. No. 5. S. 34-41.
• 59. Reshetnikov ? The internet wallet has gotten thicker. The electronic money market in Russia demonstrates high growth rates // Rossiyskaya Biznes-gazeta. 2010. No. 742 (9). March 23: http://www.rg.ru/2010/03/23/ webmoney.html
• 60. Sakseltseva E.G. Possibilities of using foreign banking technologies for non-cash payments in Russian practice // Calculations and operational work in a commercial bank. 2006. No. 1: http://bankir.rU/technology/article/2139711
• 61. Usoskin V.M. Payment systems: evolution and risk management // International banking operations. 2006. No. 2. S. 63-79.
• 62. Usoskin V.M. Payment systems: evolution and risk management // International banking operations. 2006. No. 3. P. 56-69.
• 63. Usoskin V.M. Modern trends in the development of payment systems // Financial institutions and economic development. M .: IMEMO, 2006.S. 101-131.
• 64. Khomyakova L.I. Payment system in the context of globalization and regionalization of the market economy // Banking. 2007. No. 11. S. 6-10.
• 65. Shirakami T. Monitoring the activities of payment systems: A series of lectures within the framework of the professional retraining program for specialists of the Bank of Russia "Bank manager - specialist in payment systems." M., 2008.
• 66. A market ripe for major expansion // Electronic Payments International. 2009. June. P. 13-15.
• 67. AARP. Consumer Payment Study. 2007.33 p .: http://assets.aarp. org / rgcenter / consume / consumer_payment.pdf
• 68. Balakrishnan M. Improving payment system efficiency in India: Next steps // Journal of Payments Strategy and Systems. 2009. Vol. 3.No. 4.P. 357-380.
• 69. Bank for International Settlements. Statistics on payment and settlement systems in selected countries. Committee on payment and Settlement Systems of the Group of Ten Countries. Figures for 2008.2009.No. 88 December. Basel. 351 p .: http://www.bis.org/publ/cpss88. pdf? noframes = l
• 70. Bank for International Settlements. The interdependencies of payment and settlement systems. Committee on payment and Settlement

Systems. 2008. No. 84. June. Basel. 83 p .: http://www.bis.org/publ/cpss84. pdf? noframes = l

• 71. Bank for International Settlements. General Guidance for National Payment System Development. 2006. No. 70. January. Basel. 79 p.
• 72. Bank for International Settlements. Central bank oversight of payment and settlement systems. Committee on payment and Settlement Systems. 2005a. No. 68. May. Basel. 61 p .: http://www.bis.org/publ/cpss68. pdf? noframes = l
• 73. Bank for International Settlements. New Developments in Large- Value Payment Systems. 2005. No. 67. May. Basel. 90 p: http: //www.bis. org / publ / cpss67.pdf? noframes = l
• 74. Bank for International Settlements. Core Principles for Systemically Important Payment Systems. 2001. No. 43. January. Basel. 98 p .: http: // www.bis.org/publ/cpss43. pdf? noframes = l
• 75. Bank for International Settlements. Settlement Risk in Foreign Exchange Operations. 1996. No. 17. March. Basel. 74 p .: http: //www.bis. org / publ / cpssl7.pdf? noframes = l
• 76. Bank for International Settlements. Statistics on payment system in eleven developed countries. 1991 December. Basel. 60 p .: http: // www. bis.org/publ/cpss05b.pdf?noframes=l
• 77. Bank of Japan. Payment and Settlement Statistics. 2010. July. 17 p .: http://www.boj.or.jp/en/type/stat/boj_stat/kess07/kessl007.pdf
• 78. Bank of Japan. Payment and Settlement Systems Report 2009 / Response to the Global Financial Crisis and Initiatives to Effect Improvement. 2009.44 p .: http://www.boj.or.jp/en/type/ronbun/psr/psr2009.pdf
• 79. Bech ML, Preisig C., Soramliki K. Global Trends in Large-Value Payments // FRBNY Economic Policy Review / 2008. September. 23 p .: http://www.newyorkfed.org/research/epr/08vl4n2/0809prei.pdf
• 80. Cash still a tough opponent in the EU. Electronic Payments International. 2009 September. P. 13-15.
• 81. Celent. Key Trends in Mobile Financial Services in the European Union. 2009. July, 20. San Francisco, CA, USA: http: //www.celent. com / 124_2189.htm
• 82. Celent. Mobile Banking Services in Western Europe. 2008. May, 7. Paris, France: http://reports.celent.com/PressReleases/200805072/ Mobile BankingEurope.asp
• 83. CLS Bank International. CLS Bank International: Assessment of Compliance with the Core Principles for Systemically Important Payment Systems. 2007. December. 62 p .: http://www.bancaditalia.it/sispaga/sms/ sistemi / pag_ingrosso / CLS_Bank_Core_Principles_Assessment.pdf
• 84. Deutsche Bundesbank. Banking Statistics. 2010. April. 132 p .: http://www.bundesbank.de/download/volkswirtschaft/bankenstatistik/2010/ bankingstatistics042010.pdf
• 85. European Central Bank (2009a). Retail payments - integration and innovation. 2009 December. 49 p .: http://www.ecb.int/pub/pdf/other/ retailpaymentsintegrationinnovation200912en.pdf
• 86. European Central Bank (2009b). Target Annual Report 2008. 2009. May. 70 p .: http://www.ecb.int/pub/pdf/other/targetar2008en.pdf
• 87. European Central Bank. Assessment of Euro Retail Payment Systems against the Applicable Core Principles. 2005. August. 26 p .: http: //www.ecb. int / pub / pdf / other / assessmenteuroretailpaymentsystems200508en.pdf
• 88. European Central Bank. Assessment of EURO LARGE-VALUE Payment Systems against the Core Principles. 2004. May. 20 p .: http: // www. ecb.int/pub/pdf/other/assessmenteurolargevaluepayments2004en.pdf
• 89. European Central Bank. Oversight standards for euro retail payment systems. 2003. June. 8 p.
• 90. Federal Reserve Financial Services. Fedwire Funds Service-Annual. 2009: http://www.federalreserve.gov/paymentsystems/fedfunds_ann.htm
• 91. Flaatraaker DI. Mobile, internet and electronic payments: The key to unlocking the full potential of the internal payments market // Journal of Payments Strategy and System. 2008. Vol. 3.No. 1.P. 60-70.
• 92. Gerdes GR, Wang KC Recent payment trends in the United States // Federal Reserve Bulletin. 2008. October: http://fmdarticles.com/ p / articles / mi_m4126 / is_2008_Oct_29 / ai_n49408295 /
• 93. Global electronic payments // Federal Reserve Bank of Chicago. 2004. April. P. 1-112: http://www.phoenixhecht.com/TreasuryResources/ PDF / FRB% 20Chicago_global% 20payments% 202004.pdf
• 94. Heller D., Nellen T., Sturm A. The Swiss Interbank Clearing System. Swiss National Bank. 2000.28 p .: http://www.forodepagos.org/pdf/ Switzerland_Heller_SIC.pdf
• 95. livarinen T. Large-Value Payment Systems - Principles and Recent and Future Development / Bank of Finland Discussion Papers. 2004. No. 13.62 p .: http://www.bof.fi/NR/rdonlyres/209A6300-48D7-494B- 987D-2786776B197C / 0/0413.pdf
• 96. Internet banking makes steady progress in Europe // Electronic Payments International. 2008. May. P. 1-9.
• 97. J'son & Partners. Cellular communication in Russia. 2009. June: http: // www.ison.ru/poleznye_materialy/free_market_watches/analytics/cellular_ april_2011 /
• 98. Leinonen H. From plastic to bits - payments habits are changing // Bank of Finland Bulletin. 2007. No. 4.P. 19-27: http://www.bof.fi/ NR / rdonlyres / lAl A8CA4-F046-4700-A0B2- 197E830D580E / 0 / 07b4_ HarryLeinonen.pdf
• 99. Mobile banking forecasts diverge // Electronic Payments International. 2008. June. P. 11-12.
• 100. Mobile banking mushrooms in the US // Electronic Payments International. 2009 December. P. 9-10.
• 101. On the road to a cashless society // Electronic Payments International. 2008. April. P. 13-14.
• 102. Schuh S., Stavins J. Why Are (Some) Consumers (Finally) Writing Fewer Checks? The Role of Payment Characteristics. Working Paper. 2009. No. 09-1. Federal Reserve Bank of Boston. 38 p .: http://www.bos.frb.org/ economic / wp / wp2009 / wp0901 .pdf
• 103 Swedish Bankers' Association. Bank-and finance statistics. 2008.13 p .: http://www.bankforeningen.se/web/bfmm.nsf/lupGraphics/Bank_ Finance_statistics08% 20ver2.pdf / $ file / Bank_Finance_statistics08% 20ver2. pdf
• 104. Swiss National Bank. The Swiss Interbank Clearing (SIC) payment system. 2009. February: http://www.snb.ch/en/mmr/reference/sic_system/ source
• 105. Tacchi S. Mobile payments challenges and opportunities in retail banking // Journal of Pavment Strategy and Systems. 2008. Vol. 2.No. 2.P. 159-166.

Internet resources

• 106. Bankers Automated Clearing Services: www.bacs.co.uk
• 107. MasterCard: www.mastercard.com
• 108. Visa: http://www.visa.com