Table of contents (expand)
- The concept and subject of banking law
- Method and system of banking law
- The science of banking law and banking law as an academic discipline
- Banking law norm, norm structure
- Types of banking law norms, their implementation
- Sources of banking law
- Acts of the Bank of Russia
- The effect of acts of banking legislation in time, space and circle of persons
- Banking system of the Russian Federation
- Banking. Banking operations and transactions
- Characteristics of banking legal relations
- Object, content and subjects of banking legal relations
- Legal status of the Bank of Russia
- Governing bodies of the Bank of Russia
- National Banking Council
- Principles of organization and structure of the Bank of Russia. General characteristics of his competence
- Competence of the Bank of Russia in the field of monetary policy
- Competence of the Bank of Russia in the field of cash and non-cash money circulation
- The Bank of Russia as a body of banking regulation and banking supervision, its powers
- Interaction of the Bank of Russia with authorities, its international and foreign economic activity
- Reporting and audit of the Bank of Russia
- Interaction of the Bank of Russia with credit institutions. Bank checks
- Liability of credit institutions
- Credit organizations
- Unions and associations of credit organizations. Banking group and banking holding
- Establishment of a credit organization, preliminary stage
- Signing the memorandum of association and registration of a credit organization
- Constituent documents and authorized capital
- Confirmation of payment of the authorized capital
- Licensing. Refusal to issue a license and state registration of credit institutions
- Peculiarities of establishing a credit organization with foreign investments or a branch of a foreign bank
- Business plan of a credit organization
- Procedure for opening a subdivision and representative office of a credit institution in the Russian Federation
- The procedure for opening and closing branches of a credit institution outside the territory of the Russian Federation
- Features of registration of changes in the name and location (postal address) of a credit institution
- Duties and responsibilities of a credit institution as a participant in tax legal relations
- Liability of Credit Institutions for Certain Types of Offenses
- banking secrecy. Accounting, reporting, audit, antitrust activities of credit institutions
- Bank deposit (deposit)
- Bank account
- Characteristics of types of bank accounts
- Direct and indisputable debiting of funds from bank accounts
- Credit agreement. The procedure for providing funds under a loan agreement
- Loans from the Bank of Russia to credit institutions secured by the pledge of securities. Settlement and cash operations
- Collection of funds and other valuables in credit institutions. Settlement legal relations
- Payment order and letter of credit
- Collection and check
- Interregional electronic payments in the Russian Federation
- Trust property management
- Interbank transactions. Bank deposit insurance
- Currency regulation. Currency and currency values
- Residents and non-residents, their rights and obligations
- Currency transactions between residents and non-residents
- Internal currency market of the Russian Federation. Resident and non-resident accounts
- Currency control
- Taxation of credit institutions
- Taxation of credit organizations on profits of organizations
- Taxation of credit organizations with a unified social tax
- Taxation of credit institutions with corporate property tax
- Taxation of credit organizations with VAT
16. Principles of organization and structure of the Bank of Russia. General characteristics of his competence
According to the principles of the organization of the Bank of Russia, CBR is a single centralized system with a vertical management structure.
Structure of the Bank of Russia is a certain set of interrelated elements determined by the goals, objectives and competence of the Central Bank of the Russian Federation. It includes: the central office; territorial institutions; cash settlement centers; computing centers; field institutions; educational establishments; other organizations, including security units and the Russian Collection Association, which are necessary for the implementation of the activities of the Central Bank of the Russian Federation.
Territorial institutions of the Bank of Russia:
1) are not legal entities;
2) have no right to issue, without the permission of the Board of Directors, bank guarantees and guarantees, promissory notes and other obligations;
3) by decision of the Board of Directors, they can be created in regions that unite the territories of several constituent entities of the Russian Federation.
The tasks and functions of the territorial institutions of the Central Bank of the Russian Federation are determined by the Regulations on the territorial institutions of the Central Bank of the Russian Federation, approved by the Board of Directors. The territorial institutions of the Central Bank of the Russian Federation are, among others, the National Banks of the republics within the Russian Federation.
Field institutions of the Bank of Russia - These are military institutions that are guided in their activities by military regulations, as well as the Regulations on field institutions of the Central Bank of the Russian Federation, approved jointly by the Central Bank of the Russian Federation and the Ministry of Defense of the Russian Federation. They are intended for banking services to military units, institutions and organizations of the Ministry of Defense of the Russian Federation, other state bodies and legal entities that ensure the security of the Russian Federation, individuals living in the territories of facilities serviced by field institutions of the Central Bank of the Russian Federation, in cases where the creation and functioning of territorial institutions The Central Bank of the Russian Federation is impossible.
Employees of the Bank of Russia holding positions, the list of which is approved by the Board of Directors, have a certain range of rights and obligations (they do not have the right to work part-time, as well as on the basis of a work contract; they do not have the right to hold positions in credit and other organizations; they are required to notify in writing within ten days.
Board of Directors on their acquisition of shares (stakes) in credit institutions; can receive loans for personal needs only in the Central Bank of the Russian Federation.
Under the competence of the Central Bank of the Russian Federation understood by him: rights; responsibilities; subjects of control.
The Central Bank of the Russian Federation performs the following main functions:
1) in cooperation with the Government of the Russian Federation develops and implements a unified state monetary policy;
2) monopoly issues cash and organizes cash circulation;
3) is a creditor of last resort for credit institutions, organizes a system of their refinancing;
4) establishes the rules for making settlements in the Russian Federation;
5) establishes the rules for conducting banking operations;
6) maintains accounts of budgets of all levels of the budgetary system of the Russian Federation, unless otherwise established by federal laws, by carrying out settlements on behalf of authorized executive bodies and state non-budgetary funds, which are entrusted with organizing the execution and execution of budgets;
7) carry out effective management of the gold and foreign exchange reserves of the Central Bank of the Russian Federation;
8) decide on the state registration of credit institutions, issue them licenses for banking operations, suspend their operation and revoke them;
9) exercise supervision over the activities of credit institutions and banking groups;
10) register the issue of securities by credit institutions in accordance with federal laws;
11) carries out independently or on behalf of the Government of the Russian Federation all types of banking operations and other transactions and other functions.
Author: Belousov D.S.
<< Back: National Banking Council
>> Forward: Competence of the Bank of Russia in the field of monetary policy
We recommend interesting articles Section Lecture notes, cheat sheets:
▪ Inorganic chemistry. Crib
▪ Criminal executive law. Lecture notes
▪ Foreign literature of the XNUMXth century in brief. Crib
See other articles Section Lecture notes, cheat sheets.
Read and write useful comments on this article.
<< Back
Latest news of science and technology, new electronics:
The existence of an entropy rule for quantum entanglement has been proven
09.05.2024
Quantum mechanics continues to amaze us with its mysterious phenomena and unexpected discoveries. Recently, Bartosz Regula from the RIKEN Center for Quantum Computing and Ludovico Lamy from the University of Amsterdam presented a new discovery that concerns quantum entanglement and its relation to entropy. Quantum entanglement plays an important role in modern quantum information science and technology. However, the complexity of its structure makes understanding and managing it challenging. Regulus and Lamy's discovery shows that quantum entanglement follows an entropy rule similar to that for classical systems. This discovery opens new perspectives in the field of quantum information science and technology, deepening our understanding of quantum entanglement and its connection to thermodynamics. The results of the study indicate the possibility of reversibility of entanglement transformations, which could greatly simplify their use in various quantum technologies. Opening a new rule ... >>
Mini air conditioner Sony Reon Pocket 5
09.05.2024
Summer is a time for relaxation and travel, but often the heat can turn this time into an unbearable torment. Meet a new product from Sony - the Reon Pocket 5 mini-air conditioner, which promises to make summer more comfortable for its users. Sony has introduced a unique device - the Reon Pocket 5 mini-conditioner, which provides body cooling on hot days. With it, users can enjoy coolness anytime, anywhere by simply wearing it around their neck. This mini air conditioner is equipped with automatic adjustment of operating modes, as well as temperature and humidity sensors. Thanks to innovative technologies, Reon Pocket 5 adjusts its operation depending on the user's activity and environmental conditions. Users can easily adjust the temperature using a dedicated mobile app connected via Bluetooth. Additionally, specially designed T-shirts and shorts are available for convenience, to which a mini air conditioner can be attached. The device can oh ... >>
Energy from space for Starship
08.05.2024
Producing solar energy in space is becoming more feasible with the advent of new technologies and the development of space programs. The head of the startup Virtus Solis shared his vision of using SpaceX's Starship to create orbital power plants capable of powering the Earth. Startup Virtus Solis has unveiled an ambitious project to create orbital power plants using SpaceX's Starship. This idea could significantly change the field of solar energy production, making it more accessible and cheaper. The core of the startup's plan is to reduce the cost of launching satellites into space using Starship. This technological breakthrough is expected to make solar energy production in space more competitive with traditional energy sources. Virtual Solis plans to build large photovoltaic panels in orbit, using Starship to deliver the necessary equipment. However, one of the key challenges ... >>
Random news from the Archive electronic fly
16.06.2002
A group of engineers from the University of California (USA) is working on a flying microrobot. It weighs about a quarter of a gram, with a wingspan of 2,5 centimeters. The wings are driven by piezocrystals, which are supplied with a high frequency current. Energy is provided by three solar panels, which at the same time serve as a support during landing and takeoff.
So far, the “robo-fly” has not been able to take off: there is not enough lift, but the developers are confident that this problem will be dealt with by the end of next year.
|
Other interesting news:
▪ Tommy Hilfiger Jacket with Integrated Solar Panels
▪ Alternative energy for the space station
▪ Robots play in the sand
▪ SK Hynix Gold S31 SSDs
▪ CoinGuard Wireless Sensor for Burglar Alarm
News feed of science and technology, new electronics
Interesting materials of the Free Technical Library:
▪ section of the site Experiments in chemistry. Article selection
▪ article Inheritance law. Lecture notes
▪ article Who wanted to create a helicopter powered by gunpowder? Detailed answer
▪ article Glass cutter. Standard instruction on labor protection
▪ article Automobile tachometer on K1003PP1. Encyclopedia of radio electronics and electrical engineering
▪ article Pyroelectric effect. Encyclopedia of radio electronics and electrical engineering
Leave your comment on this article:
All languages of this page
Home page | Library | Articles | Website map | Site Reviews
www.diagram.com.ua
2000-2024