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
25. Unions and associations of credit organizations. Banking group and banking holding
Unions and associations of credit organizations are understood as voluntary associations of credit organizations that are not aimed at carrying out banking activities and making profit.
Unions and associations of credit organizations are created and registered in accordance with the procedure established by the Federal Law "On non-profit organizations" dated 12.01.1996 No. 7-FZ. They notify the Central Bank of the Russian Federation of their creation within a month after registration.
The most authoritative participant in the banking legal relations of this group is the Association of Russian Banks (ARB).
Credit organizations create unions and associations with the aim of:
1) protection and representation of the interests of its members;
2) coordination of their activities;
3) development of interregional and international relations;
4) satisfaction of scientific, informational and professional interests;
5) development of recommendations for the implementation of banking activities;
6) solving other joint tasks of credit institutions.
Unions and associations of credit institutions are prohibited from carrying out banking operations.
Banking group is an association of credit institutions that is not a legal entity, in which one (parent) credit institution exercises direct or indirect (through a third party) significant influence on decisions made by the management bodies of another (other) credit institution (credit institutions).
Bank holding - an association of legal entities that is not a legal entity with the participation of a credit institution (credit institutions), in which a legal entity that is not a credit institution (the parent organization of a banking holding company) has the opportunity, directly or indirectly (through a third party), to exert a significant influence on decisions taken management bodies of the credit institution (credit institutions).
Significant influence refers to the ability to determine:
1) decisions taken by the management bodies of the legal entity;
2) the conditions for conducting entrepreneurial activities by him;
3) appoint a sole executive body or more than half of the collegial executive body of a legal entity;
4) election of more than half of the board of directors (supervisory board) of a legal entity, in connection with participation in its authorized capital and (or) in accordance with the terms of an agreement concluded between legal entities that are part of a banking group and (or) a part of a banking holding. The parent credit organization of a banking holding company, the parent organization of a banking group are required to notify the Central Bank of the Russian Federation of the creation of a banking holding company, a banking group. A commercial organization that may be recognized as the head organization of a bank holding company, in order to manage the activities of all credit organizations included in it, has the right to create a management company of a bank holding company. In this case, it performs the duties that are usually assigned to the parent organization.
Management company of a bank holding company - a business company whose main activity is the management of the activities of credit institutions included in the banking holding.
The management company of a banking holding is not entitled to engage in insurance, banking, production and trade activities.
A commercial organization that, in accordance with federal law, may be recognized as the parent organization of a bank holding company, must be able to determine the decisions of the management company of the bank holding company on issues falling within the competence of the meeting of its founders (participants), including its reorganization and liquidation.
Author: Belousov D.S.
<< Back: Credit organizations
>> Forward: Establishment of a credit organization, preliminary stage
We recommend interesting articles Section Lecture notes, cheat sheets:
▪ ENT diseases. Lecture notes
▪ General foundations of pedagogy. Crib
▪ Endocrinology. Lecture notes
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 New Zealand hit by 66 lightning strikes
13.11.2019
A strong cold front came to New Zealand with a temperature of 18 ° C. During bad weather on November 10, at least 66 thousand lightning strikes over the New Zealand chain and the Tasman Sea.
According to experts, the thunderstorms began due to unstable air that moved across the state from west to east. Bad weather covered almost all parts of New Zealand.
As a result of the disaster, dozens of trees collapsed, roads were flooded, and multiple landslides were recorded. In some buildings, strong winds damaged roofs and shattered windows.
Due to bad weather conditions, the local population was expecting a power outage. Accustomed to storms, people have equipped their homes with emergency generators in advance.
The Auckland airport stopped working for 12 hours after receiving the news of the approaching bad weather, all flights were postponed. By the way, during the period of storm activity, lightning struck 8 km from the airfield.
Over the past 6 days, at least 851 mm of precipitation fell on the western ridges of the South Island, which is equivalent to a two-month norm.
|
Other interesting news:
▪ Innovative lidar Velodyne VLS-128
▪ Robot building a robot
▪ New miniature quartz resonators in SMD package
▪ PocketBook CAD Reader with E Ink Fina display
▪ A new class of metamaterials capable of changing their physical properties
News feed of science and technology, new electronics
Interesting materials of the Free Technical Library:
▪ section of the site Life of remarkable physicists. Article selection
▪ article Help with drowning. Occupational Safety and Health
▪ article Why did the crescent moon become a symbol of Islam? Detailed answer
▪ Lobia's article. Legends, cultivation, methods of application
▪ article Black mordant for copper. Simple recipes and tips
▪ article Inductance. Color marking. 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
Arabic
Bengali
Chinese
English
French
German
Hebrew
Hindi
Italian
Japanese
Korean
Malay
Polish
Portuguese
Spanish
Turkish
Ukrainian
Vietnamese