Regina ZikePublished in:
Russian Journal of Entrepreneurship
– № 12 / June, 2014



Keywords: banking risks, banking supervision, Basel principles, capital adequacy, funding, intrabank control, liquidity control, the Central Bank


Share:

Abstract:

The article deals with basic principles of organization of effective supervision over liquidity of lending agencies. Special attention is paid to assessment of the liquidity loss risk, internal bank strategies, policies and liquidity control procedure.

---

References:
1. Glezman L.V., Zike R.V., Pytkin A.N. Perspektivy razvitiya kreditnyh organizatsiy v ekonomike Rossii. – Ekaterinburg: Institut ekonomiki UrO RAN, 2012. – 165 s.
2. Zike R.V., Pytkin A.N. Bankovskie riski i novye trebovaniya k organizatsii bankovskogo nadzora // Rossiyskoe predprinimatelstvo. – 2013. – № 14. – S. 65–70.
3. Kovaleva E.B., Zike R.V. Problemy i perspektivy razvitiya bankovskogo nadzora v Rossii // Rossiyskoe predprinimatelstvo. – 2012. – № 24. – S. 187–191.
4. Malyhin D.V. Obzor sovremennyh metodicheskikh podkhodov k otsenke sistemy upravleniya riskami i vnutrennego kontrolya v banke // Upravlenie finansovymi riskami. – 2011. – № 1. – S. 46–64.
5. Simanovskiy A.Yu. Bazelskie printsipy effektivnogo bankovskogo nadzora, izdanie vtoroe // Denygi i kredit. – 2007. – №№ 1–3.
6. Sore Principles for Effective Banking Supervision / Basel Committee on Banking Supervision. – Switzerland, Basel: Bank for International Settlements, 2006. – 7 p.
7. Core Principles Methodology / Basel Committee on Banking Supervision. – Switzerland, Basel: Bank for International Settlements, 2006. – 48 p.