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Regulation of the use of electronic money in the countries of the Customs Union and the Common Economic Space


Lyubovy Khomyakova
(about the author)

Khomyakova Lyubovy Igorevna – Associate Professor of the Chair of World economics and International financial relations, Candidate of Science, Economics, Financial University under the Government of the Russian Federation

Published in:
Russian Journal of Entrepreneurship
– № 22 / November, 2014



Keywords: electronic money, The Committee on the Payment and Settlement Systems, the Customs Union


Citation:
Lyubovy Khomyakova (2014). Regulation of the use of electronic money in the countries of the Customs Union and the Common Economic Space. Russian Journal of Entrepreneurship, 15(22), 212-219. — url: http://bgscience.ru/com/lib/4855


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Abstract:

Traditional payment tools still prevail in the sphere of retail payments. However, the fast growth in the use of electronic money in circulation in many countries around the world initiated the development of the regulation in this field. The countries of the Customs Union and the Common Economic Space such as Belarus, Kazakhstan and Russia are not the exception.








References:
1.A Glossary of terms used in payments and settlements systems. Committee of Payments and Settlements Systems, Bank for International Settlements. March 2003.
2.Innovations in retail payments. Committee of Payments and Settlements Systems, Bank for International Settlements. May 2012.
3.Federalnyy zakon RF ot 27.06.2011 №161-FZ "O natsionalnoy platezhnoy sisteme".
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5.Ukazanie Banka Rossii ot 14.09.2011 №2694-U "O poryadke uvedomleniya Banka Rossii operatorom elektronnyh denezhnyh sredstv o nachale deyatelnosti po osuschestvleniyu perevoda elektronnyh denezhnyh sredstv".
6.Federalnyy zakon RF ot 07.08.2001 №115-FZ "O protivodeystvii legalizatsii (otmyvaniyu) dokhodov, poluchennyh prestupnym putem, i finansirovaniyu terrorizma".
7.Bankovskiy kodeks Respubliki Belarusy ot 25 oktyabrya 2000 g. № 441-Z.
8.Pravila osuschestvleniya operatsiy s elektronnymi denygami, utverzhdennye postanovleniem Pravleniya Natsionalnogo banka Respubliki Belarusy ot 26.11.2013 № 201.
9.Zakon Respubliki Kazakhstan ot 29.06.1998 g. №237-I "O platezhakh i perevodakh deneg".

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