Regulation and Risk Assessment of Payment Systems

The study reveals features of the risk management in the payment system, taking into account the requirements of the Bank of Russia. Particular emphasis is placed on the implementation of practical aspects of organizing risk management systems in conformity with Bank of Russia Regulation No. 607-P d...

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Main Authors: A. V. Larionov, E. S. Salina
Format: Article
Language:Russian
Published: Government of the Russian Federation, Financial University 2019-10-01
Series:Управленческие науки
Subjects:
Online Access:https://managementscience.fa.ru/jour/article/view/220
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author A. V. Larionov
E. S. Salina
author_facet A. V. Larionov
E. S. Salina
author_sort A. V. Larionov
collection DOAJ
description The study reveals features of the risk management in the payment system, taking into account the requirements of the Bank of Russia. Particular emphasis is placed on the implementation of practical aspects of organizing risk management systems in conformity with Bank of Russia Regulation No. 607-P dated 03.10.2017 “On requirements for the procedure for ensuring the smooth functioning of the payment system, indicators of the smooth functioning of the payment system and methods of risk analysis in the payment system including risk profiles”. The research uses international standards and approaches to the practical construction of risk management systems. The research suggests methodological recommendations for the construction of a comprehensive risk management system in the payment system. The results of the study can be used in the practical implementation of the Bank of Russia’s approaches to ensuring the smooth functioning of payment systems.
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language Russian
publishDate 2019-10-01
publisher Government of the Russian Federation, Financial University
record_format Article
series Управленческие науки
spelling doaj-art-864fbbc63a7b4891b47bf3cd3eca71e52025-08-20T02:55:44ZrusGovernment of the Russian Federation, Financial UniversityУправленческие науки2304-022X2618-99412019-10-0193405510.26794/2304-022X-2019-9-3-40-55196Regulation and Risk Assessment of Payment SystemsA. V. Larionov0E. S. Salina1National Research University Higher School of EconomicsLomonosov Moscow State UniversityThe study reveals features of the risk management in the payment system, taking into account the requirements of the Bank of Russia. Particular emphasis is placed on the implementation of practical aspects of organizing risk management systems in conformity with Bank of Russia Regulation No. 607-P dated 03.10.2017 “On requirements for the procedure for ensuring the smooth functioning of the payment system, indicators of the smooth functioning of the payment system and methods of risk analysis in the payment system including risk profiles”. The research uses international standards and approaches to the practical construction of risk management systems. The research suggests methodological recommendations for the construction of a comprehensive risk management system in the payment system. The results of the study can be used in the practical implementation of the Bank of Russia’s approaches to ensuring the smooth functioning of payment systems.https://managementscience.fa.ru/jour/article/view/220risk managementsmooth functioning of payment systemsmethods of risk analysispayment systems rulesbank of russiarisk assessment
spellingShingle A. V. Larionov
E. S. Salina
Regulation and Risk Assessment of Payment Systems
Управленческие науки
risk management
smooth functioning of payment systems
methods of risk analysis
payment systems rules
bank of russia
risk assessment
title Regulation and Risk Assessment of Payment Systems
title_full Regulation and Risk Assessment of Payment Systems
title_fullStr Regulation and Risk Assessment of Payment Systems
title_full_unstemmed Regulation and Risk Assessment of Payment Systems
title_short Regulation and Risk Assessment of Payment Systems
title_sort regulation and risk assessment of payment systems
topic risk management
smooth functioning of payment systems
methods of risk analysis
payment systems rules
bank of russia
risk assessment
url https://managementscience.fa.ru/jour/article/view/220
work_keys_str_mv AT avlarionov regulationandriskassessmentofpaymentsystems
AT essalina regulationandriskassessmentofpaymentsystems