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06.11.2020

List of periodic literature on banking. List of used literature

  1. Avits O.U. Banks and privatization // Money and credit. - 1992. - N 4. - S.41-44.
  2. Automation banking. - M., 1994. - 284s. - (Banking business in Russia; V.5) U9(2)-B231/5 BUT
  3. Aganbegyan A. On the role of the Russian banking system in overcoming the recession and resuming socio-economic growth / A. Aganbegyan, I. Rudensky // Probl. theory and practice management. - 2016. - N 8. - P.8-19. The causes of stagnation and recession of the Russian economy in 2013-2016 are analyzed. The shortcomings of the banking system of the Russian Federation are revealed, the role of monetary policy in the socio-economic development of the country is indicated. The main provisions of the Program to boost the growth of investment in fixed assets and the "knowledge economy" are revealed.
  4. Aganbegyan A.G. Once again about the new role of banks in modern conditions// Money and credit. - 2011. - N 12. - P.3-8.
  5. Aganbegyan A.G. On the new role of banks in financing post-crisis socio-economic development (subjective notes) // Money and credit. - 2011. - N 1. - S.27-36
  6. Aganbegyan A.G. Economics, banks, investments - it's time to act // Money and credit. - 2005. - N 12. - S.3-6.
  7. Agapov Yu.B. Peculiarities and problems of staff formation in Russian commercial banks // Dengi i kredit. - 1995. - N 7. - S.11-13.
  8. Ageeva S.D. Geography and structure of the banking sector: trends in the world and in Russia / S.D. Ageeva, A.V. Mishur // Questions of Economics. - 2017. - N 9. - S.83-97. 01
  9. Ageeva S.D. Institutional factors for assessing the spatial development of regional banks / S.D. Ageeva, A.V. Mishura // Region: Economics and Sociology. - 2017. - N 2. - S.52-75. 01
  10. Ageeva S.D. Regional banking system in Russia: tendencies and factors of spatial distribution / S.D. Ageeva, A.V. Mishura // Questions of Economics. - 2017. - N 1. - P.123-141. 01
  11. Ageeva S.D. Regional uneven development of banking institutions / S.D. Ageeva, A.V. Mishura // Region: economics and sociology. - 2016. - N 1. - S.34-61.
  12. Adambekova A.A. central bank countries as a mega-regulator financial market// Money and credit. - 2012. - N 10. - S.68-71.
  13. Akatova O. Filling out a payment order // Economics and Life. - 1998. - May (N 21). - P.31.
  14. Actual problems of the banking system in 1999 // Money and credit. - 1999. - N 1. - S.3-10.
  15. Alekseeva A. How banks "hang noodles on their ears" // Finance. - 2007. - N 3. - S.27-28. For the sake of attracting corporate clients, credit organizations are ready to deceive: hide real rates, promise non-existent services and help with connections that do not exist.
  16. Alekhin B.I. Banks in the securities market // EKO. - 1992. - N 3. - S.28-31.
  17. Alimova T.D. Banking system of the Russian Federation: problems of formation // Vestn. St. Petersburg. university Ser.5. Economy. - 1996. - N 4. - S.21-25.
  18. Alimova T.D. Banking secrecy // Vestn. St. Petersburg. university Ser.5. Economy. - 1994. - N 4. - S.61-66.
  19. Altunyan A.G. Banking system of Russia: main trends and contradictions of development // Vestn. St. Petersburg. university Ser.5. Economy. - 1996. - N 1. - S.122-124.
  20. Analysis of information policy of the Bank of Russia / S.M. Drobyshevsky, P.V. Trunin, A.V. Bozhechkova, E.L. Goryunov, D.A. Petrova // Questions of Economics. - 2017. - N 10 - S.88-110. 01
  21. Analysis of bank lending conditions: experience and development prospects // Dengi i kredit. - 2011. - N 11. - S.68-69.
  22. Analysis of bank lending conditions: experience and development prospects // Dengi i kredit. - 2012. - N 10. - S.73-74.
  23. Ananiev D.N. Banking sector of Russia: results and development prospects // Money and credit. - 2009. - N 3. - P.3-8.
  24. Ananiev S.A. Interbank Crisis: Causes and Effects // Money and Credit. - 1996. - N 8. - S.29-32.
  25. Andreev A. Did they call Varyagov?: What do foreign banks do in Russia // Izvestia. - 2001. - 20 Feb. - p.6.
  26. Andreev V. The banking crisis is postponed // Izvestia. - 2000. - May 18. - p.6. The results of the 1st quarter of 2000 allow us to conclude that today the Russian banking system is much more stable than at any time in the last 5 years.
  27. Andreev M.Yu. Modeling the activity of the modern banking system / Andreev M.Yu., Pilnyak N.P., Pospelov I.G. // Economy. HSE journal. - 2009. - N 2. - S.143-171.
  28. Andrukovich P.F. Study of behavior strategies of the largest Russian banks in 1998 - 2000 / P.F. Andrukovich, V.V. Kraskov, D.V. Lepetikov // Probl. forecasting. - 2002. - N 4. - S.91-103.
  29. Andryushin S. Monetary credit policy central banks in the context of the global crisis / S. Andryushin, V. Kuznetsova // Questions of Economics. - 2010. - N 6. - S.69-87.
  30. Andryushin S. Instruments of macroprudential policy of central banks / S. Andryushin, V. Kuznetsova // Voprosy ekonomiki. - 2012. - N 8. - S.32-47.
  31. Andryushin S., Kuznetsova V. To the assessment of the anti-crisis policy of the Central Bank of Russia // The Economist. - 2010. - N 5. - P.40-46.
  32. Andryushin S. exchange rate policy central banks of countries with an emerging market / S. Andryushin, V. Kuznetsova // Questions of Economics. - 2011. - N 12. - S.21-34. The article analyzes the policy of central banks in emerging markets when choosing an exchange rate regime in the context of financial globalization.
  33. Andryushin S. Regional component of the monetary policy of the Bank of Russia / S. Andryushin, V. Burlachkov // The Economist. - 2016. - N 4. - S.57-65.
  34. Andryushin S., Kuznetsova V. Central bank as a lender of last resort: new issues in the theory of monetary policy / S. Andryushin, V. Kuznetsova // Voprosy ekonomiki. - 2010. - N 12. - S.70-81.
  35. Andryushin S.A. Sanation of banks: international experience and Russian practice / S.A. Andryushin, V.V. Kuznetsova // Ekon. strategies. - 2017. - V.19, N 7. - S.52-67. 01
  36. Andryushin S.A. The state of the banking sector and anti-crisis measures of the Russian government / S.A. Andryushin, V.V. Kuznetsova // EKO. - 2009. - N 4. - S.39-53.
  37. Anoshkina N. Calculation of credit losses of a commercial bank // Society and Economics. - 2018. - N 8. - P.118-127. 01
  38. Antropov D.L. Integrated risk management in the bank management system // Money and credit. - 2005. - N 1. - S.33-37.
  39. Aristov D.V. Bank liquidity: a hidden threat / D.V. Aristov, K.O. Guzov // Money and credit. - 2001. - N 7. - S.49-52.
  40. Association of Russian Banks: a reference book / General. ed. E.Ya.Wittenberg. - M., 1994. - 835s. U9(2)-A909 BUT
  41. Astrelina V.V. Evaluation of the business reputation of the bank / VV Astrelina, PK Bondarchuk // Money and credit. - 2012. - N 12. - S.16-23.
  42. Afanasyeva T. Everyone wants to go to Hercules. Yes, they didn’t grow tall // Ros. gas. - 2000. - 1 Nov. - p.6. AT bank rating The Banker magazine features several Russian banks, although they are only in the middle or at the end of the list.
  43. Akhmedov R.N. Modern problems of development of the banking system in Russia // Microeconomics. - 2012. - N 1. - P.135-139.
  44. Babaev S.S. State banks as sources of financial resources of enterprises: world experience // Finance. - 2007. - N 6. - S.71-73.
  45. Babak V.F. Financing and lending of investments by commercial banks / V.F.Babak, A.A.Novgorodtsov // EKO. - 1995. - N 4. - P. 42-50.
  46. Babicheva Yu.A. Russian banks: Problems of growth and regulation / Babicheva Yu.A., Mostovaya E.V. - M.: Economics, 2006. - 278s. U9(2R)2-B125 BUT
  47. Baidina O.S. Baidina O.S., Baidin E.V. Risk factors of banks when working with medium and small businesses // Money and credit. - 2011. - N 11. - S.28-32.
  48. Baidina O.S. Risk factors in the work of the bank with individuals / O.S. Baidina, E.V. Baidin // Money and credit. - 2012. - N 4. - S.57-60.
  49. Baymishev I.M. Formation of an approach to assessing the effectiveness of assets of general funds of banking management // Microeconomics. - 2012. - N 5. - C.109-113.
  50. Balabin A.A. Say a word about the poor banker // EKO. - 2012. - N 11. - C.155-173. The article discusses the shortcomings in the system wages, the practice of paying remuneration and the system of incentives for employees in the banking sector of Russia.
  51. Balabin A.A. Russian banking system - where are you coming from? // ECO. - 2012. - N 2. - S.117-142. One of the obstacles to the development of the Russian economy is an underdeveloped and unstable banking system.
  52. Balakin S. Prospects and directions of development of banking activity // Probl. theory and practice management. - 2016. - N 8. - P.115-123.
  53. Banks: Regulation. Liquidity (Based on the materials of the 3rd International Banking Congr. of Asia-Pacific countries) // Money and credit. - 1996. - N 9. - S.10-38.
  54. Banks and banking: textbook. allowance / ed. I.T. Balabanova. - M., 2001. - 304 p. U9(2)-B231 BUT
  55. Banking system and monetary policy in the conditions of the Russian reform (analysis and recommendations) // Ros. economy magazine - 1994. - N 4. - S.18-35.
  56. Russian banking system and banks // Year of the planet, 2005: Politics, economics, business, banks, education. - M.: Economics, 2005. - S.272-317. U5-G59 BUT
  57. banking marketing. - M., 1994. - 303s. U9(2)-B231 BUT
  58. Banking supervision: what should it be? // Money and credit. - 2007. - N 4. - S.7-19.
  59. Banking. - M., 1998. - 574s. U9(2)-B321 BUT
  60. Banking: bibliography. decree. (1862-1929; 1961-1991). - Novosibirsk, 1992. - 44s. U9(2)-B231 BUT
  61. Banking: Ref. allowance. - M., 1993. - 397p. U5-B231 BUT
  62. Banking: textbook. - M., 1997. - 476s. U9(2)-B249 BUT
  63. Banking: textbook / ed. V.I. Kolesnikov, L.P. Krolivetskaya. - 4th ed., revised. and additional - M., 2001. - 464 p. U9(2R)2-B231 BUT
  64. Banking: textbook / ed. O.I. Lavrushina. - 2nd ed., revised. and additional - M., 2002. - 672s. U9(2R)2-B231 BUT
  65. Banking in pre-revolutionary Russia and Siberia // Science in Siberia. - 1996. - Feb. (N 6). - p.6.
  66. Banking in Russia: in 10 volumes. - M., 1994. Vol. 1: Creation and organization of the activities of a commercial bank. - 319s. T.2: Accounting and reporting in a commercial bank. - 326s. T.3: Analysis of the activities of a commercial bank. - 399s. T.4: Banking marketing. - 303s. T.5: Automation of banking activities. - 284s. T.6: Foreign economic activity. - 335s. T.7: Savings business. - 303s. T.8: World Bank. - 253s. T.9: Glossary of banking terms. - 287s. T.10: All banks of Russia. - 316s. U9(2)-B231 BUT
  67. Barkovsky N.D. The banking system of the Russian Federation on present stage// Money and credit. - 1992. - N 9-10. - P.15-25.
  68. Barkovsky N.D. To the problem of the development of banking science // Money and credit. - 1996. - N 12. - S.71-72.
  69. Basko V.N. Banks and enterprises: information exchange and cooperation / VN Basko, LN Pisanova // Money and credit. - 2003. - N 11. - S.35-40.
  70. Bezuglova N.V. Banking system of Russia / N.V. Bezuglova, I.Ya. Novikova // ECO. - 2006. - N 9. - S.93-105.
  71. Belousova V.Yu. Cost Efficiency of Homogeneous Russian Commercial Banks: A Review of the Problem and New Results // Ekon. HSE journal. - 2009. - T.13, N 4. - S.489-519.
  72. Berdyshev A.V. Improving approaches in the field banking regulation and supervision: transition from Basel II to Basel III standards // Aktual. prob. modern science. - 2015. - N 6. - S.39-43.
  73. Berzon N.I. Banking sector of Russia: challenges, problems and prospects // Finance and business. - 2016. - N 3. - S.35-46. 01
  74. Berezina M.P. Banking houses in the economic life of post-reform Russia / M.P. Berezina, Yu.S. Krupnov // Money and credit. - 1993. - N 12. - S.72-76.
  75. Berezina M.P. Interbank settlements / M.P. Berezina, Yu.S. Krupnov. - M., 1993. - 141s. U9(2)-B484 BUT
  76. Berezina M.P. Interbank settlements: an analysis of practice / M.P. Berezina, Yu.S. Krupnov // Money and credit. - 1993. - N 4. - S.17-24.
  77. Berezina M.P. On the transition of banks to a new system of accounting and statistics / M.P. Berezina, Yu.S. Krupnov // Money and credit. - 1992. - N 11. - S.77-79.
  78. Berezina M.P. On the state of the resource base of commercial banks / M.P. Berezina, Yu.S. Krupnov // Money and credit. - 1992. - N 4. - S.15-27.
  79. Bernshtam E.S. Banking activities in the regions of Russia / E.S.Bernshtam, A.N.Luzanov // Region: economics and sociology. - 2002. - N 3. - S.121-131.
  80. Bernshtam E. Banking system of Russia: post-default evolution and issues of modernization (materials for lectures and seminars) // Ros. economy magazine - 2002. - N 9. - S.73-81.
  81. Bobyleva M.P. Electronic Document Management System in a Bank: Levels and Criteria of Maturity // Money and Credit. - 2009. - N 5. - S.45-52.
  82. Bozhechkova A. Monetary policy of the Central Bank of the Russian Federation: risks and restrictions / A. Bozhechkova, A. Kiyutsevskaya, P. Trunin // Economic development of Russia. - 2016. - N 7. - P.10-12. 01
  83. Bondarenkova E.I. Conceptual approaches to organization innovation activities banking sector(on the example of Sberbank) // Innovations. - 2017. - N 3. - P.110-115. 01
  84. Bor Z. Management of banks: organization, strategy, planning. - M., 1997. - 284s. U9(2)-B82 BUT
  85. Borisov S.M. Banking system of Russia: state and prospects / S.M.Borisov, P.A.Korotkov // Money and credit. - 1996. - N 8. - S.5-11.
  86. Borisova O.V. Internet banking as an effective tool for the development of the Russian banking sector in the conditions digital economy/ O.V.Borisova, D.R.Loginov // Financial management. - 2018. - N 5. - P. 798-109. 01
  87. Borodin A.F. On the role of the banking sector in ensuring sustainable economic growth // Money and credit. - 2003. - N 6. - S.15-16.
  88. Borodin A.F. Actual problems and prospects for the development of regional (municipal) banks // Money and credit. - 2001. - N 1. - S.27-32.
  89. Boissier K. The banking system of Russia: problems of the transitional period / K. Boissier, D. Cohen, G. Ponbrian // Money and credit. - 1996. - N 4. - S.31-40.
  90. Bunkina M.K. Money. Banks. Currency: studies. allowance. - M., 1994. - 175s. U5-B91 BUT
  91. Burlachkov V. Politics of the Bank of Russia: trends and contradictions // The Economist. - 2014. - N 12. - S.21-26.
  92. Burlachkov V. The evolution of the monetary mechanism and the effectiveness of the policy of the Bank of Russia // The Economist. - 2015. - N 5. - S.76-80.
  93. Bykov A.P. Bykov A.P., Goncharov A.I. Improving the legal framework for the activities of Russian banks in the context of the globalization of the economy // Nat. interests: priorities and security. - 2008. - N 7. - S.35-41.
  94. Bychkov V.P. Personnel and labor policy in the bank // Postgraduate student and applicant. - 2015. - N 4. - S.26-28.
  95. Bychkov V.P. Doubtful operations of banks and their classification / Bychkov V.P., Putilovsky V.A. // Actual. prob. modern science. - 2006. - N 5. - S.31-34.
  96. Vagina E.V. Problems of implementation of the Basel III standard in the Russian banking system // Microeconomics. - 2011. - N 5. - S.102-104.
  97. Vazhenin S.G. Competitive cooperation of territories as an economic reality / S.G. Vazhenin, I.S. Vazhenina // Region: economics and sociology. - 2017. - N 2. - S.191-209. 01
  98. Valentseva N.I. Modern banking technologies: theor. fundamentals and practice // Money and credit. - 2004. - N 10. - S.50-61.
  99. Vartanyan I.P. Some features of work with personnel in the conditions of the banking crisis // Money and credit. - 1998. - N 12. - S.67-68.
  100. Vartanyan I.P. About work with personnel in a commercial bank // Money and credit. - 1998. - N 10. - S.50-58.
  101. Vasilishen E. Regulation of banking liquidity through economic standards // Ros. economy magazine - 1995. - N 8. - S.36-45.
  102. Vasilishin Yu.M. Role Central Bank in ensuring the stability of the banking system // Aktual. prob. modern science. - 2015. - N 6. - S.44-47.
  103. Vasiliev G. Russian banks are returning to the world elite // Ros. gas. - 2001. - 3 Aug. - P.24. Six Russian banks were included in the list of the world banking elite "TOP-1000", published in The Banker magazine.
  104. Velieva I.S. Search for an optimal strategy for refusing emergency measures to support the Russian banking sector // Dengi i kredit. - 2010. - N 5. - S.58-67.
  105. Verevkin L.P. The population is the sponsor of the banking system / L.P. Verevkin, N.M. Berdyklycheva // Energy: economics, technology, ecology. - 2017. - N 12. - S.69-75.
  106. Vernikov A. Strategy of foreign banks in Russia // Vopr. economy. - 2002. - N 12. - S.68-84.
  107. Vernikov A.V. Long-term bank lending: which banks are engaged in it and why? / A.V. Vernikov, M.E. Mamonov // IVF. - 2016. - N 9. - P.135-150. 01
  108. Vernikov A.V. share state participation in the banking system of Russia // Money and credit. - 2009. - N 11. - P.4-14.
  109. Vernikov A.V. Foreign banks in Russia: subsidiaries or branches? // Money and credit. - 2004. - N 6. - S.27-35.
  110. Vernikov A.V. On the issue of the banking system in Russia // Money and credit. - 2003. - N 10. - S.19-23.
  111. Vernikov A.V. Modeling the efficiency of firms: a one-step approach versus a two-step approach (on the example of commercial banks) / A.V. Vernikov, M.E. Mamonov // Applied Econometrics. - 2018. - N 1 (49). - P.67-90. 01
  112. Vernikov A.V. Estimation of scales of presence of foreign banks // Money and credit. - 2002. - N 1. - S.25-30.
  113. Vernikov A.V. Private savings and foreign banks // Money and credit. - 2005. - N 2. - S.37-47.
  114. Veshkin Yu.G. banking systems foreign countries: course of lectures / Veshkin Yu.G., Avagyan G.L. - M.: Economist, 2004. - 399s. - (Homo faber). U5-V40 BUT
  115. Vidolova M. Management of banking risks: international standards // Probl. theory and practice management. - 2012. - N 4. - S.25-30.
  116. Viktorov S. You can't hide money abroad anymore // Kommersant-Vlast. - 2000. - N 42. - S.4-8. On October 17, 2000, EU ministers officially decided to abolish banking secrecy and threatened Russia with sanctions if it refused to support this decision. Russia has already developed a draft law on the creation of a financial police that will deal with this problem.
  117. Vinogradov A.V. A complex of stress testing models for the Russian banking sector / A.V. Vinogradov, K.B. Kuznetsov, K.V. Shimanovsky // Money and credit. - 2011. - N 3. - S.29-33.
  118. Vinogradov A.V. On the analysis of the banking sector // Money and credit. - 2008. - N 12. - S.42-46.
  119. Vlasenko M.S. On the work of the bank with clients // Money and credit. - 2007. - N 12. - P. 47-50.
  120. Vlasova V.M. Source documents: [In 3 editions]. - M., 1995. - Issue 1: Basic cash and banking documents. - 112s. U05-V581 BUT
  121. Implementing Innovative Strategies to Reduce Threats economic security commercial banks / I.A.Shalaev, V.V.Matveev, D.A.Volkova, N.M.Nikolaenko // Financial management. - 2018. - N 1. - P. 90-97. 01
  122. Volodina V.A. At the origins of banking // Money and credit. - 1992. - N 3. - S.75-77.
  123. Voloshin Yu. All state-owned banks will be private in their own way // Fin. Russia. - 2002. - May 8-15. - p.8. The government is preparing a full-scale redistribution of the banking system.
  124. Issues of demonopolization of the banking system // Money and credit. - 1990. - N 10. - S.17-25.
  125. Gavrilov A.A. The impact of Russia's forthcoming entry into the World trade organization for banking services for foreign economic activity Russian companies// Nat. interests: priorities and security. - 2010. - N 17. - S.44-49.
  126. Galanov S.S. Crisis, banks and the real sector of the economy in modern conditions // Money and credit. - 2009. - N 11. - S.38-43.
  127. Galkina N.A. Potential segments of the population to expand the client base of commercial banks in the context of population aging // Vestn. Moscow university Ser. 6. Economy. - 2015. - N 1. - S.60-86.
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  129. Gamza V. On the verge of liquidity // Economics of Russia - XXI century. - 2003. - N 12. - S.16-17. Four main reasons for the lack of a market structured system in the banking sector of the country.
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  132. Gerashchenko V.V. On monetary policy and the course of restructuring the banking system // Money and credit. - 2000. - N 6. - S.5-13. Main Provisions of the Report of the Chairman of the Bank of Russia at the X Congress of the Association of Russian Banks on May 23, 2000
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  135. Gindin I.F. Banks in economic policy in Russia (XIX - early XX century): Essays. - M., 1997. - 623s. U03-G49 BUT
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  137. Gladkova V.E. Modern tendencies development of bank lending // Sots.-human. knowledge. - 2012. - N 4. - S.164-174.
  138. Glazyev S. Mistakes that are worse than a crime // Expert. - 2014. - N 44. - S.52-55. Maintaining the status quo in the monetary policy of the Bank of Russia is devastating for the economy. A general revision of the current model of the money supply is required and a quick completion of the framework of the national financial system.
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  142. Glushkova E.A. State Presence in the Banking System: An Empirical Study of Macroeconomic Effects // Money and Credit. - 2010. - N 12. - S.24-31.
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  144. Goland Yu.M. On the conditions of reduction interest rates// ECO. - 2010. - N 2. - S.59-74.
  145. Golikova Yu.S. Monetary policy of the Central Bank: modern tools and its activation // Money and credit. - 2002. - N 8. - S.26-31.
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  147. Golodova Zh.G. External debts of Russian banks: state and management in the context of ensuring the security of the banking sector / Zh.G. Golodova, A.V. Abakumova // Nat. interests: priorities and security. - 2011. - N 30. - S.46-51.
  148. Goloshchapova I. How to regulate the regulator // Expert. - 2014. - N 45. - S.38-44. It makes sense to oblige the Central Bank to develop and publish a formal monetary policy rule that describes the principles of decision-making on the dynamics key rate and stick to it in your interest rate policy. The formula must explicitly take into account the deviation of economic growth from the fundamental trend.
  149. Gorbunov K.N. Banks and telecommunications companies: new products, new opportunities // EKO. - 2011. - N 8. - S.89-103. About the alliance of banks with mobile operators and payment systems on the example of implementation federal system"City" and the Universal electronic card.
  150. Goremykina E.V. Analysis of possible methods for optimizing bank assets in a market economy // Postgraduate student and competitor. - 2012. - N 5. - S.20-23.
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This page contains a list of literature on banking:

1. Afanas'eva O.N. Scoring (rating) assessment of the financial condition of the borrower // Banking. - 2014. - No. 3. - S. 64 - 71.
2. Vasiliev A.N. Features of scoring modeling based on linear rating functions // Banking. - 2013. - No. 6. - S. 75 - 78.
3. Denikaeva R.N., Albert V.A. Scoring in Russia and abroad // Scientific review. - 2013. - No. 11. - S. 194 - 199.
4. Litsevanova I.L. Application of a scoring system using interest rate differentiation in assessing the borrower's creditworthiness // Approbation. - 2013. - No. 5. - S. 50 - 52.
5. Madera A.G. Forecasting the credit reliability of the borrower // Finance and credit. - 2013. - No. 12. - S. 2 - 10.
6. Romanyuk K.A. Credit rating method individuals on a continuous scale // Economic Sciences. - 2015. - No. 125. - S. 109 - 116.
7. Sinelnikov M.V. Scoring as a method for assessing credit risk in modern Russia // Problems of Development modern economy. - 2015. - No. 6. - S. 24 - 28.
8. Khanzhin S.V. Mathematical model credit scoring potential clients of the bank // Fundamental and applied research: problems and results. - 2015. - No. 20. - S. 184 - 188.
9. Shatalova E.P., Shatalov A.N. Assessment of borrowers' creditworthiness in banking risk management. - M.: KnoRus, 2016. - 166 p.

And one more list of used literature on banking:

1. Civil Code of the Russian Federation (Part Two) dated January 26, 1996 No. 14-FZ (as amended on June 29, 2015) // Collection of Legislation of the Russian Federation. - 01/29/1996. - No. 5. - Art. 410. Federal Law of July 2, 2010 No. 151-FZ (as amended on July 13, 2015) “On Microfinance Activities and Microfinance Organizations” // Collected Legislation of the Russian Federation. - 07/05/2010. - No. 27. - art. 3435.
2. Federal Law of July 24, 2007 No. 209-FZ (as amended on December 29, 2015) “On the Development of Small and Medium-Sized Businesses in the Russian Federation” // Collected Legislation of the Russian Federation. - 30.07.2007. - No. 31. - art. 4006.
3. Federal Law No. 82-FZ of May 17, 2007 (as amended on December 29, 2015) “On the Development Bank” // Collected Legislation of the Russian Federation. - 05/28/2007. - No. 22. - art. 2562.
4. Decree of the Government of the Russian Federation of December 30, 2014 No. 1605 (as amended on December 26, 2015) “On the provision and distribution of subsidies from federal budget the budgets of the constituent entities of the Russian Federation for state support small and medium-sized businesses, including peasant (farm) enterprises in 2015” // Collected Legislation of the Russian Federation. - No. 2. - 01/12/2015. - art. 508.
5. Decree of the Government of the Russian Federation dated 05.05.2014 No. 740-r “On the establishment of JSC Non-Bank Deposit and Credit Organization “Agency for Credit Guarantees” // Collected Legislation of the Russian Federation. - 05/19/2014. - No. 20. - Art. 2550.
6. Decree of the Government of the Russian Federation of July 27, 2007 No. 1007-r (as amended on January 16, 2015) “Memorandum on the financial policy of the state corporation “Bank for Development and Foreign Economic Affairs (Vnesheconombank)” // Collected Legislation of the Russian Federation. - 08/06/2007. - No. 32. - art. 4166.
7. Statement of the Government of the Russian Federation No. 1472p-P13, Bank of Russia No. 01-001/1280 dated April 5, 2011 “On the Strategy for the Development of the Banking Sector of the Russian Federation for the period up to 2015” // Bulletin of the Bank of Russia. - No. 21. - 04/20/2011.
9. Gataullin A.R. Analysis of the state of corporate lending in Russia // Economics, sociology and law. - 2014. - No. 4. - S. 26 - 30.
10. Efimova O.V. Entrepreneurial Law. - M.: Yurayt, 2016. - 318 p.
11. Ivanova E.V. Entrepreneurial Law. - M.: Yurayt, 2015. - 270 p.
12. Ruchkina G.F. Credit institutions in the system of financial support for small and medium-sized businesses: some legal issues // Banking law. - 2015. - No. 3. - S. 7 - 16.
13. Ushanov A.E. Optimization of the credit process in the face of challenges // Finance and Credit. - 2015. - No. 21. - S. 37 - 43.

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