publication . Other literature type . Article . 2019

Regulation and Risk Assessment of Payment Systems

Open Access
  • Published: 07 Oct 2019
  • Publisher: Financial University under the Government of the Russian Federation
<jats:p>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. T...
Persistent Identifiers
free text keywords: risk management, smooth functioning of payment systems, methods of risk analysis, payment systems rules, bank of russia, risk assessment, lcsh:Management. Industrial management, lcsh:HD28-70, Payment system, business.industry, business, Risk analysis (engineering), Risk management information systems, Risk analysis (business), Payment, media_common.quotation_subject, media_common, Risk profile, Conformity
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