OUI0034 Banking Law for Test Client, OYSI GI

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Description

1. What is the minimum amount of the authorized capital, established by the Bank of Russia in March 1994?
2. Who organizes the issue of money, the organization of their circulation and withdrawal from circulation on the territory of the Russian Federation?
3. Through what in the domestic and foreign literature is given the concept of money?
4. What is the total number of banks in Russia by the beginning of 1996?
5. Which body is accountable to the Central Bank of Russia?
6. What list of banking operations can cover licensing?
7. How is the bank´s competence changed?
8. What legal acts should be considered as general laws applicable to banks?
9. Whose interests should guarantee the authorized capital of the bank?
10. What is the general term of non-cash payments within the Russian Federation?
11. In what cases can and should we talk about banking?
12. When is banking licensed?
13. What are the criteria by which the normative acts of the Central Bank of the Russian Federation are divided.
14. What percentage of the shares of the Savings Bank of the Russian Federation is located with the Central Bank of the Russian Federation?
15. How many forms of existence does money have in banking?
16. What are the types of locality of legal acts?
17. What is the method of legal regulation?
18. What are the functions of money allocated by foreign specialists?
19. What is the period during which the founders of the bank do not have the right to withdraw from the bank´s members?
20. In what cases does banking appear as a social and legal phenomenon?
21. What is the name of the system of norms and institutions governing the legal relationship in the sphere of the turnover of financial instruments?
22. How does Russian legal regulation establish an official relationship between ruble and gold or other precious metals?
23. What is the number of groups of main international acts in the sphere of banking?
24. Which body of the Russian Federation oversees the legality of banking activities?
25. What are the requirements for special banking laws?
26. Who establishes in the territory of the Russian Federation the legal norms for organizing cash circulation?
27. What signs can a legal definition of a commercial bank be disclosed?
28. What expression should securities have as objects of banking activity?
29. What legal categories can be used to disclose the concept of the bank´s competence?
30. Who is revoking the license?
31. How many links does the banking system of the Russian Federation include?
32. How is the extension of the bank´s competence from the standpoint of banking law interpreted?
33. What are the public and accepted forms of existence of money in banking?
34. What is the date of the adoption of the conditions for opening banks with the participation of foreign investment in the territory of the Russian Federation.
35. What activities are prohibited in banking by law?
36. Name the function of the first group of the banking system of the Russian Federation.
37. How should the property of a commercial bank be understood?
38. What kind of verification should the funds be paid into the authorized capital?
39. What is the minimum uniform amount of the authorized capital for all banks was established in 1992?
40. What acts as financial instruments of the bank?
41. What are the requirements for the authorized capital of a commercial bank?
42. Name the function of the second group of the banking system of the Russian Federation.
43. Who creates guarantees for the implementation of banking services?
44. What are the normative acts of the Central Bank of the Russian Federation, which are divided in form.
45. How can you get an idea of ​​the property base of a particular bank?
46. ​​What is meant by currency interventions of the Bank of Russia?
47. How many models of legal regulation of the banking system has world experience?
48. How many groups can the requirements for the autho

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