REGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS

The article says about the specific regulation of banking groups in Russia and applicability of the category in corporate structuring M&A practices. Relevancy and importance of the research are based on increasing attention of the regulatory authorities to the disclosure of grounds and means...

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Autor principal:	N. V. Gurin
Formato:	article
Lenguaje:	EN RU
Publicado:	MGIMO University Press 2016
Materias:	central bank of russia m&a corporation banking sector regulation banking group banking holding International relations JZ2-6530
Acceso en línea:	https://doaj.org/article/82c00bec509846908412139b24b598e6
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spelling	oai:doaj.org-article:82c00bec509846908412139b24b598e62021-11-23T14:51:01ZREGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS2071-81602541-909910.24833/2071-8160-2016-2-47-207-218https://doaj.org/article/82c00bec509846908412139b24b598e62016-04-01T00:00:00Zhttps://www.vestnik.mgimo.ru/jour/article/view/526https://doaj.org/toc/2071-8160https://doaj.org/toc/2541-9099The article says about the specific regulation of banking groups in Russia and applicability of the category in corporate structuring M&A practices. Relevancy and importance of the research are based on increasing attention of the regulatory authorities to the disclosure of grounds and means of establishing a control over groups of entities and, controlling of expenses of funding from the budget of the State Corporation "Deposit Insurance Agency", the Central Bank of the Russian Federation. The article discusses the definitions banking group", "banking holding", "group of entities", "group of entities connected to a credit institution", consolidated "banking group" and applicability of the definitions to filing of the group statements, the use of the banks' (banking group) indicators, the applicability of these data to the efficient allocation of resources and the rehabilitation of the Russian banking system. This paper analyzes the current regulations, the author refers to the indicator maximum risk associated with the credit institution a person (a group associated with the credit institution officials), as well as a new version of the indicator maximum amount of loans, bank guarantees and sureties issued by a credit institution (banking group) to its members (shareholders) and the procedure for calculating them, which come into force from January 1,2016. At the end of the article the author suggests possible options to improve current regulations. The urgency of the problems mentioned is confirmed by cases from practice, which point to the problems identified. The novelty of the work lies in the complex economic and legal approach to risk management to ensure information transparency of banks in the performance of the duty of notification (approval) of transactions with the Central Bank of the Russian Federation and the disclosure and reporting its performance. This approach acknowledges the practical importance of the conclusions. Based on the research the author suggests legal developments to the regulations of mergers and acquisitions of banks in Russia.N. V. GurinMGIMO University Pressarticlecentral bank of russiam&acorporationbanking sectorregulationbanking groupbanking holdingInternational relationsJZ2-6530ENRUVestnik MGIMO-Universiteta, Vol 0, Iss 2(47), Pp 207-218 (2016)
institution	DOAJ
collection	DOAJ
language	EN RU
topic	central bank of russia m&a corporation banking sector regulation banking group banking holding International relations JZ2-6530
spellingShingle	central bank of russia m&a corporation banking sector regulation banking group banking holding International relations JZ2-6530 N. V. Gurin REGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS
description	The article says about the specific regulation of banking groups in Russia and applicability of the category in corporate structuring M&A practices. Relevancy and importance of the research are based on increasing attention of the regulatory authorities to the disclosure of grounds and means of establishing a control over groups of entities and, controlling of expenses of funding from the budget of the State Corporation "Deposit Insurance Agency", the Central Bank of the Russian Federation. The article discusses the definitions banking group", "banking holding", "group of entities", "group of entities connected to a credit institution", consolidated "banking group" and applicability of the definitions to filing of the group statements, the use of the banks' (banking group) indicators, the applicability of these data to the efficient allocation of resources and the rehabilitation of the Russian banking system. This paper analyzes the current regulations, the author refers to the indicator maximum risk associated with the credit institution a person (a group associated with the credit institution officials), as well as a new version of the indicator maximum amount of loans, bank guarantees and sureties issued by a credit institution (banking group) to its members (shareholders) and the procedure for calculating them, which come into force from January 1,2016. At the end of the article the author suggests possible options to improve current regulations. The urgency of the problems mentioned is confirmed by cases from practice, which point to the problems identified. The novelty of the work lies in the complex economic and legal approach to risk management to ensure information transparency of banks in the performance of the duty of notification (approval) of transactions with the Central Bank of the Russian Federation and the disclosure and reporting its performance. This approach acknowledges the practical importance of the conclusions. Based on the research the author suggests legal developments to the regulations of mergers and acquisitions of banks in Russia.
format	article
author	N. V. Gurin
author_facet	N. V. Gurin
author_sort	N. V. Gurin
title	REGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS
title_short	REGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS
title_full	REGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS
title_fullStr	REGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS
title_full_unstemmed	REGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS
title_sort	regulation of «banking group» in russia in banking mergers and acquisitions in the modern conditions
publisher	MGIMO University Press
publishDate	2016
url	https://doaj.org/article/82c00bec509846908412139b24b598e6
work_keys_str_mv	AT nvgurin regulationofbankinggroupinrussiainbankingmergersandacquisitionsinthemodernconditions
_version_	1718416290055454720

REGULATION OF «BANKING GROUP» IN RUSSIA IN BANKING MERGERS AND ACQUISITIONS IN THE MODERN CONDITIONS

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