Ministry of Education and Science of the Russian Federation
Federal State Educational Institution оf
higher education
"Russian University of Economics G.V. Plekhanov "
Approved
at a meeting of the Board of the
Faculty of Finance
Record № 2 of "8" in November
2012
Chairman of the Board
_____________________ Bolvachev
A.I.
(Signature)
Finance Department
PROGRAM final state certification
Training direction 080100 Economy
Training profile Corporate Finance
Qualification (degree) Bachelor
Moscow 2013
Compiled by:


PhD, Professor KV Yekimova
Associate Professor Vashenko TV
Reviewers:

PhD, Professor IP Savelyev, head. Univ. management and marketing VPO (NRU)
SUSU;

PhD, Professor VPO RG VG Plekhanov Keschyan
Final state certification program bachelor prepared in accordance with the
requirements of the GEF VPO direction 080100 "Economics" profile "Corporate
Finance" for students of the Faculty of Finance.
The program presents the basic requirements for the content and order of the final
state interdisciplinary examination, as well as requirements for the implementation
and protection of final qualifying Bachelor.
Final state certification program approved at a meeting of the department
"Financial Management", protocol number 7 on December 20, 2012
Head of Department of KV Yekimova
INTRODUCTION
In accordance with the Federal Law "On Higher and Postgraduate Professional
Education» № 125-F3 and the federal state educational standards of higher education
toward bachelor 080100 "Economics" profile "Corporate Finance" final certification
of graduates of bachelors - completing training program of higher professional
education in higher education is mandatory.
The final state certification of graduates includes:
- Interdisciplinary final state exam;
- Protection of final qualifying work.
The purpose of the final state certification is to establish the level of training of
graduates to perform professional tasks and its compliance with the requirements of
preparing GEF VPO toward bachelor 080100 "Economy".
According to the results of the final state certification of graduates of the State
Examination Board decides on the awarding of bachelor and diploma of higher
professional education.
Final state exam interdisciplinary Bachelor of Economics profile "Corporate
Finance" along with the requirements for the content of disciplines also takes into
account the general requirements to graduate in the direction 080100 "Economics"
specific to the specified profile, GEF provided WEI bachelor.
For the final state exam interdisciplinary and protection of final qualifying work
allowed persons who have completed a full course of vocational education program
and successfully passed all previous certification tests provided training planom.Za
month before the state certification dean's office prepares and provides the state
certification commission the following documents:
- Academic certificate (completed Matriculation students) for state certification
committee for each graduate student indicating he had received ratings on theoretical
disciplines, coursework, internships;
- Order of the rector of the University of student admission to the final state
certification.
Passing the final state examination and defense of the final qualifying Bachelor
conducted in open meetings of state examination committee consisting of academic
staff of the university and the persons invited from external organizations. State
examinations and defense of final qualifying works held at a meeting of relevant
examination boards with at least two thirds of the commission.
In preparation for the answer to the national exam for the discipline the student
is given at least 30 minutes. During the preparation for the examination tickets a
student can use the Program final state certification, regulatory legal acts on
occupational and computing means for settlement (except for mobile phones and other
means of this kind).
Federal state educational standard of higher education defined state requirements
for minimum content and the level of training at the bachelor directions 80100
"Economy" profile "Corporate Finance", which are included in this final state
certification program.
Implementation of the competency approach in accordance with GEF VPO
provides that graduate during the final state certification shows their skills with the
following common cultural and professional competence:
Requirements to the results of final state certification
General cultural competence
OK-1
owns a culture of thinking, able
toperceive, compilation and analysis
of information, goal setting and
choice of ways to achieve it
OK-5
able to use legal documents in its
activities
know: how to analyze information
be able to: receive, collect and analyze
information, to set goals and ways to achieve them
choose
own: culture of thinking
choice of how to achieve them
know: the sources of legal documents
be able to: use legal documents in its activities
possess: the ability to analyze legal documents
OK-6
can logically true and clear arguments know: principles of speech and writing
to build oral and written language;
be able to: logically true and clear arguments to
build oral and written language
own: construction methods of speech and writing
Professional competence
PC-1
able to collect and analyze the raw
data needed to calculate the economic
and socio-economic indicators of the
activity of economic entities
PC-2
know: the essence of the impact of the
macroeconomic environment on the activity of
economic entities
be able to: assess the impact of the macroeconomic
environment on the functioning of organizations
and state and municipal management
own: assessment tools basic data needed for
raschetaekonomicheskih and socio-economic
indicators of the activity of economic entities
able on the basis of standard methods
and the existing
regulatory framework to calculate th
economic and socio-economic
indicators characterizing economic
entities
Know: the nature and content of economic and
socio-economic indicators of the activity of
economic entities
Be able to: analyze the indicators characterizing
PC-3
able to perform necessary for
compiling economic sections, plans
calculations to justify them and
present the results of work in
accordance with the received in the
organization standards
PC-4
able to collect, analyze and process
the data necessary for solving the
economic problems
Values be: the design principles of the financial
strategy of the organization and the various plans
Mind be: develop an overall financial strategy and
organization, using tools of strategic and financial
management
Vlade be: methods to calculate and interpret results
of work in accordance with accepted standards
organization
Know: the nature and significance of the economic
way of thinking
Able: to collect, analyze and process
data needed for solving the economic problems
Own: methods and techniques of data needed for
solving the economic problems
PC-5
able to select tools for processing
economic data in accordance with
this task, and analyze the results of
calculations to substantiate the
findings
the activity of economic entities
Own: the tools of analysis and forecast
indicators characterizing the activity of
economic entities
Values be: modern concepts organizations financial
and economic activity
Mind be: choose tools for processing economic
data in accordance with the task
Own: methods of analysis and data processing,
substantiation of findings
PC-6
able on the basis of the description of
economic processes and phenomena
build standard theoretical and
econometric models to analyze and
interpret the results meaningfully
Values be: quantitative and qualitative methods of
analysis for management decisions
Be mind: to apply quantitative and qualitative
methods of analysis for management decisions and
build economic and financial models
Own: tools for quantitative and qualitative analysis
for management decision-making and building
economic and financial models
PC-7
able to analyze and interpret
financial, accounting and other
information contained in the reports
of enterprises of different ownership
forms, organizations, agencies, and
use the information for management
decision making
Values be: essence methods of strategic, tactical
and operational decisions in the management of the
operating (production) activities of organizations
Mind be: use the methods of strategic, tactical and
operational decisions in the management of the
operating (production) activities of organizations
Vlade be: methods for making strategic, tactical
and operational decisions in the management of the
operating (production) activities of organizations
PC-8
able to analyze and interpret the data
of domestic and foreign statistics on
socio-economic processes and
phenomena, to identify trends in
socio-economic indicators
Values be: mathematical models of organizational
systems
Mind be: select
mathematical
models
of
organizational systems, identify trends in socioeconomic indicators
Vlade be: the ability to choose the mathematical
models of organizational systems and models to
carry out adaptation to specific management
objectives
PC-9
capable of using domestic and foreign
sources, to collect the necessary data
to analyze them and prepare an
informationoverview and / or
analytical report
Values be: principles of financial reporting
Mind be: analyze financial statements and make
informed investment, credit and financial solutions
Vlade be: tools of financial statement analysis and
make informed investment, credit and financial
decisions
PK-10
able to use to solve analytical and
Acq amb: methods and software for business
research tasks sreds Twa modern
intelligence
technical and information technology Be mind: to interact with the services and
information technology effectively use corporate
information systems in financial decision-making
Vlade be: methods and software business
intelligence, able to interact with the services and
information technology effectively use corporate
information systems
.
Students not admitted to the final state certification, are expelled from the University
with the right to recover for five years from the date of charge and can be on your
application to get a diploma of undergraduate education.
Students who have not passed the final state certification (and / or who have not
passed in a timely state examinations and / or not submitted and / or defended in a
timely theses) are expelled from the University and can get a diploma of
undergraduate education. In the future, they can be restored in accordance with the
Regulation on the translation and reconstruction.
Students are admitted to the final state certification, but had not received it in time for
legitimate reasons, is allowed to pass the final state certification in accordance with
the schedule of the state certification commission. As an exception to address the
rector said students can take the final state certification to graduates of other forms of
training that is the same kinds of final tests.
Valid reasons must be documented.
I.SUMMARY STATE INTERDISCIPLINARY EXAM
Mr. osudarstvennyyekzamen
toward bachelor 080100.62 "Economy" profile
"Corporate Finance" should include questions and tasks not only on ongoing training
profile, but in general the direction of bachelor "Economy" Profile-specific
"Corporate Finance".
This program provides general requirements for special training (by
section). Annex 1 provides an illustrative list of questions included in the examination
papers.
In the state exam tickets must be included tasks for determining the level of
formation of skills for professional activities specified in the GEF VPO Bachelor
direction 080100 "Economics" (except for research and teaching). The program state
exam are examples of tasks specified activities (Annex 3).
GENERAL REQUIREMENTS FOR SPECIAL TRAINING
1.
Finance. Essence and finance functions and their role in implementing the
strategy of the state.Financial policy, financial management, financial planning and
forecasting; kontrol.Finansovaya financial system of the country, its scope, and
links. Principles of organization of the finance business entities in various fields. Impact
of finance on the economy and social sphere. Role of Finance in the development of
international cooperation, finance and economic globalization; multinational financial
institutions.
2.
Money, credit, banks. Necessity and predictors of use and money. The nature
and function of money. The role of money in a market economy. Types of money and
their features. Cash turnover and its structure. Cash turnover and monetary
circulation. Non-cash money turnover and clearing system. The notion of the monetary
system pages, the genesis of its development.Causes and nature of inflation, forms of its
manifestation. Regulation of inflation: techniques border controversy. Monetary systems
of individual countries. Monetary relations and monetary system: the concept, category,
elements and evolution. The need for credit. Essence of the loan. Functions and credit
laws. Forms and types of credit. The role and limits of the loan. Credit in international
economic relations.
Occurrence and nature of banks, their functions and role in economic
development. The notion of the banking system, its elements. Types of
banks. Central banks and the basis of their activity. Functions of central
banks. Structure and function of the Bank of Russia.Framework for monetary
policy. Commercial banks and their activities (operations and
services). International financial and credit institutions.
3.
Corporate Finance. Financial Corporation relationships and principles of their
organization.Financial and non-financial objectives of the corporation. Principles of
Corporate Governance.Financial resources and capital structure. Expenses and income of
the company. Financial planning and forecasting within the corporation. Formation,
distribution and use of income.Working capital management company. Sources of short,
medium and long-term financing.Assessment of the financial condition of the
company. Evaluation of investment decisions of the corporation.
4.
Corporate with trahovanie. Essence and function of insurance. Insurance and its
place in the system of finance. Modern insurance market and its trends. The concept of
the insurance risk and insurance case. Contract (policy) insurance. Types of insurance
and reinsurance ways.Private insurance. Property insurance. Liability insurance. Legal
framework of insurance business in the Russian Federation. Compulsory
insurance. Voluntary insurance. Fundamentals of corporate and mutual insurance. Basics
of financial stability of the insurance activities
5.
Valuable market's securities. Securities market as an alternative source of
financing of the economy and the tool of redistribution of property. Concept of
security. Classic types of securities and their characteristics. Financial instruments in the
securities market. Securities market and its structure (the Western model). Primary
securities market and its characteristics.Secondary stock market (stock
exchange). Professional participants of the exchange. Basic operations and transactions
on the exchange. "Street" securities market and characteristics of its activities. Secondary
market participants.The issue of securities. Depository registration mechanism of the
securities market. Securities Market of the Russian Federation. Basic operation of the
market. State regulation of the securities market in Russia.
6.
Taxes and the tax system. essence and function of taxes. Role in regulating the
economy taxes, budgeting. Relationship taxes and prices. Classification of taxes.Direct
and indirect taxes, benefits and drawbacks. Causes of taxes, taxes, and their role in the
different historical stages of development. Theory of tax in different economic
schools. Taxes and international trade.
7.
Financial management. Theoretical Foundations and basic concepts of financial
management. The role of the financial manager in the company. Formation of the
company's capital structure optimization and sources of funding. Financial Risk
Management in the company on the basis of indicators of financial leverage. Asset
management company, its working capital, costs and financial results.Fundamentals of
financial planning and budgeting.
8.
Financial monitoring. money laundering as a factor in the negative impact of the
economy and the state. The main stages of a single international AML / CFT system. The
essence of financial monitoring.The notion of national AML / CFT, the main stages of its
formation and the legal and institutional framework. Federal Service for Financial
Monitoring, legal status, powers and key activities. Internal control system in the subjects
of primary financial monitoring. Types of liability for violation of legislation in the field
of AML / CFT.
9.
Financial planning. essence of financial planning. Financial planning
system. Planning Methods financial performance. General principles of financial
planning. Stages of financial planning. Business plan as the main tool of corporate
planning. Budgeting as financial uparvleniya circuit. Features and problems of the
organization of financial planning. In the area of service. Financial planning company in
a competitive environment. Developing financial strategy.
10.
Investments. Investments. Investment activity. Investment project. Economic
evaluation of investment. Risk analysis and assessment of investment
projects. Investment activities of the enterprise.
EVALUATION CRITERIA OF KNOWLEDGE AND SKILLS OF STUDENTS
Upon delivery of the final state interdisciplinary examination must bear in mind
the following criteria :
- Knowledge of educational material subject disciplines;
- The ability to commit substantial position of the object;
- Ability to formulate specific provisions subject;
- The ability to apply theoretical knowledge to analyze specific
ekonomicheskihsituatsy and solving applied problems;
- Common (cultural) and specific (professional) language response.
The results of the final state interdisciplinary examination determined the grade
"excellent", "good", "satisfactory", "unsatisfactory" and announced on the same day
after making the minutes of the examination boards.
Grade " excellent "- is set at the full, comprehensive, reasoned responses to all the
basic and additional exam questions. Answers should be different logical consistency,
clarity of expression of thoughts and validity of conclusions that characterize
knowledge of the literature, the conceptual apparatus of sources of legal acts, the
ability to use them in response.
Grade " good "- is set at the full, reasoned responses to all the basic and additional
exam questions. Answers should be different logical clarity, knowledge of the
conceptual apparatus and literature on the subject matter with minor omissions or
inaccuracies.
Grade " satisfactory "is set at the low-reasoned responses that characterize a general
idea and basic understanding of the substance of the questions, the conceptual
apparatus and required reading.
Grade " unsatisfactory "is set at the ignorance of being a student exam questions.
A student who receives a failing grade on the state exam is not allowed to protect final
qualifying work.
AP EXHAUST KVALIFIKAKTSIONNAYA WORK
When the final qualifying and protection work must be performed the following
requirements :
1.
Graduate work toward a bachelor 080100 "Economics" profile "Corporate
Finance" is performed in accordance with the curriculum and aims to:
1.
- Organize, consolidate and expand the theoretical and practical knowledge in the
field of finance and credit;
2.
- Identification of the ability to apply the acquired knowledge in solving specific
economic, scientific and industrial problems;
3.
-The development of skills for independent work and application of research
techniques in solving developed in the final work problems and issues;
4.
- Identification of the degree of preparedness of the graduate to work
independently in various areas of financial and credit activities of Russia's economy in
modern conditions.
2.
Bachelor Graduate work should represent a complete development of the current
economic problems and be sure to include both the theoretical part, in which the student
must demonstrate knowledge of basic economic theory and concepts in the field of
finance and credit to work out problems and a practical part where you need to show their
ability use methods previously studied disciplines for solving the problems in the work.
3.
To protect final qualifying work allowed graduate, received a positive
decision on the admission department of final work to defend on the basis of a
review of the supervisor and head of the department solutions. If a student has
received positive feedback on the final work, but the third party review is
negative, the department conducted by re-reviewed the final work, and to protect
the student comes with two reviews.
Topics are determined by qualifying works bachelors graduate departments in
accordance with the requirements of the GEF VPO bachelor direction 080100
"Economy," "Regulations on the final state certification of graduates of higher
educational institutions of the Russian Federation", approved by the Ministry of
Education of the Russian Federation № 1155 from 25.03.2003.
Approximate topics final qualifying works are presented in Appendix 2.
Preparation of final qualifying Bachelor includes the following steps:
- Choice of the theme;
- Preparation of a plan (in its final form work plan is an expanded content,
structure of final work);
- Study of the theoretical aspects of the problem;
- The collection, analysis and synthesis of empirical data. The result of this
step is a preliminary version of the final work;
- Formulation of conclusions and recommendations;
- Assessment of the socio-economic benefits of the conclusions and
proposals;
- Writing summaries in Russian and foreign languages;
- Execution of final work.
Work out in the form that can allow to judge the completeness and
justification contained therein findings, conclusions and proposals. It should be
inherent in goal orientation and clarity of construction, the logical sequence of
presentation, accuracy of wording in concrete presentation of the results, the
conclusiveness of the findings and recommendations of the validity, competent
registration in accordance with the requirements of the University ("Guidelines for
the design certification works students Plekhanov. G. V.Plehanova ").
In accordance with the schedule of the fourth year students of the Faculty of Finance
takes the student to graduate departments of the Faculty of Finance statement
indicating the chosen theme of final qualifying work visa and prospective supervisor.
In due time the department considered, approved at a meeting of the theme of final
qualifying works and scientific leaders, represent the dean protocols approved themes
of graduation and appointed supervisors.Thesis and research supervisor can be
changed in exceptional cases by the decision of the department. Replacement data
recorded in the minutes of the meeting of the department and changes in order for the
approval of those works.
A form of control over the preparation of the final qualification is Timetable for the
final work (schedule). The schedules developed student in consultation with the
supervisor, and then approved by the head of the department. In the graph represent
the sequence and timing of individual stages of work on the diploma. Supervisor
makes reference marks on the implementation of the individual steps. Time schedule
control rests with the supervisor, head of the department. Graphic preparation of final
qualifying works are kept in the department (copy Graphics is each student).
In the final qualifying work bachelor student must show:
- Sufficient theoretical knowledge and the ability to problem presentation of
theoretical material;
- The ability to learn and generalize regulations and literary sources;
- The ability to solve practical organizational and economic problems;
- Skills comprehensive situation analysis, modeling and calculations,
ownership of modern computer technology;
- The ability to successfully apply methods for assessing economic and
social effectiveness of the proposed solutions;
- The ability to logically construct text, the formulation of conclusions and
proposals.
Evaluation of the results of protection of final qualifying work carried out in a closed
meeting of the respective examination committee AMC simple majority of votes of
the members present at the meeting with the obligatory presence of the Chairman or
his deputy. An equal number of votes the chairman of the separated Commission (or
its substitute alternate) shall have a casting vote.
When summarizing the results of Bachelor of protection into account the
following criteria :
- The quality of the final qualifying work, its relevance, novelty, reflected
the author's position, the correct execution;
- Quality of the report of the student, his ability to present in concise form
the main content of their work;
- Availability of handouts on defense, its presentation and quality of design;
- Completeness and accuracy of the answers to the questions of the
commission;
- Review of the supervisor and the external review.
Results protect final qualifying work defined an "excellent", "good",
"satisfactory" and "unsatisfactory" and announced on the same day after registration
in the prescribed manner of minutes of meetings of the examination committee.
Graduate work is estimated as follows:
- Rated " excellent "work deserves, which provides a comprehensive and indepth coverage of selected topics in close relationship with the practice, and the
author has shown the ability to work with the literature and regulatory documents,
conduct research, make theoretical and practical conclusions;
- Grade of " good "work is estimated to meet the basic
requirements. Student thoroughly owns the material, but not all the questions gives a
deep, thorough and reasoned answers;
- Graduation work was graded " satisfactory "if it generally met basic
requirements, but not fully described set-up questions. Author final work directly
owns material surface responds to questions posed by the Commission, allows
significant flaws;
- Grade of " unsatisfactory "is estimated graduation work if there is a recall
or review policy comments on its content, not allowing her to evaluate
positively. Answers to the questions are wrong and do not differ argumentation.
In case of unsatisfactory performance evaluation Graduate work brought for
a second defense in accordance with the established order of the University.
The decision of the State Certification (Exam) committee is final . graduate, passed
the final state certification, the decision of the State Certification Commission
assigned qualifications relevant to education.
Repeated final state certification
A student who does not pass the state certification may be re-final state certification
no earlier than one year and not later than five years after passing the final state
certification for the first time.
As an exception, the rector's office may allow for good cause be re final state
certification in other terms, but not earlier than three months after passing the final
state certification for the first time.
Repeated final certification tests may be administered no more than two times. Not
considered final repeated certification tests for a student admitted to state certification
order of the Rector of the University and held them for good reasons.
Procedure for re-certification of the final state is determined by the curriculum in
force at the end of the year the student theoretical course.
REFERENCES
Literature on the subject "Finance"
Basic textbook
1.
Finance. Textbook for universities / R od ed. Knyazev VG, Slepova In. A. - M. Masters
2008
The basic literature on discipline
2.
AN Burenin Market securities and derivative financial instruments. - Moscow: Scientific
and Technical Society named after academician Vavilov, 2009.
3.
Galanov VA Finance, monetary circulation and credit. - M.: Forum, Infra-M, 2008.
4.
State and municipal finances. - Moscow: Unity-Dana, 2008.
5.
International monetary and financial relations. / Ed. Krasavina LN - Moscow: Finance
and Statistics, 2008.
6.
International financial market / R od ed. Slepova In. A., Zvonova E. A. - M. Masters,
2007.
7.
Uljukaev A. At. Modern monetary - credit policy. Problems and prospects. - M.: The
Case of National Economy, 2009.
8.
Finance. Textbook. / Ed. Kovalev VV - M.: Prospect, 2010.
9.
Finance / M od ed. Romanovsky MF Vrublevskaya OV SABANTUY B. M. - M.: Yurait
- Publishing House, 2008.
10.
Shubin TV Finance organizations (enterprises) textbook. - Moscow: State Educational
Institution "Plekhanov. GV Plekhanov ", 2008.
Further Reading
1.
Akperov AND. R.,
Konopleva AND. A.,
Holovatch C. P. Treasury system execution budget in Russian Federation. - M.: KnoRus 2009.
2.
Analysis of financial statements / R od ed. Efimova, OV, Melnik MV - M.: Omega - L,
2009.
3. Afanasyev MP, Belenchuk AA Krivogov IV Budget and Fiscal System. - M.: Yurait 2009.
4.
Berzon H. And.,
Arshavskij A. Yu.,
Buyanova E. A.,
Krasil'nikov A. C. The
stock market. - M.: Vita - Press, 2009.
5.
AN Burenin Portfolio management. - Moscow: Scientific and Technical Society named
after academician Vavilov, 2008
6.
Vine With. Global financial crisis. Machinery Development and Strategy survival - M.:
Alpina Business Books, 2009.
7.
AN Gavrilov, AA Popov Finance organizations (enterprises). - M.: KnoRus 2008.
8.
Galician SV Financial management. Financial analysis. Finance companies. - M.:
Penguin Books, 2008.
9.
Egorov AV International financial infrastructure. - M.: Lenore, 2009.
10.
Moiseev SR, Kluchnikov MV, OM Akimov, EA Pishchulin Financial Statistics: Money
and banking. - M.: KnoRus 2009.
11.
Ostapenko VV Finance companies. - M: Omega-L, 2008.
12.
Podyablonskaya L. And. State and municipal finance. - M.: Unity-Dana, 2009.
13.
Savitskaya GV Analysis of the financial condition of the company. - M.: Publishing
Grevtsova 2008.
14.
Turmanidze T. Do. Financial analysis economic activity of
the
enterprise. - M.:
Finance and Statistics, 2008.
15.
Fetisov VD, Fetisov TV Finance and credit. - Moscow: Unity-Dana, 2008.
16.
Shiryaev VI Financial markets. Stochastic models, options, forwards, futures. - M.:
Librokom 2009.
Internet resources and other electronic information sources
Russian governments
1.
2.
3.
4.
5.
State Duma http://www.duma.gov.ru
The Russian government http://www.government.ru
Accounts Chamber of the Russian Federation http://www.ach.gov.ru
Ministry of Economic Development http://www.economy.gov.ru
Ministry of Finance http://www.minfin.ru
6.
Federal Financial Markets Service www. fcsm. ru
7.
The Federal Tax Service http://www.nalog.ru
8.
Federal State Statistics Service http://www.gks.ru/
9.
Central Bank of Russia http://www.cbr.ru
Governments of foreign states
1.Ministerstvo U.S. Treasury (US Treasury) http://www.ustreas.gov/
2. U.S. Federal Statistics Service (FederalStatisticsOffice) http://www.fedstat.gov/
3.
Komissiyapotsennymbumagami Exchange Commission United States (Securities and
Exchange Commission) http://www.sec.gov/
4.
European Central Bank (EuropeanCentralBank) http://www.ecb.int/
5.
Federal Reserve Board U.S. http://www.federalreserve.gov/
6.
BankAnglii (Bank of England) http://www.bankofengland.co.uk/
7.
The German Federal Bank (Deutsche Bundesbank) http://www.bundesbank.de/
International financial institutions
1. Mezhdunarodnyyvalyutnyyfond (International Monetary Fund) http://www.imf.org/
2.
United Nations http :/ / www. un. org. /
3.
World Trade Organization (WorldTradeOrganization) http :/ / www. wto. org /
4.
Международныйкомитетпостандартамучета (International Accounting Standards
Committee) http://www.iasc.org.uk/
5.
Международныйбанкреконструкциииразвития (International Bank for Reconstruction
and Development) http://www.worldbank.org/
6.
Bankmezhdunarodnyhraschetov (Bank for International Settlements) http://www.bis.org/
7.
European Union http://www.europa.eu.int/
8.
ЕвропейскийБанкреконструкциииразвития (European Bank for Reconstruction and
Development) http://www.ebrd.com/
Combining financial market participants
1. National Association of Securities Market of the Russian Federation (NAUFOR) http://www.naufor.ru/
2.
Association of Financial Market (AssociationCambisteInternationale - ACI) http :/ /
www. aciforex. com /
3.
National Currency Association (NCA) http :/ / www. nva. ru /
4.
AssotsiatsiyabankovBritanii (British Banks Association) http://www.bba.org.uk/
5.
The European Banking Federation (EuropeanBankingFederation) http://www.fbe.be/
Exchange
1.
Moscow Interbank Currency Exchange (MoscowInterbankCurrencyExchange) http :/ /
www. micex. ru /
2.
Russian Trading System (RTS) http://www.rts.ru/
3.
Moscow Stock Exchange (MoscowStockExchange) http :/ / www. mse. ru /
4.
London
Stock
Exchange
(LondonStockExchange)
http
:/
/
www. londonstockexchange. com /
5.
Лондонскаямеждународнаябиржафинансовыхфьючерсовиопционов
(London
International Financial Futures and Options Exchange) http://www.liffe.com/
6.
New - Yorkskayafondovayabirzha (New York Stock Exchange) http://www.nyse.com/
Information and rating agencies
1.Informatsionnoe agency "RBC» http://www.rbc.ru/
2.
3.
4.
5.
6.
7.
8.
9.
Periodicals
1.
2.
3.
4.
5.
The news agency "AK & M» http://www.akm.ru/
Prime-Tass - Agency economic information http://www.prime-tass.ru
News agency «Cbonds» http://www.cbonds.ru/
Rating Agency "Expert - RA» http://www.raexpert.ru/
Reytingovoeagentstvo Moody 's Investors Serviceshttp :/ / www. moodys. com /
Rating agency Standard & Poor 'shttp :/ / www.standardpoor.com/
Rating agency Fitch IBCAhttp :/ / www.fitchibca.com/
Financial information service Google. Finance http://www.google.com/finance
«Finance and Credit" http://www. financepress. ru /
Magazine "Finance. " http://www.f inansmag. ru /
Practical Journal of Financial Management companies "CFO» http://www.fd.ru/
«Expert» http :/ / www. expert. ru /
Newspaper "Rossiyskaya Gazeta" http :/ / www. rg. ru /
6.
The newspaper Euromoneyhttp :/ / www. euromoney. com /
7.
Newspaper The Financial Timeshttp :/ / www.ft.com/
Research organizations
1.
University Information System RUSSIA
http://www.cir.ru/
2.
Institute for the Economy in Transition
http://www.iet.ru/
3.
European Capital Markets Institute (EuropeanCapitalMarketsInstitute)
http://www.eurocapitalmarkets.org/
4.
International Statistics Institute (InternationalStatisticalInstitute)
http://isi.cbs.nl/
5.
National Bureau of Economic Research, USA (NationalBureauofEconomicResearch)
http://www.nber.org/
2. Literature on the subject "Money, credit, banks'
Basic Books
1.
2.
3.
4.
A. Bulatov Economy. - Moscow, 2010.
Zhukov EF etc. Money, Credit, banks. - Moscow, 2010.
OI lavrushin Banking. The modern system of credit. - M., 2011.
OI lavrushin Money, credit, banks. - Moscow, 2010.
Regulatory Documents
1. The Civil Code of the Russian Federation.
2. Federal Law of 10.07.2002 № № 86 - FZ "On the Central Bank of the Russian Federation" (as
amended. And ext.).
3.
ext.).
Federal Law of 02.12.1990 № 395-1 "On Banks and Banking Activity" (with rev. And
4.
Federal Law of 23.12.2003g number 77 - FZ "On Insurance of Household Deposits in
Banks of the Russian Federation" (as amended. And ext.).
5.
Federal Law of 18.04.2001g "On Currency Regulation and Currency
Control" . (with rev. and additional .).
6.
CBR position number 14 - P from 05.01.1998 g . "On rules organization Cash Money Treatment on territory of the Russian Federation " (with rev . and ext.)
7.
CBR position "cash payments in the Russian Federation» № 2-P from 12.04.2001, the
(amended. And ext.).
Further Reading
1. Bazulin V. Money. Credit. Banks. - Moscow, 2010.
2.Bankovskaya Encyclopedia: in 2 volumes / Ed. LV Yasnopolskogo. - Kyiv, 1914.
3.
4.
Beloglazova GN Krolivetskaya L. P. Banking business (5th ed.) - M., 2008
A.
Vasiliev , Schegoleva H . R . Money and monetary circulation. Training Manual 3 ed . - M., 2011.
5.
Grishina OA Zvonova E . A . Regulation world financial Market: Theory, practice tools. M ., 2010.
6.
7.
8.
9.
10.
11.
12.
Eagleton Katherine Williams Jonathan Money. history of civilizations. - M ., 2011.
Keynes J . M . General theory of employment, interest and money. - M ., 1978.
Keynes J . M . Treatise about monetary reform. - M ., 1993.
Knapp G . Essays State theory of money. - Odessa, 1913.
MakkonnellKempbell P ., Brue Stanley L . Flynn Sean M . Economics. - M ., 2011.
I. Merkulov, VM, money, credit, banks. - Moscow, 2010.
Roger Leroy Miller, Van Hoose David D . Modern money and banking business. - M .,
2010.
13.
14.
Pashkus SE . In . Money: Past and modernity - L ., 1990.
Pechnikova A . In ., Markov About . M ., Starodubtseva E . Bytes . Banking operations M
., 2009.
15.
16.
17.
18.
Rybin VI National banking systems. - Moscow, 2008
Svyatlovskaya In . In . Origin money and Cash signs. - M ., 2010.
Slepov In . A ., Zvonova E . A . International financial market. - M ., 2009.
Fetisov GG lavrushin OI Mamonova I. D. Organization of the central bank. - M., 2011.
Internet resources and other electronic information sources
www . government.ru
The Russian government
www.minfin.ru
МинистерствофинансовРоссии
www.economy.gov.ru
МинистерствоэкономическогоразвитияРоссии
www.cbr.ru
официальныйсайтБанкаРоссии
www.inecon.ru
Institute of Economics of the Russian Academy of Sciences
www.arb.ru
Association of Russian Banks
bankir.ru
News Agency of banking business
www.swift.com/
The official website for Worldwide Interbank Financial Information and
to make payments
www.bis.org
The official website of the Bank for International Settlements
www.economist.com
Magazine «The Economist»
www.expert.ru
Magazine "Expert"
http://finman.ru
Magazine "Finansovyymenedzhment"
www.fd.ru/
Magazine "Finansovyydirektor"
www.rcb.ru/
Magazine "Rynoktsennyhbumag"
www.finmarket.ru
News "Finmarket"
www.bloomberg.com
News "Bloomberg"
www.rbc.ru
ИнформагентствоРосБизнесКонсалтинг
www.aciforex.com
Ассоциацияфинансовыхрынков (ACI The Financial Market
Association)
www.imf.org
Site of the International Monetary Fund (IMF)
www.worldbank.org
The World Bank Group
www.micex.ru
The official website of the Moscow International Currency Exchange
www.federalreserve.gov
ofitsialnyysayt U.S. Federal Reserve
www . bankofengland.co.uk официальныйсайтБанкаАнглии
www.ecb.int
official website of the European Central Bank
www.gifa.ru
Guild of Investment and Financial Analysts
www.corpgov.net
Сайткорпоративногоуправления
www.theirm.org
Institutupravleniyariskami (IRM)
www.airmic.com
Association of Insurance and Risk Managers ( AIRMIC)
www.airmic.uk.com
National Forum for Risk Management in the Public Sector ( ALARM)
www.whirepage.co.uk
White Pages Site on the Internet
www.g20.org
Website of the "Group of 20"
www.euromoney.com
www.fbe.be
moneycentral.msn.com
www.bis.org
www.ecb.int
www.isda.org
www.garp.org
3.
Institutional Investors of the "Euro-money"
ЕвропейскаяБанковскаяАссоциация
Personalnyefinansy and investments
The Basel Committee on Banking Supervision
Europeen Central Bank
International Swaps and Derivatives Association
Global Association of Risk Professionals
Literature on discipline "Financial Management "
Basic textbook
1.
Financial
management. Tutorial
/
FGBOU VPO "Rau them. T. At. Plekhanov ", 2011
T
one
red. Slepova In. A. - M.:
The basic literature on discipline
1.Blank IA Fundamentals of Financial Management. 2 T. - K.: Omega-L, Elga, 2011
2.Breyli R., S. Myers Principles of Corporate Finance. - JSC "Olympus - Business», 2012
3.BrighemYudzh., Houston, JA Financial management. - St. Petersburg.: Peter, 2011
4.
BrighemYudzh .,
Ehrhardt M. C. Financial management . Theory and Practice. - St.
Petersburg.: Peter, 2007
5.
Van HornDzh.K., VahovichDzh.M. Basics financial management. - M.: PH "Williams",
2010.
6.
VVKovalev Financial management. Theory and practice. - M.: Prospect, 2011
7.
Лимитовский М . А ., Лобанова Е . Н ., Паламарчук В . П ., Минасян В . Б . Корпора
тивный финансовый менеджмент . – М .: Юрайт - Izdat 2012
8.
Melkumov I. C. Financial calculations . Theory and Practice. - M.: Infra - M, 2010
9.
Financial management. Theory and Practice: A Textbook / R od ed. E.S.Stoyanovoy. M.: Perspective, 2010.
10.
Sheremet A. D. Analysis and diagnostics financial - economic activity of the enterprise. M.: Infra - M, 2009
Further Reading
1.Blank IA Management of financial resources. - K.: Omega-L, Elga, 2011
2.Blank IA The management of the capital. - K.: Nick Center, Omega-L, Elga, 2008
3.Kovalev VV Kovalev Vit.V. Financial management. Summary of lectures with the tasks and tests. M.: Prospect, 2011
4.Kovalev VV The financial management structure of the firm. - M.: Prospect, 2011
5.
2008
Ross S. Fundamentals of corporate finance. - Moscow: Laboratory of Basic Knowledge,
6.
Finance. Textbook for universities / R od ed. Knyazev VG, Slepova In. A. - M. Masters
2008
7.
Finance: Tutorial / T one red. S.I.Lushina, VA Slepova. - M.: Economist, 2007
8.
Etrill P.
MacLane E. Financial Management and managerial accounting for Executives and businessmen.
- M.: Alpina Publisher 2012
9.
Eugene F. Brigham, Michael C. Ehrhardt. - Financial Management: Theory and
Practice. - South-Western College Pub , 2011
10.
Richard A. Brealey, Stewart C. Myers, Alan J. Marcus. Fundamentals of Corporate
Finance. - McGraw-Hill Irwin , 2009
11.
RyanB. Finance and Accounting for Business. - South Western College Publishing , 2008
Online Resources
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
http://www.cbr.ru
http://www.minfin.ru
http://www.fcsm.ru/
http://www.rbc.ru
http://www.consultant.ru/
http://www.akm.ru
http://www.finmarket.ru
http://www.rts.ru
http://www.akdi.ru
http://www.bankir.ru
http://www.cbonds.ru
http://www.cfin.ru
http://www.gaap.ru
http://www.ivr.ru
http://www.buhgalteria.ru
http://www.finansy.ru
http://www.finrisk.ru
http://www.lin.ru
http://www.dis.ru
http://www.rcb.ru
http://www.expert.ru/
http://www.finansmag.ru
http://www.fd.ru/
http :/ / www. loginfo. RU
H http://www.franklin-grant.ru/
http://www.kvantex.ru/
http://www.bankrotstvo.ru
http://www.crisis.ru
www.anticrisis.ru
www.cfo.com
4.Literatura on discipline "Corporate Finance"
Basic tutorials:
1.
Slepov At. A., Shubin T. In. - "Finance organizations ": the textbook - M.: Masters;
INFRA - M, 2011
2.
Brigham SE. F., Ehrhardt M. With .. Financial Management (10 - e edition) - St.
Petersburg.: Peter, 2010
Main reading:
1.
2.
Shubin TV Finance organizations (enterprises). Tutorial - M. Ross. e kon.akad., 2008.
Blank IA Encyclopedia of financial management. [In 4 volumes]. Volume
1. Conceptual basics financial management. M.: Omega - L 2008. C. 399-401.
3.
Savitskaya GV Methodology for integrated analysis of economic activity - Moscow:
INFRA-M, 2011
4.
ES Stoyanov. Financial Management: Theory and Practice: A Textbook / 6th
ed. Moscow: Publishing House of the "Perspective", 2008. 400 .
5.
Shubin
TV Game
workshop
on
the
subject
"Finance
organizations
(enterprises)." Theoretical and practical exercises - M.: REU them. GV Plekhanov, 2010
Legal documents:
1.
2.
3.
4.
The Civil Code of the Russian Federation
Tax Code of the Russian Federation
RF Law 26dekabrya 1995 № 208-FZ "On Joint Stock Companies"
Law of the Russian Federation of January 12, 1996 № 7-FZ "On Noncommercial
Organizations"
5.
Law of the Russian Federation of October 26, 2002 № 127-FZ "On Insolvency
(Bankruptcy)".
6.
Law of the Russian Federation of November 14, 2002 № 161-FZ "On state and municipal
unitary enterprises"
7.
Law of the Russian Federation of January 30, 2006 № 275-FZ "On the formation and use
of endowment-profit organizations"
8.
Law of the Russian Federation of August 11, 1995 № 135-FZ "On Charity and Charitable
Organizations"
9.
Law of the Russian Federation of July 21, 2005 № 94-FZ "On placing orders for goods,
works and services for state and municipal needs"
10.
RF Government Resolution of 10 April 2002. № 228 "On measures more effective use of
federal property assigned to the economic management of the federal state unitary enterprise"
11.
RF Government Resolution of October 04, 1999 № 1116 "On approval of the
accountability of federal unitary enterprises and representatives of the Russian Federation in the
management bodies of joint stock companies"
12.
RF Government Resolution of 11 January 2000. Number 23 "On approval of the keeping
of the register of economic efficiency indicators SUEs"
13.
Government Decree of 15 December 2007 № 872 "On the establishment and regulation
of activities of the federal state-owned enterprises"
14.
Russian Ministry of Finance Order dated July 02, 2010 № 66n "Forms of Financial
Statements"
15.
Russian Ministry of Finance Order dated 31 May 1999. Number 32n "On Approval of
Accounting" Income "
16.
Russian Ministry of Finance Order dated 06 May, 1999. Number 33n "On Approval of
Accounting" Expense, "
17.
Russian Ministry of Finance Order dated 20 May 2003. Number 44n "On approval of
guidelines for the formation of statements at reorganization of the organization"
18.
Order of the Russian Finance Ministry and the Federal Commission for the Securities
Market № 10n, 03-6 FCSM RF / pz "On Approval order evaluation net assets jointstock companies "
Further reading:
1.
2.
3.
Artyomenko VG, Analysis of financial statements. - M: Omega-L, 2011
Zimovets A . In . "short-term financial policy "- M. - Phoenix, 2010.
Likhachev O., Shchourov SA Long-term and short-term financial policy of the
company. Tutorial - M.: college textbooks, 2011
4.
Savitskaya GV Analysis of the economic performance of an enterprise. - Moscow:
INFRA-M, 2009
5.
Trenev H . H . Managing finances: Training Manual. M.: Finance and credit
in
2009. 185 . F inansovy dictionary / Blagodatin A. A ., Lozovskiy In . W ., Raysberg B . A . - M .:
Inf-ra-AM 2008
6.
Shokhina EI Financial management: the textbook-KNORUS M., 2011. - 480 with .
Recommended Online Resources:
1.
2.
3.
http :/ / www. akm. ru
http :/ / www. akdi. ru
http :/ www. aton. ru
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
http :/ / www. bes. ru
http :/ / www. cfin. ru
http :/ / www. consulting . ru
http :/ / www. expert. ru
http :/ / www. gaap. ru
http :/ / www. prime - tass. ru
http :/ / www. rbc. ru
http :/ / www. rencap. com / rus
http :/ / www. troika. ru
http:// www.ufg.ru
http:// www. 1-fin.ru
http :/ / www. fd. ru
http :/ / www. consultant. ru
5. Literature on the subject "Securities Market"
Basic textbook:
Joint-stock deal. Textbook. Ed. Galanova VA. M., Finance and Statistics, 2008.
Main reading:
1.
Securities Market: Theory and Practice, edited by VA Galanova - Moscow: Finance and
Statistics, 2008.
2.
Wealth Management in the Social Finance Textbook / P edited one IP Hominich. M .:
Finance and Statistics, 2008.
3.
Arnold
G.
Investing:
A
Guide
to FinancialTimes: most full directory by Investment and Financial markets
/ Translation with Engl. M.: Case and Services, 2007.
4.
Vilkova TB Conflict of interest in carrying out brokerage activities in the securities
market / / Bulletin of the Academy of Finance. 2007. Number 1.
5.
Spruce I. Hedge funds: some trends / / Market securities market. 2006. Number 16.
6.
Federal Law "On the Securities Market" dated 2 2.04.1996 № 39 - FZ, section
2. Professional participants market securities market.
7.
Federal Law "On Investment Funds" FZ number 49.
8.
FFMS Order of April 24, 2007 № 07-50 ns n "On Approval capital adequacy standards of
professional
participants
of
the
securities market, and also Governors Companies investment funds, mutual investmentfunds and
non-state pension funds. "
9.
FFMS
Order
of
March
16,
2005
№
05-3
/ nsn " About Approval about licensing species professional activities on market securities market
( with amendments of 28 July 2005 g., 27 June 2006 r.).
10.
Order of the Ministry of Finance from 8.08. 2005 "On approval of placement of insurance
reserves."
11.
NAUFOR / Standards internal accounting operations with securities to brokers and
dealers - NAUFOR members.
Recommendations for the use of the Internet - resources
1.
www. minfin . RU - Russian
Federation
Ministry
of
Finance . Official information Ministry. Reporting about performance of
the
Federal budget RF. Regulatory and methodological Materials
2.
www. MICEX . ru - Moscow
Interbank
Currency
Exchange (MICEX). Analytical and Information Materials by Trading in
shares and bonds
of corporations.
3.
www. koob. RU - Electronic Library . Economic and legal literature, new
items. Special periodic publications.
4.
www. akm. RU - AK & M - information-analytical
agency . Description Product and services: the base data, newsletters, rankings, news.
5.
www. finam. RU - "Finmarket" - News Agency . Analytical articles, news. Full range
of economic information.
6.
. www. Finam . RU - Finance analyst . Comments to events in economy. Forums and Conference.
7.
www. skrin. ru - SCREEN - organization authorized FFMS on implementation of the
spread information disclosed on market securities securities
6.Literatura on discipline "Corporate Insurance"
Basic textbook:
1.
Ivashkin EI Mutual insurance theory, need,
development. Moscow Plekhanov. Plekhanov, 2000
2.
Ivashkin EI Mutual
Plekhanov. Plekhanov, 2001
insurance
in terms
of
problems
of
reforming the
organization
and
economy. Moscow
3.
Ivashkin
EI
Ryabikin In. And.,
Kozhevnikov And. H.,
Siyatskov C. A. Corporate and mutual insurance. M.: CEA them. T. At. Plekhanov, 2003
Main reading:
1.
Mutual insurance companies. MA 1993
2.
Shahs VV Insurance. M.: Insurance policy, 1997.
3.
Directory insurance industry. M.: The insurance policy. 1994
4.
Kozhevnikov IN Relationship of insurance companies and banks. - M., Ankil, 2005
5.
Ryabikin In. And. Actuarial calculations. M.: Finstatinform, 1996
6.
Siyatskov C. A. Risks of trading Business and practice insurance. - M.: Ankil, 2006
7.
Insurance: Proc. Manual / ed. Prof. VI Ryabikina. - M: Economist, 2006.
Further reading:
1.
AP Arkhipov, VV Volkov, AA Reznikov Insurance: Textbook. - Khanty-Mansiysk: State
Insurance Company " Yugoria ", 2007.
2.
PV Zhuravlev, VV Vladimirov, Bannikov SA, AA Butko Insurance Basics of
entrepreneurship: the textbook - M.: Publishing house "exam", 2008.
3.
Ivashkin EI Theory, practice and principles of corporate insurance / / Financial
Management, № 1, 2005.
4.
Insurance: the
textbook
/ under the
editorship . T . A. Fedorova. 3
e ed ., rev. and ext . - M .: Masters Degree, 2008.
Normative - legal acts
1.
2.
3.
4.
Constitution of the Russian Federation.
The Civil Code of the Russian Federation.
Tax Code of the Russian Federation.
Federal Law "On Insurance of the Russian Federation."
5.
6.
7.
FZ "On mutual insurance."
FZ "On state minimum standards."
Law "On Health Insurance in the Russian Federation."
Internet resources and other electronic information sources
1.
http://www.allinsurance.ru
2.
http://www.minfin.ru/insurance
3.
http://www. expert. ru
4.
http://www.glossary.ru
7.Literatura on the subject "Financial Monitoring"
Basic textbook:
Zubkov VA Osipov, SK Russian Federation in the international system counter (legalization) of proceeds
from crime and terrorist financing. - Moscow: Publishing House "Gorodets", 2006.
Main reading:
1.
Zubkov VA Formation and development of the system of financial monitoring
The Russian Federation. - M: University Book, 2008.
2.
Zubkov B. A. Osipov C. K. The international system for combating money laundering
and terrorist financing. - Moscow: Finance and Statistics, 2008.
3.
Proshunin MM "Financial Monitoring (counteracting the legalization (laundering) of
proceeds from crime and terrorist financing): Textbook / R od ed. prof. SV Zapolskogo. - M.:
RAP; Statute of 2009.
4.
Fituni L. A. Financial monitoring. - M.: MNEPU 2002.
5.
AN CHashin Detection of unusual transactions as a method of combating money
laundering and financing of terrorism. - M: Business and Services, 2010.
Normative-legal acts:
1.
Constitution of the Russian Federation (adopted by popular vote on December 12, 1993).
2.
The United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic
Substances of 19 December 1988 (Vienna).
3.
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the
Proceeds from Crime of 8 November 1990 (Strasbourg).
4.
International Convention for the Suppression of the Financing of Terrorism of 9
December 1999.
5.
The UN Convention against Transnational Organized Crime, 15 November
2000. ( Palermo).
6.
The UN Convention against Corruption of 31 October 2003 (Merida).
7.
Forty-nine and the FATF Recommendations, 2003 (as amended on October 22, 2004).
8.
The Criminal Code of the Russian Federation dated June 13, 1996 № 63-FZ.
9.
Criminal Procedure Code of the Russian Federation of December 18, 2001 № 174-FZ.
The Civil Code of the Russian Federation Part One November 30, 1994 № 51-FZ, the
second part of January 26, 1996 № 14-FZ, the third part of the November 26, 2001 № 146-FZ.
10.
Code of Administrative Offences of the Russian Federation of December 30, 2001 №
195-FZ.
11.
Federal Law of August 7, 2001 № 115-FZ "On Combating Legalization (laundering) of
proceeds from crime and terrorist financing."
12.
13.
Federal Law of March 6, 2006 № 35-FZ "On Combating Terrorism".
14.
Federal Law of December 2, 1990 № 395-1 «On banks and banking activity".
15.
Federal Law of April 22, 1996 № 39-FZ "On the Securities Market".
16.
Federal Law of March 26, 1998 № 41-FZ "On the precious metals and precious stones."
17.
The Federal Law of July 17, 1999 № 176-FZ "On Postal Communication".
18.
Federal Law of October 29, 1998 № 164-FZ "On the financial rent (leasing)."
19.
Federal Law of August 8, 2001 № 128-FZ "On licensing certain types of activities."
Federal Law of August 8, 2001 № 129-FZ "On state registration of legal entities and
individual entrepreneurs."
20.
Federal Law of May 31, 2002 № 63-FZ "On Advocacy and Advocacy in the Russian
Federation."
21.
Federal Law of 26 December 2008 № 294-FZ "On protection of legal entities and
individual entrepreneurs in the implementation of state control (supervision) and municipal
control."
22.
23.
Federal Law of November 11, 2003 № 138-FZ "On the sweepstakes."
Federal Law of 29 December 2006 № 244-FZ "On state regulation of the organization
and conduct of gambling and on Amendments to Certain Legislative Acts of the Russian
Federation."
24.
Law of the Russian Federation of November 27, 1992 № 4015-1 «On organization of
insurance business in the Russian Federation."
25.
26.
Fundamentals of Russian legislation on notaries from February 11, 1993 № 4462-1.
Presidential Decree of November 1, 2001 № 1263 "On the authorized body to counteract
the legalization (laundering) of proceeds from crime and terrorist financing."
27.
Presidential Decree of 17 December 1997 № 1300 "On Approval of the Concept of
National Security of the Russian Federation."
28.
Presidential Decree of March 9, 2004 № 314 "On the system and structure of federal
bodies of executive power."
29.
Presidential Decree of May 20, 2004 № 649 "Questions structure of the federal bodies of
executive power."
30.
31.
Presidential Decree of February 15, 2006 № 116 "On measures to combat terrorism."
Government Decree of April 17, 2002 № 245 "On Approval of the Regulations on the
provision of information to the Federal Service for Financial Monitoring organizations
performing operations with monetary funds or other assets."
32.
Decree of the Russian Federation of July 17, 2002 № 983-p, to approve the
recommendation for the development organization that engages in transactions with funds or
other
assets
of
the
internal
controls
in
order,
countering
the legalization (laundering) of proceeds from crime and terrorist financing .
33.
Resolution of the Government of the Russian Federation dated January 8, 2003 № 6 "On
the approval procedure of internal controls in organizations performing operations with monetary
funds or other assets."
34.
Government Decree of January 18, 2003 № 27 "On approval of the procedure for
determining the list of organizations and individuals, for which there is information about their
involvement in extremist activities, and to bring this to the attention of the list of organizations
performing operations with monetary funds or other property. "
35.
Government Decree of January 18, 2003 № 28 "On approval of the Regulation for
registration in the Federal Service for Financial Monitoring of organizations performing
operations with monetary funds or other assets, in a field where there are no supervisors."
36.
Russian Federation Government Resolution dated March 26, 2003 № 173 "On the
procedure for determining and publishing the list of states (territories), who are not involved in
international cooperation in countering the legalization (laundering) of proceeds from crime and
terrorist financing."
37.
Resolution of the Government of the Russian Federation dated June 23, 2004 № 307 "On
approval of the Federal Service for Financial Monitoring."
38.
Government Decree of 16 February 2005 № 82 "On approval of the Regulations on the
transfer of information to the Federal Service for Financial Monitoring lawyers, notaries and
persons engaged in business activities in the sphere of legal and accounting services."
39.
Resolution of the Government of the Russian Federation dated December 5, 2005 № 715
"On the qualifications for special officials responsible for compliance with the internal control
rules and implementation programs, as well as the requirements for training and education,
customer identification of beneficiaries for the purpose of counteracting the legalization (
laundering) of proceeds from crime and terrorist financing. "
40.
Order CPM Russia from June 16, 2003 № 72 "On approval of the Russian edition of
CPM decisions to suspend operations (leaning) with cash or other assets in cases stipulated by the
Federal Law" On counteraction to legalization (laundering) of proceeds from crime and financing
of terrorism. "
41.
Order CPM Russia from August 11, 2003 № 104 "On approval of recommendations on
specific provisions of the internal control rules developed by organizations carrying out
operations with monetary funds or other assets, in order to counteract the legalization
(laundering) of proceeds from crime and terrorist financing . "
42.
43.
Order
Rosfinmonitoring 7 nyunya
2005 g. number 86
"On Approval Instructions about representation in Rosfinmonitoring information provided by the
Federal Law of 7 August 2001 , the number 115 - FZ Aboutcounteraction to legalization
( laundering) of incomes obtained by criminal means, and Financing terrorism ".
44.
Order
Rosfinmonitoring 14 July
"On Officials faces Federal Service financial monitoring of
Commissioners be protocols about Administrative Offences "
2005 g. number 108
Order of the Federal Service for Financial Monitoring of November 1, 2008 № 256 "On
approval of the Regulation on the requirements for training and education organizations
performing operations with monetary funds or other assets, in order to counteract the legalization
(laundering) of proceeds from crime and financing of terrorism. "
45.
Internet resources and other electronic information sources
1.
Federal Service for Financial Monitoring: www. fedsfm. ru.
2.
3.
4.
5.
6.
7.
8.
9.
10.
EA D: www. euroasiangroup. org.
FATF: www.fatf-gafi.org .
Wolfsberg Group: www.wolfsberg-principles.com .
World Bank: www.worldbank.org .
EC: www.europa.eu .
IBRD: www.amlcft.org .
International Monetary Fund: www.imf.org .
Council of Europe: www.coe.int .
Federal Service for Financial Markets: www.fcsm.ru .
11.
12.
13.
14.
15.
16.
17.
18.
19.
Central Bank of Russia www.cbr.ru.
Consultant Plus www.consultant.ru .
Ministry of Finance www.minfin.ru.
Russian Government www.government.ru .
State Duma www.duma.gov.ru .
Information-Publishing Center "Statistics of Russia" www.infostat.ru .
Goskomstat www.gks.ru .
United Nations www.un.org .
International information system on countering legalization of proceeds from
crime www.imolin.org .
Asia Pacific Group on Money Laundering www.apgml.org .
8. Literature on the subject "Taxes and tax system"
Main reading:
1.
2.
Berezin MY Taxation of real estate. - Moscow: Finance and Statistics. 2009.
Lord of MV, Tarasov VF Saprykina TV Collection of problems on taxes and
taxation. Textbook . n individuals. - M.: KNORUS 2010.
3.
Gorsky IV, Medvedev OV. Lebedinska TG. Yudin EA Taxation of real estate in foreign
countries. (Monograph). - M. Masters: INFRA-M, 2010.
4.
Kosolapov AI Special tax regimes. Textbook. n individuals. - Moscow: Publishing and
Trading Corporation Dashkov and K 2010.
5.
Mironov OA, Hanafeev F . F . Tax Administration. - M .: Publishing - in "Omega - A ",
2010.
6.
Molchanov SS Taxes: calculation and optimization. - M.: Penguin Books, 2010.
7.
Tax Code of the Russian Federation. - Moscow: Publishing House "Omega-L", 2010.
8.
Pavlova LP Goncharenko LI Federal taxes and fees from the organizations. Textbook. M.: "Status Quo 97", 2010.
9.
Panskov In . R . Taxes and taxation in RF - M . "Book World ", 2009.
10.
P olyak GB Taxes and taxation. - Moscow: Publishing House of UNITY-DANA, 2009.
11.
Popova LV, Drozhzhina IA Maslov BG Tax systems of foreign countries. - Moscow:
Business and Service, 2011.
12.
Rusakov AND . R ., Cashin In . A . Taxes and Taxation: Study guide for universities. / U
nder the editorship . And. G . Rusakovoj, In . A . Kashin. - Moscow: Finance, UNITY, 2009.
13.
With emenova GN Taxes: Theory and Practice. Podolsk, Moscow State Institute of
Economics, 2009.
14.
Blueberries DG Taxes in a market economy. - Moscow: Finance UNITY 2009.
15.
W Yornik DG Taxes and taxation. - M.: MTsFER 2010.
Further reading:
1.
Belikov TN All about taxes: Textbook. - St. Petersburg.: Peter, 2010.
2.
Golubkova H. SW. Tax planning. Textbook. n individuals. - M.: MGUESI 2010.
Goncharenko LI Workshop on taxes and taxation. - M.: KNORUS 2010.
Yevstigneev EI Taxes and taxation. / EI Yevstigneev. - 5th ed. - St. Petersburg.: Peter,
3.
4.
2010.
5.
Zakhar'in VR Taxes and taxation: a tutorial. - M.: ID "Forum": INFRA-M, 2010.
6.
Kashin VA, Taxes and Taxation: The rate minimum: Textbook. n individuals. /
VA Kashin - M. Masters, 2009.
7.
Mayburov AND. A. Theory and history taxation . - M.: Publishing - in UNITY - DANA
2009.
8.
Mamrukova About. And. Taxes and taxation. Textbook. n individuals. / O. Mamrukova. 7 - th ed., rev. - M.: Omega - L, 2010.
9.
Mandroschenko About. In. Pinsk M. P. Taxes and taxation. Textbook. n individuals. - M.:
"Dashkov & Co.", 2009.
10.
Mityukova ES Tax planning. Analysis of real circuits. - M.: Penguin Books, 2010.
11.
Nikulkina AND. At. General theory of taxation . - M.: Penguin Books, 2010.
12.
Organization and methods of tax audits. Textbook . n individuals. - 2nd ed. /
Ed. prof. AN Romanov - M.: college textbooks, 2009.
13.
Pepelyaev C . R . Taxes: Reform and Practice. - M.: Status 2009.
14.
Perov AV, AV Tolkushkin Taxes, Proc. Allowance. - M.: Yurait-Izdat 2009.
15.
Petrov MA The tax system and the taxation in Russia. Textbook. n individuals. - Rostov n
/ D: Phoenix, 2009.
16.
Petukhov, NE Stories taxation in Russia IX - XX centuries. Textbook. n individuals. - M.:
High school textbook, 2009.
17.
Pushkarev VM History of thought and financial policy of taxes. - Moscow: Finance and
Statistics. 2010.
18.
Khudoleev In. In, Taxes and taxation. Textbook. n individuals. - M.: Forum; INFRA-M,
2010.
19.
Shapkova E. SW. Taxes and taxation . - M.:
Publishing Trade Corporation Dashkov and By 2009.
Magazines: Consultant; Russian Tax Courier; tax policy.
Newspapers: About fitsialnye documents; accounting, tax, law, financial newspaper.
Using Internet resources and other electronic information sources
1.
2.
3.
www. finansy. ru
www. nalog. ru ('s Tax Service of Russia).
www. oviont. RU .
Appendix 1.
Questions for the final state exam interdisciplinary bachelor direction 080100 "Economics"
profile "Corporate Finance"
1.
Financial Markets: concept, structure, participants.
2.
Savings as a factor of investment resources. The
relationship of investment and savings.
3.
Investment. Factors determining the demand for investment.
4.
Cyclical development of the global financial market. Crisis
in financial markets: local, global, cyclical. Historical examples of
cyclic global financial crises.
5.
Historical stages of the evolution of money. Types and
forms of money.
6.
The nature and function of money. The role of money in a
market economy.
7.
The relationship and differences between money, credit and
finance.
8.
Monetary system: the concept and characteristics of its
individual elements. Modern monetary system in Russia.
9.
The evolution of monetary systems.
10.
The origin and nature of money. Basic theory of money.
11.
Organization cash turnover in Russia. The role of the Bank
of Russia in this process.
12.
Non-cash turnover: organization and regulation in Russia.
13.
Inflation: the nature, types, methods of reducing, specificity
in Russia.
14.
Money supply: the concept and composition of monetary
aggregates. Monetary base and its value in monetary regulation.
15.
Manage cash and non-cash circulation in Russia.
16.
Concept of payment and settlement system and its structure.
17.
Organization of money turnover: billing, settlement and
cash turnover.
18.
Finance: the concept and functions.
19.
Financial system: concept, structure and characteristics of
its individual components.
20.
Budget: concept, structure and role in the economy.
21.
The budget system of the Russian Federation: the concept,
structure and characterization of the individual levels.
22.
Public finance concept, essence, structure and role in the
economy.
23.
Features of the organization of municipal finance in modern
Russia.
24.
State funds: the concept, purpose, particularly the formation
and use.
25.
Public debt: the concept, structure, criteria for assessing the
safe level.
26.
Public Debt Management: concept and basic techniques.
27.
Features of formation and use of the federal budget at the
present stage.
28.
Imbalance in the state budget, ways to achieve balance.
29.
The notion of the budget process, its main stages and their
organization.
30.
Treasury budget execution system: concept, essence,
principles, advantages.
31.
The modern structure of the financial
market. Characteristics of some types of financial market.
32.
The essence of the goals and objectives of financial
management.
33.
Basic principles and concepts of financial management.
34.
Financial resources of the organization: concept, types and
methods of formation.
35.
Key financial indicators of financial and economic activity
of the company.
36.
Current assets of the enterprise: the classification of species
and methods of financing. Effectiveness of current assets of the
company.
37.
Essence, the purposes and methods of financial planning
companies.
38.
Financial risks of the company. Methods of evaluation.
39.
Risk assessment, cause capital structure. The first and
second concept of financial leverage. SUMMARY Methods and
calculation
40.
The structure and nature of the operational financial
management. Operational analysis.
41.
Power operating leverage and business risk assessment.
42.
Types of dividend policy of the company.
43.
Cost of capital: Concept, nature, direction of use.
44.
Factors determining the structure of funding
sources. Advantages and disadvantages of different sources of
financing of the company.
45.
Issuing of the company.
46.
Price and value of financial assets. Law present value.
47.
Evaluation of debt and equity securities, and the main
characteristics of the model.
48.
Management of current assets of the company. Operating
and financial cycles.
49.
Inventory Management.
50.
Credit policy of the company, the rationale value discounts.
51.
Receivables Management. Basic methods of refinancing
receivables.
52.
Investment activity. Investment performance: essence,
payment and use.
53.
Budgeting system in Russian enterprises. Types of budgets
compiled at the enterprise.
54.
Financial risks: the nature, types, classification and
management practices.
55.
Liquidity risk: the nature and classification, evaluation
methods and management.
56.
Bankruptcy of organizations (enterprises). Methods to
prevent bankruptcy and rehabilitation organizations.
57.
Finance population: the concept and the influence of factors
on the formation of funds of funds of individuals in modern
conditions.
58.
Income, classification and characteristics of individual
species.
59.
Use of the population of their financial resources.
60.
Accumulation and savings: methods of formation and role
in the economy.
61.
Credit: concept, function and role in a market economy.
62.
Commercial and bank credit: concepts, general features, the
main differences and relationship.
63.
Consumer, mortgage and the mortgage loan types in
modern conditions.
64.
International credit: concept, role and function. Impact of
the international credit on the economy of various countries.
65.
Banking system and its structure. Types of credit
organizations in Russia and their features.
66.
Bank of Russia: status, goals and functions.
67.
The Bank of Russia as an organ of state regulation and
supervision.
68.
Types of monetary policy and their features.
69.
Types of credit organizations in Russia and their functions.
70.
Banks: the nature, functions, and views.
71.
The concept of the bank and its differences from other
credit institutions.
72.
Commercial banks as the main operators of the credit
market.
73.
Active operations of the bank and their implications for its
functioning.
74.
SUMMARY variety of passive and banking operations.
75.
Classification of forms of credit.
76.
Currency: concept and classification of species. Position of
the national currency in the international market.
77.
Currency systems: concept and types. Features of the
monetary system of Russia.
78.
The international monetary system: concept, evolutionary
development and current status.
79.
Russian currency market: the stages of formation and
current status.
80.
The international currency market: structure, participants,
major surgery.
81.
The system of international payments.
82.
International payment systems.
83.
84.
85.
86.
The role of taxes in regulating the economy.
Classification of taxes.
Direct taxes: advantages and disadvantages.
Indirect taxes: advantages and disadvantages.
87.
Socio-economic nature and classification of insurance.
88.
Personal insurance: the essence, purpose and basic.
89.
Current state and prospects of development of the insurance
market of the Russian Federation.
90.
Russian pension system: characteristics, functions,
principles of construction, the direction of reform.
91.
Compulsory and voluntary insurance: common and
distinctive features, used in Russia and abroad.
92.
Economic essence and characteristics of corporate
insurance.
93.
Insurance reserves: the nature and methods of calculation.
94.
State regulation of insurance activities in Russia: methods,
trends and prospects.
95.
Financial stability of the insurer: the concept, factors
indicators.
96.
The Russian stock market: current state and development
trends.
97.
The dividend policy of the company.
98.
Stock Exchange: tasks, functions and development trends.
99.
The structure and location of the securities market in the
financial market.
89.
Indicators of the securities market.
100.
101.
102.
General characteristics of the securities, the nature, types.
Action and its characteristics.
Bond and its characteristics.
103. Price: definition and classification of species.
104. The price system: concept and features a variety of
economic conditions.
105. Price structure and characteristics of the individual
components.
106. Pricing methods: concept, classification, advantages and
disadvantages of the individual methods.
107. Pricing strategy in a market economy.
108. The need for state regulation of prices, classification
methods and their characteristics.
Appendix 2
Approximate topics final qualifying works bachelors in 080100 "Economics" profile
"Corporate Finance"
1.
Features of formation of financial management of Russian companies.
2.
Function and mechanism of financial management.
3.
Methods and tools of financial management to ensure efficient operation of the
company.
4.
Financial management of the crisis.
5.
Role and purpose finance company in a market economy.
6.
Financial mechanism of management of the company (by ownership and
management).
7.
Features of formation and use of financial resources of the company in crisis.
8.
The place and role of finance in the financial system of the state.
9.
Specificity of financial relations of different forms of ownership (by ownership
and management).
10.
Features of the organization finance corporations.
11.
Features of the organization finance non-profit organizations.
12.
Features financial management on unitary enterprises.
13.
Features of the organization finance small businesses.
14.
Methods of state financial support for small businesses.
15.
Diagnosis of the financial crisis.
16.
Financial recovery company with poor balance sheet structure.
17.
Mechanisms of financial stabilization of the company.
18.
Bankruptcy as a way of reforming the company.
19.
Main directions to prevent bankruptcy and reorganization of the company.
20.
The essence of crisis management in the financial activities of the company.
21.
Pricing policy in times of crisis.
22.
The economic essence and objectives of capital management company.
23.
Management techniques equity company.
24.
Optimization of the capital structure of the company.
25.
Leverage effect.
26.
Company's dividend policy.
27.
Forms and procedures for the payment of dividends.
28.
Methods and evaluation stages of cost of capital.
29.
Assessing the impact of financial capital structure for the company's profitability.
30.
The essence of the problem and investment management company.
31.
The investment policy of the company: the formation and implementation.
32.
Role in the investment strategy of the company.
33.
Stages of formation of company's investment strategy.
34.
Formation of a portfolio of investments.
35.
Information support of financial management.
36.
The role of financial planning in the company.
37.
Principles and methods of financial planning companies.
38.
Concept, essence and principles of financial strategy.
39.
Evaluating the effectiveness of the financial strategy of the company.
40.
Operational financial planning company.
41.
Liabilities of the company: the structure and management methods.
42.
Cash turnover in the company.
43.
Cash flow management company.
44.
Projected cash flows of the company.
45.
Optimizing cash flow of the company.
46.
Depreciation charges as sources of fixed assets.
47.
Intangible assets in the financial and economic activities of the company.
48.
The mechanism of current assets management company.
49.
Sources of circulating capital and finance their growth.
50.
Accounting methods risk factor in financial operations of the company.
51.
Operational (production) lever.
52.
Composition and characteristics of the financial management of non-current
assets.
53.
Composition and characteristics of the financial management of current assets of
the company.
54.
Strategic and operational objectives of the financial strategy of the enterprise.
55.
Financial risk management company.
56.
Financial Risk Management in the process of assessing the financial performance
of the company.
57.
Liquidity risk: the nature and classification, evaluation methods and management.
58.
Management of corporate financial risk in project financing.
59.
Financial risks arising in the process of cost management company.
60.
Company manages its debt.
61.
Inventory management company.
62.
Equity management company.
63.
Company manages its capital structure.
64.
Current receivables management company.
65.
Financial management of non-current assets.
66.
Management of financing current assets of the company.
67.
Accounting for inflation factor in the management of financial flows.
68.
Financial results of the company, their regulation, analysis and control.
69.
Financial statements in financial management of the company.
70.
Criteria and evaluation of the financial condition of the company.
71.
Analysis of the financial condition of the real sector of Russia.
72.
Analysis of cash flows between the company and the financial market.
73.
Financial Analysis: Methods and practice of conducting.
74.
Financial leasing: the nature and possibilities of its use now.
75.
Tax policy and evaluation of its effectiveness.