Legal Risk in Banking

Modern entrepreneurial activity is subject to many risks. Banking activity is no exception, of which various risks, including legal risks, are an integral part. This risk can be successfully predicted and minimized due to the high level of development of risk management systems in credit institutions. However, there is still no unified approach to determining the legal risk.

Authors

Publication Details

Journal
Business law
Published
2024-10-24
DOI
https://doi.org/10.18572/1999-4788-2024-4-22-27
Primary Topic
Insurance and Financial Risk Management
Type
article
Field-Weighted Citation Impact
0.00
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article

Legal Risk in Banking

Sergey V. Schur
Business law
Insurance and Financial Risk Management
article

Legal Risk in Banking

Sergey V. Schur
article en

Abstract

Modern entrepreneurial activity is subject to many risks. Banking activity is no exception, of which various risks, including legal risks, are an integral part. This risk can be successfully predicted and minimized due to the high level of development of risk management systems in credit institutions. However, there is still no unified approach to determining the legal risk.

Business law
Openalex Percentile: Top 77%
Insurance and Financial Risk Management
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Legal Risk in Banking — Sergey V. Schur · Business law (2024) | TGRS Research Map | TGRS