
	Law and Politics Reference: Korchagin, A.G. Legal policy of regulation of payments via the bank cards. // Law and Politics. 2012. № 4. P. 659-665. URL: https://en.nbpublish.com/library_read_article.php?id=51731 Korchagin, A.G. Legal policy of regulation of payments via the bank cards. Abstract: The author views the issues of criminal responsibility for distribution of counterfeit bank cards, taking the foreign experience into account. The author offers to amend the Criminal Code of the Russian Federation with an article, providing criminal responsibility for theft with the use of bank cards. By such an amendment the scientifi c legal discussion on correlation of terms “distribution of bank card” and “use of bank card”. Keywords: jurisprudence, bank cards, fi nancial services, payment, responsibility, fraud, counterfeit cards, theft, qualifi cation, responsibility. This article can be downloaded freely in PDF format for reading. Download article This article written in Russian. You can find original text of the article here . References 1. Klechenova E.G. Regulirovanie raschetov s ispol'zovaniem bankovskikh kart. // Zakonodatel'stvo i ekonomika. 2. 2004, №12. 3. O deyatel'nosti po priemu platezhey, osushchestvlyaemykh platezhnymi agentami: Federal'nyy zakon ot 3 iyunya 4. 2009 g.№103-FZ // Rossiyskaya gazeta. 2009. 10 iyunya. 5. Lukashevich S.V. K voprosu ob individualizatsii fizicheskikh lits. // Zakonodatel'stvo, 2011,№10, s.12-17; 6. Kukushkin V. Primenenie zakonodatel'stva o personal'nykh dannykh v bankovskoy deyatel'nosti: problemy 7. novogo regulirovaniya. // Khozyaystvo i pravo, 2011, №11, s.94-100. 8. Rukavishnikova I. Chto ostalos' za predelami Federal'nogo zakona «O deyatel'nosti po priemu platy fizi- 9. cheskikh lits, osushchestvlyaemoy platezhnymi agentami?» // Khozyaystvo i pravo, 2010, №1, s.3-10. 10. Fokin V., Yadykin A. Ogranichenie yuridicheskoy otvetstvennosti banka pri nezakonnom ispol'zovanii ban- 11. kovskikh kart klienta tret'imi litsami. // Khozyaystvo i pravo, 2003, №3, s.64. 12. Burykin D. Problemy pravovogo regulirovaniya raschetov bankovskimi kartami. // Khozyaystvo i pravo, 2008, 13. №3. 14. Potapenko N.S. Kvalifikatsiya prestupleniy, sovershaemykh v sfere vypuska i obrashcheniya bankovskikh kart. // 15. Avtoref. … dis.kand.yurid.nauk. – M., 2006. 16. Petryanin A.V. Otvetstvennost' za izgotovlenie ili sbyt poddel'nykh deneg ili tsennykh bumag. // Avtoref. … 17. kand.yurid.nauk. – N.Novogorod, 2003. 18. Lapshin V.F. Finansovye prestupleniya. Uchebnoe posobie. – M., 2009. 19. Petrov S.V. Otvetstvennost' za izgotovlenie ili sbyt kreditnykh ili raschetnykh kart i inykh platezhnykh 20. dokumentov. // Avtoref. … dis.kand.yurid.nauk. – N.Novgorod, 2004. 21. Truntsevskiy Yu.V., Petrosyan O.Sh. Ekonomicheskie i finansovye prestupleniya. – M.: YuNITI-DANA: Zakon 22. i pravo, 2008. 23. Volzhenkin B.V. Prestupleniya v sfere ekonomicheskoy deyatel'nosti po ugolovnomu pravu Rossii. – SPb., 24. 2007. 25. Tyunin V.I. Nekotorye aspekty tolkovaniya, primeneniya i sovershenstvovaniya ugolovnogo zakonodatel'stva, 26. okhranyayushchego otnosheniya v sfere ekonomicheskoy deyatel'nosti. – SPb., 2002. 27. Volzhenina V., Stroyankova K. K voprosu o kvalifikatsii deyaniy, svyazannykh s poddelkoy kart. // Ugolovnoe 28. pravo, 2009, №1. 29. Potapenko N.O. O problemakh ugolovnoy otvetstvennosti za prestupleniya s ispol'zovaniem bankovskikh kart. 30. // Ugolovnoe pravo, 2007, №4. 31. Cherkashin E.F. Problemy kvalifikatsii izgotovleniya ili sbyta poddel'nykh deneg ili tsennykh bumag. // 32. Avtoref. … kand.yurid.nauk. – Ekatenburg, 2008. 33. Garmaev Yu.P. Protivodeystvie prestupnosti v usloviyakh sostyazatel'nosti protsessa: gotov li deystvuyushchiy i 34. budushchiy pravoprimenitel'? // Ugolovno-protsessual'noe i kriminalisticheskie chteniya na Altae: materialy 35. ezhegodnoy nauchno-prakticheskoy konferentsii, posvyashchennoy 15-letiyu deyatel'nosti suda prisyazhnykh na Altae 36. / Pod red. V.K. Gavlo - Barnaul: Izd-vo Alt. Un-ta, 2009. – Vyp.9. 37. Sumin A.E. Dosudebnoe proizvodstvo po ugolovnym delam o prestupleniyakh na rynke tsennykh bumag. // Avtoref…. 38. kand.dis.yurid.nauk. – N.Novgorod, 2011. 39. Dikova N.V.Osobennosti rassledovaniya prestupleniy, sovershennykh s ispol'zovaniem elektronnykh platezhnykh 40. sredstv i sistem. // Avtoref. … kandyurid.nauk. – Voronezh, 2011. 41. Bazhenok S.A. Zarubezhnyy opyt ugolovno-pravovoy bor'by s prestupleniyami, sovershaemymi s ispol'zovaniem 42. bankovskikh kart. // Grazhdanskoe pravo, 2006, №4.

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Korchagin, A.G. Legal policy of regulation of payments via the bank cards.