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Taxes and Taxation
Reference:
Kutarba, A. Yu.
Method of Evaluating of the Borrower’s
Creditworthiness. Development Trends in the
Banking System of Abkhazia
// Taxes and Taxation.
2012. ¹ 11.
P. 62-69.
URL: https://en.nbpublish.com/library_read_article.php?id=62010
Kutarba, A. Yu. Method of Evaluating of the Borrower’s Creditworthiness. Development Trends in the Banking System of AbkhaziaAbstract: The article describes the method of evaluating the borrower’s creditworthiness as well as development trends in the banking system of Abkhazia. The author shares his own interpretation of the term ‘borrower’s creditworthiness’. Based on that, the author defines the main requirements for the borrower and analysis of his credit worthiness. The author also offers his quan titative and qualitative evaluation pro cedures and describes the main stages of the evaluation process. This procedure can be well applied to the banking system in Abkhazia. Keywords: banking, borrower’s creditworthi ness, credit history, option, swap, bank, income and expenditure, credit risk, gua ran tee, futures.
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This article written in Russian. You can find original text of the article here . References
1. Federal'nyy zakon «O kreditnykh isto-riyakh», ¹218 ot 30 dekabrya 2004 g.
2. Zueva O.A. Upravlenie kreditnym ri-skom pri kreditovanii po kreditnoy linii : avtoreferat dis. ... k.e.n. SPb., 2007. 3. Glushchenko V.V. Analiz effektivnosti protsedur otsenki kreditosposobnosti zaemshchika banka. M., 2012 4. Prospalova V.S. Problemy otsenki kre-ditosposobnosti klientov kommerche-skikh bankov. Vladivostok, 2008. 5. «Mezhdunarodnaya konvergentsiya izme-reniya kapitala i standartov kapitala: novye podkhody» Bazel'skogo komiteta po bankovskomu nadzoru 6. Bankovskiy nadzor Evropeyskiy opyt i Rossiyskaya praktika, obuchenie per-sonala banka Rossii, Etap |
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