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Economic And Institutional Analysis Of Domestic Digital Financial Market Trends

Table 2:

Timeframe Regulation / supervision Implementation
Implementation has been ongoing from 2015 to the present Implementation of the XBRL format Standardization of reporting parameters in the field of accounting, regulation and supervision.Building detailed analytics by economic sectors.
Until 2022 Development of a cyber risk management mechanism Development of systems for the independent security external audit of digital financial infrastructure; mass adoption of cryptographic authentication tools in financial markets.Development of the system of the Central Bank of the Russian Federation “Antifraud”; strengthening oversight of compliance with cyber resilience requirements.
End of 2020 Collecting and researching operational data for a working day Collecting and processing a single daily reporting format from commercial banks. Elimination of redundant and duplicate forms.
To the present Development of ways to automate the calculation of standards Development of KLIKO software (automatic calculation of mandatory standards for participants in the banking industry).
End of 2020 Inclusion of legal entities in a vertically and horizontally integrated group: automation of interconnection of legal entities Using graph analytics to identify criteria for the economic and legal relationship of legal entities. Determination of the debt burden on the group of enterprises and the aggregate cash flow of the group.
From 2017 – to the present Creation of a system that accumulates requests from financial market participants. Development of models of behavioral monitoring of market participants to improve the quality of financial services provided.
From 2019 - to the present Development of a unified register of pledges for a macro regulator and other participants in the financial market A unified automated platform that allows you to determine the format, type and term of encumbrance of movable and immovable property.
To the present Countering cyber fraud Development of complex automated software that allows detecting suspicious financial transactions and trades.
To the present Development of a system for risk control and prevention Implementation of the project “Information system of validation and supervision”.
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