Electronic Payment Systems

Major: Business, Trade and Exchange Activities
Code of subject: 6.076.04.E.128
Credits: 4.00
Department: Ecological Politics and Environment Protection Management
Lecturer: Assistant Professors of the department of entrepreneurship and ecological expertise of goods
Semester: 7 семестр
Mode of study: денна
Learning outcomes: The purpose and task of the discipline is to provide thorough theoretical and practical training of students on the functioning payment systems, the formation of practical skills of bank settlements, specifics of building electronic payment systems on the Internet. Constant development processes of globalization in all areas of the economy, including the implementation of calculations operations involve perfect mastery of technology by bank employees making transfers, servicing payments, and their customers - opportunities and advantages of making payments using the electronic payment system. In this regard It is important to study the discipline "Payment Systems", which aims to coverage of topical issues of disclosure of the essence and structure of payment systems, payment tools, the specifics of building the national payment system of Ukraine and features actions of payment systems of the leading countries of the world.
Required prior and related subjects: • Macroeconomics • International trade organizations. • Accounting and taxation
Summary of the subject: The essence, meaning and basis of the payment system .. General concept of payment systems Organization of calculations and risks in payment systems Participants in the payment system. Technological infrastructure of payment systems Security of payment systems Foreign payment systems Foreign payment systems: S.W.I.F.T. Development of card payment systems Plastic cards Electronic interbank settlements in Ukraine Payment systems of Ukraine
Assessment methods and criteria: Current control (30%): practical tasks, oral examination Final control (70%, exam)
Recommended books: 1. On banks and banking: Law of Ukraine of 07.12.2000 № 2121 as amended by February 9, 2019, grounds - 2491-VIII. URL: https://zakon.rada.gov.ua/laws/show/2121-14 2. On the National Bank of Ukraine: Law of Ukraine of May 20, 1999 № 679-XIV as amended by February 7, 2019, basis - 2473-VIII URL: https://zakon.rada.gov.ua/laws/show/679-14 3. On approval of the Instruction on non-cash payments in Ukraine in the national currency: Resolution of the NBU of January 21, 2004 № 22, as amended on January 13, 2020, basis - v0127500-19, URL: https://zakon.rada.gov.ua/laws/show/z0377-04 4. On electronic trust services: Law of Ukraine of 05.10.2017, as amended by. URL: https://zakon.rada.gov.ua/laws/show/2155-19 5. About the integrated system of electronic identification. Resolution of the Cabinet of Ministers of Ukraine; Regulations dated 19.06.2019 № 546 URL: https://zakon.rada.gov.ua/laws/show/546-2019-%D0%BF 6. On prevention and counteraction to legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction: Law of Ukraine from 14.10.2014 № 1702-VII with changes from from 24.11.2018, basis - 2418-VIII URL: https://zakon.rada.gov.ua/laws/show/1702-18 7. On information protection in information and telecommunication systems: Law of Ukraine of 05.07.1994 № 80/94, with changes from 19.04.2014, basis - 1170-VII URL: https://zakon.rada.gov.ua/laws/show/80/94-%D0%B2%D1%80 8. On payment systems and funds transfer in Ukraine: Law of Ukraine of 05.04.2001 № 2346-III with changes from 07.02.2019, the basis - 2473-VIII. URL: https://zakon2.rada.gov.ua/laws/show/2346-14 9. On approval of the Instruction on the procedure for regulating the activities of banks in Ukraine: Resolution NBU dated 28.08.2001 № 368 with changes dated 29.03.2020, basis - v0025500-20. URL: https://zakon.rada.gov.ua/laws/show/z0841-01 10. On approval of the Instruction on accounting of operations in foreign currency and banking metals in the banks of Ukraine: Resolution of the NBU of 17.11.2004 № 555, as amended on 01.01.2014, the basis - z2008-13. URL: https://zakon.rada.gov.ua/laws/show/z1511-04 11. About the statement of Rules of accounting of operations with use of payment cards in Banks of Ukraine: Resolution of the NBU dated 08.04.2005 № 123 as amended from 01.03.2020, basis - v0004500- 20. URL: https://zakon.rada.gov.ua/laws/show/z0441-05 12. On approval of the Instruction on the procedure for opening and closing bank accounts of banks and of correspondent accounts of resident and non-resident banks: NBU Resolution of 12.11.2003 3 492 with changes from 17.01.2020, the basis - v0007500-20. URL: https://zakon.rada.gov.ua/laws/show/z1172- 03 13. Tchaikovsky JI Payment systems: textbook. manual. Ternopil: Carte Blanche, 2006.210 p. 14. Adamik BP, National Bank and monetary policy. Ternopil: Carte Blanche, 2002. 278 with. 15. Vartsaba VI, Zaslavskaya OI Modern banking: theory and practice: Textbook. manual. Uzhhorod: Uzhhorod National University Publishing House "Hoverla", 2018. 364 p. 16.Pyrog SO Payment systems: textbook. way. / С.О. Pie. K .: Center for Educational Literature, 2008. 240 p. 17. Lupus. OD Payment systems: textbook. manual / OD Vovchak, G. E. Shpargalo, T. Ya. Andreykiv; by ed. OD Vovchak. К.: Знання, 2010. 341 с. 18.Kovalchuk TT Modern payment systems: [monograph] / Vol. T. Kovalchuk, VS Lukyanov. K.: Knowledge, 2010. - 190 p. 19.Makarova MV E-Commerce: A Handbook for University Students. K .: Publishing Center "Academy", - 2002. - 272 p. 20.Rudenko LV Organization of international credit and settlement operations in banks: 21. Manual. - K .: Publishing Center "Academy", 2002. 376 p.