INNOVATIVE ECONOMYINNOVATIVE ECONOMYИнновационная экономика2413-560749591ArticlesСтатьиResearch ArticleTHE ANALYSIS OF THE SHADOW BANK TURN IN RUSSIAАНАЛИЗ ТЕНЕВОГО БАНКОВСКОГО ОБОРОТА В РОССИИKlimovaAlexandra NikolaevnaКлимоваАлександра Николаевна

Master's student at the Department of National Economics at RUDN University

Магистрант кафедры Национальной экономики РУДН

sasha.klimova1995@yandex.ruPeoples’ Friendship University of Russia (RUDN University)Российский университет дружбы народов (РУДН)07042026440704202607042026Copyright ©; 2026, INNOVATIVE ECONOMYCopyright ©; 2026, Инновационная экономика2026INNOVATIVE ECONOMYИнновационная экономикаhttps://journals.rudn.ru/in-econ/article/view/49591

In article problem researches which are connected with bank and economic risks of a shadowing, a turn of financial resources are stated. The possibility of introduction an effective system of financial control and creation of uniform mega-regulator as uniform body of supervision of regulation of business in the financial sphere for the purpose of ensuring its transparency is proved. Also article contains the analysis of regulation of "shadow banking" in Russia. Types of shadow banking, special vehicles, microfinance companies are analyzed.

В статье изложены исследования проблемы, которые связаны с банковскими и экономическими рисками тенизации, оборота финансовых ресурсов. Обоснована возможность внедрения эффективной системы финансового контроля и создания единого мегарегулятора как единого органа надзора регулирования бизнеса в финансовой сфере с целью обеспечения его прозрачности. Также статья содержит анализ регулирования «теневого банковского дела» в России. Анализируются виды теневого банкинга, специальных транспортных средств, микрофинансовых компаний.

IMF Global Financial Stability Report [Electronic resource]. URL: http://www.bank.gov.ua/Bank_supervision/Foreing_rep.pdf.Доклад МВФ по вопросам глобальной финансовой стабильности [Электронный ресурс]. URL: http://www.bank.gov.ua/Bank_supervision/Foreing_rep.pdf.Central Bank of the Russian Federation: The share of shadow banking in Russia is about 10% of GDP [Electronic resource]. URL: http://www.banki.ru/news/engnews/?id=8459356ЦБ РФ: доля теневого банковского обслуживания в России составляет около 10% ВВП [Электронный ресурс]. URL: http://www.banki.ru/news/engnews/?id=8459356Banking regulation in Ukraine and Russia in the context of globalization: Monograph. - Kiev: KNEU, 2013.Gapper J. A concentration of firepower. Financial Times of 31.01.2008.Kotliarov I. The real price of intellectual property: Evaluation of franchisees' benefits. Acta Oeconomica, 2013.Levitt T. The Globalization of Markets. Harvard Business review, 61: 92-102, 1983.Orlova N. Features of the global market in the context of globalization. East, 5 (83): 57, 2007.Paul Panckhurst and Jun Luo. Shadow Banking. Bloomberg QuickTake [Electronic resource]. URL: https://www.bloomberg.com/quicktake/shadow-bankingPaul Panckhurst and Jun Luo. Shadow Banking. Bloomberg QuickTake [Электронный ресурс]. URL: https://www.bloomberg.com/quicktake/shadow-bankingPress release: FSB Publishes Initial Integrated Set of Recommendations to Strengthen Oversight and Regulation of Shadow Banking [Electronic resource]. URL: www.financialstabilityboard.org/press/pr_121118.pdfPress release: FSB Publishes Initial Integrated Set of Recommendations to Strengthen Oversight and Regulation of Shadow Banking [Электронный ресурс]. URL: www.financialstabilityboard.org/press/pr_121118.pdfScholte J.A. Beyond the Buzzword: Towards a Critical Theory of Globalization/ Eds E. Koftnan, G. Youngs. London, 1998.Shadow banking value (non-bank financial intermediation) in Russia. The Statistics Portal [Electronic resource]. URL: https://www.statista.com/statistics/615201/shadow-banking-measure-russia-europe/Shadow banking value (non-bank financial intermediation) in Russia. The Statistics Portal [Электронный ресурс]. URL: https://www.statista.com/statistics/615201/shadow-banking-measure-russia-europe/Tarr D. Russian WTO Accession: What Has Been Accomplished, What Can Be Expected. The World Bank Development Research Group. Trade Team, December, 2007.Zaernyuk V.M. Banks with foreign participation in financial intermediation: a modern perspective. Service in Russia and abroad, 2012.Zaernyuk V.M. Topical areas to improve the mechanisms of regulation of the shadow banking. Financial analytics: problems and solutions, 2013.