The article analyzes the meaning and principles of operation of Financial Monitoring of Ukraine. Challenges of the modern world are in the fight against laundering of proceeds from crime (money laundering), terrorist financing and tax evasion. Activity in this area involves the principles of banking secrecy, but in many ways the lack of understanding of the rules and principles of work distorts the real picture in the eyes of customers. The article describes the main control parameters and trends of the modern world financial monitoring.
Criteria to distinguish factors that influence on formation and use of current assets of enterprises are analyzed, the tendencies of changes in the structure of current assets of enterprises in the agricultural sector are described, the classification of factors affecting on efficiency of agricultural sector enterprises’ current assets functioning are proposed in the article.
The paper examines the role of management accounting in the sphere of the banking management. Organizational bases of management accounting and its functions are examined. The main objectives of object management accounting and quantitative data that are used for analysis and evaluation are determined in this article.
The features of financial reporting and analysis are described in the article. Definitions of the concepts of financial reporting, economic analysis and financial condition are investigated. Structural and logical correlations between the types of economic analysis and credit unions reporting are studied. Legal framework for regulation of credit unions’ financial analysis is determined.
The article describes the directions of economic interpretation of the results of enterprise innovative potential estimation by scenarios method including determination of the level of company innovative potential formation, specification of trends in this area and choice of optimal innovation strategy.
The article deals with basic aspects of macro prudential supervision and regulation, main problems of its implementation for regulation of domestic insurance market, process of implementation of the concept of macro prudential supervision and regulation.
This paper investigates the approaches to the substantiation of the essence of regional economic convergence and analyzes the main aspects of the convergence of the country’s regions with the European Union Member States. The author has proposed algorithm for building a complex model for predicting the level of the regions’ economic convergence, which allows to make a number of generalizations that can be applied in practice and can be used for further improvement of regional policy in terms of finding potential opportunities for convergence, levels and pace of regional economy development, opportunities to overcome significant gaps in main macroeconomic indicators.
The article deals with the main stages of financial stability indicators development. The international experience to identify, evaluate and interpret financial stability indicators has been studied. The main positive and negative aspects of using banking stability aggregated indicator have been analyzed. The ways of optimizing the evaluation of risks to financial stability of Ukraine have been described.
In the context of the existing problems of reinsurance market development in the developing countries this paper offers recommendations for development in underwriting and presents the model for optimization of reinsurance defense parameters as a compromise for profitability and sustainability of the insurance system.
Features of investment process in different regions of Ukraine are considered and the comparative analysis is carried out. Conclusions are drawn on possibility of attraction of additional investment resources in territorial economic systems by capitalization of domestic natural capital.
Usage of a model of balanced economic capacity of a building company which provides the maximization of its value is considered in the article. The author describes summarized features of subpotentials influence on the magnitude of economic potential that are characteristic for the three groups of building companies by size (large, medium, and small).
In the article the expediency of the use of modern methods for mathematical modeling is researched in the context of rating estimation to determine banks’ activities efficiency, the coefficients of the banks’ activities efficiency on the market of bank services are determined and generalized, the application of taxonometric method is proposed that the banks’ rating should be determined aiming at optimization and informing whilst achieving the results of rating estimation.
The alternate views to taking into account the asset prices in the formulation of the objectives of the monetary policy to achieve price and financial stability have been shown in the article. The change of monetary policy strategy depending on the cycle of the financial sector development has been substantiated.
The article deals with scientific and methodical approach to construction of a hierarchical currency risk limits system of the bank, based on integration of dynamic flexible component (enforces observance of basic tolerance to foreign exchange risk) and fixed rigid buffer (helps to create additional capital reserves in case of exceptional and critical, but probable escalation of risk). The dynamic component has a flexible three-tier structure consisting of limits of realized, unrealized and potential losses. Rigid buffer is represented by positional Stress-limits.
The author investigates the forms, methods and instruments of state influence on prices and pricing processes and proves the priority of fiscal levers of government policy of price regulation in Ukraine.
The article reveals the essence, structure and stages of credit system formation. The peculiarities of commercial banks functioning and their influence on the development of Ukraine’s modern credit system in the national economy market transformation period have been analyzed.
The present age’s new upcoming technology trembles each and every action of corporate society and persuade them to cull strategy for having effective development. The online banking is one of the tools of digital universe that magnetises profit to the banks by gaining customer retention. This article reviews the electronic banking features and its potential risks or drawbacks by analysing global practice which helped to observe its implementation in Uzbekistan. From the both side of coin the article scrutinised confronted challenges and the simplicity while implementation of online banking.
Investment activity of insurance companies and its role in providing of economic development is determined in the article. The features of insurance companies when in use of investment potential are analyzed in the article.