乌克兰银行的安全管理

Volodimir Todosiichuk
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The category of banking security is characterized by: the state of security of banking activities and resources of a financial institution, the ability to develop effectively in the strategic dimension, the ability to withstand threats, protect the economic interests of participants and the ability to increase the overall financial and economic potential. Methodology. Improvement of the mechanism of banking security is the implementation of measures at the level of the bank and the banking system as a whole. The measures include: improving regulatory support, bringing activities closer to international standards of banking services, introduction of conceptual approaches to strategic management of banks' financial security, improving the quality of corporate governance and bank management, etc. Results. 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摘要

研究的目的是乌克兰银行体系发展的现状和趋势。揭示了现阶段国有经济改革中银行机构运作存在的主要问题。分析了银行安全范畴的本质和内容,说明了保障银行安全在国家金融安全体系中的作用和重要性。概述了银行安全的主要威胁和风险,概述了提高银行安全水平的原则。银行安全范畴的特征是:金融机构的银行活动和资源的安全状态,在战略维度上有效发展的能力,抵御威胁的能力,保护参与者的经济利益,提高整体金融和经济潜力的能力。方法。完善银行安全保障机制是在银行层面和整个银行系统层面实施的措施。这些措施包括:改善监管支持,使活动更接近银行服务的国际标准,引入银行财务安全战略管理的概念方法,提高公司治理和银行管理的质量等。结果。要保证国家金融体系的可持续发展,就必须“完善”银行的管理制度,从外部因素和内部因素两方面保证对经济的充分保护,这是国家在经济安全领域政策的主要方向之一。价值/创意。确保银行体系的稳定,防止系统性银行危机是政府在金融部门监管领域的最重要任务。考虑到银行监管的概念,可以注意到,“银行监管”是一个由国家、国际、银行间、银行内部、银行内部监管组成的监测系统,从银行或其分支机构成立到清算,以初步、介绍性和现行监管的形式进行监管。应该指出的是,银行监管是一个系统系统,由几个紧密交织的要素组成。银行监督的组成部分是适当的控制,它归结为研究或观察银行机构活动中遵守立法的情况,以及乌克兰国家银行采取积极行动,采取适当的执法措施。确保国家银行体系顺利运作的机制是政府机构使用的一套工具,并提供管理和监督措施。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
SECURITY MANAGEMENT OF UKRAINIAN BANKS
The purpose of the study is the current state and trends in the development of the banking system of Ukraine. The main problems of functioning of banking institutions at the present stage of reforming the state economy were revealed. The essence and content of the category of banking security is analyzed, the role and importance of guaranteeing the safety of banks in the system of financial security of the state is shown. The main threats and risks to banking security in general are described, the principles of improving the level of banking security are outlined. The category of banking security is characterized by: the state of security of banking activities and resources of a financial institution, the ability to develop effectively in the strategic dimension, the ability to withstand threats, protect the economic interests of participants and the ability to increase the overall financial and economic potential. Methodology. Improvement of the mechanism of banking security is the implementation of measures at the level of the bank and the banking system as a whole. The measures include: improving regulatory support, bringing activities closer to international standards of banking services, introduction of conceptual approaches to strategic management of banks' financial security, improving the quality of corporate governance and bank management, etc. Results. To ensure the sustainable development of the national financial system, it is necessary to "improve" the management systems of banks, ensuring full economic protection from external and internal factors, which is one of the main directions of state policy in the field of economic security. Value/originality. Ensuring stability of the banking system, prevention of systemic banking crises is the most important task of authorized government bodies in the field of financial sector regulation. Considering the notion of banking supervision, it can be noted that "banking supervision" is a monitoring system consisting of state, international, inter-bank, intrabank, intra-bank supervision in the form of preliminary, introductory and current supervision from the establishment until liquidation of a bank or its subdivisions. It should be noted that banking supervision is a systemic system that comprises several closely intertwined elements. The components of banking supervision are control proper, which boils down to study or observation of compliance with legislation in the activities of banking institutions, as well as active actions by the National Bank of Ukraine to apply appropriate enforcement measures. The mechanism for ensuring the smooth functioning of the country's banking system is a set of tools used by government agencies and providing for regulatory and supervisory measures.
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