Registration Number
0212U001676,
0110U000129
, R & D reports
Title
Determination of the system of indicators of regulating and control of banking activity at credit and deposit markets
popup.stage_title
Head
Dmytrenko Mykola Gavrylovych,
Registration Date
22-02-2012
Organization
The University of banking of the National bank of Ukraine (Kyiv)
popup.description2
The goal of the scientific research work is to study the indicators of the banking activity's regulation and control on the credit and deposit markets and to develop theoretical-methodical approaches and practical recommendations for the improvement of the regulation and control indicators of the banking activity by defining the system of the indicators. The object of the research is the complex of the financial-and-economic banks' relations on the credit and deposit markets. The methods of the research: dialectical logic, structural, functional and contingency analysis, the unity of the theoretical and the empirical, the dialectic of the general and particular, the interdisciplinary approach, the statistic comparative analysis, the system analysis and fusion, the diagnostic methods (the expert estimation, the generalization) and other methods of the scientific cognition of the interconnection and interdependence of the objective reality. The main results and their practical significance: - the theoretical aspects of the banks' activity on the credit and deposit markets are researched; - the influence of the economic and market instruments on the banking deposit policy formation are qualified; - the legal bases of the bank's credit and deposit policy are generalized; - the role of the economic indicators in the system of the complex diagnosis of the efficiency of the banking system functioning; their place in the system of the banking activity's regulation and control are defined. The approaches to the determination of the indicators attributes and their obligatory characteristics according to the operational tasks and strategic goals are improved. The ways of the credit institutions financial stability assessment is determined in terms of macroeconomic and microeconomic aspects. (див. продовження) In the context of macroeconomic indicators the following indicators of banks financial stability are developed: 1. The indicator of bank loans influence on the domestic production and services. 2. The indicator of the credit portfolios quality by sectors of the economy. 3. The indicator of the gross value added by sectors of the economy. 4. The indicator of investment in fixed assets influence on the domestic production and services. 5. Interest rates on bond bills. 6. The rate of change of deposits of citizens. In the context of the microeconomic indicators of the banks financial stability the following indicators are developed: 1. Indicators of the business entities. 2. Indicators of the counterparty banks' risks. 3. Indicators of the efficiency and economic benefits of the process of the capitalization of the private banks. 4. Indicators of the economic effect of the National Bank's refinancing loans. 5. The indicator of the bank's solvency. 6. The indicator of the bank's insider activity risk. 7. Indicators of the sector direction of the bank's credit activity. 8. Indicators of the balance of the bank credit-deposit activity. 9. Indicators of the foreign economic relations of the bank. The theoretical aspects of the process of the bank's competitiveness providing have found forward scientific development. The practical implementation of the research results. The results of the scientific-and-research work are implemented to the academic process and are used in such disciplines: Banking Budgeting, Banking Financial Management, Banking Supervision, Banking Financial Monitoring, Credit and Control, Banking Activity's Analysis.
Product Description
popup.authors
Бартош Ольга Михайлівна
Дмитренко Микола Гаврилович
Дячук Роман Анатолійович
Запорожець Світлана Володимирівна
Люзняк Мирослава Емілівна
Ніжегородцев Роберт Михайлович
Чепелюк Ганна Миколаївна
popup.nrat_date
2020-04-02
