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Інформація × Реєстраційний номер 2124U007965, Матеріали видань та локальних репозитаріїв Категорія Стаття Назва роботи Improvement of the System of Quantitative Risk Assessment Indicators for Financial Companies Performance Автор Shorokh V. Дата публікації 01-05-2024 Постачальник інформації Харківський національний економічний університет імені Семена Кузнеця Першоджерело http://repository.hneu.edu.ua/handle/123456789/32449 Видання ХНЕУ ім. С. Кузнеця Опис The article studies the existing methodological recommendations for risk assessment of the performance of financial institutions, participants of non-bank financial services market. In particular, attention is focused on the performance of financial companies, which are the largest in number of subjects of the non-banking market. The aim of the study is to develop an approach to risk assessment of financial companies’ performance. The methodological basis for achieving the aim is a systematic analysis of the existing provisions of the Regulator regarding the criteria for assessing the risk of the performance of financial institutions. The article studies in detail the state of the modern risk assessment system in accordance with the criteria developed by the Regulator, identifies the key shortcomings of the recommendations and suggests supplementing the existing list with performance assessment indicators, taking into account the experience of the previous Regulator. An analysis of the legislation was carried out regarding the presence in it of quantitative indicators of risk assessment of the performance of participants in the non-banking financial services market, which made it possible to propose an expanded list of criteria for achieving the aim of the study. The feasibility of the proposed system of quantitative indicators for assessing the risks of performance is confirmed by the existing actions of the Regulator, which partially coincide with the proposed provisions. The developed recommendations provide an opportunity to improve the risk assessment system both for inspections by supervisory authorities and for financial institutions seeking to strengthen preventive measures in their management. Додано в НРАТ 2025-11-10 Закрити