Suchergebnisse

The article considers the concepts of corruption and corruption risks. The main areas of corruption and corruption risks have been identified. Among the large number of interpretations among scholars, there are three main points of view on the concept of "corruption". The main factors influencing the development of corruption by public authorities in the budget process in Ukraine, as well as the economic consequences of corruption are also identified. The means of corruption have been identified. The concept of "corruption" in various spheres is revealed, namely: political and socioeconomic. The types of corruption risks are outlined and the factors of their occurrence and factors of manifestation are determined. There are two groups of corruption risks, namely: institutional and system-wide. The definition of institutional corruption risks and system-wide corruption risks is given. Corruption risks that may adversely affect economic security have been identified. An analysis of ways to minimize and manage corruption risks, taking into account the latest research in the field of anti-corruption activities, provides a definition of corruption risks, clarifies the conditions of corruption risks in Ukraine. It was found that in order to increase the efficiency of budget policy formation, the key reserve is to improve staffing,formulation and implementation of budget policy while minimizing corruption risks in the budget sphere, and proposed measures to minimize corruption risks. Areas in which public stakeholders should have a preventive influence on the social preconditions of corruption among civil servants are highlighted.The priority measures on minimization of corruption risks are offered, the basic directions on minimization of corruption risks in budgetary spheres are also allocated and the basic components of jurisdictional activity of public authorities for prevention of corruption risks are established. The objective necessity of overcoming corruption in Ukraine is substantiated and the consequences of ...

The banking system is associated with the risk of information leakage,employee abuse, and external threats. The state of the modern domesticfinancial market, the imperfection of the legislation, the decline in incomes of the population and business, the increase in the unemployment rate are the reasons why new threats to banking activity are emerging. The article defines the concept of «financial security of the bank», given definitions «risk», «threat». The analysis of the relationship of the terms «risk» and «threat». The basic threats of constituents of a bank economic safety and the basic measures of defense and their removals are offered. The classification of threats to the bank's security is observed. It includes exogenous and endogenous factors together with current trends of increasing influence of anthropogenic factors and aggravation of conflicts at various levels, such as military, corporate, stakeholders, bank-staff, and bank-customer. The analysis of the statistics of the banking system functioning under conditions of the current crisis is made. A cricial diagnosis of the banks operations wasconducted by the National Bank of Ukraine. In general, to improve thesecurity of banking institutions, the following should be done:- development of a model of security of banking institutions as a set ofofficially accepted views, institutions;- creation of an information-analytical base for monitoring the securityof banking institutions;- restructuring of the existing banking sector of the national economy;- activation of commercial banks' own sources of development byintroducing appropriate incentives by the Government and the National Bank of Ukraine;- development and use of differentiated, ie strategic, tactical, andcurrent indicators of the security of banking institutions;- assessment of the level of adequacy of the security of bankinginstitutions by measures and resources.An adequate level of financial security for banks is possible only if aneffective system for detecting, classifying, localizing threats and regulating the risks of the banking system is possible. ; В статье определено содержание понятия «финансоваябезопасность банка», рассмотрены определения «риск», «угроза».Проведен анализ взаимосвязи терминов «риск» и «угроза».Проанализированы основные угрозы составляющих финансовойбезопасности банка, определено их приоритетность и предложеныосновные мероприятия их защиты и устранения. Рассмотренаклассификация угроз банковской безопасности, формируемых экзо- иэндогенными факторами, с учетом современных тенденций роставлияния техногенных факторов и обострения конфликтов разныхуровней, таких как военные, корпоративные, учредительные, банк -персонал, банк - клиент. Проведен анализ статистических данныхработы банковской системы в современных кризисных условиях.Выполнен критический анализ диагностики деятельности банков,которая была проведена Национальным банком Украины. ; У статті розглянуто зміст понять «фінансова безпека банку», «ризик», «загроза», а також досліджено їх взаємозв'язок. Проаналізовано основні загрози складових фінансової безпеки банку, визначено їх пріоритетність та запропоновано основні засоби їх захисту та усунення. Розглянуто класифікацію загроз банківській безпеці, що формуються екзо- та ендогенними факторами, з урахуванням сучасних тенденцій підвищення впливу техногенних факторів та загострення конфліктів різних рівнів, таких як військові, корпоративні, засновницькі, банк – персонал, банк - клієнт. Проведено аналіз статистичних даних роботи банківської системи в сучасних кризових умовах. Зроблено критичний аналіз діагностики діяльності банків відповідно до методики Національного банку України.

In modern conditions of functioning of the State of Ukraine has begun a new phase of its development by implementing reforms in all its spheres. Among all the reforms has reform of budget system, based on the financial decentralization. Financial decentralization in modern conditions is considered as a necessary condition for the successful decentralization of state functions in the context of democratic transformations. Decentralization is the process of redistributing or dispersing functions, powers, people or things from the central management. In the article the basic problems of budget funds at the regional level. The importance of decentralization in the reform of local government was substantiated. The article deals with the features of budget decentralization as a component of the reform, which is ongoing now in Ukraine. Scientific approaches to determining the content and role of decentralization in a market economy were analyzed and summarized. The article is devoted to the issues of reform on the decentralization of power in Ukraine. The risks, perspectives and problems of the reform are analyzed. It has beendeveloped proposals aimed at improving the efficiency of budgetary adjustment in the process of reforms implementing. ; В статье обоснованно важность децентрализации в процессе реформирования местного самоуправления. Рассмотрены пути внедрения децентрализации в современной Украине. Проанализированы и обобщены научные подходы к определению содержания и роли децентрализации в рыночной экономике. Исследовано вопросы реформы по децентрализации власти в Украине. Проанализированы риски, перспективы и проблемы реформы. ; У статті висвітлюється важливість перерозподілу фінансових потоків у процесі реформування місцевого самоврядування. Розглянуто механізми впровадження децентралізації в сучасній Україні. Проаналізовано й узагальнено наукові підходи до визначення змісту та ролі децентралізації у ринковій економіці. Досліджено питання реформи з децентралізації влади в Україні. Виділено переваги та недоліки реформування процесів розподілу фінансових ресурсів в Україні.