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The process of implementing financial monitoring in the banking sphere of Ukraine
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Bibliographic description of the article for the citation:

. The process of implementing financial monitoring in the banking sphere of Ukraine//Science online: International Scientific e-zine - 2019. - №12. - https://nauka-online.com/en/publications/economy/2019/12/protsess-osushhestvleniya-finansovogo-monitoringa-v-bankovskoj-sfere-ukrainy/

Annotation: The article describes operations, including financial monitoring and describes the procedure for financial monitoring at banks in Ukraine.

Keywords: banking system financial control financial monitoring money laundering subject of primary financial monitoring банківська система банковская система відмивання грошей отмывание денег суб’єкт первинного фінансового моніторингу субъект первичного финансового мониторинга финансовый контроль финансовый мониторинг фінансовий контроль фінансовий моніторинг
Categories: Economy
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The banking system of Ukraine: state and prospects of development
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Bibliographic description of the article for the citation:

. The banking system of Ukraine: state and prospects of development//Science online: International Scientific e-zine - 2018. - №5. - https://nauka-online.com/en/publications/economy/2018/5/bankovskaya-sistema-ukrainy-sostoyanie-i-perspektivy-razvitiya/

Annotation: In the article the peculiarities of the reform of the banking system in modern conditions, the investigated direction to ensure its stability. The basic problems of the banking system, and assessed the influence of macroeconomic factors on it.

Keywords: banking license banking system liquidity profitability solvency банк банківська ліцензія банківська система банковская лицензия банковская система доходность ликвидность ліквідність платежеспособность платоспроможність прибутковість
Categories: Economy
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Current state and perspective sources of formation of resource potential of banks in Ukraine
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Bibliographic description of the article for the citation:

. Current state and perspective sources of formation of resource potential of banks in Ukraine//Science online: International Scientific e-zine - 2017. - №12. - https://nauka-online.com/en/publications/economy/2017/12/sovremennoe-sostoyanie-i-perspektivnye-istochniki-formirovaniya-resursnogo-potentsiala-bankov-v-ukraine/

Annotation: The article deals with theoretical approaches to the interpretation of the concept of "resource potential of the bank", its economic significance and role in the development of banking business. The present state of resource support of domestic banks is analyzed, problem aspects of forming of resource potential of banks are determined and perspective prospects of its formation in post-crisis conditions are grounded.

Keywords: bank's resource potential banking system banks resource supply of the bank sources of resource formation банки банківська система банковская система джерела формування ресурсів источники формирования ресурсов ресурсне забезпечення банку ресурсний потенціал банку ресурсное обеспечение банка ресурсный потенциал банка
Categories: Economy
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