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The Methodical Approaches to Evaluation of the Level of Financial Security of Banks
Muzychka O. М., Zhuribida N. R., Galko E. O.

Muzychka, Oleksandra М., Zhuribida, Natalia R., and Galko, Eugenia O. (2019) “The Methodical Approaches to Evaluation of the Level of Financial Security of Banks.” Business Inform 3:322–327.
https://doi.org/10.32983/2222-4459-2019-3-322-327

Section: Finance, Money Circulation and Credit

UDC 336.02:336.71(477)

Abstract:
The article is aimed at generalizing the existing theoretical and methodological approaches to evaluation of the level of financial security of banks and developing proposals for their improvement. Taking into attention the review of the existing scientific heritage, the principles of the financial security evaluation of banks are proposed. The necessity of using the indicator approach to evaluation of the financial security of banks is substantiated and its level is defined. On the basis of calculation of the integral indicator of financial security of the banking sector of Ukraine, some positive tendencies on increase of the financial security level of banks of Ukraine are indicated. It is specified that the evaluation instrumentarium should maximum take into view the realities of functioning of financial institutions, be available for use and be based on a set of indicators that have a clear quantitative dimension and are provided on the Web pages of specialized institutions for analysis not only by the internal, but the external users as well. Prospects for further research in this direction are development of an instrumentarium as to managerial decision-making and formation of an effective strategy to prevent risks, threats, and hazards. Since destructive phenomena and threats are mostly probabilistic and accidental, the prospective direction of further research is modeling the types of financial security strategies of banks depending on the duration, degree, extent and depth of impact of the destrucs towards the banks’ activities.

Keywords: financial security of banks, risks, threats, hazards, indicator approach.

Fig.: 1. Tabl.: 1. Formulae: 1. Bibl.: 10.

Muzychka Oleksandra М. – Candidate of Sciences (Economics), Associate Professor, Associate Professor, Department of Finance, Economic Security, Banking and Insurance Business, Lviv University of Trade and Economics (10 Tuhan-Baranovskoho Str., Lviv, 79005, Ukraine)
Email: [email protected]
Zhuribida Natalia R. – Postgraduate Student, Lviv University of Trade and Economics (10 Tuhan-Baranovskoho Str., Lviv, 79005, Ukraine)
Email: [email protected]
Galko Eugenia O. – Masters Student, Lviv University of Trade and Economics (10 Tuhan-Baranovskoho Str., Lviv, 79005, Ukraine)

List of references in article

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Yermoshenko, M. M. Finansova bezpeka derzhavy: natsionalni interesy, realni zahrozy, stratehiia zabezpechennia [Financial security of the state: national interests, real threats, strategy of providing]. Kyiv: Kyivskyi natsionalnyi torhovelno-ekonomichnyi universytet, 2001.
Zhovtanetska, Ya. V. “Antykryzove upravlinnia u systemi zabezpechennia finansovoi bezpeky bankiv“ [Anti-crisis management in the system of financial security of banks]. Hlobalni ta natsionalni problemy ekonomiky. 2017. http://global-national.in.ua/archive/15-2017/104.pdf
Lisniak, A. Ye. “Evoliutsiia i klasyfikatsii pokaznykiv otsiniuvannia finansovoi bezpeky bankiv“ [Evolution and classification of indicators of financial security assessment of banks]. Finansovyi prostir, no. 3 (2018): 60-68.
[Legal Act of Ukraine] (2013). http://cct.com.ua/2013/29.10.2013_1277.htm
“Osnovni pokaznyky diialnosti bankiv Ukrainy“ [Main indicators of activity of Ukrainian banks]. https://bank.gov.ua/control/uk/publish/article?art_id=34661442&cat_id=34798593
Systema ekonomichnoi bezpeky derzhavy [System of economic security of the state]. Kyiv: VD «Stylos», 2009.
Sukhorukov, A. I., and Kharazashvili, Yu. M. “Shchodo metodolohii kompleksnoho otsiniuvannia skladnykiv ekonomichnoi bezpeky derzhavy“ [On the methodology of integrated assessment of the components of economic security of the state]. Stratehichni priorytety, no. 3 (2013): 5-16.
Alinska, A. “Siec bezpieczenstwa finansowego jako element stabilnosci funkcjonowania sektora bankowego“. Kwartalnik Kolegium Ekonomiczno-Spolecznego Studia i Prace. 2011/2012. http://bazekon.icm.edu.pl/bazekon/element/bwmeta1.element.ekon-element-000171229513
Kil, K., and Baraniecki, B. “Analiza bezpieczenstwa finansowego bankow w Polsce i pozostalych krajach Unii Europejskiej z wykorzystaniem indeksu Z-score“. Zarzadzanie i Finanse. 2013. http://zif.wzr.pl/pim/2013_2_1_23.pdf

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