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Features of the Organization of the Domestic System of Banking Regulation and Supervision
Pihul N. G., Zhuravka O. S., Riabushka L. B.

Pihul, Nataliya G., Zhuravka, Olena S., and Riabushka, Liudmyla B. (2023) “Features of the Organization of the Domestic System of Banking Regulation and Supervision.” Business Inform 8:247–254.
https://doi.org/10.32983/2222-4459-2023-8-247-254

Section: Finance, Money Circulation and Credit

UDC 351.72:336.1

Abstract:
The aim of the article is to study the features of the organization of the system of banking regulation and supervision in Ukraine in the current economic conditions. The article analyzes the current state of development of the banking system in Ukraine. On the basis of the carried out assessment of the main banking indicators, the trends that have developed in recent years in the banking sector are noted. The role of banking regulation and supervision to ensure the development of the banking sector is defined, which is meant to ensure its stable functioning and development. On the basis of the carried out research, the legislatively defined essence of the concepts of «banking regulation» and «banking supervision» is provided and it is noted that these economic categories are not identical, but are complementary. The system of banking regulation and supervision is a set of interrelated elements aimed at ensuring the fulfillment of certain goals and objectives of the NBU, achieving priority benchmarks for the functioning of the domestic banking system and promoting the effective development of the banking sector, as well as creating perfect competitive conditions for the development of banks. The key elements of the system of banking regulation and supervision are generalized, namely: this system includes the following components: purpose, objectives, functions, principles, expected result. The main trends in the further development of banking regulation and supervision include: creation of effective monitoring and management systems; ensuring transparency in the functioning of banking institutions; increasing the level of reliability of the banking system; reliable protection of the interests of bank depositors and ensuring their confidence in the financial and credit system; increasing competition in the banking sector of the economy. Further research should concern the development of a methodological approach to assessing the compliance with the requirements of banking supervision in the banking sector.

Keywords: bank, banking sector, banking regulation and supervision, the NBU.

Fig.: 4. Bibl.: 10.

Pihul Nataliya G. – Candidate of Sciences (Economics), Associate Professor, Associate Professor, Department of Financial Technologies and Entrepreneurship, Education and Research Institute for Business, Economics, and Management of Sumy State University (57 Petropavlivska Str., Sumy, 40000, Ukraine)
Email: [email protected]
Zhuravka Olena S. – Candidate of Sciences (Economics), Associate Professor, Associate Professor, Department of Financial Technologies and Entrepreneurship, Education and Research Institute for Business, Economics, and Management of Sumy State University (57 Petropavlivska Str., Sumy, 40000, Ukraine)
Email: [email protected]
Riabushka Liudmyla B. – Candidate of Sciences (Economics), Associate Professor, Associate Professor, Department of Financial Technologies and Entrepreneurship, Education and Research Institute for Business, Economics, and Management of Sumy State University (57 Petropavlivska Str., Sumy, 40000, Ukraine)
Email: [email protected]

List of references in article

“Bankivski pokaznyky“ [Banking Indicators]. Minfin. https://index.minfin.com.ua/ua/banks/stat/count/
[Legal Act of Ukraine] (1999). https://zakon.rada.gov.ua/laws/show/679-14#Text
Ruda, O. L. “Bankivskyi nahliad ta yoho vplyv na bankivsku systemu Ukrainy“ [Current State of the Banking System of Ukraine in the Context of Banking Supervision]. Ahrosvit, no. 5-6 (2022): 15-23. DOI: 10.32702/2306-6792.2022.5-6.15
Vavdiiuk, N. S., and Koretska, N. I. Bankivske rehuliuvannia ta nahliad [Banking Regulation and Supervision]. Lutsk: IVV Lutskoho NTU, 2018.
Leshchenko, V. V. “Orhanizatsiia systemy bankivskoho nahliadu: struktura, modeli, problemy rehuliuvannia“ [Modern Aspects of the Organization of Banking Supervision]. Investytsii: praktyka ta dosvid. 2016. http://www.investplan.com.ua/pdf/6_2016/27.pdf
Puhach, A. M., and Demchuk, N. I. “Derzhavne rehuliuvannia bankivskoho sektoru v umovakh ekonomichnoi kryzy“ [State Regulation of the Banking Sector in the Conditions of the Economic Crisis]. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia «Mizhnarodni ekonomichni vidnosyny ta svitove hospodarstvo». 2018. http://www.visnyk-econom.uzhnu.uz.ua/archive/22_3_2018ua/11.pdf
Shchurevych, O. I. “Systema bankivskoho rehuliuvannia ta nahliadu: sutnist i kharakterystyka elementiv“ [The System of Banking Regulation and Supervision: Essence and Characteristics of Elements]. Aktualni pytannia, problemy ta perspektyvy rehuliuvannia mizhnarodnykh ekonomichnykh vidnosyn. Kyiv, 2016. 123-125.
Blashchuk-Deviatkina, N., and Sebestianovych, I. “Bazelskyi komitet ta yoho rol v rehuliuvanni bankivskoi diialnosti“ [The Basel Committee and its Role in Regulating Banking Activities]. Molodyi vchenyi, no. 4 (2020): 286-289. DOI: https://doi.org/10.32839/2304-5809/2020-4-80-59
Dorontseva, Ye. “Derzhavne rehuliuvannia pid chas viiny: yak NBU adaptuvav finansovu systemu Ukrainy do novykh umov vprodovzh sta dniv voiennoho stanu“ [State Regulation During the War: How the NBU Adapted the Financial System of Ukraine to New Conditions During One Hundred Days of Martial Law]. Voks Ukraina. June 09, 2022. https://voxukraine.org/derzhavne-regulyuvannya-pid-chas-vijny-yak-nbu-adaptuvav-finansovu-systemu-ukrayiny-do-novyh-umov-vprodovzh-sta-dniv-voyennogo-stanu
Lintur, I. V. “Tendentsii rozvytku bankivskoho nahliadu ta rehuliuvannia v Ukraini ta sviti“ [Tendencies of Bank Supervision and Regulation Development in Ukraine and the World]. Ahrosvit. 2015. http://www.agrosvit.info/pdf/16_2015/12.pdf

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