PECULIARITIES OF REMOTE MONITORING OF BANKS' ACTIVITIES IN MODERN CONDITIONS

Authors

DOI:

https://doi.org/10.30890/2567-5273.2023-29-02-026

Keywords:

remote control, remote monitoring, bank supervision, central bank, regulator, economic regulations, systemically important bank.

Abstract

In the article examines the theoretical essence, goals and main tasks of the regulator's remote supervision of the activities of domestic banks. The directions for strengthening the central bank's supervision of the financial market have been determined,

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References

Pro Natsionalnyi bank Ukrainy (1999). Verkhovna rada Ukrainy. URL: http://zakon4.rada.gov.ua/laws/show/679-14/page3 (accessed September 02, 2023)

Mamedov S.H. (2017). Pidvyshchennia efektyvnosti nahliadu v konteksti restrukturyzatsii bankiv [Improving supervisory effectiveness in the context of bank restructuring]. Bulletin of the university of banking law. №1(28). р.60-64

Samsonov M. (2012) Kontseptualni zasady realizatsii bezvyiznoho bankivskoho nahliadu [Conceptual principles for the implementation of bankruptcy supervision]. Economic analysis. №10 (3). р. 90-93

The NBU strengthens supervision of the financial market. The official web portal of the NBU. URL: https://bank.gov.ua/ua/news/all/natsionalniy-bank-posilyuye-naglyad-za-finansovim-rinkom (accessed October 03, 2023)

Resolution of the Board of the National Bank of March 2, 2021 No. 23 "On the peculiarities of conducting inspections during quarantine". The official web portal of the NBU. URL: https://bank.gov.ua/ua/legislation/Regulation_02032021_23 (accessed October 03, 2023)

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About the grouping of banks for 2022. URL: https://ips.ligazakon.net/document/MN024946 (accessed October 04, 2023)

The NBU strengthens supervision of the financial market. URL: https://bank.gov.ua/ua/news/all/natsionalniy-bank-posilyuye-naglyad-za-finansovim-rinkom (accessed October 04, 2023)

The NSFR long-term liquidity regulation comes into effect on April 1, 2021. URL: https://bank.gov.ua/ua/news/all/normativ-dovgostrokovoyi-likvidnosti-nsfr-pochinaye-diyati-z-01-kvitnya-2021-roku (accessed October 05, 2023)

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Published

2023-10-30

How to Cite

Ганзюк, С., & Голубєв, М. (2023). PECULIARITIES OF REMOTE MONITORING OF BANKS’ ACTIVITIES IN MODERN CONDITIONS. Modern Engineering and Innovative Technologies, 2(29-02), 69–74. https://doi.org/10.30890/2567-5273.2023-29-02-026

Issue

Section

Articles