Introduction to Ukrainian banking compliance: From EU Directive 2013/36/EU to NBU Regulation No. 64 or "tone from the top"
Effective banking compliance - instrument, which improves bank readiness to threats they face when providing deferred payment services as well as for the irregular economic threats. The protection system of risk-management of National Bank of Ukraine.
Подобные документы
Review and description of the extent of economic approaches' usage (tools, technologies) in the system of state management. Analysis and considers the practice of economic approaches implementation within the new model of public service in Kazakhstan.
статья, добавлен 28.09.2016Analyze features the development of the food market in Ukraine and determine its compliance with the goals of sustainable economic development. Formulate and characteristic the concept of marketing of balanced development in relation to the food market.
статья, добавлен 02.05.2022Mechanism of organization of economic security of the enterprise development is a set of managerial, economic, organizational, legal and motivational ways of protecting its long-term interests. The basic principles of its formation and functioning.
статья, добавлен 07.12.2020A description of the current state of the investment attractiveness of the Lviv region. Education and waste management, especially environmental threats areas. Study of the processes of development of ecologically oriented regional economy, improve them.
статья, добавлен 14.09.2016Labor management problem. Financial support of the region's economy in line with the strategy of socio-economic development and innovation. A compromise between the priority of factors related to the quality and quantity of labor resources reproduction.
статья, добавлен 14.08.2016Reducing regional inequality, problems of most governments. Causes of economic threats and political instability for the country. Ensuring the well-being, freedom, communication, and ease of travel, trade for its citizens. causes of economic inequality.
статья, добавлен 28.12.2022An assessment of current state and trends of openness of the national economy, based on the analysis of the indicators of exports and imports of goods and services, the geographical structure of Ukraine's foreign trade by recipient and donor countries.
статья, добавлен 18.09.2022The modern architecture of the world economic system with its inherent threats and challenges. Implementation of the postulates of the circular economy concept. A food redistribution mechanism widely used by countries in the Scandinavian region.
статья, добавлен 08.01.2024The concept of economic sovereignty in the framework of processes of State-building, with regard to the regulation of foreign direct investments. Definition of a domestic legal framework for investment protection. Economic sovereignty, its development.
статья, добавлен 20.01.2017The method of evaluating the effectiveness of state support system at the regional level, which makes it possible to assess the actual level of management effectiveness in a particular region and to identify existing reserves in the economic crisis.
статья, добавлен 06.04.2019The importance of social dialogue in the spheres of life of Ukrainian society for the sustainable development of the national economy in modern condition. Consideration of the legal status of trade unions, norms of the current national labor legislation.
статья, добавлен 08.07.2022A study of the main components of the macroeconomy in the General system of economic complex of the state. An introduction to the structure and content of the gross national product. Review of methods of measurement calculation the level of prices.
реферат, добавлен 13.04.2016The principles of operational support of Ukraine's national interests in the sphere of international trade and economic cooperation, is defined. The division of the above mentioned principles into 3 groups - general, special and sectorial - is offered.
статья, добавлен 22.07.2021Determination of the optimal financing strategy that provides maximum profit growth with minimal risks. The problem of financial and economic security of business entities and the definition of its management mechanism. Model of distribution of wealth.
статья, добавлен 27.10.2022Characterized of the main modern directions of hospitality develpoment, namely hospitality providing guests hotel industry and hospitality providing entertainment and catering. Analysis of the features classification of European national cuisines.
статья, добавлен 23.02.2017Formation of a system of economic support for the strategic development of the coke industry of Ukraine in conditions of instability of the external environment. Participation of the state involved in strategic development processes at different levels.
статья, добавлен 31.01.2024The social infrastructure as a part of enterprise infrastructural management. It offers possible sollutions for improving inefficient infrastructural management at the machine building plants of Ukraine, providing examples of the actual companies.
статья, добавлен 09.01.2019The concept of ecosystem services, as certain benefits received by a person from nature. Understanding of nature role in our well-being. Tools for integration of forest ecosystem services support into all aspects of national policymaking and planning.
статья, добавлен 16.01.2024Composition and focus of the Russian rescue package. Resolution of the banking sector problems. Fiscal stimulus in Russia. Objective challenges of time. "Business as usual" scenario. The elements of the theory of business-cycles and the classical theory.
доклад, добавлен 23.01.2017It covers all economic activities related to oceans, seas. In the context of the blue economy, the interaction of the activities of the sea-coast system is considered a key source of economic potential that can contribute to sustainable innovation.
статья, добавлен 19.03.2024Explores currency regulation in the EAEU countries for the harmonization of currency policies in the context of economic integration. The object of the study is currency regulation in countries of Eurasian integration. Key factors of currency integration.
статья, добавлен 29.07.2021The reformation of a mechanism for economic, legal support of market relations. The necessary institutional changes and processes of reformation of particular economic institutions and important aspects in reformation of the economic and legal mechanism.
статья, добавлен 31.08.2018Considering the regulation of subsidies to state-owned enterprises as one of the key issues for the effective functioning of bilateral and multilateral trade relations between the WTO and EU members, given their different political and economic systems.
статья, добавлен 21.10.2020The business activity of the enterprise as the most important factor that determines its financial sustainability. Its impact on economic sustainability, compliance with the pace of development, execution of production, expansion of sales market.
статья, добавлен 04.08.2017Comparative characteristics of economic systems. Providing access to global markets, the formation of design thinking, using a wide range of resources and contributing to the development of the human personality - the tasks of the creative economy.
статья, добавлен 21.01.2017