Foreign experience of organising state financial monitoring

Foreign experience in organizing state financial monitoring based on the best practices of countries. Analysis and comparison of approaches taken by different countries, highlighting the key institutions, regulations, and achievements in their systems.

Подобные документы

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  • Analysis of financial mechanisms for optimizing the organization's logistics flows. Determination of parameters based on functional cycles, a system for managing the movement of goods in supply chains. Decision-making process in the logistics system.

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  • The article presents the first critical analysis of the approach used by EU regulators and courts, in relation to cryptoactivity. The purpose of the analysis - is to see if a new European regulation on encrypted financial services is really born.

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  • Interventionist trends in financial regulation. Cases and regulatory frameworks of extraterritorial sanctions resulting in fines. Analysis of regulatory components: category, mode, and geographical scale. Components and patterns of regulatory conflicts.

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  • The formation of financial system of Ukraine in accordance with the European model, development of financial and monetary instruments to implement it. Identify issues and trends in the financial system of Ukraine, as well as finding ways to stabilize.

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  • The overall tax avoidance perspective suggests that managers who seek opportunities to avoid paying taxes are pursuing financial abuse by creating a lack of transparency in the financial reporting environment. Any companies are involved in tax avoidance.

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  • The spread of RegTech technology, the application of which makes it possible to bring the activities of financial institutions into compliance with the norms established by law. Consideration of the essential meaning of the regulatory "sandbox".

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  • The problem of correct pricing. Asset pricing as one of the main problems of financial markets. The efficiency market hypothesis. Speculative bubble is a phenomenon in the financial market when the market price exceeds the fundamental value of an asset.

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