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

  • 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.

    дипломная работа, добавлен 29.11.2015

  • Study of the level of manipulation of Hungarian corporate financial statements using the eight-variable Benisch M-score model for the period 2017–2021. Comparative analysis of the UM/LM ratio for a number of regions according to financial statement data.

    статья, добавлен 04.09.2024

  • Overview of the theoretical foundations of financial controlling. The concept of financial controlling, its role in strategic planning. Principles of organization of information flows at the enterprise for strategic decision-making by management.

    статья, добавлен 05.08.2024

  • 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.

    статья, добавлен 01.03.2016

  • 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.

    статья, добавлен 25.11.2021

  • Ensuring the effective functioning of the financial system of Ukraine. Disclosure of the lending behavior of the population, improvement of financial literacy of citizens. Study of the strategy of conducting investment activities by domestic households.

    статья, добавлен 26.12.2023

  • Features of financial support for the activities of enterprises of the agricultural sector of Ukraine. Characteristics of forms of financing the industry. Dynamics of indicators of the volume and capital structure of domestic agricultural enterprises.

    статья, добавлен 17.06.2020

  • The peculiarities of functioning of the financial system of Greece. Analysis of the relationship between the level of economic well-being of the country and the level of development of the financial system of the country. Financial development Greece.

    статья, добавлен 05.10.2018

  • The Financial Crisis. The housing market. Quiz "Family's Budget and Financial Crisis". Credit got us into this mess. Why give more. Coping Well with Change and Loss. Recovering from financial setbacks. Recovering from adversity. Top Ten Money Myths.

    реферат, добавлен 24.10.2017

  • Features of the impact of financial assets and liabilities on the market value of capital. Conceptual and procedural issues related to the use of the fair value measurement attribute in financial statements. The evolution of fair value measurement.

    дипломная работа, добавлен 14.12.2019

  • Investigation of shortcomings in the system of prudential supervision of the financial sector of the economy. Development of tools aimed at reducing the procyclicality of the financial system. Amortization of credit squeeze in the economy of Ukraine.

    статья, добавлен 28.09.2016

  • Concept of "economic sustainability". Study of the financial sustainability of the enterprise, ways to achieve it in an independent region in Ukraine. System of financial transformations in the form of a petal chart using markers using Microsoft Excel.

    статья, добавлен 16.11.2021

  • Non-financial reporting of medium-sized agricultural enterprises of Ukraine through definition of activities of the enterprise, which are subject to disclosure in non-financial reporting, to meet information needs of internal and external stakeholders.

    статья, добавлен 02.05.2022

  • 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".

    статья, добавлен 08.01.2024

  • Overview of the features of project finance in the world and especially in the Arab countries, mainly in the GCC region. Using methods of statistical analysis, regression construction. Dynamics and structure of project financing in the GCC countries.

    статья, добавлен 08.02.2021

  • Effect of very fast credit growth to financial and economic growth. Relationship between the domestic credits and current account balances. A negative impact of domestic credits have on the current account balance. The results obtained from the analysis.

    статья, добавлен 25.09.2016

  • 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.

    дипломная работа, добавлен 07.09.2018

  • Directions of developing a strategy for the development of financial stability of agrarian enterprises. Development of an algorithm for the implementation of their financial development strategy, taking into account the specifics of economic activity.

    статья, добавлен 15.10.2023

  • Overview of the problem of financial support for digitalization of human capital. Concepts, mechanisms for ensuring this issue. Justification of the concept of financial support for the digitalization of human capital, the content of the main categories.

    статья, добавлен 19.03.2024

  • Background papers and theoretical aspects of financial strategizing methods. Strategy development of wholesale company. Development of anti-crisis financial strategy on the basis of Arla Foods. Recommendations for company's performance improvements.

    дипломная работа, добавлен 26.08.2017

  • Definition and justification of the process of implementation of a tax on paper documents. Characteristics of the range of subjects of taxation, procedure of calculation of financial calculation. Analysis of the implications of the introduction.

    статья, добавлен 16.10.2017

  • The concept of the corporate governance. The difference between financial and non-financial firms. The corporate governance in microfinance organizations: methodology, description of variables and making hypotheses, modeling, explanation of results.

    дипломная работа, добавлен 30.08.2016

  • Decentralization reform to increase the revenue side of local budgets and strengthen the financial and resource base of the regions, improve the use of intergovernmental transfers. The problems of formation and use of financial resources of the region.

    статья, добавлен 25.01.2022

  • Analysis of problems and prospects of development of the market of bond loans by construction companies using various methods. Building a complete picture of the construction company's financial position and General justification of financial results.

    статья, добавлен 05.11.2020

  • Why do companies hedge the different proportion of their production. Significant variation of companies' behavior means. The factors that determine hedging activities. The financial distress costs reduction and optimizing of investment financing.

    дипломная работа, добавлен 23.09.2018

Работы в архивах красиво оформлены согласно требованиям ВУЗов и содержат рисунки, диаграммы, формулы и т.д.
PPT, PPTX и PDF-файлы представлены только в архивах.
Рекомендуем скачать работу и оценить ее, кликнув по соответствующей звездочке.