Log in

Relevant bibliographies by topics / Banks and banking – State supervision – European Union countries / Journal articles

To see the other types of publications on this topic, follow the link: Banks and banking – State supervision – European Union countries.

Journal articles on the topic 'Banks and banking – State supervision – European Union countries'

Author: Grafiati

Published: 10 March 2023

Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 40 journal articles for your research on the topic 'Banks and banking – State supervision – European Union countries.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

Андрєєва, Віта, and Антон Бугорський. "IMPLEMENTATION OF PRUDENTIAL VALUE IN REAL ESTATE APPRAISAL." "Scientific notes of the University"KROK", no. 4(76) (December 31, 2024): 38–43. https://doi.org/10.31732/2663-2209-2024-76-38-43.

Full text

Abstract:

One of the most important economic conditions for the qualitative transformation of Ukraine into the European economic space, equal integration into the world economic environment is the requirement of the standards of the Basel Committee on Banking Supervision regarding the introduction and determination of the prudential (precautionary) value of the company's assets from the point of view of securing them for the obligations of companies to banks institutions. The paper substantiates the expediency of introducing the practice of the European Union countries into the domestic practice of eval

APA, Harvard, Vancouver, ISO, and other styles

2

SHULGA, Natalia, and Serhii SAVLUK. "Innovations in strengthening the stability of European Union banks and their synchronization in Ukraine." Fìnansi Ukraïni 2023 (November 2, 2023): 48–61. http://dx.doi.org/10.33763/finukr2023.09.048.

Full text

Abstract:

Introduction. The European Commission took a new step in the development of the system of financial security of banking sector and protection of the interests of depositors and creditors of banks, approving Document 52023DC0225 “On the review of the crisis management and deposit insurance framework contributing that completing the Banking Union”, which, together with the previously created regulatory framework, are extremely useful for Ukraine in order to harmonize financial legislation with the requirements of the European Union. Problem Statement. Determining the vectors of development, the

APA, Harvard, Vancouver, ISO, and other styles

3

Ungureanu, Maria Cristina. "Banks: regulation and corporate governance framework." Corporate Ownership and Control 5, no. 2 (2008): 449–58. http://dx.doi.org/10.22495/cocv5i2c4p6.

Full text

Abstract:

The banking sector industry is somewhat unique because it is simultaneously consolidating and diversifying. Banks’ major role in stabilising the financial systems of countries and in spurring their economic growth explains the particularities of their own corporate governance. The specificity of banks, the volatility of financial markets, increased competition and diversification expose banks to risks and challenges. The banking industry is heavily regulated and supervised in every country around the globe. This, in turn, establishes a particular corporate governance system. The paper lays out

APA, Harvard, Vancouver, ISO, and other styles

4

Masiukiewicz, Piotr. "Doctrine of public good in banking versus state intervention." Equilibrium 10, no. 1 (2015): 55. http://dx.doi.org/10.12775/equil.2015.003.

Full text

Abstract:

This article has the following thesis: changes in banking and the role of banks in real economy in recent years give an argument for treating banks as a public good. Banks received great support from governments as a result of the subprime crisis. G-20 and European Commission recommended new regulations for this sector after the crisis. As a consequence of banking development, more than 90% of the population use banking services in many countries. New social functions of banks have appeared. Doctrines about recovery and government support for banks were changed in parallel (e.g. LoLR). Present

APA, Harvard, Vancouver, ISO, and other styles

5

Bryhinets, Oleksandr, and Dmytro Vasyliuk. "PRUDENTIAL REGULATION OF BANKING ACTIVITIES IN THE EUROPEAN UNION." Administrative law and process, no. 1 (2024): 28–39. http://dx.doi.org/10.17721/2227-796x.2024.1.02.

Full text

Abstract:

Purpose. The purpose of the article is to analyze prudential regulation of banking activity in theEuropean Union and to provide proposals for improving prudential regulation in Ukraine.Methodology. The methodological basis of the research is the dialectical method, which allows youto investigate the set of phenomena in the relationship; a comparative method that allows you tosave the studied phenomena; the method of studying international practice, as well as the methodsof analysis, synthesis, deduction, induction, historical-legal method and formal-legal method. Results. The first section of

APA, Harvard, Vancouver, ISO, and other styles

6

Tsvyetkov, Andriy. "Legal regulation of banks with foreign capital in certain EU countries." Social Legal Studios 7, no. 2 (2024): 96–103. http://dx.doi.org/10.32518/sals2.2024.96.

Full text

Abstract:

In the current environment, financial sustainability remains one of the most important long-term goals for any country. That is why finding opportunities to achieve it remains relevant. The purpose of this study was to provide recommendations for regulating banks with foreign capital in Ukraine based on data from the European Union countries. The main scientific methods were analysis, descriptive, comparison, and special legal research methods. As part of the study, it was shown that the countries of the European Union are actively taking actions to improve the financial stability of the banki

APA, Harvard, Vancouver, ISO, and other styles

7

Dacev, Nikola. "DEVELOPMENT OF BANK ASSURANCE IN THE REPUBLIC OF MACEDONIA." KNOWLEDGE INTERNATIONAL JOURNAL 30, no. 1 (2019): 93–98. http://dx.doi.org/10.35120/kij300193d.

Full text

Abstract:

Banking has gained a new dimension throughout the world in the last few decades due to the integration of global financial markets, the development of new technologies, the universalization of banking operations and diversification into non-banking activities. The merging of various financial services has provided synergies in the banks' operations and development of new concepts. One of these concepts is bank insurance (or banc assurance). Banc assurance, as an emerging distribution channel of insurance, essentially is defined as mediation of banks in the sale of insurance policies issued by

APA, Harvard, Vancouver, ISO, and other styles

8

BELECCIU, Ștefan, and Ludmila GUȘTIUC. "An incursion into the evolution and development of the National Bank of Moldova." Anale ştiinţifice ale Academiei "Ştefan cel Mare" a MAI al Republicii Moldova. Ştiinţe juridice=Scientific Annals of the Academy "Stefan cel Mare" of MIA of the Republic of Moldova. Legal Sciences 17 (September 6, 2023): 163–72. https://doi.org/10.5281/zenodo.8320800.

Full text

Abstract:

Currently, the banking sphere in the Republic of Moldova is probably the field that arouses interest of the whole society. This fact is due, firstly, to the banking fraud of billions of Moldovan lei and, secondly, to the scandalous bankruptcies of commercial banks. Both phenomena emptied the state budget and led to the impoverishment of the citizens of the Republic of Moldova. The respective events determined the need for substantial reforms in the banking sector. Therefore, we are witnessing the efforts of the National Bank of Moldova (supreme authority of the central public administration wi

APA, Harvard, Vancouver, ISO, and other styles

9

Wysocka, Ewa. "Ewolucja regulacji prawnych w bankowości spółdzielczej w Polsce." Studia Iuridica 72 (April 17, 2018): 431–56. http://dx.doi.org/10.5604/01.3001.0011.7646.

Full text

Abstract:

Cooperative banking in Poland has more than 150 years of tradition, going back to the period of Partitions. The first Polish credit associations and cooperatives were established in Greater Poland in the years 1861–1862, in the fashion of credit cooperatives for farmers established by Friedrich Raiffeisen and the so-called cooperative “people’s banks” associating craftsmen, that were founded by Franz Schultze. In 1899, on the territory of the Austrian Partition, small credit institutions, the so-called “Stefczyk Savings Unions” (“Kasy Stefczyka”), were created, associating mainly farmers, In t

APA, Harvard, Vancouver, ISO, and other styles

10

Kozak, Sylwester, and Agata Wierzbowska. "Did the COVID-19 pandemic amplify the positive impact of income diversification on the profitability of European banks?" Equilibrium 17, no. 1 (2022): 11–29. http://dx.doi.org/10.24136/eq.2022.001.

Full text

Abstract:

Research background: The contribution of banks? non-interest income to the total income becomes particularly important in the face of a severe financial crisis, usually accompanied by burdensome restrictions in economic activity, insolvencies of enterprises and households and low interest rates of central banks. Purpose of the article: This study investigates banks in 40 European countries to determine whether non-interest income had a significant impact on the bank?s profitability and whether the severity of the COVID-19 pandemic influences the form of this relationship. Methods: This study u

APA, Harvard, Vancouver, ISO, and other styles

11

Bobrov, A. "Transformation of the EU Monetary Policy in an Age of Financial Instability." World Economy and International Relations 66, no. 2 (2022): 33–41. http://dx.doi.org/10.20542/0131-2227-2022-66-2-33-41.

Full text

Abstract:

Challenges the European economy began to face 12 years ago raised the question about actions European Central Bank (ECB) have to undertake to maintain the financial sustainability, considering its objective to ensure price stability while coping with a changed economic environment. Provision that the ECB is obliged to take efforts to ensure financial stability as well as potentially serious consequences of crisis’ impact on the banking system and industrial production, led to an expansion of its role beyond standard monetary policy measures, with the unconventional steps being taken in additio

APA, Harvard, Vancouver, ISO, and other styles

12

Ristić, Kristijan, and Aleksandar Živković. "Assessment of the European banking regulatory framework in light of its significance for the Republic of Serbia." Bankarstvo 49, no. 3 (2020): 77–101. http://dx.doi.org/10.5937/bankarstvo2003077r.

Full text

Abstract:

The debt crisis in the European Union is known to be caused by the interdependence of banking and state financial stability, and, together with the non-existence of the fiscal union, it has taken on the existential dimensions of the EU project itself. Under the guise of financial fragmentation within the financial markets of the Eurozone, and from the aspect of the outbreak of the crisis, EU member states resorted to national interventions, thus closing national banking and financial markets, which ultimately resulted in deepened and stronger structural foundation of the crisis and its economi

APA, Harvard, Vancouver, ISO, and other styles

13

Prozorov, Yuriy, Andriy Svistun, and Vadym Berezovyk. "Development bank as a post-crisis sectoral state measure of institutional influence on the banking system of Ukraine." Fìnansi Ukraïni 2025, no. 1 (2025): 77–94. https://doi.org/10.33763/finukr2025.01.077.

Full text

Abstract:

Introduction. The search for effective measures of state influence on the banking system by establishing financial institutions to support development in order to achieve the set development goals and the efficiency of investing public funds in the banking sector is relevant at the present time. Problem Statement. An unresolved problem is the choice of the institutional model of the national development assistance structure - a bank or a non-bank institution - the content of its mandate, effective supervision of the state as a shareholder and ensuring proper state post-crisis influence on the

APA, Harvard, Vancouver, ISO, and other styles

14

Suruchanu, A., V. Zharnikova, and O. Sobolieva-Tereshchenko. "Features of accounting and organization of labor remuneration in the field of project banking management." Galic'kij ekonomičnij visnik 68, no. 1 (2021): 77–86. http://dx.doi.org/10.33108/galicianvisnyk_tntu2021.01.077.

Full text

Abstract:

The paper is devoted to the investigation of the current state and trends of the project banking management in Ukraine. It is stated and proved in this paper that project management is a separately developed area of management with its own methodology, professional knowledge, methods and tools. The average salary level of «Project manager» in Ukraine in 2020, is analyzed in this scientific paper. Comparative analysis of the above mentioned indicator with similar indicators of eleven European Union countries is carried out. It is defined that the average salary level of «Project manager» in Ukr

APA, Harvard, Vancouver, ISO, and other styles

15

Căpraru, Bogdan, and Iulian Ihnatov. "Determinants Of Bank’s Profitability In EU15." Annals of the Alexandru Ioan Cuza University - Economics 62, no. 1 (2015): 93–101. http://dx.doi.org/10.1515/aicue-2015-0007.

Full text

Abstract:

Abstract In this paper we analyse determinants of bank profitability of EU15 banking systems for the period 2001-2011. We use as proxy for banks profitability the return on average assets (ROAA), the return on average equity (ROAE) and net interest margin (NIM). We also measure the impact of the first and the largest wave of enlargement (10 new members in 2004) on EU15 bank profitability, introducing a dummy variable. The contribution of this paper for the empirical literature is that there are no other studies that deal bank profitability for all EU 15 countries for the period considered (200

APA, Harvard, Vancouver, ISO, and other styles

16

Mielczarek, Mikołaj. "Efekty fiskalne wprowadzenia podatku bankowego w Polsce." Ekonomia 26, no. 2 (2020): 123–43. http://dx.doi.org/10.19195/2658-1310.26.2.8.

Full text

Abstract:

The article attempts to assess the fiscal effects of the introduction of a bank tax in Poland. From January 2016, a new public tax in Poland has been imposed on some financial institutions, including banks. Similar solutions are also found in some European Union countries. The aim of the article was to implement literature research and legal acts as well as empirical simulation. To accomplish the purpose of the article, literature research and legal acts, as well as empirical simulation were used. The simulation showed that the introduction of a bank tax gives beneficial fiscal effects for the

APA, Harvard, Vancouver, ISO, and other styles

17

Tang, Donny. "The Determinants Of European Union (EU) Foreign Direct Investments In The EU Countries From Central And Eastern Europe During 1994–2012." Comparative Economic Research. Central and Eastern Europe 20, no. 1 (2017): 75–99. http://dx.doi.org/10.1515/cer-2017-0005.

Full text

Abstract:

This study examines whether the CEECs’ financial market development can explain the EU FDI in the CEECs during 1994–2012. The higher bank credit flows had a positive effect on the FDI in 2005–2012. This can be attributed to the major banking sector reforms undertaken before the CEECs’ EU accession. Second, the stock market size had a positive effect in 1997–2004. This is due to the fact that the EU membership announcement facilitated deeper stock market integration. Third, the higher country income, in interaction with a higher bank credit flow, had only a small positive effect in 2005–2012. T

APA, Harvard, Vancouver, ISO, and other styles

18

Lisovol, O. M., and S. G. Naumenko. "Regulatory and legal regulation of competition in the banking services market." Uzhhorod National University Herald. Series: Law 2, no. 86 (2025): 324–30. https://doi.org/10.24144/2307-3322.2024.86.2.49.

Full text

Abstract:

The state of economic competition in the banking system of Ukraine is considered. A review of regulatory and legal documents of the European Union and the United States of America on the regulation of competitive relations in the economy and the prevention of monopolization in general, and the banking system in particular, is made. The opinions of researchers and institutions of leading countries of the world on the risks of violation of competition in the banking system are presented. The legal regulation of competitive relations in the legislation of Ukraine is analyzed. Provisions in the «g

APA, Harvard, Vancouver, ISO, and other styles

19

Blake, David. "Target2: The Silent Bailout System That Keeps the Euro Afloat." Journal of Risk and Financial Management 16, no. 12 (2023): 506. http://dx.doi.org/10.3390/jrfm16120506.

Full text

Abstract:

Target2 is the Eurozone’s cross-border payment system, which is mandatory for the settlement of euro transactions involving Eurozone central banks. It is being used to save the Eurozone from imploding. A key underlying problem is that the Eurozone does not satisfy the economic conditions for being an Optimal Currency Area, i.e., a geographical area over which a single currency and monetary policy can operate on a sustainable, long-term basis. The different business cycles in the Eurozone, combined with poor labour and capital market flexibility, mean that systematic trade surpluses and deficit

APA, Harvard, Vancouver, ISO, and other styles

20

Hlibko, Serhii. "Adaptation of banks' services in Ukraine to EU requirements." Law and innovations, no. 4 (40) (December 19, 2022): 127–35. http://dx.doi.org/10.37772/2518-1718-2022-4(40)-18.

Full text

Abstract:

Problem setting. A properly functioning banking system that facilitates the provision of modern banking services, which is ensured by effective national legislation and its harmonization with EU law, can be considered a necessary prerequisite for the economic stability of any modern state. However, the effectiveness of legal regulation cannot be achieved without a clear understanding of the essence of the object of regulation and the instruments of influence on it, the place of banking regulation in the reforming and post-war restored economy of Ukraine, including in the conditions of modern r

APA, Harvard, Vancouver, ISO, and other styles

21

Rudkovskii, A. "THE ROLE OF PRUDENTIAL SUPERVISION IN THE FIELD OF INSURANCE SUPERVISION IN UKRAINE." Bulletin of Taras Shevchenko National University of Kyiv. Legal Studies, no. 112 (2020): 43–48. http://dx.doi.org/10.17721/1728-2195/2020/1.112-8.

Full text

Abstract:

The article investigates the current state of the insurance market in Ukraine and the history of its formation. The existing problems that hinder the progressive development of the market and attract investment are considered. Attention is paid to the latest legislative state regulation of financial services markets (banking and non-banking) by one regulator (NBU) and the expediency of its introduction in the non-banking financial sector and its further role. The main levers by which Ukraine will be able to obtain a financial system that meets international standards have been identified. The

APA, Harvard, Vancouver, ISO, and other styles

22

Zhylinskyi, Andriy. "Financial resilience and uncertainty: a theoretical and historical approach." ScienceRise, no. 1 (June 27, 2024): 68–80. https://doi.org/10.21303/2313-8416.2024.003626.

Full text

Abstract:

The object of the research is to deepen and develop the scientific foundations of the evolution of financial resilience in historical retrospect. The article summarizes scientific approaches to describing financial resilience in historical retrospect, reveals the essence of financial resilience, provides examples of entropies in various asset markets, analyzes the dynamics of national currency devaluation in different countries, and substantiates trends in the development of various asset classes. An analysis of entropies (bubbles) in various asset markets over the period 1634–2024 has been co

APA, Harvard, Vancouver, ISO, and other styles

23

Goniszewski, Maciej. "EFFICIENCY, PROFITABILITY AND CREDIT ACTION OF STATE AND PRIVATE BANKS DURING COVID-19 AND THE WAR IN UKRAINE." Scientific Papers of Silesian University of Technology Organization and Management Series 2024, no. 208 (2024): 103–32. https://doi.org/10.29119/1641-3466.2024.208.7.

Full text

Abstract:

Purpose: The objective of this study is to ascertain whether, during the global pandemic caused by the SARS-CoV-2 virus and the outbreak of war in Ukraine – commercial banks operating in the Polish market demonstrated differentiation in terms of efficiency, profitability, and the volume and quality of lending resulting from the state or non-state nature of institutions with a decisive role in ownership supervision. Design/methodology/approach: The study undertook a review of the existing literature on the impact of banks under state control on the performance of the country's financial sector

APA, Harvard, Vancouver, ISO, and other styles

24

BORTNIKOV, Gennadiy. "State regulation with regard to disclosure of information by banks on sustainable finances." Fìnansi Ukraïni 2022, no. 8 (2022): 90–117. http://dx.doi.org/10.33763/finukr2022.08.090.

Full text

Abstract:

Introduction. Disclosure of information on sustainable finances and environmental, social and corporate risks is becoming a norm of banking practice in the world, Ukrainian banks are gradually joining this process. Access to information about activities in the field of sustainable finance is crucial for investors to decide whether to provide appropriate resources. Problem Statement. Lack of unification and verification of the reliability of data on the activities of Ukrainian banks in the direction of realizing the goals of sustainable development. The purpose is to generalize key innovations

APA, Harvard, Vancouver, ISO, and other styles

25

И. Е., Шапиро,, and Пасечник, Д. Е. "IMPACT OF INTERNATIONAL SANCTIONS ON DEVELOPMENT OF BANKING SYSTEM OF RUSSIAN FEDERATION." Vestnik of Rostov state University (RINH), no. 2(78) (November 23, 2022): 230–37. http://dx.doi.org/10.54220/v.rsue.1991-0533.2022.78.2.031.

Full text

Abstract:

В сложившейся мировой обстановке Россия находится в состоянии кризиса и переживает не самые светлые дни своей истории. В совокупности политическое и экономическое давление США и стран Евросоюза, выраженное санкциями, оказывает сильное влияние на банковскую систему нашей страны, которая представлена двумя уровнями: Центральным Банком Российской Федерации, коммерческими банками и иными кредитными организациями. Под негативное влияние иностранных ограничительных мер попали довольно крупные коммерческие банки, которые вели свою деятельность за пределами России и имели активы в других странах. Под

APA, Harvard, Vancouver, ISO, and other styles

26

MARTSENYUK-ROZARYONOVА, Olena. "CURRENT STATE AND PROBLEM ASPECTS OF SUSTAINABLE DEVELOPMENT IN INSURANCE MARKET IN GLOBALIZATION CONDITIONS." "EСONOMY. FINANСES. MANAGEMENT: Topical issues of science and practical activity", no. 4 (44) (April 2019): 61–68. http://dx.doi.org/10.37128/2411-4413-2019-4-7.

Full text

Abstract:

In modern conditions, the functioning of the world financial insurance system is an objectively necessary attribute of a market economy and provides reliable guarantees for the restoration of violated property rights and interests in cases of losses caused by fire, natural disasters, man-made accidents, transport accidents and other unpredictable cases. Due to the mechanism of insurance protection for all market actors, equal rights are created, there is the possibility to benefit, there is a desire to take risks, incentives for increasing labor productivity, technical upgrading of production

APA, Harvard, Vancouver, ISO, and other styles

27

Sobol, Iwona. "Islamic Banking in the European Union Countries." European Integration Studies: Research and Topicalities 9, no. 9 (2017). https://doi.org/10.5755/j01.eis.0.9.12806.

Full text

Abstract:

In the 1970s Islamic financial system based on religious belief emerged in some of Muslim countries. The purpose of the Islamic financial system is just like in the case of the conventional one, to facilitate the smooth flow of funds between savers and investors. However, what is distinguishable about the Islamicfinancial system is that it is based on principles of sharia, which is a religious law of Muslims. With the share of around 80% in total assets of Islamic financial institutions, Islamic banks play a dominant role in the Islamic financial industry. They operate in over 75 countries, no

APA, Harvard, Vancouver, ISO, and other styles

28

Marijana, Ivanov, and Šubić Roman. "Banking Union: A New Step towards Completing the Economic and Monetary Union." July 1, 2015. https://doi.org/10.5281/zenodo.1108316.

Full text

Abstract:

This study analyzes the critical gaps in the architecture of European stability and the expected role of the banking union as the new important step towards completing the Economic and Monetary Union that should enable the creation of safe and sound financial sector for the euro area market. The single rulebook together with the Single Supervisory Mechanism and the Single Resolution Mechanism - as two main pillars of the banking union, should provide a consistent application of common rules and administrative standards for supervision, recovery and resolution of banks – with the final aim of r

APA, Harvard, Vancouver, ISO, and other styles

29

Altunbaş, Yener, Salvatore Polizzi, Enzo Scannella, and John Thornton. "European Banking Union and bank risk disclosure: the effects of the Single Supervisory Mechanism." Review of Quantitative Finance and Accounting, July 15, 2021. http://dx.doi.org/10.1007/s11156-021-01005-z.

Full text

Abstract:

AbstractThis paper provides evidence on the impact of European Banking Union (BU) and the associated Single Supervisory Mechanism (SSM) on the risk disclosure practices of European banks. The onset of BU and the associated rules are considered as an exogenous shock that provides the setting for a natural experiment to analyze the effects of the new supervisory arrangements on bank risk disclosure practices. A Difference-in-Differences approach is adopted, building evidence from the disclosure practices of systemically important banks supervised by the European Central Bank (ECB) and other bank

APA, Harvard, Vancouver, ISO, and other styles

30

Jiménez Hernández, Ignacio, Yolanda Durán-Durán, and Cristina del Campo. "The impact of non-traditional activities on banks’ efficiency in a low interest rates environment." Journal of Economic Studies, June 2, 2025. https://doi.org/10.1108/jes-02-2025-0073.

Full text

Abstract:

PurposeThis paper assesses the potential growth of non-traditional production in commercial banks in the Eurozone during the 2015–2019 period characterized by excessively low interest rates. In this environment, it is common for commercial banks to seek opportunities to diversify their sources of income and explore alternatives to traditional banking production, like the expansion of off-balance sheet items.Design/methodology/approachUsing Data Envelopment Analysis, this study evaluates the production plans of 63 European commercial banks under European banking supervision. Our working data re

APA, Harvard, Vancouver, ISO, and other styles

31

Neisen, Martin, and Hermann Schulte-Mattler. "CRR III implementation: Impact on capital requirements, performance and business models of European banks." Journal of Risk Management in Financial Institutions, October 1, 2022. http://dx.doi.org/10.69554/knpp5605.

Full text

Abstract:

The European Banking Package II finalises the implementation of the final Basel III standards, which the industry refers to as ‘Basel IV’. It entails many changes to the methods used to determine capital requirements and represents a significant challenge for the European banking sector. Based on the Capital Requirements Regulation (CRR) III draft, this paper provides an overview of the main implementation issues in the European Union, discusses the potential impact on banks' capital requirements and makes policy recommendations. This paper uses primary sources such as the Basel Committee on B

APA, Harvard, Vancouver, ISO, and other styles

32

Meshcheriakov, Andrii, Anatoliy Maslov, Grygorii Saienko, Oksana Antoniuk, and Tetiana Sunduk. "Assessment of Factors Influencing the Stability of the Banking System: Experience of the European Union Countries." Salud, Ciencia y Tecnología - Serie de Conferencias 3 (December 30, 2024). https://doi.org/10.56294/sctconf2024.647.

Full text

Abstract:

Introduction: In modern developed European countries, the banking system reflects the economy's state and financial sector efficiency. Its stability significantly impacts the financial system and economic growth. Banking institutions act as intermediaries between sectors like trade, manufacturing, agriculture, and consumers, underscoring their critical role. Aim: This study aims to identify factors influencing banking system stability by analyzing the European Union's banking experience. Methods: A statistical analysis was conducted to determine the key factors affecting stability and prioriti

APA, Harvard, Vancouver, ISO, and other styles

33

Sol Murta, Fátima, and Paulo M. Gama. "On the relationship between corruption and bank lending activity: European evidence." Journal of Financial Crime, October 5, 2023. http://dx.doi.org/10.1108/jfc-10-2022-0253.

Full text

Abstract:

Purpose This paper aims to study the effect of country-level perceptions of corruption on commercial banks’ lending activity over the importance of loans and the quality of loan portfolios of banks in Europe. Design/methodology/approach The paper uses country-level perceptions of corruption scores from Transparency International, individual bank-specific data from ORBIS and macroeconomic data from the World Bank. The sample is composed of 640 commercial banks in 42 European countries from 2013 to 2019. The authors estimate, by pooled OLS, the relationship between corruption and the importance

APA, Harvard, Vancouver, ISO, and other styles

34

Gren, Jakub. "The Politics of Delegation in European Banking Union: Building the ECB Supervisory Oversight Capacity." Journal of Contemporary European Research 13, no. 2 (2017). http://dx.doi.org/10.30950/jcer.v13i2.771.

Full text

Abstract:

The nature and scope of the European Central Banks’s (‘ECB’) oversight mandate over the supervision of smaller and medium-sized banks by national supervisors has been one of the most debated aspects of the newly created European Banking Union. In particular, the issue whether the ECB should influence already established national supervisory practises and standards was not immediately straightforward. This paper applies the Principal-Agent (‘PA’) approach to explore the extent of the ECB supranational agency governing the supervisory oversight policies in the Single Supervisory Mechanism (‘SSM’

APA, Harvard, Vancouver, ISO, and other styles

35

Dereza, Viacheslav. "DEVELOPMENT OF THE CREDIT MARKET IN UKRAINE." Market Infrastructure, no. 61 (2021). http://dx.doi.org/10.32843/infrastruct61-38.

Full text

Abstract:

The article considers the development of the credit market of Ukraine, its problems and ways to improve. The purpose of the study is to substantiate the theoretical foundations of the credit market and establish the current state of credit activity of banking institutions. Having studied the development of the credit market in the field of economic relations, where the object of operations is the capital provided under certain conditions. The object of the credit market is temporarily free capital in cash, and the subjects of this market are creditors and borrowers. Market functions of the cre

APA, Harvard, Vancouver, ISO, and other styles

36

"FOREIGN EXPERIENCE IN FINANCIAL SERVICES REGULATION AND ITS USE IN UKRAINE." Journal of V. N. Karazin Kharkiv National University, Series "Law", no. 29 (2020). http://dx.doi.org/10.26565/2075-1834-2020-29-26.

Full text

Abstract:

The article deals with the problems of public relations in the sphere of financial services in foreign countries. The foreign experience of regulation of the sphere of financial services is studied and possibilities of its use in Ukraine are determined. An example of a model of legal regulation of the financial services industry in Ukraine may be the model used by the European Union. The European Union in the field of financial services has introduced a system of authorized institutions and bodies of the European Union, based on the principles of the internal market, aimed at consolidating a c

APA, Harvard, Vancouver, ISO, and other styles

37

Fedets, A. "The main aspects of foreign experience of state regulation of the market for the provision of services for the collection of funds and transportation of currency valuables." Democratic governance, no. 27 (June 9, 2021). http://dx.doi.org/10.33990/2070-4038.27.2021.239244.

Full text

Abstract:

Problem setting. One of the most important tasks of modern science of public management and administration is the further improvement of management technologies, management decisions in banking in particular and the increase of their efficiency and effectiveness. Accordingly, the scientific interest is not only in the study and the analysis of banking legislation of certain countries, but in the adaptation of national legislation to the directives of the European Union. The urgency of improving the mechanism of state regulation of the market for the provision of services for the co

APA, Harvard, Vancouver, ISO, and other styles

38

Krueger, Malte. "Offshore E-money issuers and monetary policy (originally published in October 2001)." First Monday, December 5, 2005. http://dx.doi.org/10.5210/fm.v0i0.1513.

Full text

Abstract:

This paper is included in the First Monday Special Issue #3: Internet banking, e-money, and Internet gift economies, published in December 2005. Special Issue editor Mark A. Fox asked authors to submit additional comments regarding their articles. E-money four years later In the late 1990s, there was a lively debate about the implications of the newly emerging e-money on the ability of central banks to control monetary aggregates.[1] What caught the imagination of many observers was not so much the fact that new types of money were electronic. Rather, it was the potential that new forms of mon

APA, Harvard, Vancouver, ISO, and other styles

39

Malolychenko, Iakov. "Modern conditions for overcoming sanctions in the Russian Federation." November 21, 2019. https://doi.org/10.5281/zenodo.3549123.

Full text

Abstract:

<strong>Annotation.</strong> This article is devoted to the study of sanctions applied against the Russian Federation by the countries of Western Europe and the United States, as well as ways to overcome sanctions measures and packages. The article will consider the reasons that led to certain sanctions against the Russian Federation, as well as analyze the consequences of the measures taken to mitigate or overcome the sanctions taken against the Russian Federation. <strong>Economic sanctions</strong> - measures that include trade and financial activity of an economic nature that are applied i

APA, Harvard, Vancouver, ISO, and other styles

40

manu. "i like it." August 5, 2023. https://doi.org/10.9783/new.story.

Full text

Abstract:

Financial and Economic Datasets in AI Training: Unveiling the Power of Data-driven Insights The rapid advancements in Artificial Intelligence (AI) and Machine Learning (ML) have transformed various industries, with finance and economics being no exception. The integration of financial and economic datasets in AI training has opened up a plethora of opportunities to gain valuable insights, optimize decision-making processes, and uncover hidden patterns. This article delves into the diverse uses of financial and economic datasets in AI training and their pivotal role in reshaping the financial l

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!