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Journal articles on the topic 'Risks of banking'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

De Lillo, Emilio. "Concentration of Banking Risks." European Business Law Review 15, Issue 4 (2004): 735–41. http://dx.doi.org/10.54648/eulr2004033.

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2

Penjugalova, A. V., and A. T. Cherkesov. "CLASSIFICATION OF BANKING RISKS." Globus 7, no. 4(61) (2021): 36–38. http://dx.doi.org/10.52013/2658-5197-61-4-10.

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The article reveals the essence and features of the occurrence of risk in a commercial bank, as well as the classification of risks. The expanded classification of risks is influenced by the criteria: type and types of risk.

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3

Ersoy, Hicabi, and Canan Musluoglu. "Sustainability and banking risks." Pressacademia 14, no. 1 (2021): 141–42. http://dx.doi.org/10.17261/pressacademia.2021.1512.

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4

Haxhosaj, Anisa. "The Risks of Electronic Banking." International Journal of Science and Research (IJSR) 11, no. 8 (2022): 1078–80. http://dx.doi.org/10.21275/sr22817173507.

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Iqbal, Mehree, Afrin Rifat, and Nabila Nisha. "Evaluating Attractiveness and Perceived Risks." International Journal of Asian Business and Information Management 12, no. 1 (2021): 1–23. http://dx.doi.org/10.4018/ijabim.20210101.oa1.

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Access to green banking services has the potential to improve and promote environmentally friendly practices in banking sector of Bangladesh. Beyond its usefulness for the environment, green banking also benefits the clients by offering new channels of financial services delivery in a convenient and quickly manner. While this is an attractive option, there are a number of perceived risks attached to it. This study aims to examine factors that can influence the attractiveness of green banking services, alongside explaining associated risks for its adoption in Bangladesh. Findings indicate that

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6

Shendryk, V. V., T. L. Bilous, V. A. Vatras, and O. I. Kryvenko. "CORRUPTION RISKS WITHIN BANKING OPERATIONS." Financial and credit activity: problems of theory and practice 4, no. 31 (2019): 70–79. http://dx.doi.org/10.18371/fcaptp.v4i31.190794.

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7

Prieto, Jaime. "Digitalising banking : risks and benefits." Revue Cyber & Conformité N° 2, no. 2 (2021): 16–18. http://dx.doi.org/10.3917/cyco.002.0018.

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8

Zeynalova, Aytan. "From Closed Banking to Open Banking: Risks and Opportunities." Journal of Applied Business, Taxation and Economics Research 3, no. 3 (2024): 303–16. http://dx.doi.org/10.54408/jabter.v3i3.278.

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Rapid digitalization and technological advances in the banking sector have moved away from the traditional closed banking model and brought open banking, which is a more open and innovative structure, to the agenda. This article examines the evolution of open banking in the financial sector and the risks and opportunities presented by this transformation. In the introduction part of the article, the purpose and importance of the research is emphasized by focusing on the transformation process in the banking sector and the definition of open banking. Within the scope of the research method, the

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Lyubov Petyk, Lyubov Petyk. "ASSESSMENT AND WAYS TO MINIMIZE THE FINANCIAL RISKS OF THE BANKING SECTOR UNDER FINANCIAL INSTABILITY." Socio World-Social Research & Behavioral Sciences 14, no. 04 (2023): 66–71. http://dx.doi.org/10.36962/swd14042023-66.

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The article is devoted to the assessment of financial risks of the banking sector, their impact on the activity of banks and their minimization in conditions of economic instability. The banking sector is a key link that ensures the development of the financial system, but banking activity is risky. Therefore, it is important to study banking risks and ways to minimize them in order to increase the efficiency and stability of the banking system. The article provides a classification of banking risks in accordance with domestic literature. Factors due to which banking institutions are exposed t

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Alam, Azhar, Novia Rizqi Azizah, Triyono Adi Saputro, Iza Hanifudin, and Nadhirah Nordin. "Islamic Bank Risk Studies: A Bibliometric Review." International Journal of Accounting and Economics Studies 12, no. 2 (2025): 445–56. https://doi.org/10.14419/nm80n608.

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This article analyzes Islamic banking risk trends from 1996 to November 2024. This study aims to: (1) trends and growth of publications ‎related to Islamic banking risks; (2) the most productive contribution related to the risk study of Islamic banking; (3) the most cited ‎documents in research related to Islamic banking risks; (4) essential keywords involved in Islamic banking risk research. The processed data ‎were obtained from the Scopus database using the term (Islamic OR sharia*) AND (bank OR finance) AND (risk), resulting in 355 ‎documents, then exported and analyzed using Biblioshiny,

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11

Padoli, Fadhly. "The Influence Good Coorporate Governance, Banking Risks Of Banking Performance On Private Bank Foreign Exchange." Journal of Economic, Public, and Accounting (JEPA) 1, no. 2 (2019): 123–32. http://dx.doi.org/10.31605/jepa.v1i2.312.

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ABSTRACT  This study aimed to analyze the influence of good coorporate governance, banking risks of banking performance on private bank forign exchange. The research sample was determined by the method of purposive sampling based on the criteria of private bank forign exchange are always listed on the Stock Exchange and publish financial reports are complete and present the data includes the data of the studied variables during the study period (2012-2015), in order to obtain a sample 32 bank. This study used path analysis. The results of this study concluded (1) Good Coorporate Go

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12

ПРОСВЕТОВА, А. А., and А. А. ЗЕМЛЯНОВА. "ON THE ISSUE OF BANKING RISKS." Экономика и предпринимательство, no. 3(152) (June 12, 2023): 1059–62. http://dx.doi.org/10.34925/eip.2023.152.3.207.

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В статье рассмотрены теоретические аспекты банковских рисков, а именно раскрывается понятие термина «банковский риск», актуальность выявления и управления банковскими рисками. Представлена классификация основных банковских рисков. Рассмотрен механизм управления банковскими рисками. The article discusses the theoretical aspects of banking risks, namely, the concept of the term "bank risk", the relevance of identifying and managing banking risks. The classification of the main banking risks is presented. The mechanism of bank risk management is considered.

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13

Hadi Ryandono, Muhamad Nafik, Mochamad Ali Imron, and Muhammad Alkirom Wildan. "World Oil Prices and Exchange Rates on Islamic Banking Risks." International Journal of Energy Economics and Policy 12, no. 4 (2022): 409–13. http://dx.doi.org/10.32479/ijeep.13360.

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Islamic banking risks are influenced by many factors, facing internal and external banking risks. In this study, the internal banking risks are represented by Credit risk as measured by Non-Performing Financing (NPF) and liquidity risks as measured by Financing to Deposit Ratio (FDR). At the same time, world oil prices and exchange rates represent the external banking risks. World oil price data is obtained from OPEC Price, and exchange rate data is obtained from the Pacific Exchange Rate Service. While the data from NPF and FDR is obtained from BI Statistics of Sharia Banking. The results of

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14

Olha, Melnyk. "Risk Minimization as a Component of Ensuring the Financial Stability of the Banking Sector of Ukraine." Modern Economics 36, no. 1 (2022): 83–88. http://dx.doi.org/10.31521/modecon.v36(2022)-12.

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Abstract. Introduction. Banking activity, like any other, is accompanied by the presence of risks caused by the specifics of the relevant operations. Taking into account the effect of economic factors, the instability of the political situation, and crisis phenomena, it is important to stabilize the financial stability of the banking sector of Ukraine and further improve the mechanism for ensuring the financial stability of the banking system. Starting from 2022, the economic security of the banking system was significantly disturbed as a result of the pandemic and the introduction of quaranti

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15

Osunmuyiwa, Olufolabi. "Online Banking and the Risks Involved." Research Journal of Information Technology 5, no. 2 (2013): 50–54. http://dx.doi.org/10.19026/rjit.5.5787.

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16

Ilina, T., and B. Tussupbayeva. "To the classification of banking risks." Общество и экономика, no. 9 (September 2018): 112–30. http://dx.doi.org/10.31857/s020736760001442-5.

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17

Hill, Edward W., and Roger J. Vaughan. "Banking: Real Risks Require Real Reforms." Challenge 36, no. 1 (1993): 13–17. http://dx.doi.org/10.1080/05775132.1993.11471636.

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18

Grébel, Szabolcs, and Tamás Pesuth. "Geopolitical risks and the banking sector." Economy & finance 11, no. 2 (2024): 164–86. http://dx.doi.org/10.33908/ef.2024.2.3.

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Geopolitical risks have come into the foreground recently as their effects on macroeconomy are analysed. This said, the banking sector is key due to its embeddedness in the economy and because risk management is an important part of the stability of financial systems. Banking regulations have quantified different types of risks over the past decades, but several types of risks can be considered in the model side by side with economic changes. One experiences the highest number of obstacles in preparing for risks that, one the one hand, are difficult to measure and, on the other hand, occur rel

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19

Allan, J. N., P. M. Booth, R. J. Verrall, and D. E. P. Walsh. "The Management of Risks in Banking." British Actuarial Journal 4, no. 4 (1998): 707–802. http://dx.doi.org/10.1017/s1357321700000192.

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ABSTRACTThis paper takes an overview of the various financial risks which need to be managed in banking. It then looks in detail at the specific areas of operational risk, market risk and pricing loans. A cash flow model is then developed, which takes explicit account of the various financial factors which should influence the interest rate charged. The model is applied to price loans with various features. The results of the model are shown, and weaknesses in the model and possible areas for further work indicated.

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20

Li, Jianjun, Sara Hsu, and Yanzhi Qin. "Shadow banking in China: Institutional risks." China Economic Review 31 (December 2014): 119–29. http://dx.doi.org/10.1016/j.chieco.2014.08.003.

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21

Twinkle Malhotra. "Mobile Banking Security Risks: An Analysis." Journal of Information Systems Engineering and Management 10, no. 52s (2025): 1065–77. https://doi.org/10.52783/jisem.v10i52s.10987.

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Today, personal experience in banking involves a growing variety of services, making it easier to use one's money from various locations through the use of digital platforms. One such service provides mobile banking, which is the provision of financial services using mobile devices. At its most basic, it allows a customer to interact with a bank via mobile devices using text or through a browser. It fosters ease of access to the banking account, especially when the customer is traveling from one place to another. It offers a wide range of activities and services that a customer can do, such as

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22

Farhood, Alaa Saleh. "Analyze the Efficiency of Banking Risk Management in Banks Operating in The Local Environment Through the Application of Basel Standards in Financial Risk Management." International Academic Journal of Social Sciences 10, no. 2 (2023): 39–52. http://dx.doi.org/10.9756/iajss/v10i2/iajss1011.

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This article discusses the challenges facing the banking system in light of the development of the banking industry and the increase in banking competition at the local and global levels. The article notes that banking risks are no longer limited to credit risks, but also include market risks, liquidity, interest rates, operational risks and others. Based on this development, it has become necessary for banking regulators and institutions to apply unified standards for managing these risks in order to protect the financial stability of banks and the financial system. The article highlights the

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23

Eha Hasni Wahidhani. "BANKING RISK ANALYSIS OF BANKING FINANCIAL PERFORMANCE (Empirical Study on LQ45 Registered Banking Period 2014 – 2019)." International Journal of Social Science 2, no. 2 (2022): 1565–74. http://dx.doi.org/10.53625/ijss.v2i2.3621.

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Banking is one of the institutions that influence economic growth and becomes the only state financial intermediary, this causes the level of public confidence in depositing funds in the banking sector is very high. High public confidence in depositing funds in banks is also an influence and value for financial performance in banks. This banking risk can be minimized if the bank can manage and control the risk properly. Therefore from the beginning the bank must be able to identify problems or risks to come. Not only the banks should be able to identify future risks, the debtor should also be

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24

Feng, Chengxiao, Zhubo Li, and Zhen Peng. "The Impact of Banking Competition on Firm Credit Risk and Leverage." SAGE Open 11, no. 4 (2021): 215824402110615. http://dx.doi.org/10.1177/21582440211061529.

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A firm’s default risk is closely related to its macrofinancial stability. As financial reform deepens, banking competition may ease firms’ credit constraints, encouraging them to increase their leverage and default risks. This study uses contingent claims analysis to examine firms’ asset–liability ratio and default distance. We find that companies have low leverage and low overall default risks. Moreover, a pro-cyclical effect exists between leverage and economic growth. As banking competition becomes more intense, the default risk decreases, but firms’ leverage ratio rises significantly. The

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25

Laksana, Rio Dhani, Intan Shaferi, and Humaira Naznii. "The Effect of Operational Risks for Digital Banking Services at Banks." Jurnal Manajemen Bisnis 14, no. 2 (2023): 451–68. http://dx.doi.org/10.18196/mb.v14i2.19302.

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Research aims: This research aims to analyze active digital banking users' perceptions of bank operational risks in providing digital banking services.Design/Methodology/Approach: This research design used a quantitative approach. The population in this study was banking customers who used Internet banking services. The sample taken in this study was 240 respondents from banks in the Banyumas Regency, Central Java, Indonesia. The method performed was purposive sampling. It used five banking risk management indicators.Research findings: Most people in the Banyumas region did not agree that Inte

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26

Kuzmak, O., O. Kuzmаk та V. Bіlyk. "THEORETICAL СONСEPTUАLІZАTІON OF BАNKІNG RІSK MАNАGEMENT". Financial and credit activity problems of theory and practice 4, № 39 (2021): 368–75. http://dx.doi.org/10.18371/fcaptp.v4i39.241329.

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Abstract. The article explore the theoretical aspects of banking risk management, its purpose, objects, subjects and advantages are singled out. Effective banking risk management should be considered as the main task of banking institutions in their development. From this research of theoretical foundations of banking risk management, we consider it а new direction of scientific research in Ukraine, so the theoretical and methodological developments of these problems are relevant today. In order to solve these problems, we propose to distinguish between «management of banking risks» and «banki

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Sloboda, Larysa, Nataliia Dunas, and Andrzej Limański. "Contemporary challenges and risks of retail banking development in Ukraine." Banks and Bank Systems 13, no. 1 (2018): 88–97. http://dx.doi.org/10.21511/bbs.13(1).2018.09.

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Retail banking is an essential part of the financial services, accounting for a large part of all banking revenues and capital raising. This business line is designing the vital sphere to apply the adequate decision making approach for customer engagement, sustain profitability and increase competitive advantages. The modern trends in retail banking globally are based on digital innovations, bionic transformation and new regulatory issues. Ukrainian banks have also taken the first step to apply on-line platforms and cashless methods in banking. However, problems occur in the implementation of

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28

Nadezhda V, Kapustina, Lebedev Igor A, and Arysranbayeva Saule. "Non-financial risks in the banking sector risk management system." SHS Web of Conferences 212 (2025): 01013. https://doi.org/10.1051/shsconf/202521201013.

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Issues of non-financial risk management in the banking sector in the context of the development of modern economic relations are characterized by a high level of uncertainty in the environment of their functioning, which determines their importance and relevance for the banking sector of the Russian Federation. This group of risks can significantly affect the stability, competitiveness and financial performance of the banking sector. Therefore, ignoring this group of risk factors can lead to negative consequences.The authors of the study examined the list of non-financial risks of the banking

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DJELAILA, ABDELDJALIL, and NADJEM OUAFI. "Mechanisms of managing electronic banking risks in the Algerian banking system." Journal of Economic Growth and Entrepreneurship JEGE 4, no. 1 (2020): 67–74. https://doi.org/10.5281/zenodo.4474315.

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<em>E-banking is a prerequisite in the equation of any banking industry in the world, due to the multiple benefits that it has for the bank and the customer alike, however, with the growth of these electronic banking businesses, the need to manage and monitor their risks has emerged, in order to reduce and control those risks. In order to reconcile achieving the goals of banks on the one hand, and to meet the desires and aspirations of customers on the other hand. This research paper aims to introduce the management of risks related to electronic banking in its international garment, as it see

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Ntseme, Onneile Juliet, Alicia Nametsagang, and Joshua Ebere Chukwuere. "Risks and benefits from using mobile banking in an emerging country." Risk Governance and Control: Financial Markets and Institutions 6, no. 4 (2016): 355–63. http://dx.doi.org/10.22495/rgcv6i4c2art13.

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An emerging countries banking service providers are eager to implement new technologies and services in order to grasp, penetrate the market and gain competitive advantage. The banks made use of technology by introducing new products such as mobile banking, but customers are not really adopting this new banking model provided as a result some challenges. Then, the overall objective of this study is to explore the risks and benefits on acceptance and usage of mobile banking by users in emerging countries. Also, to identify whether the independent variables are statistically significant factors

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31

ERMOLENKO, Anna I., and Dar'ya A. VOROPAEVA. "Banking risk management at the present stage of the Russian economy development." Finance and Credit 30, no. 10 (2024): 2267–86. http://dx.doi.org/10.24891/fc.30.10.2267.

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Subject. The article discusses banking risks, including operational risks, information security risks, and cyber risks. Objectives. The focus is on determining areas for improving banking risk management at the current stage of the Russian economy development. Methods. The study draws on such methods of scientific knowledge as analysis, synthesis, generalization, abstraction, methods of modeling, induction, and deduction. Results. Currently, the management of banking risks, including operational, information security, and cyber risks, can be improved by perfecting the management mechanisms bas

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32

Simaeva, Natalia, and Inna Ryabova. "Development of Regional Commercial Banks in Digital Economy: Risks and Opportunities." Regionalnaya ekonomika. Yug Rossii, no. 4 (December 2021): 181–93. http://dx.doi.org/10.15688/re.volsu.2021.4.17.

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The article is devoted to the analysis of the activity of regional commercial banks. The purpose of this article is to identify risks and prospects for the development of regional commercial banks in the digital economy. The author explores the concept of a regional bank, analyzes the peculiarities of the activities of regional banks in modern conditions of increasing banking competition. The article analyzes the state and trends of the development of the banking regional sector from the point of view of efficiency increase of their activities. It is shown that the number of regional banks is

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33

Mogos, Gabriela, and Nor Shahida Mohd Jamail. "Study on security risks of e-banking system." Indonesian Journal of Electrical Engineering and Computer Science 21, no. 2 (2021): 1065. http://dx.doi.org/10.11591/ijeecs.v21.i2.pp1065-1072.

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<p>Online banking and other e-banking modes are a very convenient way to banking in terms of speed, convenience and delivery costs, but they have brought many risks alongside them. Online banking has created a new risk orientation and even new forms of risk. Technology plays an important role as both a source and a tool for risk control. The purpose of this research is to identify the security situation of the e-banking application and to analyze the risks and attacks that could occur to the customers that, although it’s an e-banking application attacks could happen. Several mitigations

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34

Doroshenko, Nadiya, Nataliia Kulyk, and Anastasiia Pohorelenko. "BANKING RISKS IN UKRAINE AND METHODS OF THEIR PREVENTION." 62, no. 62 (December 31, 2021): 138–47. http://dx.doi.org/10.26565/2524-2547-2021-62-13.

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The banking system of Ukraine is the main component of the financial market, the proper functioning of each element of the banking system has a positive impact on the development of the economy as a whole. In today’s difficult conditions, the instability of global and national financial markets, the problem of ensuring financial adaptability and stability of banks is of great importance. Unfortunately, the activity of banks is impossible without risks. Compared to other types of business activities, the banking sector is characterized by the highest level of risk, which is due to the specifics

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35

Dr., Anoop K. K. "Risk in Internet Banking A Theoretical Approach." International Journal of Trend in Scientific Research and Development 1, no. 6 (2017): 1090–95. https://doi.org/10.31142/ijtsrd5755.

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Internet banking enables customers to do basic banking functions through online. It helps the customer to save time and effort. Introduction of technology brought a new face for banking industry that gives everything by a click. Risk plays crucial role in the development of banking system in our country. It is evident from the past studies there are different kinds of risk associated with internet banking.This study examines the various types of internet banking risks and the risk management methods employed in mitigating these risks. This study will explain more on various aspects of internet

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36

Abed, Ziad Najim, and Hakeem Abdul Wahid Muhammad. "THE IMPACT OF NON-PERFORMING DEBTS ON BANKING PERFORMANCE: AN ANALYTICAL STUDY OF THE MIDDLE EAST BANK AND THE IRAQI INVESTMENT BANK." International Journal of Business Management and Economic Review 07, no. 04 (2024): 23–36. http://dx.doi.org/10.35409/ijbmer.2024.3588.

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Purpose: The research aims to study the practical measurement of non-performing debt risks on banking performance and present the results, which provide valuable financial information to bank users and decision-makers. Theoretical framework: The theoretical framework of this research involves categorizing loans encountered by banks to identify non-performing and written-off loans resulting from credit risks. It also seeks to understand how to address non-performing loans to prevent financial distress that banks might face as a result, thus enhancing the value of accounting information derived

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Lutsyk, Mariia, Andrii Solovarov, and Anton Paliukh. "IDENTIFICATION OF BANKING RISKS AND THEIR IMPACT ON FINANCIAL STABILITY." Socio-economic relations in the digital society 4, no. 46 (2022): 24–36. http://dx.doi.org/10.55643/ser.4.46.2022.471.

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The article is devoted to deepening the theoretical and methodological foundations of the study of banking risks and their impact on financial stability.Based on the generalization of the results of scientific research, the essence of the concepts "financial stability", "banking risks" was specified. Methodological approaches to the identification and classification of banking risks are substantiated.The study made it possible to distinguish between the concepts of financial stability and the financial fortitude of the banking system. It is emphasized that financial stability is a dynamic char

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38

MAKHDIEVA, Yu M., D. F. NURDINOVA, and K. M. ZAKERGAEVA. "CURRENT PROBLEMS AND PROSPECTS FOR DEVELOPMENT OF BANKING RISK INSURANCE IN RUSSIA." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 4, no. 11 (2020): 124–28. http://dx.doi.org/10.36871/ek.up.p.r.2020.11.04.022.

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The article discusses current problems and prospects for the development of banking risks insurance at the present stage. The main reasons for the insufficient development of banking risks insurance in Russia are identified. The most promising areas in the development of banking risks insurance and priority areas for improving the Russian deposit insurance system have been identified.

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39

Lagno, Anastasya. "DIRECTIONS OF SECURING THE BANKING SYSTEM OF UKRAINE AGAINST THREAT TO ITS FINANCIAL SECURITY AND ELIMINATING RISKS IN THIS SPHERE." 64, no. 64 (December 30, 2022): 103–16. http://dx.doi.org/10.26565/2524-2547-2022-64-09.

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The purpose of this article is to determine directions for securing the domestic banking system from threats to its financial security and eliminating risks in this area. The state of the banking system of Ukraine shows that its financial security is under the influence of numerous threats and risks in this area. However, today there is no effective system for ensuring the financial security of the domestic banking system, which is due to the lack of logically completed studies to clarify the essence and types of such security, identify threats to it and risks in this area, proper security act

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40

Halushko, Julia, Oleksii Miroshnyk, and Valeriya Kuzmina. "Analysis of banking risks in the context of financial stability and development of economic structures in Ukraine." Financial and credit systems: prospects for development 2, no. 13 (2024): 9–15. http://dx.doi.org/10.26565/2786-4995-2024-2-01.

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Financial stability is one of the key conditions for sustainable economic development of the country. The banking system plays an important role in ensuring financial stability and development of economic structures. However, banking activities are associated with certain risks that may negatively affect financial stability and economic development. The analysis of banking risks in the context of financial stability and development of economic structures in Ukraine is an urgent issue for research. The article is devoted to the analysis of banking risks in the context of financial stability and

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41

Mohammed, Moin Uddin Reza, and Chowdhury Luna Asma. "Risks and Benefits Associated with Superior Mobile Banking Technology." International Journal of Innovative Science and Research Technology 8, no. 2 (2023): 1323–56. https://doi.org/10.5281/zenodo.7691908.

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The important goal of this study is to examine the way to increase the range of mobile banking users in Bangladesh which is based on the problem statement and other issues that affect customers' uses of mobile banking. The study also investigates the factors, demographic variables, and user’s perceptions that influence the adoption of mobile banking in Bangladesh. The study describes mobile banking usage based on age, gender, education level, working status, income level, geographic location of the respondents, possession of the mobile phone and bank account as demographic variable a

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42

Шаталова, Е. П., and В. В. Убушуев. "The impact of credit risks on the banking system." Экономика и предпринимательство, no. 3(116) (May 15, 2020): 1011–14. http://dx.doi.org/10.34925/eip.2020.116.3.214.

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В статье рассматривает воздействие кредитных рисков на банковскую систему. Банковская система переживает множество рисков. Грамотная политика по оценке последствий и предотвращение рисков, контроль ограниченных финансов - главные аспекты рационального планировании бизнес-процессов банковской системы. The article considers the impact of credit risks on the banking system. The banking system is experiencing many risks. A competent policy for assessing consequences and preventing risks, controlling limited finances are the main aspects of rational planning of business processes in the banking sys

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Zabchuk, Halyna, and Olha Ivashchuk. "RISKS OF THE BANKING SYSTEM OF UKRAINE IN THE CONDITIONS OF MARTIAL LAW." INSTITUTE OF ACCOUNTING, CONTROL AND ANALYSIS IN THE GLOBALIZATION CIRCUMSTANCES, no. 1-2 (June 30, 2022): 50–61. http://dx.doi.org/10.35774/ibo2022.01-02.050.

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Introduction. The peculiarities of the manifestations of credit, market and currency risks, liquidity risks and risks of "state failure" for the functioning of the banking system of Ukraine in the conditions of martial law were examined the article. Recommendations are offered for minimizing existing risks and restoring the functionality of the banking system in the context of performing financial intermediation functions. Methods. Traditional methods of scientific knowledge were used in the article. In particular, methods of analysis and synthesis, as well as a graphic method for visualizatio

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Travkina, E. V. "STABILITY OF THE RUSSIAN BANKING SECTOR: TRENDS AND RISKS." Intelligence. Innovations. Investment, no. 2 (2021): 10–19. http://dx.doi.org/10.25198/2077-7175-2021-2-10.

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In the modern conditions of functioning of the banking system, the issues that arise with the assess¬ment of the stability of a commercial bank individually and the banking sector as a whole in connection with the aggravation of the negative impact of many risk-forming factors associated with the manifestation of the pandemic are updated. In this regard, a comprehensive systematization of the existing Russian and international practice of implementing a qualitative assessment of the stability of banking organizations becomes important. The purpose of the study is to identify trends in the deve

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Mogos, Gabriela, and Nor Shahida Mohd Jamail. "Study on security risks of e-banking system." Indonesian Journal of Electrical Engineering and Computer Science 21, no. 2 (2021): 1065–72. https://doi.org/10.11591/ijeecs.v21.i2.pp1065-1072.

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Online banking and other e-banking modes are a very convenient way to banking in terms of speed, convenience and delivery costs, but they have brought many risks alongside them. Online banking has created a new risk orientation and even new forms of risk. Technology plays an important role as both a source and a tool for risk control. The purpose of this research is to identify the security situation of the e-banking application and to analyze the risks and attacks that could occur to the customers that, although it’s an ebanking application attacks could happen. Several mitigations were

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Song, Rongrong. "Comprehensively Strengthen Financial Supervision and Effectively Forestall and Defuse Financial Risks: Book Review on Research on the Formation and Prevention of Systemic Risks in the Banking Industry from the Perspective of Platform Finance." Asian Journal of Economics, Business and Accounting 24, no. 6 (2024): 1–3. http://dx.doi.org/10.9734/ajeba/2024/v24i61338.

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The book Research on the Formation and Prevention of Systemic Risks in the Banking Industry from the Perspective of Platform Finance is an in-depth discussion of the formation mechanism, characteristics, transmission paths and prevention of systemic risks in the banking industry from the perspective of platform finance. By combining theory and practice, this book not only provides readers with a comprehensive understanding of systemic risks in the banking industry, but also provides practical strategies and suggestions for banking industry risk management and supervision.

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Kalfaoglou, Faidon. "ESG risks: a new source of risks for the banking sector." Economic bulletin, no. 53 (2021): 83–112. http://dx.doi.org/10.52903/econbull20215305.

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The financial sector has been mandated to support political decisions promoting sustainable development. For the banking sector, ESG (environmental, social and governance) risks constitute a new source of risks which should be identified, evaluated, monitored and managed. Given the novel nature of these risks, this is a challenging task and the purpose of the paper is to clarify concepts, increase awareness and facilitate the assimilation of the regulation into the decision-making process. The first part analyses the ESG themes and the transmission channels towards the traditional banking risk

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Moloney, Niamh. "European Banking Union: Assessing its risks and resilience." Common Market Law Review 51, Issue 6 (2014): 1609–70. http://dx.doi.org/10.54648/cola2014134.

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On 4 November 2014 the EU's ambitious Banking Union (BU) project reached a major milestone when the Single Supervisory Mechanism became operational. After difficult negotiations, the legal regime supporting the Single Resolution Mechanism is now in place; BU is becoming a reality. This article charts how the EU, long a regulator of the EU banking market, has grappled with the operational elements of banking system governance in constructing BU. It suggests that BU's foundational regulatory technology is relatively robust, given the difficult political, institutional, and Treaty conditions whic

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GERASYMENKO, S., and H. HOLUBOVA. "Statistical Assessment of Risks of Banking Activity." Scientific Bulletin of the National Academy of Statistics, Accounting and Audit, no. 3-4 (December 31, 2022): 5–14. http://dx.doi.org/10.31767/nasoa.3-4-2022.01.

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The authors summarized the classification of risks by their types: external and internal (functional and financial). It was noted that to the extent of the influence of external factors (legislation, the level of socio-economic development of the country, the behavior of investors, market conditions, the stability of the national currency exchange rate, etc.), it is practically impossible to assess the magnitude of external risks. Financial risks were described and it was determined that three categories of risk are the main among them: market, credit and operational. In the management o

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Dzhabieva, T. "Problems and Major risks in the Banking Sector of Azerbaijan." Economics and Management 27, no. 12 (2021): 1003–12. http://dx.doi.org/10.35854/1998-1627-2021-12-1003-1012.

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Aim. The presented study aims to perform a comprehensive and in-depth analysis of problems and risks in the banking sector of Azerbaijan and to develop recommendations for improving the efficiency and reliability of its functioning in accordance with national interests.Tasks. The author shows the key problems and risks in the country’s banking sector, focusing on dollarization as the main risk; investigates the content and causes of dollarization; examines new trends, particularly the impact of the COVID-19 pandemic on the banking sector of Azerbaijan.Methods. A systems approach to identifying

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