Relevant bibliographies by topics / System of state financial control

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
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Academic literature on the topic 'System of state financial control'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "System of state financial control"

1

YAROVA, Yuliia. "GLOBAL EXPERIENCE OF PUBLIC FINANCIAL CONTROL IN THE PUBLIC FINANCIAL MANAGEMENT SYSTEM." Herald of Khmelnytskyi National University. Economic sciences 322, no. 5 (2023): 306–12. http://dx.doi.org/10.31891/2307-5740-2023-322-5-49.

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The relevance of this study lies in the fact that with the transition of the economy to a market model, state control over the legality and rationality of the use of public finance becomes increasingly important. State financial control is an important instrument of the financial mechanism and one of the main means of implementing state financial policy. Its role is to support the successful implementation of financial strategy and tactics, as well as the expedient and efficient formation, allocation and use of financial resources of the state. In the conditions of formation of a market econom
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Erkaboyev, Sanjarbek Odiljonovich, and Abdulla Gafurzhanovich Ibragimov. "PUBLIC FINANCIAL CONTROL IN THE PUBLIC FINANCIAL MANAGEMENT SYSTEM: AN ANALYSIS OF THE EUROPEAN EXPERIENCE." International journal of theoretical and practical research 3, no. 3 (2023): 6–18. https://doi.org/10.5281/zenodo.7821225.

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<em>The relevance of this study lies in the fact that with the transition of the economy to a market model, state control over the legality and rationality of the use of public finance becomes increasingly important. State financial control is an important instrument of the financial mechanism and one of the main means of implementing state financial policy. Its role is to support the successful implementation of financial strategy and tactics, as well as the expedient and efficient formation, allocation and use of financial resources of the state. In the conditions of formation of a market ec
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Romashkina, Natalia V. "CURRENT ISSUES OF STATE FINANCIAL CONTROL." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 2/1, no. 143 (2024): 77–88. http://dx.doi.org/10.36871/ek.up.p.r.2024.02.01.009.

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The author has studied the system of state and municipal financial control bodies, the changes that have occurred in the legislation on internal state (municipal financial control) since 2020, and considered areas for further improvement of the system of state and municipal financial control.
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GAVKALOVA, Natallia, Maksym TABATSKYI, and Kostiantyn SHVABII. "DEVELOPMENT OF STATE FINANCIAL CONTROL IN THE TAX SYSTEM OF UKRAINE IN THE CONDITIONS OF INNOVATIVE TRANSFORMATIONS." Herald of Khmelnytskyi National University. Economic sciences 320, no. 4 (2023): 111–18. http://dx.doi.org/10.31891/2307-5740-2023-320-4-16.

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The article defines the essence, functions, and types of state financial control. State financial control is an integral part of the management of economic objects and processes, which consists of observing the object to verify the compliance of the object of observation with the desired and necessary state. The task of state financial control is defined. The main functions of state financial control are highlighted. The main problems and the need to improve the system of state financial control in Ukraine were considered, and the State Control and Audit Service’s activity in financial control
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Бортник, С. М. "The System for Improving the State Financial Control." Law and Safety 73, no. 2 (2019): 25–30. http://dx.doi.org/10.32631/pb.2019.2.03.

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It has been substantiated that the role, tasks and scale of the state financial control are directly related to the concept of national and economic security of Ukraine, and the specific attitude towards this control is due to the fact that it is carried out in the plane of interweaving of state, regional, corporate and individual interests.&#x0D; It has been noted that the state financial control covers not only the process of the formation of the revenue part of the budgets, but also their expenditure component, since the state should implement it during the realization of government program
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Ткач, О. Л. "STATE AUDIT IN THE SYSTEM OF UKRAINIAN STATE FINANCIAL CONTROL: ROLE AND TASKS." Innovative Solution in Modern Science 5, no. 32 (2019): 35. http://dx.doi.org/10.26886/2414-634x.5(32)2019.3.

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The subject of the study is the state audit system. The purpose of the article is to verify the role of state audit in the system of state financial control, based on the tasks of this type of control. The study is based on a comparative analysis of the functions of state control bodies in Ukraine. On the basis of the comparative characteristics of these functions, we have determined the role and tasks of the state audit in the system of state financial control. The structure of state financial control has been supplemented with the concept of "internal state financial control" based on the po
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Igor, Mykytyuk. "TREASURY CONTROL AS A COMPONENT OF STATE FINANCIAL CONTROL." University Economic Bulletin 37/1 (April 19, 2018): 245–51. https://doi.org/10.5281/zenodo.1220699.

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The subject of the study is treasury control as a component of state financial control. The purpose of the article is to define the essence, features and elements of the mechanism of treasury control, justifying its role and place in the system of state financial control bodies. Material and methods. The methodological basis of the article was a system of general scientific and special methods: dialectical, system analysis, synthesis. Results of the study. The methodological approaches to understanding the essence of the treasury control, the features of its implementation, systematization of
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Popa, Ioan-Gabriel. "Public Financial Control – Financial Policy Instrument of the State." International conference KNOWLEDGE-BASED ORGANIZATION 30, no. 2 (2024): 1–8. http://dx.doi.org/10.2478/kbo-2024-0053.

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Abstract The main objective of this paper is to provide an objective approach, starting from the current legislation, on the financial control system and the extent to which it can be an instrument of financial policy. At the same time, this paper captures the structure of the financial control system in Romania with brief considerations of the forms of financial control that make it up, starting from the community acquis in the field of financial control. In the current economic-social context, the existence of financial control standards is required, which are guaranteed by the Romanian stat
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Jaxbarov, Jamshidbek Tilavoldi o'g'li. "ISSUES OF EXPANDING THE USE OF INFORMATION TECHNOLOGIES IN PUBLIC FINANCIAL CONTROL." Nazariy va amaliy tadqiqotlar xalqaro jurnali 3, no. 2 (2023): 73–80. https://doi.org/10.5281/zenodo.7766820.

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<em>This article describes the state financial control system, its role in the implementation of the state budget, increasing the efficiency of state budget expenditures, strengthening the prevention of violations of budget legislation and expanding remote financial control, as well as the directions for improving the activities of state financial control bodies. Analysis of the state of state financial control in our country and scientific and practical conclusions and suggestions on the organization of state financial control with extensive use of digital technologies are given.</em>
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Petrychuk, Maxym, Iryna Chekhovska, Maryna Rudaia, Olga Koval, and Vitalii Yatskovyna. "Influence of state financial control on state authorities functioning." Cuestiones Políticas 40, no. 74 (2022): 362–74. http://dx.doi.org/10.46398/cuestpol.4074.18.

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The purpose of the study is to characterize the impact of state financial control on the functioning of public authorities and to highlight the directions for the development of state financial control in Ukraine. The methodological basis of the article is a system of general and special scientific methods (dialectical, formal-logical, comparative legal, analytical, etc.). It is proved that in most countries there are formal systems of state financial control, the subjects of such control and their powers are clearly defined. It has been established that in Ukraine there is a centralized model
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Dissertations / Theses on the topic "System of state financial control"

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Пихтін, Ю. Ю. "Адміністративно-правове регулювання здійснення державного фінансового контролю в Україні". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76615.

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Актуальність теми обумовлена тим, що чітке визначення форм та видів фінансового контролю, а також системи органів, що покликані здійснювати державний фінансовий контроль в Україні через призму адміністративно-правового регулювання здійснення фінансового контролю в Україні дасть змогу упорядкувати як наукові підходи до визначення поняття фінансового контролю та форм його здійснення, так і дозволить окреслити подальші напрямки удосконалення системи органів, що здійснюють державний фінансовий контроль в Україні.
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Матвейченко, Г. С. "Організація та шляхи удосконалення реалізації фінансового контролю органами Державної аудиторської служби України". Thesis, Одеський національний економічний університет, 2021. http://local.lib/diploma/Matveychenko.pdf.

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Доступ до роботи тільки на території бібліотеки ОНЕУ, для переходу натисніть на посилання нижче<br>У роботі розглядаються теоретичні аспекти фінансового контролю, його функції та основні завдання, проводиться ретроспективний аналіз становлення фінансового контролю та розгляд ДАСУ як органу державного фінансового контролю. Проаналізовано результати реалізації державного фінансового контролю Державної аудиторської служби України, а також проведена оцінка ефективності діяльності Державної аудиторської служби України (на прикладі Південного офісу ДАСУ). Запропоновано такі напрямі удосконалення з
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Пожар, Тетяна Олександрівна, Татьяна Александровна Пожар та Tetiana Oleksandrivna Pozhar. "Науково-методичні основи розвитку аудиту ефективності та контролю його якості як складових фінансово-бюджетного механізму державного фінансового контролю". Thesis, Харківський національний економічний університет ім. С. Кузнеця, 2012. http://essuir.sumdu.edu.ua/handle/123456789/63190.

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В тезах проаналізовано основні аспекти аудиту ефективності як складової фінансово-бюджетного механізму державного фінансового контролю, що дозволило розробити систему контролю якості аудиту ефективності.<br>In theses analyzes the main aspects of the performance audit as a component of financial and budgetary mechanism of state financial control, allowing a system of quality control performance audit.
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Moravcová, Štěpánka. "Systém kontroly hospodaření organizačních složek státu." Master's thesis, Vysoká škola ekonomická v Praze, 2013. http://www.nusl.cz/ntk/nusl-199252.

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The thesis deals with checking and verification of financial statements the subjects of the public sector. In the first part of the thesis there is mentioned the general characteristic of public sector, there is also described systém of checking and verification financial statements. Practical part of the thesis is dedicated to the Ministry of Regional Development.
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Šimek, Martin. "Využitelnost informací z účetnictví při kontrolách typu 3E." Master's thesis, Vysoká škola ekonomická v Praze, 2016. http://www.nusl.cz/ntk/nusl-264690.

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The subject of the thesis is using information from the accountancy during controls 3E type (stands for economy, efficiency and effectiveness) by the subsidies aimed at subsidies from European Union funds. Thesis deals with the possibilities of subsidies from the EU through the. ESI (acronym for European structural and investment funds) funds and then how the Czech Republic fulfills the EU regional policy, including the system of applying for subsidies in the Czech Republic. A relatively large part of the thesis consists of the control system of subsidies from EU in the Czech Republic and in c
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Kliushnyk, T., A. Drofa, Тетяна Володимирівна Щербина, Татьяна Владимировна Щербина, and Tetiana Volodymyrivna Shcherbyna. "The state financial security and sustainability of financial sector in Ukraine: their state and management peculiarities." Thesis, Sumy State University, 2019. https://essuir.sumdu.edu.ua/handle/123456789/77597.

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Constant increasing of financial system’s role and importance is becoming a salient characteristic of the modern development of the domestic economy. It provides uninterrupted process of national product formation and promotes economic growth in the country. Given the undeniable importance of finance in the processes of the state's economy functioning, the issues of financial security ensuring and effective financial security management become especially relevant.
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CARVALHO, JULIANA BARROS. "STATE OF POLARIZATION CONTROL IN LIGHTWAVE SYSTEM." PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO, 2012. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=20951@1.

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PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO<br>COORDENAÇÃO DE APERFEIÇOAMENTO DO PESSOAL DE ENSINO SUPERIOR<br>CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTÍFICO E TECNOLÓGICO<br>PROGRAMA DE EXCELENCIA ACADEMICA<br>Este trabalho apresenta em sua etapa inicial os conceitos básicos de polarização da luz descritos através da Esfera de Poincaré, Vetores de Jones, Parâmetros de Stokes, Matrizes de Mueller e Fórmula da Rotação de Rodrigues. Em seguida, as diversas técnicas utilizadas para as transformações dos SOPs (States of Polarization) são introduzidas. A partir destas etapas, é apresentada
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Hovd, Tove Helene. "Modeling, state observation and control of Compression System." Thesis, Norwegian University of Science and Technology, Department of Engineering Cybernetics, 2007. http://urn.kb.se/resolve?urn=urn:nbn:no:ntnu:diva-8716.

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<p>The need of simulation models for physical systems is essential in all phases of its lifetime. During construction better decisions can be made and difficulties discovered. When running observers one can use the model to estimate states. Knowledge of the system is also needed to develop good control strategies. A compression system without surge avoidance recycling exists, and its mathematical development and simulation model was studied and simulated. Kalman filters were developed in theory, four filters were designed and lastly implemented. A study of industrial solutions for surge avoid
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Sakamoto, Tadahiro. "A blood pressure control system based on the state-predictive control method." Kyoto University, 1997. http://hdl.handle.net/2433/202234.

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Song, Wonseop. "The 1997 financial crisis and the changing role of the state in Korea - the Korean experience : the developmental state and the financial system." Thesis, University of York, 2014. http://etheses.whiterose.ac.uk/11482/.

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The major aim of this research is to investigate the changing role of the state in South Korea (henceforth Korea) after the financial crisis of 1997. Considering the complexity of Korean dynamics in this period, the change in financial systems and the country’s developmental state will be the main points of focus. In order to analyse the main focus of thesis, the research will be simply the process of answering to the questions of, “What has been essential to both state definition and finance in Korea?” and, therefore, “How essential is the state’s definition and the role of the state in finan
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Books on the topic "System of state financial control"

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Kozyrin, Aleksandr, Aleksandr Yalbulganov, and Roman Artyuhin. State financial control: federal institutions. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1915618.

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The textbook introduces the modern organization of state financial control in the Russian Federation at the federal level. The latest changes in Russian legislation clarifying the concept of external and internal state financial control, the legal status of control bodies — the Accounts Chamber of the Russian Federation and the Federal Treasury are shown.&#x0D; For students and postgraduates studying law, economics, public administration. The manual can be used in the system of additional professional education
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Auditor, Nevada Legislature Legislative. Audit report: State of Nevada, Integrated Financial System Controls. Legislative Counsel Bureau, 2004.

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Petrova, Inga. Digital technologies as a financial control tool. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1234413.

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The textbook reveals the concept and meaning of digital technologies, the legal nature of information interaction in the implementation of control measures based on general theoretical concepts and regulatory legal acts. Special attention is paid to the types of information systems used in the control process in the financial and budgetary sphere. The necessity of creating information systems based on international experience, global indices and rules of the Organization for Economic Cooperation and Development (OECD) is justified. The article defines the specific characteristics of the state
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United States. Department of Transportation. Office of Inspector General. Quality control review of the report on controls over the Enterprise Service Center's Delphi Financial Management System. U.S. Dept. of Transportation, Office of the Secretary of Transportation, Office of Inspector General, 2007.

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Chhutiashvili, Lela. Environmental sustainability control system of economic entities. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1819036.

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The monograph is devoted to a comprehensive analysis of the environmental sustainability control system of economic entities, both internal (internal control services) and external (state supervision (control) and audit). Effective control of the environmental sustainability of economic entities carried out by audit organizations and internal control units in cooperation with state supervision (control) and audit of nature users is carried out in order to verify the compliance of the nature of their environmental activities, products and environmental management systems with current legislatio
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Sitnik, Aleksandr, Lana Arzumanova, Nikolay Artemov, and Aleksey Guznov. Currency control. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/2170590.

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The textbook has been prepared in accordance with the federal state educational standard of higher education in the field of Law (qualification (degree) "Master"). In the theoretical part, based on the analysis of currency legislation, acts of currency regulation bodies, the practice of their application and the doctrine of financial law, the concepts of currency regulation and currency control, the system of currency control, types of currency restrictions, the legal status of participants in currency transactions, bodies and agents of currency control, types of liability for violation of cur
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Sigidov, Yuriy, Elena Oksanich, Galina Yasmenko, and Ol'ga Shvyreva. Accounting and internal control. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/1971853.

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The textbook outlines the most important aspects of financial accounting and internal control of assets, liabilities and capital of an organization, defines the concept, tasks and functions of accounting, describes the regulatory regulation of accounting in the Russian Federation, the subject and method of accounting, types and structure of accounting accounts and rules for the formation of accounting records, the organization of the internal control system. The methods of financial accounting and internal control of assets, liabilities and capital of the organization are presented. The basics
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United States. General Accounting Office. Accounting and Information Management Division. Financial management: Australia's Finance Information on Resource Management (FIRM) system and lessons learned. The Office, 1997.

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United States. General Accounting Office. Accounting and Information Management Division. Financial management: Australia's Finance Information on Resource Management (FIRM) system and lessons learned. The Office, 1997.

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Office, General Accounting. Foreign banks: Internal control and audit weaknesses in U.S. branches : report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives. The Office, 1997.

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Book chapters on the topic "System of state financial control"

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Rigatos, Gerasimos G. "Nonlinear Optimal Control and Filtering for Financial Systems." In State-Space Approaches for Modelling and Control in Financial Engineering. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-52866-3_5.

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Rigatos, Gerasimos G. "Linearizing Control and Estimation for Nonlinear Dynamics in Financial Systems." In State-Space Approaches for Modelling and Control in Financial Engineering. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-52866-3_4.

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Nikiforova, Vera D., and Alexander A. Nikiforov. "State Regulation of Blockchain Technology in the Sphere of Payments and Financial Services." In Studies in Systems, Decision and Control. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-56433-9_9.

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Rigatos, Gerasimos G. "Systems Theory and Stability Concepts." In State-Space Approaches for Modelling and Control in Financial Engineering. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-52866-3_1.

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Rigatos, Gerasimos G. "Stabilization of Financial Systems Dynamics Through Feedback Control of the Black-Scholes PDE." In State-Space Approaches for Modelling and Control in Financial Engineering. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-52866-3_12.

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Veress, Attila, Ervin Denich, Ágnes Siklósi, and Krisztina A. Sisa. "International efforts to introduce a unified public sector accounting framework." In Navigating the Future. Szegedi Tudományegyetem, 2025. https://doi.org/10.14232/gtk.nfdsib.2025.9.

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Public sector financial accounting is important in the areas of measuring, evaluating and providing data on the economics of public organizations operating with public money. Decades ago, there was a need to develop global public sector accounting standards, the primary goal of which is to improve the quality of annual reports prepared by public sector agents, making budgeting financial data of individual nations more comparable. At the same time, other motives also appear in the background of unification efforts, such as the need for transparent management, improved accountability, and the co
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Budner-Iwanicka, Luiza. "Regionální komory veřejného auditu (RIO) jako orgány dohledu a kontroly... nad finančním hospodařením územní samosprávy v Polsku." In Interakce práva a ekonomie. Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.m210-9934-2021-11.

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The article is devoted to the characteristics of the supervisory and control activities over municipal financial management performed in Poland by regional chambers of audit. Established under the Act of October 7, 1992 on regional chambers of audit, institutions for supervision and control of financial management of local government units started their activity 2.5 years after the restitution of local government in Poland, which was one of the main pillars of the political changes that took place after 1989. Characteristics of the individual competences of regional accounting chambers in rela
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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Germany: Financial Crises and Formalization of Banking Supervision." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_5.

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AbstractIn Germany, the banking supervision formalized as a consequence of the severe banking crises of the early 1930s, just as in many other countries on the European continent. The formalization process was initiated with the decisions to temporarily take over some of the large commercial banks that faced default in the banking crisis in 1931. Due to the extended loans and direct ownership stakes, the government established a board to look after its interests. The “temporary” measures were made permanent by the Nazi-government as one of several institutional and organizational means to have
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de Werd, Marc. "“Sentimento do Mundo” – On the Endless Battle for a Justice System." In Rule of Law in Europe. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-61265-7_3.

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AbstractIn the summer of 1787, New Yorkers were about to ratify a constitution for the US. In a series of 85 essays written by Alexander Hamilton, John Jay, and James Madison between October 1787 and May 1788 urged New Yorkers to ratify the proposed United States Constitution, which was drafted in Philadelphia in the summer of 1787. The essays (commonly referred to as the Federalist Papers) were published anonymously, under the pen name “Publius,” in various New York state newspapers of the time. On May 28, 1788, Alexander Hamilton published Federalist 78, titled “The Judicial Department.” In
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Kleineberg, Kaj-Kolja, and Dirk Helbing. "A “Social Bitcoin” Could Sustain a Democratic Digital World." In Finance 4.0 - Towards a Socio-Ecological Finance System. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-71400-0_3.

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AbstractA multidimensional financial system could provide benefits for individuals, companies, and states. Instead of top-down control, which is destined to eventually fail in a hyperconnected world, a bottom-up creation of value can unleash creative potential and drive innovations. Multiple currency dimensions can represent different externalities and thus enable the design of incentives and feedback mechanisms that foster the ability of complex dynamical systems to self-organize and lead to a more resilient society and sustainable economy. Modern information and communication technologies pl
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Conference papers on the topic "System of state financial control"

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Tang, Weiyun, Hongtao Cao, Shengfan Ye, Lu Yang, and Fei Chen. "Intelligent Financial Decision Support System Based on RPA Financial Robot and Artificial Intelligence." In 2024 International Conference on Power, Electrical Engineering, Electronics and Control (PEEEC). IEEE, 2024. https://doi.org/10.1109/peeec63877.2024.00175.

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Yu, Xiaoyan, Xunjing Li, and Boliang Yan. "Design of Financial Network Security Monitoring System Based on State and Risk Assessment." In 2024 Second International Conference on Networks, Multimedia and Information Technology (NMITCON). IEEE, 2024. http://dx.doi.org/10.1109/nmitcon62075.2024.10699004.

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Sibatulina, Natalia. "FINANCIAL SECURITY IN THE SYSTEM OF STATE FINANCIAL CONTROL." In 4th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM2017. Stef92 Technology, 2017. http://dx.doi.org/10.5593/sgemsocial2017/hb11/s03.078.

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Radionov, Yu D. "DEVELOPMENT OF THE SYSTEM OF STATE FINANCIAL CONTROL IN UKRAINE." In The modern trends in the development of business social responsibility. Publishing House “Baltija Publishing”, 2021. http://dx.doi.org/10.30525/978-9934-26-107-7-20.

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Gordienko, M. S. "Components of the Digital State Financial Control System in the Russian Federation." In 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200502.041.

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Tishutina, O. I., and V. O. Kalenuk. "DEVELOPMENT OF STATE FINANCIAL CONTROL UNDER THE CONDITIONS OF THE PRIORITIES OF SOCIO-ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION." In Problems and mechanisms of implementation of national priorities of socio-economic development of Russia. Khabarovsk State University of Economics and Law, 2020. http://dx.doi.org/10.38161/978-5-7823-0740-0-2020-090-094.

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The paper identifies the problems of state financial control in the Russian Federation at the present stage. The directions of improving the methods of state financial control, as well as the introduction of standardization in the system of state financial control are proposed
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Ciobu, Stela, and Ion Cara. "Challenges of internal audit in the financial control system of banks." In International Scientific Conference “30 Years of Economic Reforms in the Republic of Moldova: Economic Progress via Innovation and Competitiveness”. Academy of Economic Studies of Moldova, 2022. http://dx.doi.org/10.53486/9789975155663.43.

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The issue of determining the quality of internal audit in the financial control system of banks is extremely important in order to maintain financial stability. Internal audit was not effective in many cases, mainly because of the combination of three factors: gradual audits, lack of understanding of the bank’s activity and inadequate followup of problems. The fragmented audit resulted from the structuring of the internal audit programs as a series of separate commitments on some activities within the same department or within the bank. Therefore, the introduction of information technology sys
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Pogodaev, Anatoly, Elena Khabibullina, and Galina Borovkova. "Application of Methods of Graph-structural Modeling to Analyze Financial State of the Organizational System." In 2021 3rd International Conference on Control Systems, Mathematical Modeling, Automation and Energy Efficiency (SUMMA). IEEE, 2021. http://dx.doi.org/10.1109/summa53307.2021.9632077.

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Gojayeva, Elmira, and Sevda Binyat Mamedova. "Prospects for the development of the currency control system in the international digital economy market." In Economic growth in the face of global challenges. Consolidation of national economies and reduction of social inequalities: International Scientific-Practical Conference, XVIIIth edition. National Institute for Economic Research, 2024. https://doi.org/10.36004/nier.cecg.ii.2024.18.08.

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The relevance of research topic lies in complexity of creating an interconnected, coordinated unified system of currency regulation and currency control due to complex nature of relations under consideration. Especially in the era of digital economy, a systematic approach to state regulation of currency relations in the field of import-export relations plays a significant role in connection with foreign investments. The experience of foreign countries in the field of currency regulation and control in the era of digital economy shows that development of foreign exchange relations and domestic
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Emanova, A. A., and T. A. Stavrova. "On the need for comprehensive improvement of state control and supervision in the sphere of financial legal relations." In VIII Information school of a young scientist. Central Scientific Library of the Urals Branch of the Russian Academy of Sciences, 2020. http://dx.doi.org/10.32460/ishmu-2020-8-0026.

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In each state, organization of the management over public finances plays a crucial role, and a well-established management system is an integral part of public administration. In order to ensure the stability and balance of the country's economy, the task of improving the effectiveness of the state financial management is one of the most important tasks of the state. The result of risk management in the economy, as well as the socio-economic well–being of citizens (and of other aspects) depends on how the issue of the management in the sphere of public (state) Finance is resolved in society.
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Reports on the topic "System of state financial control"

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Mohammadian, Abolfazl, Mohammad Miralinaghi, Alireza Talebpour, Sajad Askari, and Sanaz Kazemzadehazad. State Department of Transportation Support for Operationalizing Transit Signal Priority. Illinois Center for Transportation, 2025. https://doi.org/10.36501/0197-9191/25-005.

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Transit signal priority (TSP) systems have become an integral part of regional intelligent transportation systems integration. They modify signal operations to facilitate faster transit through intersections, improve transit service reliability, reduce delays, and enhance overall transit operational efficiency. Agencies are planning and implementing next-generation TSP systems. However, multifaceted challenges complicate TSP implementation, particularly in urban regions with high traffic density and multiple stakeholders. Exploring these challenges can help develop more efficient deployment st
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Yagci, Mustafa. Global Crises, Central Bank Responses, and the Inversion of the Yield Curve. Islamic Development Bank Institute, 2023. http://dx.doi.org/10.55780/re24030.

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The global economy and the international financial system have been rattled by crises of varying sources since the start of the new millennium – from the bursting of the dot-com bubble in the early 2000s to the 2007-2009 global financial crisis. Over the past couple of years, the effects of the devastating COVID-19 pandemic, followed by the East European crisis, have continued to make waves through global markets. Beginning in 2020, the global economy was challenged by the COVID-19 health crisis, which translated to both supply and demand shocks amid mobility restrictions. As a result, many co
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Boyreau-Debray, Genevieve, and Shang-Jin Wei. Pitfalls of a State-Dominated Financial System: The Case of China. National Bureau of Economic Research, 2005. http://dx.doi.org/10.3386/w11214.

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Viswanathan, Sivaswamy, and Allen Charkey. Aircraft Battery State of Charge and Charge Control System. Defense Technical Information Center, 1988. http://dx.doi.org/10.21236/ada194979.

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Viswanathan, Sivaswamy, and Allen Charkey. Aircraft Battery State of Charge and Charge Control System. Defense Technical Information Center, 1986. http://dx.doi.org/10.21236/ada169411.

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Perdigão, Rui A. P. Beyond Quantum Security with Emerging Pathways in Information Physics and Complexity. Synergistic Manifolds, 2022. http://dx.doi.org/10.46337/220602.

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Information security and associated vulnerabilities have long been a pressing challenge, from the fundamental scientific backstage to the frontline across the most diverse sectors of society. At the tip of the iceberg of this problem, the citizens immediately feel that the reservation of privacy and the degradation of the quality and security of the information and communication on which they depend for the day-to-day activities, already of crucial relevance, are at stake. Naturally though, the challenges do not end there. There is a whole infrastructure for storing information, processing and
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Barreix, Alberto Daniel, Jerónimo Roca, and Fernando Velayos. Quo Vadis Income Tax?: Towards the PIT-CA. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0007979.

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The income tax system has prevailed for more than 200 years. Its capacity to adapt to cultural, economic, political, and social change has made it the greatest raiser of revenue in human history. The 2008 financial crisis and its consequent fiscal crises brought about fundamental administrative changes, notably a greater impulse toward tax transparency. Those changes offer a challenge and an opportunity for the modification of income tax’s design. Financial systems in the developed countries, which needed huge bailouts in a context of widespread insecurity (intervention in banks and insurance
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Kaufman, George G., and Randall S. Kroszner. How Should Financial Institutions and Markets be Structured?: Analysis and Options for Financial System Design. Inter-American Development Bank, 1997. http://dx.doi.org/10.18235/0011592.

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This paper analyzes the consequences of alternative financial structures for financial efficiency and stability. The focus is on the organizational structure of banks. Alternative bank structures range from 'narrow banks' to broad 'universal banks.' Each banking structure is assessed in its ability to satisfy the objectives of efficiency and stability in the financial system stability, economies of scale and scope, competition, avoiding regulatory capture, conflicts of interest and political manipulation, corporate control and management of financial distress, and monetary control. No one refo
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Bass, R. B. ,. Westinghouse Hanford. Tank monitor and control system (TMACS) performance analysis - under steady-state conditions. Office of Scientific and Technical Information (OSTI), 1996. http://dx.doi.org/10.2172/657347.

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Saethre, R., H. Kirbie, B. Hickman, B. Lee, and C. Ollis. Optical control, diagnostic and power supply system for a solid state induction modulator. Office of Scientific and Technical Information (OSTI), 1997. http://dx.doi.org/10.2172/562329.

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