Видання зареєстровані авторами шляхом самоархівування
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Item Banking in digital age: efficiency of anti-money laundering system(Banking University, 2021) Лєонов, Сергій Вячеславович; Леонов, Сергей Вячеславович; Lieonov, Serhii Viacheslavovych; Васильєва, Тетяна Анатоліївна; Васильева, Татьяна Анатольевна; Vasylieva, Tetiana Anatoliivna; Миненко, Сергій Володимирович; Миненко, Сергей Владимирович; Mynenko, Serhii Volodymyrovych; Dotsenko, T.The article is devoted to the problems of the development of a system for combating the legalization of income obtained illegally in the context of digitalization of banking activities. The concept of the effectiveness of the anti-money laundering system was considered. The expediency of using the utility approach for modeling the effectiveness of the system for combating money laundering has been determined. The indicator of the effectiveness of the system of combating money laundering was chosen as the share of indictments sent to the court in the total number of criminal offenses for which pre-trial investigation was carried out in the corresponding period. The first alternative of choice — the focus on the development of identifying suspicious financial transactions is characterized by the indicator Share of criminal offenses for which pre-trial investigation was carried out per one transaction report submitted to the State Financial Monitoring Service. The second alternative of choice — the development of innovative technologies, is characterized by the indicator of the Level of digitalization of the economy. The input data are the indicators on the crime rate in Ukraine, the work of the pre-trial investigation bodies, obtained from the State Financial Monitoring Service of Ukraine, the General Prosecutor's Office of Ukraine and the State Statistics Service of Ukraine, suspicious financial transactions and the number of Internet subscribers. On the basis of the calculated autocorrelation coefficients of zero differences and determination of their statistical significance, a nonlinear function of the relationship between mictoramas was selected. Using the Stone-Geary utility function, which for the selected input data took the form of a Cobb-Douglas power function, the degree of response of alternative approaches to improving the effectiveness of the system of combating criminal proceeds was determined. The degree of digitalization of the economy has a high level of elasticity. Therefore, to increase the effectiveness of the system of combating money laundering, it is necessary to develop innovative information technologies in the field of FinTech.Item Corporate Social Responsibility and Bank Performance in Transition Countries(Virtus Interpress, 2015) Djalilov, Khurshid; Васильєва, Тетяна Анатоліївна; Васильева, Татьяна Анатольевна; Vasylieva, Tetiana Anatoliivna; Лєонов, Сергій Вячеславович; Леонов, Сергей Вячеславович; Lieonov, Serhii Viacheslavovych; Ласукова, Анна Сергіївна; Ласукова, Анна Сергеевна; Lasukova, Anna SerhiivnaThis paper studies the relationship between corporate social responsibility and bank performance for 16 transition countries of the former Soviet Union and Central and Eastern Europe. The aim is to investigate (1) the nature of the link between corporate social responsibility and bank performance and the motive of banks to engage in corporate social responsibility (2) whether this is different during stable (2002-2005) and turbulent (2008-2012) periods. The results of the structural equation model using the data for 254 banks show that corporate social responsibility positively impacts on bank performance in both periods and implies that the strategic choice is the main motive of the banks to engage in corporate social responsibility for the countries investigated in the paper.Item Formalization of factors that are affecting stability of ukraine banking system(Virtus Interpress, 2016) Васильєва, Тетяна Анатоліївна; Васильева, Татьяна Анатольевна; Vasylieva, Tetiana Anatoliivna; Сисоєва, Лариса Юріївна; Сысоева, Лариса Юрьевна; Sysoieva, Larysa Yuriivna; Височина, Аліна Володимирівна; Высочина, Алина Владимировна; Vysochyna, Alina VolodymyrivnaIntensification of financial development during last decade causes transformation of banking sector functioning. In particular, among the most significant changes over this period should be noted the next ones: convergence of financial market segments and appearance of cross-sector financial products, an increase of prevailing of financial sector in comparison with real economy and level of their interdependent, an intensification of crisis processes in financial and especially banking sector and a significant increase of the scale of the crisis consequences etc. thus, in such vulnerable conditions it is become very urgent to identify the relevant factors that can influence on the stability of banking sector, because its maintenance seems to be one of the most important preconditions of the stability of the national economy as a whole. Purpose of the article is to analyze key performance indicators of the Ukrainian banking system, clarify its main problems, identify relevant factors of the stability of the Ukrainian banking system and the character of their influence on the dependent variable. Realization of the mentioned above tasks was ensured by regression analysis (OLS regression). Analysis of key indicators that characterize current situation in the Ukrainian banking system found out the existence of numerous endogenous and exogenous problems, which, in turn, cause worsening most of analyzed indicators during 2013-2015. Unfavorable situation in Ukrainian banking system determined the necessity of identification of relevant factors of banking system stability to avoid transmission of financial shocks. According to the results of regression analysis on the stability of banking sector positively influence such factors as increase of interest margin to gross income ratio, reserves to assets ratio, number of branches, ratio of non-performing loans to total loans. Meanwhile, negative impact on stability of banking system has an increase of liquid assets to short term liabilities ratio and cost to income ratio. Empirical results of the research found out that grate damage to the stability of banking system has some parameters of banking activity, that’s why the main purpose of the regulation by the National Bank of Ukraine should be strengthening of macroprudential supervision and intensification of adaptation of Basel II and Basel III requirements.Item Empirical model of bank life cycle(Національна академія управління, 2015) Васильєва, Тетяна Анатоліївна; Васильева, Татьяна Анатольевна; Vasylieva, Tetiana Anatoliivna; Чмутова, І.The article presents the model of the bank life cycle, composed of the following stages: cre-ation, extensive growth, intensive growth, maturity, decline and liquidation. The methodical approach to the identification of a bank life cycle stage according to its specific features as a finan-cial institution is developed. It consists in the substantiation of indicators for identifying life cycle stages (the growth rate of market share, the income growth rate, the growth rate of personnel expenses). Ukrainian banks are divided into groups by life cycle stages according to the determined indicators using the cluster analysis method. This approach provides the construction of classifica¬tion functions that allows defining the life cycle stage. This creates the basis for bank’s strategic directions development and for the selection of appropriate financial management technologies.Item Держава, підприємства та банки в системі антикризового управління(Видавництво "Ярославна", 2013) Васильєва, Тетяна Анатоліївна; Афанасьєва, Ольга Борисівна; Vasylieva, Tetiana Anatoliivna; Afanasieva, Olha Borysivna; Васильева, Татьяна Анатольевна; Афанасьева, Ольга БорисовнаУ монографії досліджено теоретичні основи та методичні підходи до антикризового управління на рівні держави, підприємств та банків, систематизовано вітчизняний та зарубіжний досвід антикризового менеджменту. Виявлено проблемні аспекти та узагальнено сучасні підходи до прогнозування, мінімізації та управління кризовими ситуаціями.Item Empirical study on the correlation of corporate social responsibility with the banks efficiency and stability(Virtusinterpress, 2013) Васильєва, Тетяна Анатоліївна; Васильева, Татьяна Анатольевна; Vasylieva, Tetiana Anatoliivna; Ласукова, Анна Сергіївна; Ласукова, Анна Сергеевна; Lasukova, Anna SerhiivnaThe aim of this paper is to investigate the relationship between the corporate social responsibility concept and the most important characteristics of the banking – efficiency and stability in a sample of twelve Ukrainian banks, which are the biggest one in Ukraine according the National bank of Ukraine (NBU) classification. Our research covers the period from 2006 to 2012. Drawing on the literature review, we pointed out two main hypothesis related to the impact on the corporate social responsibility concept (CSR) of the following independent variables: 1 – efficiency (as a short term period characteristics of banking), 2 – stability (as a long term characteristics of banking).Item Антикризовий маркетинг як складова стратегічного управління банком(ТОВ «ДД «Папірус», 2013) Васильєва, Тетяна Анатоліївна; Васильева, Татьяна Анатольевна; Vasylieva, Tetiana Anatoliivna; Кривич, Яна Миколаївна; Кривич, Яна Николаевна; Kryvych, Yana MykolaivnaУ роботі здійснено аналіз ключових елементів маркетингового антикризового управління комерційним банкомItem Концептуальні засади реформування системи ціноутворення на продукти банків України(Харківський інститут банківської справи УБС НБУ, 2012) Васильєва, Тетяна Анатоліївна; Васильева, Татьяна Анатольевна; Vasylieva, Tetiana Anatoliivna; Котляревський, О.В.В статті досліджено проблеми ціноутворення в комерційних банках України, запропоновано науково-методичні підходи до удосконалення системи ціноутворення на банківські продукти, які відрізняються від існуючих орієнтацією на прибутковість діяльності банку.Item Технологии банковского финансирования венчурного бизнеса(Харківський національний економічний університет, 2008) Васильєва, Тетяна Анатоліївна; Васильева, Татьяна Анатольевна; Vasylieva, Tetiana AnatoliivnaВ статье исследованы проблемы и перспективы прямого и косвенного участия банковских учреждений в финансировании венчурного бизнеса, обоснованы направления усовершенствования организационно-финаyсового механизма формирования венчурных фондов.