BUSINESS INFORM №9-2018

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Section: Finance, Money Circulation and Credit
UDC 336.71
Mynenko L. M.
The Improvement of Identification Mechanism оf Groups by Participants of Banks (p. 157 - 165)
The identification and recognition by the NBU of bank groups (BG) operating on the territory of Ukraine is the starting point for forecasting, estimation and risk management of the banking system. This issue becomes particularly topical during the aggravation of crisis phenomena caused by both internal and external processes. In view of the ongoing process of identification and recognition of bank groups in Ukraine, the list of the groups identified by the NBU is still incomplete. The article also contains information on identified (recognized) banking groups for the period of 2011–2018. The author analyzes the legal field for the identification and recognition of banking groups. It is proved that the current process of identification and recognition of bank group by the National Bank of Ukraine is quite complicated, laborious and requires improvement. The article also introduces an alternative approach to the identification of BG. The result of its approbation is identification of the new BG, previously not identified. In addition, it has been determined that the new BG is part of a much larger non-statutory business structure (financial and industrial group).
Keywords: banks, banking group, identification of banking groups, recognition of banking groups, supervision on consolidated basis, persons associated with bank, industrial and financial groups, holdings.
Fig.: 3. Tabl.: 1. Bibl.: 23.

Mynenko Liliia M. – Postgraduate Student, Scientific-Educational Institute of Business Technologies «UAB» of Sumy State University (57 Petropavlіvska Str., Sumy, 40030, Ukraine)
Email: [email protected]

Article is written in Ukrainian
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Reference to this article:
Mynenko, Liliia M. (2018) “The Improvement of Identification Mechanism оf Groups by Participants of Banks.” Business Inform 9:157–165.

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