UDK: 336.71.078.3

Oleksandr O. KURYSHKO

Candidate of science in economic, State Higher Educational Institution «Ukrainian Academy of Banking of the National Bank of Ukraine» (Sumy)

ANALYSIS OF THE WORLD EXPERIENCE IN THE SPHERE OF RESISTANCE TO LEGALIZATION OF CRIMINAL INCOME IN THE CONTEXT OF THE POSSIBILITY OF ITS USE IN UKRAINE

Institutional environment specific of money laundering is investigated in this paper. Peculiarities of national models of financial monitoring in various countries are also described. Possibilities of major world experience of money laundering using in the Ukrainian financial monitoring system are generalized.

Full Article in Ukrainian

UDK: 336: 334.012.82

Anna S. MARYNA

Donetsk State University

FINANCIAL SYSTEM OF UKRAINE UNDER THE CONDITIONS OF INTEGRATION INTO THE WORLD FINANCIAL SPACE

The main tendencies of functioning and development of a financial system of the country are considered, the priority directions of integration of Ukraine in world financial space on the basis of the calculated levels of financial openness, financial globalization and financial safety of the state are defined.

Full Article in Ukrainian

UDK: 336.13

Tamila A. ORYSHECHKO-BARTOKHA

к.філол.н., Cherkasy Institute of Banking of the University of Banking of the National Bank of Ukraine (Kyiv)

THE CHOICE OF EXCHANGE RATE REGIME IN THE CONTEXT OF EXCHANGE RATE POLICY IN UKRAINE

The aim of the article is to identify and study the optimal exchange rate regime for Ukraine taking into account current trends on the global and domestic markets. The author emphasises the necessity of transition to a more flexible exchange rate regime and gives reasons for the benefits of such a step. The main factors causing devaluation pressure on the national currency have been determined and the positive effects of restraining the exchange rate at the undervalued level for domestic producers have been analyzed.

Full Article in Ukrainian

UDK: 339.92

Vladyslav M. PASENKO

Candidate of science in economics, Associate Professor, Cherkasy State Technological University, Cherkasy

Maryna M. LESCHENKO

Candidate of science in economics, Cherkasy State Technological University, Cherkasy

MATRIX METHODS OF PORTFOLIO ANALYSIS IN ASSESSMENT OF TNC INTEGRATION STRATEGIES EFFECTIVENESS

The nature of the integration strategies of modern TNCs are examined; the indicators of activities of TNCs in sector of services with BCG matrix and matrix directed policy are analyzed; the effectiveness of integration strategies of these companies are identified.

Full Article in Ukrainian

UDK: 368.91

Olena M. PRYVALOVA

Kiev National University of Trade and Economics

INFORMATION DISCLOSURE QUALITY MANAGEMENT AS AN INSTRUMENT FOR RIGHTS PROTECTION OF LIFE INSURANCE SERVICE CONSUMERS IN UKRAINE

This article reviews the main trends disclosure in the life insurance market of Ukraine. The author has made the analyses of the intensity of the disclosure in the media by insurers’ of Ukraine. In the paper was built the rating of insurer’s media activity as well as shown that transparency and disclosure are the instruments for quality control of consumer protection.

Full Article in Ukrainian

UDK: 336.221

Yarina V. SAMUSEVYCH

State Higher Educational Institution «Ukrainian Academy of Banking of the National Bank of Ukraine» (Sumy)

TAX COMPETITION MODELS RESEARCH IN THE CONTEXT OF TAXATION INFLUENCE ON COUNTRIES’ ECONOMY

The development of models of tax competition is analyzed, the main factors considered in the models are determined. The effects of tax competition for the country’s economy are systematized.

Full Article in Ukrainian

UDK: 336.27 (1-94) (477)

Irina V. FURMAN

Candidate of science in economics, Vinnytsia National Agrarian University

STATE OF EXTERNAL DEBT OF UKRAINE TOWARDS INTERNATIONAL CREDITORS: EVALUATION AND SETTLEMENT APPROACHES

In the formation and functioning of a market economy has increased the role and importance of the component of public finances as public debt. Sustainable economic development of Ukraine is impossible without the use of external public borrowing mechanism, and which give rise to the external public debt.

Full Article in Ukrainian

UDK: 336.71

Olga M. BARTOSH

Cherkasy Institute of Banking of the University of Banking of the National Bank of Ukraine (Kyiv)

ARRANGEMENT OF BANK BUDGET FULFILMENT CONTROL

The article deals with the system of budgetary control, the types of controls and procedures for its realization by the reports. The types of deviations and the procedures of the analysis by the flexible budget are studied.

Full Article in Ukrainian

UDK: 336:338.43:631.16

Victoria P. GMYRIIA

Candidate of Economics, Associate Professor, Cherkasy Institute of Banking of the University of Banking of the National Bank of Ukraine (Kyiv)

CREDIT MECHANISM OF FINANCIAL SUPPORT OF AGRICULTURAL PRODUCTION IN UKRAINE

The article considers the scientific basis of credit mechanism of financial support agricultural production in Ukraine. The analysis of obtained financial resources of the agricultural sector of Ukraine.

Full Article in Ukrainian

UDK: 336.77.067

Аnatoliy М. KHARCHENKO

Cherkasy Institute of Banking of the University of Banking of the National Bank of Ukraine (Kyiv)

MORTGAGE LENDING IN UKRAINE: CURRENT STATE AND PROSPECT

The article deals with the analysis of mortgage lending in recent years banking operations in Ukraine. Displaying activity of the primary and secondary markets and the factors that hinder them. Filed look at the future of mortgage lending.

UDK: 330.83

Tatyana I. ARTEMOVA

Doctor of Science in Economics, Professor, «Institute for Economics and Forecasting» of the National Academy of Sciences of Ukraine

THEORY OF ECONOMIC VALUE AS A RELATIVISTIC POLITICAL ECONOMY BASIS

The paper deals with investigation of the process of relativistic socio-economic theory formation. This theory can represent genesis and historical development of an object as a complex event unity in the integrated spatiotemporal coordinate system.

Full Article in Russian

UDK: 214.477

Svitlana I. BOGUSLAWSKA

Cherkasy Institute of Banking of the University of Banking of the National Bank of Ukraine (Kyiv)

Liudmyla V. POTAPENKO

Candidate of science in Philology, Cherkasy Institute of Banking of the University of Banking of the National Bank of Ukraine (Kyiv)

SOCIAL POLICY UNDER THE CODITIONS OF MARKET RELATIONS

This paper investigates various approaches to the definition of social policy. Defined social areas of social policy.

Full Article in Ukrainian

UDK: 657

Ivan I. RUDENKO

Candidate of Philosophy , Associate Professor, Cherkasy Institute of Banking of the University of Banking of the National Bank of Ukraine (Kyiv)

Olena O. LAVROVA

Cherkasy Institute of Banking of the University of Banking of the National Bank of Ukraine (Kyiv)

ETHICAL ASPECTS OF ACCOUNTING AND AUDITING

The important social aspects of accounting and auditing ethics are grounded in the article. Authors investigate and prove actuality of social accounting existence. The system of accounting and auditing is analyzed as one of the elements of modern business social responsibility.

Full Article in Ukrainian

UDK: 330.82

Victor T. RYAZANOV

Doctor of Science in Economics, Professor, Saint Petersburg State University

CLASSICAL POLITICAL ECONOMY AND ITS ROLE IN MODERN ECONOMIC SCIENCE AND PRACTICE

Informative and analytical resources of classical political economy and its impact on current stage of economic development are studied in the article. The author also investigates the active role of a state in an economic development.

Full Article in Russian

UDK: 330:101

Sergii V. SYNIAKOV

Doctor of Science in Philosophy, Professor, National Transport University

PHILOSOPHY AND ECONOMIC SCIENCE

The paper analyzes issues of social and cultural conditionality of science, philosophical and ideological background of economic knowledge and investigates conceptual basis of economic theories.

Full Article in Russian