STRUCTURAL AND LOGICAL SCHEME OF STATE REGULATION OF THE BANKING SYSTEM OF UKRAINE

Анотація

The article develops a scientific and methodological approach to the formation of the state regulation of the banking system on the basis of a structural-logical model, in which the banking system is considered as an object of state regulation, with the allocation of micro-levels and macro-levels. It is substantiated that the state regulation of the banking system should be based on the results of the forecast analysis by which the National Bank of Ukraine investigates the state of the objects of regulation, external to the banking system and internal factors, identifies key threats and risks for reaching the target parameters of the banking system on micro - and macro levels. The theoretical provisions of the Concept and Strategy of the State Regulation of the Banking System have been formed on the basis of the development of the forecast component and the inclusion of blocks of scenario analysis and planning with the obligatory presence of several scenarios of the development of the banking system, developed as a result of its forecast analysis. It is emphasized that special attention should be paid to the aggregation and description of relevant variations of the future state of the banking system, which do not duplicate each other, according to which all other elements of this programming document are determined for the planning period. It is substantiated that the instruments of regulatory influence of DRBS should be divided according to their functional purpose into strategic (affect the systemic properties of the banking system) and operational (affect the behavior of second-tier banks, ensuring their functioning in the desired state with adaptability to the environment of the regulatory environment). It is emphasized that control and monitoring at all stages of the banking system is developed in the framework of the developed structural and logical model.

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