The Risk-Based Approach to the Banks’ Financial Flows Management: Global Practice and Experience of Ukraine by Tomarovych Tetiana V.

“…An analysis of current measures of the National Bank of Ukraine in the field of prevention and counteraction to legalization of criminal proceeds/terrorist financing is carried out, taking into account the characteristics of the measures taken in the first quarter of 2023. …”
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Startup industry in Ukraine: a catalyst for post-war recovery and strengthening monetary transmission Authors by Maria Nasachenko

“…To quantitatively assess the relationship between the number of startup projects and the prevailing macroeconomic conditions, the author employs a multifactor regression model incorporating variables such as the short-term bank lending rate with a lag of one, past foreign direct investments, real wage index, differences in the National Bank of Ukraine’s policy rate with a lag of two, and economic agents’ inflation expectations for the next 12 months. …”
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Financial Technology in Banking Business: Realities and Prospects by Khudolii Yuliia S., Khalievina Mariia O.

“…Still, much will depend on further results of the work of the Ministry of Digital Transformation of Ukraine and the actions of the regulator, i.e. the National Bank of Ukraine, concerning the digital development of the financial sector.…”
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Global financial cycle: Impact on Ukraine by M. Kosarchyn

“…The practical significance of the results lies in the fact that the National Bank of Ukraine will be able to implement a monetary policy independent of the global financial fluctuations and limit the outflow of capital during the period of growing uncertainty in the international financial markets…”
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The Banking System of Ukraine as Part of the Financial Market by Melnyk Victor M., Zhytar Maksym O.

“…An analysis of macroeconomic indicators, based on data from the National Bank of Ukraine and the Ministry of Finance of Ukraine, is carried out. …”
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Application of Anti-Crisis Management by Ukrainian Banks in the Face of Modern Challenges by Rushchyshyn Nadiia M., Medynska Tetyana V., Klymenko Serhii М.

“…A complex of anti-crisis measures to support banking institutions adopted by the National Bank of Ukraine is outlined. Having studied the development of banking institutions of Ukraine over the past six years, we believe that the use of anti-crisis management is relevant and necessary to ensure an adequate level of sustainability of their functioning. …”
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Investing assets of non-state pension funds in bonds by S. Achkasova, A. Urum

“…This approach, unlike the existing ones, provides for the use of regression analysis and takes into account changes in the environment according to factors (consumer price index and household income for government bonds, the number of enterprises and the discount rate of the National Bank of Ukraine for bonds of enterprises). That is of practical importance and will make it possible to improve the investment strategy of non-state pension fund assets in bonds…”
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Peculiarities of Bank Lending and Means of Stabilizing Business Financial Support in Ukraine During the War by Shushkova Yuliia V., Parfenyuk Yevheniya I., Turba Roman B.

“…The article analyzes the data of the National Bank of Ukraine (for 2019–2023) on the volume and structure of bank lending in Ukraine, the structural ratios of the volume of bank lending to legal entities and individuals in Ukraine, indicators of bank lending to the national economy of Ukraine, levels of securing bank loans with reserves in Ukraine, indicators of corporate loan portfolio in Ukraine by types of economic activity in 2023. …”
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STRATEGIC DEVELOPMENT OF THE BANK UNDER EFFECTIVE CORPORATE GOVERNANCE by Valeriia Kochorba, Volodumur Panshun

“…The stability of domestic banks is analyzed on the basis of asset quality assessment and stress testing conducted by the National Bank of Ukraine in 2021. The conclusions provide projected expectations of strategies for further development of public and private sector banks until 2024. …”
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The Formation of Debt Capital by Enterprises in Ukraine by Kulish Ganna P., Tsyliuryk Vasyl D.

“…An analysis of statistical data from the Ministry of Finance of Ukraine and the National Bank of Ukraine revealed an increase in the share of non-performing loans in 2022, which is one of many negative trends in the debt capital market in Ukraine and a consequence of the ongoing large-scale invasion by the russian federation, which has begun on February 24, 2022. …”
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The budget policy of Ukraine under martial law by Igor Chugunov, Valentyna Makohon, Mykhailo Titarchuk, Tetiana Кrykun

“…In contrast, the study observed an increase in budget expenditures by 65.0%, in the budget deficit by 4.5 times (financed mainly by external borrowings and military bonds bought by the National Bank of Ukraine), and in state and guaranteed state debt by 52.4%. …”
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Criteria for Determining Critical Imports in Ukraine by Nataliia Savchenko

“…Despite the critical attitude of subjects of foreign economic activity to the list of critical import goods, its implementation made it possible to save the gold and foreign exchange reserves of the National Bank of Ukraine in the first weeks of the war thanks to the balancing of currency flows. …”
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NBU and Its Role in the Implementation of Monetary and Credit Policy in Wartime by Doroshenko Nadiia O., Kravchenko Svitlana S.

“…The article examines the purpose, methods and tools of the monetary and credit policy of the National Bank of Ukraine. It is determined that the NBU is the main State-authorized institution in Ukraine, which is responsible for planning and implementing monetary and credit policy. …”
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Peculiarities of Bank Liquidity Regulation under Martial Law by Riabushka Liudmyla B., Pihul Nataliya G., Batanin Vladislav D.

“…The purpose of the study is to systematize methodical approaches to managing the liquidity of banks during the period of extreme volatility in the conditions of war, measures of the National Bank of Ukraine in the field of supervision and regulation of the liquidity of individual banks. …”
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Monitoring the state anti-crisis management of economic security of the Ukraine banking institutions by Iryna Mihus, Yana Koval, Serhiy Laptev, Olha Bala, Marta Kopytko

“…The results of the study can be used by banking institutions of Ukraine, the National Bank of Ukraine, financial institutions, etc.…”
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Regulatory and legal component in ensuring state’s financial security by Nadiya Rushchyshyn, Tetyana Medynska, Uliana Nikonenko, Zoryana Kostak, Roksolana Ivanova

“…Their influence on the volume of gold and exchange reserves of the National Bank of Ukraine which in the conditions of financial stability should be balanced is determined. …”
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TRENDS IN INVESTMENT ACTIVITY AND ACCUMULATION OF INVESTMENT DISPROPORTIONS IN THE ECONOMY OF UKRAINE by Nataliia Toropchenko, Olena Trokhymets

“…The source of GDP data is the State Statistics Service of Ukraine while the source of FDI data flows and stocks in Ukraine is the data of the National Bank of Ukraine (due to changes in the methodology of calculating FDI in 2018) Practical implications. …”
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The Effectiveness of Strategic Management of Banking: Statistical Assessment by Ya. V. Kolesnik

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Implementation of the European Union recommendations on strengthening the criminal liability for offences in the provision of payment services by Olena Tykhonova

“…According to the current legislation, it is determined that in the presence of a license to provide payment services, certain legal entities have the right to issue electronic money, in particular: banks, branches of foreign payment institutions, electronic money institutions, postal operators, the National Bank of Ukraine, state authorities and authorities local self-government. …”
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Business Models of Ukrainian Banks: the Impact of the Revolution of Dignity, the COVID–19 Pandemic, and Russia’s Military Aggression by Igor Kravchuk

“…In 2014 (after the Revolution of Dignity), the actions of the National Bank of Ukraine (NBU) had a positive impact on the models of Ukrainian banks: there was no opaque model of banks and banking models became more transparent and more resilient to financial shocks. …”
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