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Naukovij vìsnik veterinarnoï medicini最新文献

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Corporate social responsibility of enterprises in Ukraine 乌克兰企业的社会责任
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-7-8-308-309-98-105
Maksym Yermakov, Oksana Karpenko
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引用次数: 0
Business plan of a company: essence and structure 公司的商业计划:本质和结构
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-5-6-306-307-116-122
Oleksiy Podmazko, Margarita Hanevych
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引用次数: 0
Models of international compliance standards' diffusion into local law of ukrainian banks 国际合规标准在乌克兰银行本地法律中的扩散模式
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-5-6-306-307-62-71
Sergii Sheludko
. The paper is devoted to the economic and legal study of models of international compliance standards' diffusion into local law of Ukrainian banks. It is used the method of comparative analysis of relevant internal documents of 15 largest institutions to determine the specifics of coverage of certain aspects of compliance. It is identified the key risks of the generalized approach to the adaptation of world practice into applied models for ensuring the compliance of domestic banks. It is provided the main recommendations for mitigating the negative consequences of implementing the specified challenges. It is characterized the organizational and legal features of the introduction of international compliance regulation standards in the practice of the NBU. It is analyzed the Codes of conduct (ethics) and similar documents of systemically important banks of Ukraine. Since the sample was represented by state, foreign and private Ukrainian banks, as a result, not only the key features of the analyzed documents were determined for each institution, but also the common and distinctive within the framework of classification groups were identified. Therefore, state banks focus on avoiding conflicts of interest and responsible use of property, banks with foreign capital – on protecting consumer rights and compliance with financial monitoring requirements, and private domestic banks – on relations with own shareholders and employees' compliance with corporate style. The common feature of the considered acts of local law is the emphasis on relations with customers and competitors, proper handling of confidential information, procedures for cooperation with partners, suppliers and agents, maintaining a high culture of risk management, prevention of any manifestations of corruption, abuse of official position, bribery with special attention to giving and receiving gifts. The obtained results have an applied value due to considering the specified models of international compliance standards' diffusion in the development of internal normative support of banks on compliance issues.
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引用次数: 0
Discussion views regarding the interpretation of key concepts of investment activities 讨论有关解释投资活动主要概念的意见
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-5-6-306-307-54-61
Maryna Slatvinska, Valentyna Bryndak
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引用次数: 0
Competitiveness of the world regional banking systems 世界地区银行体系的竞争力
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-7-8-308-309-76-85
Victoria Kovalenko, Olena Serhieieva
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引用次数: 0
Problems of restoration of personnel potential in the regions which were most suffered as a consequence of the war 在受战争影响最严重的地区恢复人员潜力的问题
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-7-8-308-309-126-133
Lilia Chernyshova, Kаterina Bondar, Ludmila Krasilovska
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引用次数: 0
Features of the audit of financial reporting according to international standards of financial reporting 根据国际财务报告准则审计财务报告的特点
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-7-8-308-309-63-67
Taras Homulyak, Andriy Lyubenko
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引用次数: 0
Internal control and internal audit of stock 存货的内部控制和内部审计
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-5-6-306-307-31-40
Oksana Artyuh, Anna Zadniprіana
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引用次数: 0
Marketing in state administration services 国家行政服务市场营销
Pub Date : 2023-01-01 DOI: 10.32680/2409-9260-2023-5-6-306-307-79-90
Eva Hvizdová, Ivan Hricko
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引用次数: 0
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Naukovij vìsnik veterinarnoï medicini
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