Introduction. The result of the global financial crisis is the process of transformation of banking supervision aimed at increasing the efficiency of banking risk management and improving mechanisms for dealing with various risk factors. The transformation of the banking surveillance system in the global aspect has defined a set of measures which are constantly monitored by international regulators. The improvement the supervisory methodology is mainly governed by the recommendations of the Basel Committee on Banking Supervision and currently involves introduction of new standards and approaches to regulating and supervising banks based on risk diversification, development of regulations and prompt application of measures to influence banks activities in case of excessive risk build up and increasing threats to the realization of systemic risk, implementation of internal control recommendations at banks aimed at identifying and minimizing the aggregate level of their risk, improvement of analytical rules and procedures and agreeing on intra-bank risk assessment techniques. Purpose. This paper presents the results of the possibility of using the cluster approach in the process of investigating the relationship between the ownership structure and risk profile of Ukrainian banks and, on this basis, improving their supervision.
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