Integration of Ukraine into the European banking system: cleaning, rebooting and Basel III

Ramskyi, Andrii; Loiko, Valeria; Sobolieva-Tereshchenko, Olena; Loiko, Daria; Жарнікова, Валерія Владиславівна

doi:10.21511/bbs.12(4-1).2017.05

Cited by 12 publications

(3 citation statements)

References 8 publications

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“…Many domestic scholars, such as, in particular, E. Maslennikov et al (2017), A. Ramskyi et al (2017), O. Sobolieva-Tereshchenko (2018), S. Reverchuk et al (2015), O. Sobolieva-Tereshchenko and Y. Zhukova (2020), were engaged in researches of questions of essential organizational changes concerning Integration of Ukraine into the European banking system and institutional transformation. Thereby, it needs to study the market of payment cards in the analyzed countries on a number of criteria and identify trends in the use of payment cards for cashless payments.…”

Section: Literature Reviewmentioning

confidence: 99%

Transformation of cashless payments in the European payment card market

Arabadzhy

Жарнікова

Sobolieva-Tereshchenko

2021

Management and entrepreneurship: trends of development

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The purpose of this study is to examine the current state and perspectives of noncash payments by using payment cards in Ukraine, Poland, Sweden, Romania and Hungary. The factors of transformation of the term "non-cash payments" into the term "payment system" are considered in the article. Methodology: The theoretical and practical database of the bank cards market is considered as an information base of the research. In the course of the research general, scientific, theoretical and empirical methods were used, among which are the following: analysis and generalization of literature on the research topic, methods of observation and comparison, structural methods, methods of coordination and formalization, graphical and tabular representation of data. The article presents trends in the development of new types of non-cash money, compares the development of the payment card market on a number of criteria and describes the main directions of modern use of payment cards for non-cash payments in the analyzed countries. The European Central Bank (ECB) data set, information from sites National Bank of Ukraine and Central banks of countries were collected for comparative economic research. The research findings show that changes of bank cards market greatly influence the development of non-cash payment in economy. The research findings show that changes in bank cards market greatly influence the development of non-cash payment in economy. The scientific significance of the work is that in article the issue of the factors of transformation of the non-cash settlement system into a payment system. The practical significance of the results is that in article shows in detail the ways to improve the Ukrainian market of bank cards using the experience of other EU countries. This article offers insights on the best European practice and challenges of on the bank cards market during 2015 -2019 years.

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Section: Literature Reviewmentioning

confidence: 99%

Transformation of cashless payments in the European payment card market

Arabadzhy

Жарнікова

Sobolieva-Tereshchenko

2021

Management and entrepreneurship: trends of development

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“…Maslennikov, Lomachynska, and Bychkova (2017) substantiated that increasing the number of banks with foreign capital has a positive effect on the adequacy of the regulatory capital of the banking system while increasing the number of banks with national capital has a negative effect. Ramskyi, Loiko, et al (2017) analyzed the main indicators of Ukrainian banks' financial stability from 2014 through 2017. As a result, they concluded that banks with foreign capital are the most stable in the Ukrainian banking system.…”

Section: Analysis Of Recent Research and Publicationsmentioning

confidence: 99%

Stress testing the banking systems: Approach of Ukraine

Sobolieva-Tereshchenko

Zhukova

2020

JEECAR

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Scientific-methodical approaches to stress testing Ukrainian banking system in the context of the banks groups: state-owned, owned by Russia, foreign, private Ukrainian are analyzed in this study. It identifies an influence of the different groups in regulate the level of financial stability of the banking system. Highest level of financial stability of Ukrainian banking system was found to be connected with activity foreign banks from Eastern Europe and Central Asia exclaims banks owned by Russia and Ukraine. The proposed study, by using NBU stress testing scenario and by impacting of the devaluation of the national currency, presents the improved methodology for determining the level of financial stability of banking groups in terms of crisis increase exchange rate. This study was conducted by way of review of the data on bank core capital and regulatory capital, real and nominal GDP, consumer price index and reducing the rate of UAH to EUR.

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“…We are going to consider the mentioned categories in the context of the Ukrainian financial market, and it is necessary to note some of its features. It is relatively young and is still at the stage of active development [8], it is floating to some extent, being in a state of uncertainty, in the process of transition from the post-Soviet model to European standards [9,10].…”

Section: Introductionmentioning

confidence: 99%

Application of Clustering in the Dimensionality Reduction Algorithms for Separation of Financial Status of Commercial Banks in Ukraine

Velykoivanenko¹,

Korchynskyi²

2022

ujaf

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The issue of determining the financial condition of commercial banks and separating investment-attractive banks from problem banks on this ground is extremely important for developing countries. The aim of this study is to make sure on the example of Ukraine that commercial banks really form separate clusters, where more reliable, stable and efficient banks are well separable from less successful ones in this regard. The study used the t-SNE and UMAP dimensionality reduction algorithms, and the Ward's Agglomerative Hierarchical Clustering algorithm. The results of visual analysis of two-dimensional t-SNE projections show that banks of different degrees of risk are well separable and have their own specifics. Clustering in the UMAP algorithm allowed distinguishing clusters with banks of Class A, "mid-tier" and problematic banks by different parameters. The t-SNE and UMAP algorithms for solving the problem are compared. The results show that a purely visual analysis of the two-dimensional map for the banks over the last period is best made using the t-SNE algorithm. UMAP, on the other hand, is proved to be excellent when used in tandem with the clustering algorithm.

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Integration of Ukraine into the European banking system: cleaning, rebooting and Basel III

Cited by 12 publications

References 8 publications

Transformation of cashless payments in the European payment card market

Transformation of cashless payments in the European payment card market

Stress testing the banking systems: Approach of Ukraine

Application of Clustering in the Dimensionality Reduction Algorithms for Separation of Financial Status of Commercial Banks in Ukraine

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