Threats to the Economic Security of the State in the Cases of Readjustment and Liquidation of Commercial Banks in Ukraine
Journal Title: Бізнес Інформ - Year 2015, Vol 11, Issue 0
Abstract
The article is aimed at identifying threats to the economic security of the State and developing recommendations to improve the level of protection of the interests of economic entities, as well as natural and juridical persons when conducting cash transactions in the cases of readjustment and liquidation of commercial banks in Ukraine. The article analyzes efficiency of keeping price stability in Ukraine by the NBU, a criterion for evaluating this efficiency has been suggested. Strengthening the oligopolistic trends; unemployment of bank specialists; bankruptcy of economic entities - customers of commercial banks; loss of funds by individuals when conducting cash transactions; impunity and the excretion of funds from troubled banks by the owners, associated persons and managers have been identified as the major threats to the economic security of the State in the cases of readjustment and liquidation of commercial banks in Ukraine. Relevance of transformation of the system for guaranteeing of individuals' deposits into the system for protection of interests of the banks clientele has been substantiated, which also provides for: equation in the rights of individuals and legal entities - customers of banks; changing the order of creditors in the liquidation of commercial banks; extraordinary payments to natural persons and legal entities when blocking payments from and to their names.
Authors and Affiliations
Volodymyr Tokar
Keywords
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