banking activity

The article revealed that the current national legislation of Ukraine, unfortunately, does not have a legally regulated concept of "banking control". Scientific doctrine is multifaceted and contains diametrically different interpretations. Without pretending to the completeness and redundancy of the analysis of existing views on the nature of bank control, we will formulate the author's definition of "bank control". It is established that the domestic banking legislation is based on "Basel I" with the exception of the amendment regarding the inclusion of market risks from 1996.

The article examines the budgeting mechanism of banks’ financial activities in the context of international economic relations. The essence of financial planning of banking activity, as well as its role in the bank management system, is substantiated. The method of bank budgeting was considered. Recommendations for the implementation of modern automated information and analytical budgeting systems in the bank, used in foreign practice, are proposed.

The article considers the peculiarities of the legal regulation of banking relations in the context of Ukraine's European integration. Emphasis is placed on the implementation of European Union standards in the national banking legislation in accordance with the Association Agreement between Ukraine and the European Union. The provisions of some documents of the European Union and the peculiarities of their consideration in the regulation of banking relations in Ukraine are analyzed.