ризик

Reform of risk-oriented system of customs and tax control in the part of informatization and automation

The article addresses the issues of reforming the risk-oriented system of customs and tax control in the part of informatization and automation. It is analyzed the legal regulation of informatization and automation of fiscal bodies. Some measures are proposed to increase the  efficiency of application of the system of analysis and risk management in the implementation of customs and tax control in the context of creating a unified risk management system in the bodies of the state fiscal service of Ukraine.

Рarticipation of the prosecutor in proving circumstances justifying the application of preventive measures

Strengthening the role of prosecutors by the exercise of supervision in the form of pre-trial investigation procedure requires management to study the characteristics exercising their judicial powers on key areas of criminal procedural activities.

Banking risks: enhancing requirements concerning risk management and information disclosure

The article deals with the nature, basic principles and objectives of the bank risk management system under modern conditions and the requirements of regulators as to the transparency of their activities. The authors have developed a scheme of the bank risk management and justified basic directions of disclosing information about banks on the basis of international approaches in the context of introduction of the International Financial Reporting Standards.