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BUSINESS INFORM №7-2018

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34

Section: Finance, Money Circulation and Credit
UDC 336.71:355 (477)
Zhuribida N. R.
Systematizing Dangers and Threats to Economic Security of Banks (p. 234 - 239)

The article is aimed at improving the theoretical and applied aspects of systematization of dangers and threats to economic security of banks on the basis of further development of criterial features and characteristics. The author’s own approach to systematization of dangers and threats to economic security of banks is proposed. Dangers and threats to banking activity are systematized not only according to the sources of occurrence (internal and external), but also depending on the level structure and levels of management with allocation of dangers and threats of mega-, macro-, meso-and microlevels. It is proved expedient to allocate as a new criterion of classification of dangers and threats in activity of banks a sign of forms of ownership and system importance, in particular – dangers and threats to banks with the State form of property, with foreign and domestic capital. As the newest criterion is also allocated the degree of influence on economic security of the banking activity which can be significant, permissible or minimal. Prospects for further research in this direction are the development of appropriate mechanisms to ensure the economic security of banks, taking account of the impact of real and potential dangers and threats, as well as substantiation of methodical approaches to both quantitative and qualitative evaluation of its level.
Keywords: danger, threat, economic security of banks, security provision, risks.
Tabl.: 1. Bibl.: 9.

Zhuribida Natalia R. – Postgraduate Student, Lviv University of Trade and Economics (10 Tuhan-Baranovskoho Str., Lviv, 79005, Ukraine)
Email: [email protected]

Article is written in Ukrainan
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Reference to this article:
Zhuribida, Natalia R. (2018) “Systematizing Dangers and Threats to Economic Security of Banks.” Business Inform 7:234–239.


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