Bus’ko K. Ensuring transparency of banking risks

The essence of the banking activities transparency and its determinants has been discovered. The relationship between the banking activities transparency and asymmetry of information with the most complete consideration of different factors determining its presence on the market of banking services, unic features and direct and indirect means to its reduce has been grounded. The system of banking activities risks transparency principles divided by total, which are the basic in the process of disclosure of information about any operations, and specific, taking into account the peculiarities of the banks’ risk information disclosure in condition of a high level market uncertainty, has been proposed. The methodological framework for the assessment of the domestic banks’ activities risks transparency taking into account the recommendations of the Basel Committee and peculiarities of the national banking market functioning has been improved. The stages of the banks’ activities risks transparency requirements formation in the context of the three Basel agreements on capital have been generalized and systematized. The impact of the domestic banks market discipline mechanisms on the transparency of their activities has been assessed and methodological basis determining the relationship between levels of transparency and riskiness of domestic banks has been developed.