Zarutskaia E. Scientific and methodological principles of banking supervision with the use of structural and functional analysis

Dissertation research is dedicated to the elaboration of the theoretical and methodological principles and practical tools of the supervision activities' organization in Ukraine in the transition conditions from micro to macroprudential bank supervision. In the work we developed approaches to the forming in Ukraine medioprudential supervision system, picking out homogeneous structural and functional groups of banks as the objects for supervision, determined maintenance and purpose of the aggregated, comparative and specified bank supervision, elaborated criterion basis for the picking up groups of banks, formalized their identifiable characteristics, investigated tendencies and dynamics of their development in Ukraine, grounded the essence of the unbalanced deflections' risk as the orienting point in the time of the supervision procedures realizing and elaborated calculations algorithm of the ex-pected bank's losses in the case of its realization; elaborated methodological principles of the banks' ranking , grounded possibilities of the using these ratings for the bank supervision tasks realization; improved criteria of the picking up stages of the banking system developing; suggested approaches to the early diagnostics of the banks' financial stability loss threats, supervision activities differentiation according to the specification of the groups of banks, system of the evaluating control indexes of the banks activities as addition to the obligatory economic standards.