Karcheva G. Effective functioning and development of the banking system of Ukraine.

Doctoral thesis developed and founded theoretical and methodological basis of the effective functioning and development of the banking system of Ukraine which are based on cybernetic and synergistic approaches, adherence of dynamic balance and financial stability aimed at the positive impact on economics development and providing high-quality service for people and companies. It was researched modern approaches for defining the nature of a banking system and its main characteristics, functions, structure, defined the theoretical basis of effective functioning and development of a banking system and modern concepts of development of a banking system and its effective functioning which are based on studying the effectiveness as a multicomponent system characteristics dependent on many factors. It was founded the synergistic concept of development of banking systems in conditions of their bifurcational development and defined conditions of synergistic effectiveness and importance of resonance effects of the regulator for its providing. It was analyzed the multivariate and alternative development of banking systems and founded the necessity of further development of the banking system of Ukraine by the intensive endogenously based model which will promote increase of its financial stability and effectiveness. It was developed the methodical approach to the complex evaluation of effectiveness of the banking system of Ukraine including decomposition analysis of profitability, evaluation of the effectiveness of assets and liabilities management and interest rate risk, to the state recapitalization of banks in Ukraine with the help of economic and statistical methods. It was developed the theoretical and methodological principles of effective control of liquidity risk of banking system including the internal and external (system-wide) factors, new requirements of the Basel Committee and improvement of quantitative risk assessment. It was conducted the analysis of development of the banking system of Ukraine as a multidimensional process of its improvement and modernization, pointed out the main phases of its development according to the model of linear stages of development and three regimes of funding determined by H. Minsky (provided, speculative, Ponzi finance), defined the main trends in development of the banking system in post-crisis period and increase of its efficiency. It was founded the ways of implementation of stable development of the banking system including the development and implementation of development strategy of the banking system which would predict the transition from extensive to intensive model of development, improvement of regulation of banking business considering the international standards.