Denys O. Financial prerequisites and consequences of conflicts in the corporate banking sector in Ukraine

Українська версія

Thesis for the degree of Doctor of Science (DSc)

State registration number

0517U000558

Applicant for

Specialization

  • 08.00.08 - Гроші, фінанси і кредит

27-06-2017

Specialized Academic Board

Д 26.883.01

Banking University

Essay

Object of research: processes of occurrence and course of corporate conflicts in the banking sector of Ukraine. Aim: developing of theoretical and methodological principles and formation of scientific and methodological support for the identification of financial prerequisites and consequences and developing of practical recommendations for the regulation of corporate conflicts in the banking sector of Ukraine. Methods: analysis and synthesis, scientific abstraction, historical, graphical, statistical comparisons, generalization, grouping, systematization, classification, comparative analysis, correlation analysis, graphical, abstract-logical, theoretical generalization. Novelty: for the first time a methodological approach for the formation of an institutional system for the diagnosis of financial conditions, consequences and the regulation of corporate conflicts in the banking sector was developed; a methodological approach for the analysis and evaluation of financial conditions and consequences of corporate conflicts in the banking sector was proposed, Based on the application of agency theory, the main differences between financial agents relations of bank with clients from the classical "shareholder – hired manager" was determined, it is proved that, given the specificity of the functioning of the banking sector and the banking system for resolving of conflicts of financial interests of participants in corporate relations in the banking sector should be systemic in nature and provide resolving of additional tasks, an approach to structuring the financial conditions and consequences of corporate conflicts in the banking sector is proposed, and the interrelations between financial conditions and implications at all levels are showed, the scientific principles of periodization of the development of conflict of corporate relations in banking sector, the conceptual principles of transformation of the interrelations between the institutes of diagnostics of financial conditions and the regulating of corporate conflicts in the banking sector, the scientific approach to the calculation of bank contributions to the system of guaranteeing deposits of individuals on a differentiated basis, the definition of procedures and tools for reducing conflicts of financial interests of depositors and holders of controlling blocks of shares in banks and interested parties are improved. Scope of application: in the activities of the Ministry of Economic Development and Trade of Ukraine in the formation of programs for protecting the rights of consumers of financial services, the Fund for the Guaranteeing of Individuals' Deposits of Ukraine in improving the work and improving the transparency of the work of the Fund, the Independent Association of Ukrainian Banks in developing of proposals for improving the development of the banking system of Ukraine, CB "PrivatBank" with the improvement of internal procedures of corporate governance and tools for preventing and reducing the conflict of finance interests of participants in corporate relations, JSC "Oshchadbank" for the diagnosis of financial prerequisites for the emergence of corporate conflicts and the formation of internal systems for controlling conflicts of interest of participants in corporate relations, in the educational process of the School of Business Administration "University of Banking" in the formation of Master's programs "Corporate Governance in Banks" and the formation of educational programs of disciplines "Banking Regulation and Supervision", "Central Bank and Monetary Policy".

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