Information exchange tools in the financial monitoring system of the usa and benchmarking for Ukraine
The relevance of the study is determined by the high risks of legalization of funds and financing of terrorism in the Ukrainian economy and the risks of conducting financial transactions related to states that carry out armed aggression against Ukraine.
| Рубрика | Финансы, деньги и налоги |
| Вид | статья |
| Язык | английский |
| Дата добавления | 12.12.2023 |
| Размер файла | 1,3 M |
Отправить свою хорошую работу в базу знаний просто. Используйте форму, расположенную ниже
Студенты, аспиранты, молодые ученые, использующие базу знаний в своей учебе и работе, будут вам очень благодарны.
Подобные документы
The concept, types and regulation of financial institutions. Their main functions: providing insurance and loans, asset swaps market participants. Activities and basic operations of credit unions, brokerage firms, investment funds and mutual funds.
реферат [14,0 K], добавлен 01.12.2010Economic essence of off-budget funds, the reasons of their occurrence. Pension and insurance funds. National fund of the Republic of Kazakhstan. The analysis of directions and results of activity of off-budget funds. Off-budget funds of local controls.
курсовая работа [29,4 K], добавлен 21.10.2013Changes in the legal regulation of the clearing, settlement system of securities in Ukraine aimed at harmonizing Ukrainian securities legislation with European and international regulatory standards. Netting regulation in Ukraine. Concepts of securities.
статья [23,2 K], добавлен 19.09.2017Тhe balance sheet company's financial condition is divided into 2 kinds: personal and corporate. Each of these species has some characteristics and detail information about the assets, liabilities and provided shareholders' equity of the company.
реферат [409,2 K], добавлен 25.12.2008Federalism and the Tax System. Federal Taxes and Intergovernmental Revenues. Tax Reform. The Progressivity of the Tax System. Political Influences on the Tax System. Main principles of US tax system. The importance of Social Security taxes.
реферат [15,9 K], добавлен 01.12.2006Factors, the causes and consequences of dollarization for Post-Soviet Union countries. Methods of calculation of deposit interest rates. The estimated exchange rate coefficient encompasses two effects: dollar appreciation and foreign exchange operations.
курсовая работа [669,0 K], добавлен 23.09.2016Theoretical aspects of accumulation pension system. Analysis of current status and development of accumulative pension system in Kazakhstan. Ways to improve the pension system and enhancing its social significance accumulative pension fund provision.
курсовая работа [1,1 M], добавлен 06.11.2013Types and functions exchange. Conjuncture of exchange market in theory. The concept of the exchange. Types of Exchanges and Exchange operations. The concept of market conditions, goals, and methods of analysis. Stages of market research product markets.
курсовая работа [43,3 K], добавлен 08.02.2014The General Economic Conditions for the Use of Money. Money and Money Substitutes. The Global Money Markets. US Money Market. Money Management. Cash Management for Finance Managers. The activity of financial institutions in the money market involves.
реферат [20,9 K], добавлен 01.12.2006- Вероятность получить государственную поддержку и конкурентоспособность – диагностирование самоотбора
Дивестиции как процесс продажи части подконтрольных компании активов и изъятие капиталовложений, ее разновидности в зависимости от условий. Методология формирования выборки и Event Study. Анализ и результаты Event Study для российских металлургов.
курсовая работа [294,3 K], добавлен 08.02.2017 History of formation and development of FRS. The organizational structure of the U.S Federal Reserve. The implementation of Monetary Policy. The Federal Reserve System in international sphere. Foreign Currency Operations and Resources, the role banks.
реферат [385,4 K], добавлен 01.07.2011Исследование распространенных спекулятивных стратегий на валютах – carry, momentum, и value с точки зрения российского инвестора, который получает доходность в рублях. Кэрри-трейд и портфель из валют. Принципы построения портфеля и валютных стратегий.
дипломная работа [397,0 K], добавлен 30.11.2016The economic benefits to the recipient countries by providing capital, foreign exchange. The question of potential causality between foreign debt and domestic savings in the context of the Kyrgyz Republic. The problem of tracking new private businesses.
реферат [26,7 K], добавлен 28.01.2014Исследование влияния деятельности рейтинговых агентств на доходность еврооблигаций российских эмитентов, обращающихся на зарубежных торговых площадках. Анализ показателей доходности ценных бумаг в определенные временные периоды методом Event Study.
дипломная работа [244,5 K], добавлен 31.08.2016Study credit channel using clustering and test the difference in mean portfolio returns. The calculated debt-to-capital, interest coverage, current ratio, payables turnover ratio. Analysis of stock market behavior. Comparison of portfolios’ performances.
курсовая работа [1,5 M], добавлен 23.10.2016Обоснования направления влияния дивидендных выплат. Политика выплаты российских компаний. Метод event study. Расчет нормальной доходности акции, влияние объявлений о дивидендных выплатах на цены. Усредненная избыточная доходность по типам новостей.
курсовая работа [454,5 K], добавлен 13.10.2016Strategy of foreign capital regulation in Russia. Russian position in the world market of investments. Problems of foreign investments attraction. Types of measures for attraction of investments. Main aspects of foreign investments attraction policy.
реферат [20,8 K], добавлен 16.05.2011The Swiss tax system. Individual Income Tax. Income from capital gains. Procedure for taxation of income from capital gains. Distribution of shares in the capital. Tax at the source. The persons crossing the border. Lump-sum taxation. The gift tax.
реферат [14,1 K], добавлен 21.06.2013The influence of corruption on Ukrainian economy. Negative effects of corruption. The common trends and consequences of increasing corruption. Crimes of organized groups and criminal organizations. Statistical data of crime in some regions of Ukraine.
статья [26,7 K], добавлен 04.01.2014The Climate of Ukraine. The Capital of Ukraine. Ukraine Traditions, ukrainian Places of Interest. The education System in Ukraine. Ukrainian Youth Nowadays. The problem of Environmental Protection in Ukraine. Ukraine and English-speaking Countries.
реферат [944,5 K], добавлен 13.11.2010
