The security and solvency of investors and creditors - the main goal of banking regulation. Analysis of the basic high-priority tasks of government regulation, monitoring in order to provide for stability and reliability of banking system in Ukraine.

The article is focused on the legal analysis of the current stage of the development of the international financial system. The basic forms, principles, and standards of interaction of the subjects of the international financial system are studied.

Overview of the theoretical foundations of financial controlling. The concept of financial controlling, its role in strategic planning. Principles of organization of information flows at the enterprise for strategic decision-making by management.

Creation of the European single currency and European Central Bank, the basic principles of their activities. Current and ex-presidents' monetary policies, their aims, bottleneck and perspectives. The implementation of forceful liquidity measures.

Monetary policy as a policy of the state influencing the quantity of money in circulation with the aim of ensuring price stability, full employment and growth of real production. Problem of increase of efficiency and competitiveness of national economy.

Theoretical foundations of the monetary system. Concept of the monetary system and its elements. Principles of the monetary system. Money supply and monetary aggregates, inflation. Analysis of the monetary system of the Russian Federation in 2008-2014.

Using money for buying or selling goods, for measuring value and for storing wealth. Barter and the double coincidence of wants. Earliest money and its general functions. The earliest money was commodity money. Modern problems with commodity money.

Money laundering is the process of substitution of real illegal sources of funds to fictitious legal. The necessity of this. Methods and models of money laundering. Three steps strategy: placement, layering, integration. Fighting against money laundering.

Notion and functions, Structure, Financial, Payment Instruments of Money Market. Instruments of payment of market of money and their role are in realization of redistribution and motion of resources of money. Main segments of Kazakhstan bankrolls market.

Features of the development of Kazakhstan's economy in recent years. Monetary policy at the macro level action-oriented activities of the National Bank. Strategic policy directions for the medium term predictability of policies of the National Bank.

The research examines the organizational principles of building financial monitoring systems in the USA and France. The countries the similarity of the basis of their functioning to the current model of the financial monitoring system used in Ukraine.

The use of barter-like methods in the market. A money's functions: medium of exchange, measure of value, standard of deferred payment, store of value. Supply of the banknotes, coins. Consideration of modern monetary systems. National functions of money.

It brings forth the scheme of the business process arising during conclusion of the leasing agreement, describes phased steps of all participants in the leasing. It offers a set of measures to change the legislation in order to develop the leasing market.

Advantages and risks of legal activity of the cryptocurrency market in Ukraine. The impact of the legalization of cryptocurrencies on the environment and the economy. Risks of cryptocurrency turnover compared to traditional money. Ways to reduce them.

Concept and essence of credit risk. Understanding the risk of occurrence of the overdue obligations of the lending company for loans and financial investments, due to the failure or improper fulfillment by the supplier or buyer of its debt obligations.

A study of investment strategies volatility. The advantages of trading options in the stock market. The concept, nature and characteristics strategies options Straddle, creating a positive return without any cost for transactions using this strategy.

Аналіз проблем функціонування податку на доходи фізичних осіб. Аналіз податкового навантаження на заробітну плату в Україні. Характеристика розміру податкової соціальної пільги. Оцінка сценаріїв оподаткування податком на доходи фізичних осіб в Україні.

Analysis of the development in Ukraine of the budgeting model with the participation of artists at the level of budgets at the local level. Analysis of international experience of using the model, the possibility of its effective implementation.

Study of the international and Ukrainian experience in implementing the participation budget. Study of the institutional framework for the implementation of the of civil budget in Kharkov. Analysis of the problem of preliminary verification of projects.

Influence of income and profit factors and other related factors on the choice of dividend policy by Russian joint stock companies in comparison with the policy of payment of dividends by American corporations. Determination of the amount of net profit.

The role of corporate bonds in a particular country. Analysis of the financial situation of construction companies. The ratio of debt and equity financing for countries. Issue of bonds for the implementation of large investment projects by industry.

The theoretical foundations of land tax as an economic category and the mechanism of rent assignment. Analyze the existing methods of land taxation on the rental basis. The relationship between land rent and the indicators of agricultural land efficiency.

Studies of personal remittances sent to Ukraine from abroad in the period from 1996 to 2016, according to the World Bank. The importance of remittances for families of Ukrainian labor migrants and for the state. Funds received from banking institutions.

Detection of the key prospects of development of tax system as a tool for improvement of business environment. A systemized manner the factors affecting the development of tax system and to identify those that had impact on business environment.

Основные этапы развития систем управления личными финансами, внедрение компьютерных технологий во все сферы деятельности человека. Внедрение такого продукта как PFM-сервис. Функциональность и практичность использования двадцати двух PFM-сервисов.

The importance of public procurement planning, expressed by the legal possibility of solving the tasks set within the established time frame by concentrating resources in priority areas. Legal regulation and financial support for procurement planning.

Evidence, explanation of the cost of the award. A combination of cost and momentum strategies. Working with abnormal distributions. Testing of median values for significance. Measuring the performance of built portfolios. Conducting regression analysis.

Bond between changes in tax revenues, changes in oil revenues and changes in GDP in Kuwait based on a time series from 1998 to 2015. Application of a cointegration test to test long-term relationships between variables using the least squares method.

The main advantages of unstructured text data, their use in the political and economic areas. Research of connection between the online-news headlines and the activities of the financial market. Using of linear regression models for predicts log-returns.

The study of financial markets in terms of machine learning. Natural language processing approach. Implementation of event-study for searching news. Construct model for predictions. The influence of the news background of exchanges on the price of shares.