Government Holding, Local Debt and Local Financial Security in China -A Study of Local Government��s Tunneling in City Commercial Banks

2013 ◽  
Vol 5 (8) ◽  
pp. 714-721
Author(s):  
Shangmei Zhao ◽  
Huadong Du
Keyword(s):  
Local Government ◽  
Commercial Banks ◽  
Financial Security

scholarly journals Legal Security and Financial Security of Local Communities. Selected Issues

2020 ◽  
Vol 29 (1) ◽  
pp. 85
Author(s):  
Elżbieta Feret
Keyword(s):  
Local Government ◽  
Local Communities ◽  
The State ◽  
Point Of View ◽  
Financial Security ◽  
State And Local Government ◽  
Local Government Level ◽  
State And Local ◽  
Legal Security ◽  
Financial Power

<p>The study has been devoted to showing the relationship between legal security and financial security at the local government level. To this end, firstly some consideration has been given to determining the meaning of the terms “security” and “financial security” from the point of view of the state and local government. In addition, it has been shown that financial security is inextricably linked to the financial power enjoyed by the state, specifically by the bodies acting in its name and on its behalf. The power resulting from this is the financial power of local government units, which is enjoyed by such units although to a limited extent. However, it has been found that even this scope of legal regulations limiting the possibilities of authoritative financial activities of local government bodies is of key importance from the security viewpoint of local communities.</p>

scholarly journals EVALUATION OF COMMERCIAL BANKS FINANCIAL SECURITY LEVEL IN UKRAINE

2019 ◽  
Vol 1 (12(40)) ◽  
pp. 113-118 ◽  
Author(s):  
Ihor Kulyniak ◽  
Lyubov Prokopyshyn-Rashkevych ◽  
Anastasiya Borodavko
Keyword(s):  
Commercial Banks ◽  
Security Level ◽  
Financial Security

scholarly journals FORMATION OF A COMPREHENSIVE PROGRAM FOR PROVIDING FINANCIAL SECURITY OF COMMERCIAL BANKS OF UKRAINE

2021 ◽  
pp. 65-79
Author(s):  
Oleksandr BARANOVSKYI ◽  
Tetiana PUTINTSEVA
Keyword(s):  
Commercial Banks ◽  
Banking Sector ◽  
Conceptual Modeling ◽  
Financial Security ◽  
Comprehensive Program ◽  
Effective System ◽  
Banking Institutions ◽  
Expert Assessments ◽  
The Impact

Introduction. The operation of commercial banks (CB) must be safe. The lack of an effective system of financial security CB (FSCB) causes instability of banking, increasing shadowing of rela-tions in the banking sector, makes impossible for the CB to properly perform its functional purpose, negatively affects the real sector of the national economy and life in any country. Therefore, the formation of this system should be given daily attention of scientists and practitioners, government agencies, market regulators of banking services and self-regulatory organizations and CB. It is important to justify the impact of liquidity on the FSCB, which should find a prominent place in the Comprehensive program of the FSCB. The purpose of the article is to determine the directions of increasing the role of CB liquidity in providing the FSCB in the development of the Comprehensive program for the provision of the FSCB. Results. The article highlights the essence of the FSCB and its varieties, as well as ways to increase the role of liquidity of banking institutions in providing the FSCB in the development of a Comprehensive program to provide the FSCB. Conclusions. Methods of analogies, decomposition and generalization, expert assessments, situational and logical analysis, conceptual modeling are used.

Improving The Financial Security System Of Commercial Banks

2021 ◽  
Vol 03 (02) ◽  
pp. 51-56
Author(s):  
Giyosiddin Abdullayevich Safarov ◽  
◽  
Samandar Sherzod Oglu Raimberdiyev ◽  
Keyword(s):  
Commercial Banks ◽  
Systematic Approach ◽  
Security System ◽  
Financial Security ◽  
Methodological Framework ◽  
Factors Affecting ◽  
Practical Recommendations

The article examines the nature of financial security of commercial banks, the methodological framework and conditions of its provision. Scientific proposals and practical recommendations on the areas of financial security of commercial banks have been formed through a systematic approach to the factors affecting the financial security of commercial banks.

Improvement of the System of Ensuring Financial Security of Commercial Banks

2016 ◽  
Vol 5 (4) ◽  
pp. 42-50
Author(s):  
Белянчикова ◽  
T. Belyanchikova ◽  
Наточеева ◽  
N. Natocheeva ◽  
Тер-Карапетов ◽  
...  
Keyword(s):  
Commercial Bank ◽  
Commercial Banks ◽  
Financial Security ◽  
Operational Activities ◽  
Financial Losses

In the article the questions of ensuring the financial security of a commercial bank subject to its developed indicators at domestic, national and international levels and of minor, significant and destructive threats are investigated. The limits of the indicators are proposed as well as the calculation of the total and the aggregated indexes of threats, the identification of financial losses and determination of efficiency ensure of the financial security of the bank, taking into account the precautionary and operational activities.

scholarly journals Economic Fluctuation, Local Government Bond Risk and Risk-Taking of City Commercial Banks

2021 ◽  
Vol 13 (17) ◽  
pp. 9871
Author(s):  
Changjun Zheng ◽  
Shiying Chen ◽  
Zhenhuan Dong
Keyword(s):  
Local Government ◽  
Risk Taking ◽  
Commercial Banks ◽  
Banking Sector ◽  
Government Debt ◽  
Bank Risk ◽  
Government Bond ◽  
Economic Fluctuation ◽  
Bond Risk ◽  
The Impact

Countercyclical fiscal regulation can mitigate economic risk, but this is bound to increase the scale of local government debt during an economic downturn, and then spread risk to the banking sector, forming potential financial instability factors. We extracted the three most important variables in this process: economic fluctuation, local debt risk and bank risk-taking to build an econometric model and found that: (1) both economic fluctuations and local government bond risks have a significant impact on bank risk-taking, which is negatively correlated with local economic growth, while the increase of local government bond risks tends to increase bank risk-taking in the long run; (2) the impact of local government debt risk significantly increases the loans of city commercial banks flowing into the construction industry. Therefore, the impact of local government bond risk on city commercial banks is concentrated in the impact on their construction loans. This study has an important reference value for timely and moderate countercyclical regulation, preventing local debt risk from spreading to banks, constructing a sustainable local government−bank ecology, and promoting sustainable economic development.

scholarly journals Current Issues of Financial Security of Commercial Banks

2021 ◽  
Vol 8 (10) ◽  
pp. 95
Author(s):  
Mirziyoev A
Keyword(s):  
Commercial Banks ◽  
Financial Stability ◽  
Financial Security ◽  
The Republic

Ensuring financial security is a prerequisite for ensuring the liquidity and financial stability of commercial banks. Thus, the deepening of risks in the activities of banks negatively affects their liquidity and financial stability. The article identifies topical problems associated with ensuring the financial security of commercial banks of the Republic of Uzbekistan and developed scientific proposals aimed at solving these problems.

scholarly journals The Role of Commercial Banks in Financing Debt of Local Government Units

2019 ◽  
Vol 23 (2) ◽  
pp. 28-33
Author(s):  
Adam Żabka ◽  
Beata Hoza
Keyword(s):  
Local Government ◽  
Capital Market ◽  
Commercial Banks ◽  
Local Level ◽  
The State ◽  
Financial Resources ◽  
Secondary Markets ◽  
Low Activity

The authors of the paper present the results of their research in the structure of resources used to cover financial deficit of institutions of public finance sector on central and local level. The authors also evaluate the consequences triggered by application of different methods of financing. The aim of the paper is to analyse the reasons of low activity of local government units in obtaining financial resources directly from the capital market as compared to the State Treasury and commercial enterprises. By means of tools used in comparative analysis the authors juxtapose the most important parameters of primary and secondary markets of long-term debt securities issued by local government units, the State Treasury and commercial enterprises.

Tools Development in the System of Ensuring Financial Security of Commercial Banks

2016 ◽  
Vol 5 (4) ◽  
pp. 32-37
Author(s):  
Белянчикова ◽  
T. Belyanchikova ◽  
Наточеева ◽  
N. Natocheeva ◽  
Тер-Карапетов ◽  
...  
Keyword(s):  
Commercial Bank ◽  
Commercial Banks ◽  
Financial Security ◽  
Boundary Change

The article considers the questions of ensuring the financial security of a commercial Bank taking into account detailed development of indicators at the level of his financial security domestic, national and international nature and strength of the threats — minor, significant and destructive actions. The authors propose boundary change of the indicators, the calculation of the total and the aggregated index of threats.

Sign in / Sign up

Export Citation Format

Share Document