الدواوين التنفيذية في الدولة الإسلامية : أداة فاعلة للرقابة المالية في النظام المالي الإسلامي = Les Divans Exécutifs en État Islamique : Un Outil Efficace du Contrôle Financier dans le Système Financier Islamique = The Executive Divans in the Islamic Nation : An Active Tool of Financial Control in the Islamic Financial System

2017 ◽  
Vol N.A. (51) ◽  
pp. 68-86
Author(s):  
عزة عبد العزيز
Keyword(s):  
Financial System ◽  
Financial Control

scholarly journals SPECIFICS AND LEGAL FEATURES OF FINANCIAL INTELLIGENCE, IN THE CONTEXT OF FINANCIAL CONTROL

2020 ◽  
Author(s):  
Plamena Nedyalkova ◽  
Keyword(s):  
Financial System ◽  
Control Process ◽  
Financial Control ◽  
Financial Fraud ◽  
Financial Assets ◽  
Control Processes ◽  
Intelligence Control ◽  
Financial Intelligence

The development of financial control over the years has led to the emergence and validation of various types of controls. This type of control is financial intelligence, which control takes place through specific types of control processes. Financial intelligence has undergone a number of procedural changes aimed at improving the technology for carrying out the intelligence-control process. These changes were caused by the transformation, modification and validation of new types of financial assets, financial fraud and abuse in the financial system.

scholarly journals FOREIGN EXPERIENCE OF ORGANIZATION OF PERFORMANCE AUDIT IN THE ASPECT OF FINANCIAL SYSTEM MANAGEMENT

2019 ◽  
pp. 142-147
Author(s):  
Yu.V. Slabunova ◽  
Yu.M. Kiiashko ◽  
Ya.V. Kartaviy
Keyword(s):  
Financial System ◽  
Developed Countries ◽  
The United States ◽  
Financial Control ◽  
System Management ◽  
Financial Systems ◽  
General Terms ◽  
Foreign Countries ◽  
Wide Range ◽  
Performance Audit

The article is devoted to the question of the study of the organization of controlling activity in the course of taking measures to manage the financial systems of certain foreign countries. It is emphasized that studying the practices of foreign countries is useful and necessary for the Ukrainian state in the current conditions of repeated attempts of the legislative introduction of innovative methods of management of the domestic financial system. Emphasis is placed on the recognized importance of controlling activities in foreign countries in the management of financial systems. It is established that such control is built on different models. At the same time, many developed countries are characterized by a system of decentralization and, often, the allocation of certain elements of the audit to a separate branch. Attention is paid to the peculiarities of the development of financial control in foreign countries. The issue of exercising such control in the United States of America, the Republic of Turkey, the French Republic, and other countries is considered in general terms. Positive aspects and negative aspects in the organization of controlling activities of some foreign countries were identified. The feasibility and likelihood of introducing positive factors into national legislation were assessed. It has been found that in many developed countries most of the public financial control authorities make extensive use of performance audit as one of their most effective methods. It is established that the purpose of exercising this type of control is to determine the socially significant result from the use of all existing state resources. It is emphasized that in many foreign countries considerable attention is paid to the assessment of the organization and financial control over a wide range of relevant criteria. After all, it is only with a proper assessment of these state measures that it is possible to determine the actual effectiveness of the latter. Keywords: performance audit, state financial control, control, control activities, financial system management, financial system.

scholarly journals Review of the monograph “Finance of Amalgamated Territorial Communities During The Decentralization in Ukraine”

2019 ◽  
pp. 49-51
Author(s):  
Viktoriya H. Marhasova
Keyword(s):  
Financial Management ◽  
Management System ◽  
Financial System ◽  
Scientific Concept ◽  
Financial Control ◽  
Depth Analysis ◽  
Financial Behaviour ◽  
Financial Management System ◽  
Decentralization Reform

The monograph investigates the theoretical, methodological and practical aspects of thefunctioning of the financial system of the united territorial communities under the conditions of decentralization reform in Ukraine.In-depth analysis of the scientific concept of the development of local self-government has beencarried out. The peculiarities of the formation of revenues and expenditures of the united territorial communities in the conditions of reformation of the system of inter-budgetary relations have been highlighted.The peculiarities of the financial behaviour of the united territorial communities in the context ofthe priority of budget expenditures have been studied and determined. The monograph has determinedthe main directions of formation of the financial management system of the united territorial communities and carrying out of financial control over their activities in order to improve the financial capacityof the territorial communities.The monograph will be useful to specialists in finance, scholars, the teachers of higher educationalinstitutions, the students of economic specialties, as well as local self-government authorities.

scholarly journals Emergency Financial System in China after COVID-19 Outbreak

2021 ◽  
Vol 275 ◽  
pp. 01057
Author(s):  
Zifang Ding
Keyword(s):  
Control System ◽  
Emergency Management ◽  
National Economy ◽  
Financial Management ◽  
Financial System ◽  
Control Measures ◽  
Financial Control ◽  
Management Mechanism ◽  
Public Events ◽  
Supervision And Management

China has always had frequent disasters, and unexpected emergency public events often bring great impact to the national economy, so it is very important for the emergency financial management mechanism to effectively respond to. Combining with the emergency financial control measures for the new crown pneumonia epidemic, this paper analyses the imperfections of the current emergency financial control system in China from four aspects: contingency, delineation of fiscal responsibilities among central and local financial departments in the field of emergency management, institutionalization of emergency financial system, supervision and management, and puts forward corresponding suggestions and countermeasures.

scholarly journals THE ROLE OF INSURANCE IN ENSURING THE FINANCIAL SECURITY OF THE STATE IN THE CONDITIONS OF THE COVID-19 PANDEMIC

2021 ◽  
Author(s):  
Nataliia Sytnyk ◽  
Yaryna Kunynets
Keyword(s):  
Financial System ◽  
Financial Economic ◽  
Economic Security ◽  
The State ◽  
Insurance Market ◽  
Insurance Companies ◽  
Normal Operation ◽  
Financial Control ◽  
Financial Security ◽  
Factors Influencing

Identification of the main problems in ensuring the financial security of the state is based on a comprehensive analysis and identification of factors influencing the level of protection of the national financial system. The complexity of building the financial system itself during the global pandemic has become much more complicated, but there is a need to review each of its integral parts to objectively assess the overall level of security. Determining the level of financial security is carried out using an integrated index of financial security, which is the sum of integrated indices of certain areas of the budget of financial activities, debt, monetary base, currency, insurance, stocks, banking, investment. The insurance market is one of the key indicators of the level of financial security of the state and its citizens. The insurance market is one of the most important components of the financial sector of the economy. Without a well-developed infrastructure of the insurance market, it is impossible to ensure the progressive socio-economic development of the state. The article summarizes the shortcomings inherent in public financial control at the present stage of its development in the field of insurance. The article analyzes the dynamics of the main indicators of the state of development of the insurance market of Ukraine, identified factors influencing its level of financial security and identified areas for achieving a satisfactory state of financial security of the domestic insurance market. The list of modern threats to the normal operation of domestic insurance companies is determined, their division into internal and external according to the nature of their origin. Statistics on individual parameters that characterize the insurance market are presented. The importance of economic security of insurance companies for the financial, economic and national security of the state is substantiated. The authors of the article identified the factors influencing the state of public financial control in Ukraine and identified areas for improving public financial control in the context of financial security of the state and the insurance market in the COVID-19 pandemic. The article substantiates that the conditions for attracting investment and a safe environment in Ukraine have not yet been formed. The system of indicators and criteria for assessing the level of security of the investment environment should be expanded.

scholarly journals Capital Structure and Financial Control: The Effect of Leverage on Project Management

2015 ◽  
Vol 2 (1) ◽  
pp. 39-46
Author(s):  
Fuzhi Zhou ◽  
Haidong Feng ◽  
Alina Gaile
Keyword(s):  
Project Management ◽  
Comparative Analysis ◽  
Risk Analysis ◽  
Capital Structure ◽  
Financial System ◽  
Financial Control ◽  
Small Risk

Amplification characteristics are leveraging financial system which has a small risk of capability. However, the efficiency of this ability is the two-ways result and will also pose a lot of risks. Therefore, taking positive measures to strengthen the management of the financial system leverage feature in project management becomes very important. This paper describes the financial system leverage to bring the main problem through the lever amplification (nature) analysis of the characteristics, bi-amplified comparative analysis of profit and loss and bi-amplification characteristics of the risk analysis. Based on the above analysis, we put forward countermeasures about the management of leverage properties of a financial system from the application of project management.

Macroprudential Policy Instruments of Central Banks

2012 ◽  
pp. 32-47
Author(s):  
S. Andryushin ◽  
V. Kuznetsova
Keyword(s):  
Systemic Risk ◽  
Financial Stability ◽  
Financial System ◽  
Policy Instruments ◽  
Central Banks ◽  
Macroprudential Policy ◽  
Policy Studies ◽  
The Future ◽  
Financial Cycles

The paper analyzes central banks macroprudencial policy and its instruments. The issues of their classification, option, design and adjustment are connected with financial stability of overall financial system and its specific institutions. The macroprudencial instruments effectiveness is evaluated from the two points: how they mitigate temporal and intersectoral systemic risk development (market, credit, and operational). The future macroprudentional policy studies directions are noted to identify the instruments, which can be used to limit the financial systemdevelopment procyclicality, mitigate the credit and financial cycles volatility.

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