Major: Finance, Banking and Insurance
Code of subject: 6.072.00.O.031
Lecturer: professor Mariia Bondarchuk
Semester: 5 семестр
Mode of study: денна
Завдання: The study of an educational discipline involves the formation of competences in students: general competences: - GK02. Ability to apply knowledge in practical situations. - GK10. Ability to work in a team. - GK11. Ability to communicate with representatives of other professions of groups of different levels (with experts from other fields of knowledge/types of economic activity). professional competences: - SK 03. Ability to diagnose the state of financial systems (state finances, including budget and tax systems, finances of economic entities, household finances, financial markets, banking system and insurance). - SK05. Ability to apply knowledge of legislation in the field of monetary, fiscal and financial market regulation. - SK06. Ability to use modern information and software for obtaining and processing data in the field of finance, banking and insurance. - SK07. Ability to compile and analyze financial statements. - SK08. Ability to perform control functions in the field of finance, banking and insurance. - SK13. Ability to establish effective financial relations and long-term cooperation with consumers, financial intermediaries, investors, financial and credit institutions, insurance companies, using regulatory documents based on contract law. - SK16. The ability to find out cause-and-effect relationships, analyze external and internal information for the formation of financial plans, development of elements of product, price, sales, credit, tax, investment policy of business entities, including financial institutions. - SK17. The ability to analyze financial potential, use methods of assessing solvency and managing portfolios of services and investments of financial institutions, taking into account the state of the financial market and macroeconomic factors.
Learning outcomes: PR01. Know and understand economic categories, laws, causal and functional relationships that exist between processes and phenomena at different levels of economic systems. PR04. Know the mechanism of functioning of state finances, including budget and tax systems, finances of business entities, household finances, financial markets, banking system and insurance. PR07. Understand the principles, methods and tools of state and market regulation of activities in the field of finance, banking and insurance. PR11. To have methodical tools for the implementation of control functions in the field of finance, banking and insurance. PR12. Use professional argumentation to convey information, ideas, problems and ways to solve them to specialists and non-specialists in the financial sphere of activity. PR20. Perform functional duties in the group, offer sound financial solutions. PR29. Analyze the conditions and rules for the sale of financial products and the provision of financial services, conduct activities related to the conclusion of contracts, using the methods of banking and insurance marketing. PR30. Diagnose the state of operational and investment activities of financial corporations and assess the prospects and risks of cooperation with them, carry out financial monitoring procedures.
Required prior and related subjects: Money and credit, Introduction to the specialty "Finance, banking and insurance", International banking operations, Investments, Financial market.
Summary of the subject: The discipline is aimed at forming a system of knowledge among students about the formation and development of banking. The result of studying the discipline is the assimilation by future specialists of general concepts regarding the construction of the banking system, its essence and functions, the principles of functioning of central and commercial banks, the study of the banking system of Ukraine and the basics of the organization of the National Bank of Ukraine; familiarization with the peculiarities of the organization of banking activity, the principles of financial monitoring, financial security, the basics of state supervision and control of banking activity; elaboration of the mechanisms of formation of the bank's resource base; studying the process of carrying out various types of banking operations and providing banking services; mastering the methodological principles of analyzing the activities of a commercial bank, studying the features of virtual banking, bank marketing and management, etc.
Опис: Topic 1. The banking system and its elements. Topic 2. National Bank of Ukraine. Central banks of other countries. Topic 3. Monetary policy of the NBU. Topic 4. Basics of the organization of banks in Ukraine. Topic 5. Banking resources. Topic 6. Organization of interbank settlements. Topic 7. Settlement and cash operations of banks. Topic 8. Active operations of banks. Topic 9. Bank operations in foreign currency. Topic 10. Investment activity and operations of banks with securities. Topic 11. Banking risks. Topic 12. Analysis of bank activity. Topic 13. Financial monitoring in the banking system. Topic 14. Financial stability and security of the banking system. Regulation of banking activity. Topic 15. Virtual banking. Topic 16. Bank marketing.
Assessment methods and criteria: Methods of monitoring the knowledge and skills of the student of education when studying the discipline include: Current control of the work of the student of education: - Test survey; - Oral and face-to-face examination in practical and laboratory classes; - Solving problems using the research method, the research-statistical method; method of synthesis, induction and deduction; spectrum of economic and mathematical methods, including method of probability theory, information-receptive method, reproductive method, heuristic method, decision-making method, optimization method, dynamic programming method, problem statement method, etc. and design of solutions in the form of reports and independent works. Carrying out an individual research task using a research method, a research-statistical method, a heuristic method, a decision-making method and its defense in a practical session.
Критерії оцінювання результатів навчання: Current control: 1. Practical classes, work in small groups, performance of individual scientific and research tasks (30 points), Work in the VLE (10 points) Final control: Completion of the exam (written and oral components) Written component (50 points): - Level 1 tasks - tests; - Tasks of the 2nd level - difficult tests; - The task of the 3rd level is to solve problems. Oral component (10 points) The oral component of the exam is conducted on the MS Teams platform with full video recording.
Порядок та критерії виставляння балів та оцінок: 100–88 points – (“excellent”) is awarded for a high level of knowledge (some inaccuracies are allowed) of the educational material of the component contained in the main and additional recommended literary sources, the ability to analyze the phenomena being studied in their interrelationship and development, clearly, succinctly, logically, consistently answer the questions, the ability to apply theoretical provisions when solving practical problems; 87–71 points – (“good”) is awarded for a generally correct understanding of the educational material of the component, including calculations, reasoned answers to the questions posed, which, however, contain certain (insignificant) shortcomings, for the ability to apply theoretical provisions when solving practical tasks; 70 – 50 points – (“satisfactory”) awarded for weak knowledge of the component’s educational material, inaccurate or poorly reasoned answers, with a violation of the sequence of presentation, for weak application of theoretical provisions when solving practical problems; 49-26 points - ("not certified" with the possibility of retaking the semester control) is awarded for ignorance of a significant part of the educational material of the component, significant errors in answering questions, inability to apply theoretical provisions when solving practical problems; 25-00 points - ("unsatisfactory" with mandatory re-study) is awarded for ignorance of a significant part of the educational material of the component, significant errors in answering questions, inability to navigate when solving practical problems, ignorance of the main fundamental provisions.
Recommended books: 1. Бондарчук М.К., Алєкссєв І.В. БАНКІВСЬКА СИСТЕМА: Навчальний посібник. — Львів: Ліга-Прес, 2021,- 246 с. Bondarchuk Mariia, Alieksieiev Ihor. BANKING SYSTEM: Tutorial – Lviv: Liga-Pres,2021. – 246 p. 2. Алєксєєв І.В., Бондарчук М.К. Гроші та кредит: Навчальний посібник. – Львів: Львівська політехніка, 2017. – 253 с. 3. Alieksieiev I, Bondarchuk М., Fostyak V, Tanchak Y, Druhova V, DEPOSIT POLICY OF BANKS OF UKRAINE IN CONDITIONS OF COVID-2019 PANDEMIC. FCAPTP [Internet]. 2021 Jun.30 [cited 2021Aug.28];3(38):15-24. Available from: http://fkd1.ubs.edu.ua/article/view/237415 4. Бондарчук М. В., Паранчук С. В., Вівчар О. Й., Моторя К. В. Моделювання процесу управління фінансовою стійкістю комерційного банку // Міжнародний науковий журнал "Інтернаука". Серія: "Економічні науки". - 2021. - №2. https://doi.org/10.25313/2520-2294-2021-2-6938. 5.Банківська система України: Навчальний посібник / С.В. Мочерний, Л. С. Тришак. - Львів : Тріада плюс, 2004. - 304 с. 6.Банківська система України: монографія/ В. В. Коваленко [та ін.]. - Суми: ДВНЗ "УАБС НБУ", 2010. - 187 с. 7. Бондарчук М. К., Ющик Ю. В. Стратегічні напрями управління активами і пасивами банку // Міжнародний науковий журнал "Інтернаука". Серія: "Економічні науки". - 2022. - №7. https://doi.org/10.25313/2520-2294-2022-7-8162 8. Вовчак О.Д. Державне регулювання фінансової складової національної економіки: монографія / О. Вовчак, І. Канцір, Т. Андрейків. – Львів: СПОЛОМ, 2016. – 180с. 9. Жердецька Л. Концептуалізація сучасних теорій регулювання системного ризику банківського сектору економіки. Науковий вісник Одеського національного економічного університету: зб. наук. праць; за ред.: Д.В. Завадська (голов. ред.). (ISSN 2409-9260). – Одеса: Одеський національний економічний університет. – 2020. – № 1-2(274-275). – С. 119-132. 10. Загорський B.C. Центральний банк і грошово-кредитна політика / B.C. Загорський: Навч.-метод. посіб. — Л.: Видавництво Львівської комерційної академії, 2003. — 180 с. 11. Зубок М. І. Основи безпеки комерційної діяльності підприємств та банків / М.І.Зубок: Навч.-метод. посібник. — К.: КНТЕУ, 2005. — 200 с. 11. Mayorova T., Onegina V., Husiatynskyi M., V.Nemchenko, L.Bohrinovtseva, D.Sedikov Informational Support of Cash Flow Management Processes in Public Administration.International Journal of Innovative Technology and Exploring Engineering (IJITEE) ISSN: 2278-3075, Volume-8 Issue-11, September 2019.
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