1. Understand the necessity, objectives and principles of banking regulation.
2. To have tools for assessing the activities of banks, to orientate themselves in the legal aspects of regulatory activity.
3. To know the international practices of banking regulation, Basel III requirements for bank capital regulation and risk coverage.
4. Understand the importance of state regulation of banking activity as an instrument for ensuring financial stability and financial security.

Monetary policy
Risk management in banking activity

The course is aimed at forming a system of knowledge about the peculiarities of state regulation of banking activities, international and domestic legal acts in this area, models and tools for regulating the banking sector, and the role of banking regulation in ensuring financial stability.

1. Basel III: A global regulatory framework for more resilient banks and banking systems - revised version June 2011. Available at https://www.bis.org/publ/bcbs189.html
2. Basel III: Finalising post-crisis reforms. Available at https://www.bis.org/bcbs/publ/d424.htm
3. Instruction on the Procedure of Banking Regulation in Ukraine, approved by NBU Board Resolution No. 368 of 28 August 2001 Available at: /http://zakon4.rada.gov.ua/laws/show/z0841-01.
4. Instruction on the Procedure for Compiling and Publishing Financial Reports of Banks of Ukraine, approved by NBU Board Resolution No. 373 of 24.10.2011 Available at: http://zakon2.rada.gov.ua/laws/show/z1288-11.
5. Law of Ukraine «On banks and Banking» Available at: http://zakon1.rada.gov.ua/laws/show/2121-14.
6. Law of Ukraine «On the National Bank of Ukraine» Available at http://zakon4rada.gov.ua./laws/show/679-14.
7. The Fundamental Principles of Financial Regulation. International Center for Monetary and Banking Studies, 2009. Available at https://www.princeton.edu/~markus/research/papers/Geneva11.pdf
8. Pacces, Alessio & Heremans, Dirk. (2011). Regulation of Banking and Financial Markets. Available at https://www.researchgate.net/publication/228126773_Regulation_of_Banking_and_Financial_Markets
9. Heremans, Dirk (1999). Regulation of Banking and Financial Markets [Electronic resource] : Encyclopaedia of Law and Economics. – Available at: http://encyclo.findlaw.com/5850book.pdf.
10. Financial markets and institutions / Anthony Saunders, Marcia Millon Cornett. – 5th ed. – (The McGraw-Hill/Irwin series in finance, insurance and real estate) (2012).
11. Rysin V. Modern trends of ensuring banking sector’s stability in Ukraine / V.Rysin // Knowledge-Economy-Society. Global and regional challenges of the 21st century economy / Ed. by P.Lula, B.Mikula, A.Jaki. - Cracow: Foundation of the Cracow University of Economics, 2013. – Vol. 1 – pp. 475-485. – 0,6 друк. арк.
12. Bankivske rehuliuvannia i nahliad: metodolohiia ta praktyka : monohrafiia / za red. V. V. Kovalenko. – Odesa : Atlant, 2013. – 492 s.
13. Bankivskyi nahliad : pidruchnyk / O. I. Skasko, T. S. Smovzhenko, M. P. Mohylnytska ta in. ; za zah. red. d-ra ekon. nauk, prof. T. S. Smovzhenko. – K. : UBS NBU, 2011. – 432 s.
14. Vovchak, O.D. Bednenko, V.M. Bankivske rehuliuvannia i bankivskyi nahliad yak skladovi systemy derzhavnoho rehuliuvannia bankivskoi diialnosti // Visnyk Universytetu bankivskoi spravy. – 2018. - №. 2 (29). - S. 21–26.
15. Mishchenko V.I. Systema instrumentiv makroprudentsiinoho rehuliuvannia ta yikh vykorystannia v Ukraini / V.I.Mishchenko, O.S.Bauman // Naukovi pratsi NDFI. – 2016. - №4(77). – S. 34-45.
16. Rysin V.V. Napriamy pidvyshchennia bezpeky finansovoho sektoru v period kryzy / V.V.Rysin // Finansy Ukrainy. – 2016. - №6. – S. 82-95.
17. Rysin V.V. Otsinka efektyvnosti antykryzovoho rehuliuvannia diialnosti bankiv v Ukraini / V.V.Rysin // Visnyk Universytetu bankivskoi spravy NBU. – 2010. - №2(8). – S.103-111.

a) during seminars:
- polls;
- Testing student knowledge of theoretical material;
- execution of situational exercises and tasks during the classes;
b) on the results of the individual tasks:
- assessment of the execution of homework during the class;
- discussion of the materials of the reports on the problem issue, discussions, summarizing this issue during the seminar session;