A. Poltorak. System taxonomy of financial security

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UDC 336.1-049.5(477):339.9

DOI: 10.31521/2313-092X/2018-3(99)-4

A. Poltorak

Modern economic realities of Ukraine convincingly prove that each year the influence of external and internal threats on the level of financial security is intensified. The mechanism of its provision is characterized by weakness and inefficiency, which entails the need to increase the overall level of protection of the financial system of the state. Beginning with the world financial and economic crisis of 2008-2009, the economic life of most countries of the world has undergone dramatic changes: the stock market is characterized by a prolonged fall, and commercial banks – with liquidity problems.

The main objectives of this study are to analyze the structure of financial security in Ukraine, the legal basis of state policy in the areas of financial security of Ukraine, and to improve the theoretical approach to the interpretation of the category “financial security of the country”.

In the process of analyzing the essence, categorical structure and structure of financial security, the nature of economic knowledge in the security sphere, the following conclusions were made:

  1. The theoretical approach to the interpretation of the category “financial security of the country”, considered as conditions of functioning of the financial system of the country, is quantitatively evaluated by means of generalization of indicators of the state of monetary, currency, banking, budget, tax, debt security and safety of the non-banking financial sector. , in which the action of internal and external threats does not lead to negative processes in this complex system and does not interfere with the creation of favorable financial conditions for its sustainable development.
  2. Having analyzed the genesis of the legal and regulatory framework for financial security, it was concluded that under the conditions for development of science it is necessary to use the synthesis of definitions of “financial security of the state”, a systematic approach to understanding the essence of such a highly structured phenomenon as security in its various manifestations: financial, economic , national, transferring to the legal plane creative scientific potential in order to form a balanced system legal basis, which will enable to form effective m reaction mechanisms to ensure financial security.

Keywords: security, national security, economic security, financial security, financial system, complex system.

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