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The article is devoted to the disclosure of the theoretical foundations of ensuring the security of banks’ operations with derivative financial instruments. Today, there are dozens of approaches to solving the problem of ensuring the security of commercial banks. However, there are no studies on the general theoretical and methodological principles of ensuring the financial security of banks’ operations with derivative financial instruments. Therefore, the article is based on the hypothesis that identification by commercial banks of existing threats related to this type of operations allows them to be avoided through the development of an appropriate system of measures. Thus, scientific explorations in this direction are relevant and promising. The study established that from a theoretical point of view, during the implementation of bank operations with derivative financial instruments, security issues should be considered in the context of ensuring the financial security of commercial banks. Regardless of the specifics of this type of banking operations, in order to guarantee the financial security of the banks that carry them out, it is necessary to apply a set of measures, which mainly include methods and tools of financial management and risk management. The specific selection of these instruments and methods depends on the type of derivative financial instruments and the purpose of its holding by a commercial bank. The financial security of commercial banks forms the general financial security of the banking system, where another instrument containing banking regulation is already in use; banking supervision and macroprudential policy. Here, when banks carry out transactions with derivative financial instruments, it is promising to consider recommendations on security issues in the organization and functioning of the risk management system, when banks of Ukraine determine the amount of credit risk for active banking transactions, in the improvement of individual standards of commercial banks, determined by the relevant safety indicators and their threshold values.

Copyright of Economic & Political Thought / Myśl Ekonomiczna & Polityczna is the property of Lazarski University and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)

Copyright of Zeszyty Naukowe Uczelni Vistula/ Vistula University Working Papers is the property of Vistula University and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)

Copyright of Research Papers of the Wroclaw University of Economics / Prace Naukowe Uniwersytetu Ekonomicznego we Wroclawiu is the property of Uniwersytet Ekonomiczny we Wroclawiu and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)

The necessity of clarifying the notion of banking market in legal sciences is justified by the need to define it both on the plane of theoretical considerations, and practical functioning of the market from the perspective of supervision by the Financial Supervision Authority, as well as the legislative work undertaken to order the banking market. For the latter, it would allow for a separate, apart from banking law, regulation of the establishment and operation rules of the category of entities of financial market engaged solely in lending money and unreasonably named "parabanks". The attempt to define the notion of banking market, undertaken in the article and based on an analysis of the provisions of the Polish banking law, is a scientific reflection and the conclusions thereof should be taken as a starting point for a deeper discussion on the need to define the notion of banking market in legal sciences. This issue is significant because although banking market is being defined in economic sciences, this understanding is not always sufficient in legal sciences. The author believes that the notion of banking market should be clearly defined in the banking law and its scope cannot be identified only with the activities of banks. The notion of banking market proposed in this article, enables the author to answer the question whether normatively defined objectives of supervision over the market suggest that we are dealing with an integrated or centralized supervision. [ABSTRACT FROM AUTHOR]

Copyright of Economics / Ekonomia is the property of Uniwersytet Ekonomiczny we Wroclawiu and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)