Formation of a Regional Development Strategy According to the Level of Investment Activity of Enterprises

Popov, Evgeny; Vlasov, Maxim

doi:10.14254/1800-5845/2019.15-3.9

Cited by 3 publications

(1 citation statement)

References 7 publications

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“…The calculation is as follows: n -number of objects (countries); N is the number of steps (n-1); k is the number of the step on which the jump occurred (a sharp change in the values of the agglomeration coefficient); N -k = number of clusters. Thus, the optimal number of clusters is 10 (Popov et al, 2019;Fomina et al, 2017). Besides, the requirements for the fullness and stability of clusters are used to define the optimal number of clusters.…”

Section: Cluster Analysis Analysis Of Variance Correlation Analysismentioning

confidence: 99%

Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions

Lyeonov

Żurakowska-Sawa

Kuzmenko

et al. 2020

Journal of International Studies

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The wide variety of schemes to use companies for money laundering, such as oil smuggling, illegal gas sales, misappropriation of the Central Bank refinancing, misappropriation of bank funds and state-owned enterprises, form the research issues. The sample under study includes 102 countries around the world, which are closely monitored by the Financial Action Task Force (FATF) and have different levels of sociopolitical and economic development. The scientific and methodological approach to assess the financial monitoring risk in terms of the use of financial institutions for money laundering is based on the methods of multidimensional static analysis, descriptive, cluster and dispersive data analysis, gravity theory, nonlinear econometric modeling, differential and bifurcation analysis of dynamic nonlinear systems. The result of the study is a developed model of comprehensive risk assessment for the countries' financial institutions for money laundering, which considers grouping of countries by the

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Section: Cluster Analysis Analysis Of Variance Correlation Analysismentioning

confidence: 99%

Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions

Lyeonov

Żurakowska-Sawa

Kuzmenko

et al. 2020

Journal of International Studies

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Financial Mechanism for Regulating the Sphere of Medium-Sized Businesses in Ukraine

Аrefieva

Derihin

2021

Scientific Notes of Taurida National V.I. Vernadsky University. Series: Economy and Management

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The article notes that financial regulation and support for the development of medium-sized businesses is one of the priority and main areas of social and economic policy in Ukraine. Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the stability and integrity of the financial system. This may be handled by either a government or non-government organization. Financial regulation has also influenced the structure of banking sectors by increasing the variety of financial products available. It is emphasized that the main areas of financing of the medium-sized business support program are: assistance to companies, that are engaged in the development and implementation of innovative products and services, innovative industries; subsidizing the interest rate on loans to make them more attractive for entrepreneurs; compensating for the cost of purchasing equipment; promoting the development of equipment leasing; expanding self-employment programs for the unemployed people, supporting social branch and responsibility of entrepreneurship; creation of business incubators, accelerating programmes, industrial parks, technology parks, entrepreneurship centers, cluster development centers, prototyping centers, collective access centers, equipment, etc. promising areas for improving and complementing programs of state regulation and financial support for medium-sized and small businesses in Ukraine are indicated. It is proved that financial mechanisms are ensuring the life of the enterprises and businesses are the only type of its resources that act as an incentive for entrepreneurial activity, as well as providing funds for the production process, Personnel Support and use of labor resources, and the implementation of a set of marketing measures, production, economic and other elements of the enterprise and their transformations, which increases at the end of the stage of the financial cycle, increasing the volume of net cash flow, acting as a necessary condition for the development of any organization. It is concluded that the implementation of the proposed measures will contribute to solving the financial problems of medium-sized businesses, as well as ensure the real development and growth of this sector in Ukraine.

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Social-economic Development of the United Territorial Communities and Development of a Strategy for Sustainable Development (сase of Ukraine)

Tarasenko

Тsyklaurі

Belei

et al. 2021

Wseas Transactions on Business and Economics

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The unification of territorial communities allows forming an effective and convenient system of management of the territory in which they live. However, the unification of territorial communities in Ukraine is uneven, which raises the question of why this is happening. The purpose of the study is to analyze the level of social-economic development of united territorial communities in Ukraine and the choice of sustainable development strategies (adaptation, innovation, anti-crisis) for UTCs of different levels, identify problems of social-economic development and outline areas to address them. Research methods: generalization and scientific abstraction; system-structural and comparative analysis; economic and mathematical modeling; clustering. It has been established that the unification of different territories in Ukraine took place unevenly (with different levels of social-economic development). The study found that the unification of different territories in Ukraine took place unevenly due to different levels of their socio-economic development. It has been established that throughout Ukraine, communities with a low and high level of development predominate and to a lesser extent with a medium level of development. According to the results of the analysis, territorial communities were grouped into 3 regional clusters: cluster 1 – UTCs and territories with a high level of social-economic development (Kyiv and 9 regions); cluster 2 – UTCs and territories with an average level of social-economic development (6 regions); cluster 3 – UTCs and territories with a low level of social-economic development (10 regions). It has been proved that the social-economic development of UTCs is ensured by the improvement of financial, innovative, and investment activities of enterprises operating in communities. It has been proposed to apply an adaptation strategy of sustainable development for the territories of cluster 1; for cluster 2 - innovative strategy of sustainable development; for cluster 3 - anti-crisis strategy of sustainable development. Continuation of research in terms of determining the impact of enterprises on the socio-economic development of UTCs is promising not only in scientific terms but also to address the applied problems of developing a strategy for sustainable development at the level of individual UTCs in Ukraine. The studied methodology for the unification of territorial communities can be used to predict the further formation of UTCs in Ukraine and can be applied for territorial and administrative reforms in countries with uneven regional development.

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Formation of a Regional Development Strategy According to the Level of Investment Activity of Enterprises

Cited by 3 publications

References 7 publications

Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions

Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions

Financial Mechanism for Regulating the Sphere of Medium-Sized Businesses in Ukraine

Social-economic Development of the United Territorial Communities and Development of a Strategy for Sustainable Development (сase of Ukraine)

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