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The banking supervision system is an evolutionary process of overseeing the implementation of regulatory initiatives based on the corporate principles of BCBS banking supervision and include initiatives of international financial supervisors and the world's leading banks on: risk-weighing of assets; regulation of systemically important banks; conduction of macroprudential and relevant microprudential policy; risk management strategies; recovery planning and troubleshooting. The formation of the banking supervision system of Central and Eastern Europe takes place under the auspices of leading European countries and around the principles of EU banking systems for risk regulation and control. The article analyzes the banking supervision initiatives of leading financial institutions and their role in the development of banking supervision systems in Central and Eastern Europe, which is the development of harmonized approaches in the field of banking supervision at national and international levels, control over comparability of capital adequacy, liquidity and the implementation of new regulatory requirements. The global institutional foundations of global banking supervision have been summarized and the role of the Basel Committee on Banking Supervision in global banking regulation and supervision practices has been defined. The current trends of banking supervision under the leadership of the Basel Committee on Banking Supervision, in particular – modern approaches for assessment of bank capital adequacy, liquidity regulation, regulation of systemically important banks and stress testing policy as a modern element of risk management practice have been analyzed. The methodological principles of the approach to the formation of risk-oriented banking supervision technologies, which is a concept of three main components (minimum capital requirements, supervision procedure, market discipline) and contributes to the spread of more reliable risk management practices in banks, have been analyzed. Therefore, the main purposes of the article are characterization of the main elements of the banking supervision system of CEE countries and identification of indicative banking supervision areas for these countries in the process of risk formation. The main approaches of banking supervision for the evaluation of credit risks in Ukraine, in comparison with the approaches of world financial organizations (Basel Committee) and leading European banks, have been analyzed. The analysis of the imperatives of banking supervision in Ukraine has been conducted and the directions for its reform have been shown in accordance with the comprehensive program for the development of the financial sector of Ukraine until 2020 with the help of the implementation of the requirements of banking supervision of the EU countries. The analysis of compliance of * The article was translated from its original in Ukrainian. 1 Mozhovyi Oleh Mykolaiovych – Doctor of Economics, Professor, Member of the International Slavic Academy of Sciences, Head of the International Finance Department of Kyiv National Economic University named after Vadym Hetman. Awarded with the Order of Merit of the 2nd and 3rd degrees, Honorary Certificates of the Cabinet of Ministers of Ukraine and Verkhovna Rada, holds the honorary title “Honored Economist of Ukraine” and 1st rank of public servant. Member of the Union of Economists of Ukraine. Author of 120 scientific, research and methodological works. Sphere of scientific interest: international finance, global regulation of financial markets, global market of securities, regulatory policy and global development of stock markets, national financial systems. E-mail: meo410@kiev.kneu.ua 2 Pavliuk Olena Oleksandrivna – Doctor of Economics, Associate Professor of the International Finance Department of Kyiv National Economic University named after Vadym Hetman. Sphere of scientific interest: international banking, bank supervision and regulation, bank supervision in Ukraine. E-mail: elena_pavluk@ukr.net IEP, No. 32-33, (2020) pp. 139–155 © Oleh Mozhovyi, Olena Pavliuk, 2020 «All rights reserved» ISSN 1811-9832/2020/ No. 1-2 (32-33) 140 ISSN 1811-9832. INTERNATIONAL ECONOMIC POLICY. 2020. No 1-2 (32-33) banking supervision of Ukraine with the world's advanced methods of banking supervision and regulation has been carried out. The necessity of improvement of the banking supervision system in Ukraine and introduction of a risk-based approach in banking supervision have been

mìžnarodna ekonomìčna polìtika/international economic policy/journal of international economic policy

Formation of the concept of risk-oriented banking supervision in Central and Eastern Europe Формування концепції ризик-орієнтованого банківського нагляду в країнах Центральної та Східної Європи