ISSUES OF IMPROVING FINANCIAL MONITORING IN COMMERCIAL BANKS

Rufat Bakhtiyorovich Kurbanov; Agzamov Bohodir Shukhrat ugli

doi:10.5281/zenodo.7771142

ISSUES OF IMPROVING FINANCIAL MONITORING IN COMMERCIAL BANKS

26.03.2023 International Scientific Journal "Science and Innovation". Series A. Volume 2 Issue 3

Rufat Bakhtiyorovich Kurbanov, Agzamov Bohodir Shukhrat ugli

Abstract. This article presents the theoretical and legal foundations for improving financial monitoring in commercial banks. It was divided into general criteria for national banking supervision systems in a macro and micro approach. In addition, the types of banking internal control in banks and its organization were considered. The state of implementation of prudential standards by commercial banks in the coming years was also analyzed and appropriate conclusions were given.

Keywords: financial monitoring in banks, prudential standards, banking internal control, credit, capital, liquidity.

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