Transformations in the economy of Ukraine caused by globalization of the world economy, require the implementation of economic reforms and creation of a qualitatively new economic system in Ukraine based on enhancing the importance of scientific and technological components of economic growth as factors of intensification and qualitative improvement of production according to the defining trends of the world economic development. That’s why scientific and innovative activities of "the Ukrainian Academy of Banking of the National Bank of Ukraine" are defined by the areas of fundamental research financed by the state budget, research priorities of the National Bank of Ukraine, international projects, regional theoretical and practical studies.

Scientific activities at the Academy is carried out in such areas:

Implementation of the state-financed research:

  • "Modern technologies of financial and banking activities in Ukraine" (state registration number 0103U006965);
  • "The development of the mechanism of functioning of the banking system of Ukraine under the influence of foreign capital" (State registration number 0107U0123112);
  • "The formation of the insurance market of Ukraine in the context of sustainable development" (State registration number 0107U0123113);
  • "The reform of the financial system in the conditions of the European integration processes" (state registration number 0109U006782);
  • "The competitiveness of the national economy in the conditions of the European integration" (state registration number 0111U009459);
  • "Administrative and legal regulation of the banking and financial activity in Ukraine" (state registration number 0112U001326).

Scientific and research works stipulated by the single thematic plan of scientific research of the National Bank of Ukraine:

Year 2006:

  • "The strategy of management of the banking system during the banking crisis" (customer-Department of the monetary policy of theNational Bank of Ukraine);
  • "The introduction of inflation targeting in Ukraine" (customers - Monetary Policy Department and the Department of Economic Analysis and Forecasting of the National Bank of Ukraine);
  • "Stages of liberalization of capital movements during the integration of Central European countries in the structure of the EU"(customer - Foreign Exchange Regulation Department of the National Bank of Ukraine).

Year 2009:

  • Modeling of risks of the use of the banking system for the purpose of legalization of criminal proceeds and financing of terrorism (customer - Department for the prevention of the use of the banking system for the legalization of criminal proceeds and terrorist financing of the National Bank of Ukraine).

Year 2010:

  • "The methodological basis for the development of the banking supervision on the basis of the systematic organization of banking" (customer-Department of normative and methodological provision of banking regulation and supervision of the National Bank of Ukraine);
  • "Modeling of assessment of operational risks of commercial banks" (customer-Department for the prevention of the use of the banking system for the legalization of criminal proceeds and terrorist financing of the National Bank of Ukraine)
  • "Methodological principles of the formation and management of gold reserves" (customer-Department of Management of foreign exchange reserves and open market operations of the National Bank of Ukraine).

Year 2011:

  • "The Automated analysis of cash transactions by banks regarding their compliance with the requirements of the legislation, which regulates the relations in the field of preventing and counteracting the legalization (laundering) of income obtained in criminal ways" (customer-Department for the prevention of the use of the banking system for the legalization of criminal proceeds and financing of terrorism);
  • "Risk assessment and risk management in the use of commercial banks' services for the legalization of criminal proceeds and financing of terrorism" (customer-Department for the prevention of the use of the banking system for the legalization of criminal proceeds and financing of terrorism);
  • "Definition of banking risk regarding the use of using its services for the legalization of criminal proceeds or terrorist financing during the inspection" (customer-the Department for the prevention of the use of the banking system for the legalization of criminal proceeds and terrorist financing).

Year 2013:

  • "Quantitative analysis of the impact of external shocks on the money market of Ukraine" (customer - General Department of the monetary policy of the National Bank of Ukraine).

Agreements concluded for carrying out scientific and research works:

  • Sumy City Council - "Investment for social and economic development of Sumy" (deadline 2009-2012);
  • OJSC "Raifaizenbank Aval" - "The cost of banking business in Ukraine: problems of formation and evaluation" (deadline 2009-2012);
  • CJSC OTP Bank - "Credit risk management of commercial bank"(deadline 2009- -2012);
  • The asset management company "CELINE capital" (Kiev) - "Management of a portfolio of securities of joint investment institutions" (deadline 2009-2012);
  • Sales management of the Sumy Branch of "North-Eastern Insurance District" SK "USG" - "Interaction between banks and insurance companies: problems and prospects" (deadline 2009-2012);
  • Sumy branch of JSC "Ukrainian Fire Insurance Company" - "Problems and prospects of reinsurance operations" (deadline 2009-2012);
  • The Sumy City Council "The scientific-practical aspects of the budget of the city: optimization of the forming and the directions of use" (deadline 2010-2013).