id	sid	tid	token	lemma	pos
issue-1917	1	1	baltic	baltic	PROPN
issue-1917	1	2	journal	journal	PROPN
issue-1917	1	3	of	of	ADP
issue-1917	1	4	economic	economic	ADJ
issue-1917	1	5	studies	study	NOUN
issue-1917	1	6	26	26	NUM
issue-1917	1	7	vol	vol	NOUN
issue-1917	1	8	.	.	PROPN
issue-1917	1	9	8	8	NUM
issue-1917	2	1	no	no	NOUN
issue-1917	2	2	.	.	NOUN
issue-1917	2	3	4	4	NUM
issue-1917	2	4	,	,	PUNCT
issue-1917	2	5	2022	2022	NUM
issue-1917	2	6	this	this	PRON
issue-1917	2	7	is	be	AUX
issue-1917	2	8	an	an	DET
issue-1917	2	9	open	open	ADJ
issue-1917	2	10	access	access	NOUN
issue-1917	2	11	article	article	NOUN
issue-1917	2	12	,	,	PUNCT
issue-1917	2	13	distributed	distribute	VERB
issue-1917	2	14	under	under	ADP
issue-1917	2	15	the	the	DET
issue-1917	2	16	terms	term	NOUN
issue-1917	2	17	of	of	ADP
issue-1917	2	18	the	the	DET
issue-1917	2	19	creative	creative	ADJ
issue-1917	2	20	commons	common	NOUN
issue-1917	2	21	attribution	attribution	NOUN
issue-1917	2	22	cc	cc	VERB
issue-1917	2	23	by	by	ADP
issue-1917	2	24	4.0	4.0	NUM
issue-1917	2	25	1	1	NUM
issue-1917	2	26	donetsk	donetsk	NOUN
issue-1917	2	27	state	state	NOUN
issue-1917	2	28	university	university	PROPN
issue-1917	2	29	of	of	ADP
issue-1917	2	30	internal	internal	PROPN
issue-1917	2	31	affairs	affairs	PROPN
issue-1917	2	32	,	,	PUNCT
issue-1917	2	33	kropyvnytskyi	kropyvnytskyi	PROPN
issue-1917	2	34	,	,	PUNCT
issue-1917	2	35	ukraine	ukraine	NOUN
issue-1917	2	36	(	(	PUNCT
issue-1917	2	37	corresponding	correspond	VERB
issue-1917	2	38	author	author	NOUN
issue-1917	2	39	)	)	PUNCT
issue-1917	2	40	e	e	NOUN
issue-1917	2	41	-	-	NOUN
issue-1917	2	42	mail	mail	NOUN
issue-1917	2	43	:	:	PUNCT
issue-1917	2	44	ppvr@ukr.net	ppvr@ukr.net	NOUN
issue-1917	2	45	orcid	orcid	NOUN
issue-1917	2	46	:	:	PUNCT
issue-1917	2	47	https://orcid.org/0000-0002-0655-5256	https://orcid.org/0000-0002-0655-5256	PROPN
issue-1917	2	48	2	2	NUM
issue-1917	2	49	donetsk	donetsk	NOUN
issue-1917	2	50	state	state	NOUN
issue-1917	2	51	university	university	PROPN
issue-1917	2	52	of	of	ADP
issue-1917	2	53	internal	internal	PROPN
issue-1917	2	54	affairs	affairs	PROPN
issue-1917	2	55	,	,	PUNCT
issue-1917	2	56	kropyvnytskyi	kropyvnytskyi	PROPN
issue-1917	2	57	,	,	PUNCT
issue-1917	2	58	ukraine	ukraine	ADJ
issue-1917	2	59	e	e	NOUN
issue-1917	2	60	-	-	NOUN
issue-1917	2	61	mail	mail	NOUN
issue-1917	2	62	:	:	PUNCT
issue-1917	2	63	kuzyanna@ukr.net	kuzyanna@ukr.net	NOUN
issue-1917	2	64	orcid	orcid	NOUN
issue-1917	2	65	:	:	PUNCT
issue-1917	2	66	https://orcid.org/0000-0003-3957-7387	https://orcid.org/0000-0003-3957-7387	NOUN
issue-1917	2	67	3	3	NUM
issue-1917	2	68	donetsk	donetsk	NOUN
issue-1917	2	69	state	state	NOUN
issue-1917	2	70	university	university	PROPN
issue-1917	2	71	of	of	ADP
issue-1917	2	72	internal	internal	PROPN
issue-1917	2	73	affairs	affairs	PROPN
issue-1917	2	74	,	,	PUNCT
issue-1917	2	75	kropyvnytskyi	kropyvnytskyi	PROPN
issue-1917	2	76	,	,	PUNCT
issue-1917	2	77	ukraine	ukraine	ADJ
issue-1917	2	78	e	e	NOUN
issue-1917	2	79	-	-	NOUN
issue-1917	2	80	mail	mail	NOUN
issue-1917	2	81	:	:	PUNCT
issue-1917	2	82	anastasiyayali1803@gmail.com	anastasiyayali1803@gmail.com	X
issue-1917	3	1	doi	doi	PROPN
issue-1917	3	2	:	:	PUNCT
issue-1917	3	3	https://doi.org/10.30525/2256-0742/2022-8-4-26-33	https://doi.org/10.30525/2256-0742/2022-8-4-26-33	ADJ
issue-1917	3	4	legal	legal	ADJ
issue-1917	3	5	regulation	regulation	NOUN
issue-1917	3	6	of	of	ADP
issue-1917	3	7	control	control	NOUN
issue-1917	3	8	and	and	CCONJ
issue-1917	3	9	supervision	supervision	NOUN
issue-1917	3	10	of	of	ADP
issue-1917	3	11	non	non	ADJ
issue-1917	3	12	-	-	ADJ
issue-1917	3	13	banking	banking	ADJ
issue-1917	3	14	financial	financial	ADJ
issue-1917	3	15	institutions	institution	NOUN
issue-1917	3	16	volodymyr	volodymyr	PROPN
issue-1917	3	17	buha1	buha1	PROPN
issue-1917	3	18	,	,	PUNCT
issue-1917	3	19	hanna	hanna	PROPN
issue-1917	3	20	buha2	buha2	PROPN
issue-1917	3	21	,	,	PUNCT
issue-1917	3	22	anastasiia	anastasiia	VERB
issue-1917	3	23	yali3	yali3	PROPN
issue-1917	3	24	abstract	abstract	PROPN
issue-1917	3	25	.	.	PUNCT
issue-1917	4	1	the	the	DET
issue-1917	4	2	purpose	purpose	NOUN
issue-1917	4	3	of	of	ADP
issue-1917	4	4	the	the	DET
issue-1917	4	5	article	article	NOUN
issue-1917	4	6	is	be	AUX
issue-1917	4	7	to	to	PART
issue-1917	4	8	distinguish	distinguish	VERB
issue-1917	4	9	between	between	ADP
issue-1917	4	10	the	the	DET
issue-1917	4	11	regulatory	regulatory	ADJ
issue-1917	4	12	and	and	CCONJ
issue-1917	4	13	legal	legal	ADJ
issue-1917	4	14	approaches	approach	NOUN
issue-1917	4	15	to	to	ADP
issue-1917	4	16	the	the	DET
issue-1917	4	17	interpretation	interpretation	NOUN
issue-1917	4	18	of	of	ADP
issue-1917	4	19	the	the	DET
issue-1917	4	20	definitions	definition	NOUN
issue-1917	4	21	of	of	ADP
issue-1917	4	22	"	"	PUNCT
issue-1917	4	23	supervision	supervision	NOUN
issue-1917	4	24	"	"	PUNCT
issue-1917	4	25	and	and	CCONJ
issue-1917	4	26	"	"	PUNCT
issue-1917	4	27	control	control	NOUN
issue-1917	4	28	"	"	PUNCT
issue-1917	4	29	;	;	PUNCT
issue-1917	4	30	to	to	PART
issue-1917	4	31	establish	establish	VERB
issue-1917	4	32	the	the	DET
issue-1917	4	33	general	general	ADJ
issue-1917	4	34	purpose	purpose	NOUN
issue-1917	4	35	of	of	ADP
issue-1917	4	36	control	control	NOUN
issue-1917	4	37	and	and	CCONJ
issue-1917	4	38	supervision	supervision	NOUN
issue-1917	4	39	over	over	ADP
issue-1917	4	40	the	the	DET
issue-1917	4	41	activities	activity	NOUN
issue-1917	4	42	of	of	ADP
issue-1917	4	43	non	non	ADJ
issue-1917	4	44	-	-	ADJ
issue-1917	4	45	bank	bank	ADJ
issue-1917	4	46	financial	financial	ADJ
issue-1917	4	47	institutions	institution	NOUN
issue-1917	4	48	;	;	PUNCT
issue-1917	4	49	to	to	PART
issue-1917	4	50	consider	consider	VERB
issue-1917	4	51	the	the	DET
issue-1917	4	52	methods	method	NOUN
issue-1917	4	53	of	of	ADP
issue-1917	4	54	regulatory	regulatory	ADJ
issue-1917	4	55	and	and	CCONJ
issue-1917	4	56	legal	legal	ADJ
issue-1917	4	57	regulation	regulation	NOUN
issue-1917	4	58	of	of	ADP
issue-1917	4	59	verification	verification	NOUN
issue-1917	4	60	and	and	CCONJ
issue-1917	4	61	identification	identification	NOUN
issue-1917	4	62	of	of	ADP
issue-1917	4	63	the	the	DET
issue-1917	4	64	client	client	NOUN
issue-1917	4	65	when	when	SCONJ
issue-1917	4	66	concluding	conclude	VERB
issue-1917	4	67	a	a	DET
issue-1917	4	68	loan	loan	NOUN
issue-1917	4	69	agreement	agreement	NOUN
issue-1917	4	70	.	.	PUNCT
issue-1917	5	1	the	the	DET
issue-1917	5	2	scientific	scientific	ADJ
issue-1917	5	3	discussion	discussion	NOUN
issue-1917	5	4	on	on	ADP
issue-1917	5	5	the	the	DET
issue-1917	5	6	problem	problem	NOUN
issue-1917	5	7	of	of	ADP
issue-1917	5	8	legal	legal	ADJ
issue-1917	5	9	regulation	regulation	NOUN
issue-1917	5	10	of	of	ADP
issue-1917	5	11	control	control	NOUN
issue-1917	5	12	and	and	CCONJ
issue-1917	5	13	supervision	supervision	NOUN
issue-1917	5	14	over	over	ADP
issue-1917	5	15	the	the	DET
issue-1917	5	16	activities	activity	NOUN
issue-1917	5	17	of	of	ADP
issue-1917	5	18	non	non	ADJ
issue-1917	5	19	-	-	ADJ
issue-1917	5	20	banking	banking	ADJ
issue-1917	5	21	financial	financial	ADJ
issue-1917	5	22	institutions	institution	NOUN
issue-1917	5	23	is	be	AUX
issue-1917	5	24	presented	present	VERB
issue-1917	5	25	.	.	PUNCT
issue-1917	6	1	it	it	PRON
issue-1917	6	2	is	be	AUX
issue-1917	6	3	established	establish	VERB
issue-1917	6	4	that	that	SCONJ
issue-1917	6	5	the	the	DET
issue-1917	6	6	need	need	NOUN
issue-1917	6	7	to	to	PART
issue-1917	6	8	form	form	VERB
issue-1917	6	9	an	an	DET
issue-1917	6	10	effective	effective	ADJ
issue-1917	6	11	state	state	NOUN
issue-1917	6	12	regulation	regulation	NOUN
issue-1917	6	13	of	of	ADP
issue-1917	6	14	the	the	DET
issue-1917	6	15	development	development	NOUN
issue-1917	6	16	of	of	ADP
issue-1917	6	17	the	the	DET
issue-1917	6	18	national	national	ADJ
issue-1917	6	19	economy	economy	NOUN
issue-1917	6	20	and	and	CCONJ
issue-1917	6	21	economic	economic	ADJ
issue-1917	6	22	institutions	institution	NOUN
issue-1917	6	23	in	in	ADP
issue-1917	6	24	a	a	DET
issue-1917	6	25	market	market	NOUN
issue-1917	6	26	environment	environment	NOUN
issue-1917	6	27	leads	lead	VERB
issue-1917	6	28	to	to	ADP
issue-1917	6	29	the	the	DET
issue-1917	6	30	creation	creation	NOUN
issue-1917	6	31	of	of	ADP
issue-1917	6	32	an	an	DET
issue-1917	6	33	effective	effective	ADJ
issue-1917	6	34	system	system	NOUN
issue-1917	6	35	of	of	ADP
issue-1917	6	36	financial	financial	ADJ
issue-1917	6	37	control	control	NOUN
issue-1917	6	38	.	.	PUNCT
issue-1917	7	1	the	the	DET
issue-1917	7	2	concepts	concept	NOUN
issue-1917	7	3	of	of	ADP
issue-1917	7	4	"	"	PUNCT
issue-1917	7	5	financial	financial	ADJ
issue-1917	7	6	control	control	NOUN
issue-1917	7	7	"	"	PUNCT
issue-1917	7	8	and	and	CCONJ
issue-1917	7	9	"	"	PUNCT
issue-1917	7	10	control	control	NOUN
issue-1917	7	11	function	function	NOUN
issue-1917	7	12	of	of	ADP
issue-1917	7	13	finance	finance	NOUN
issue-1917	7	14	"	"	PUNCT
issue-1917	7	15	are	be	AUX
issue-1917	7	16	distinguished	distinguish	VERB
issue-1917	7	17	.	.	PUNCT
issue-1917	8	1	it	it	PRON
issue-1917	8	2	is	be	AUX
issue-1917	8	3	determined	determine	VERB
issue-1917	8	4	that	that	SCONJ
issue-1917	8	5	the	the	DET
issue-1917	8	6	basis	basis	NOUN
issue-1917	8	7	of	of	ADP
issue-1917	8	8	the	the	DET
issue-1917	8	9	control	control	NOUN
issue-1917	8	10	function	function	NOUN
issue-1917	8	11	of	of	ADP
issue-1917	8	12	finance	finance	NOUN
issue-1917	8	13	is	be	AUX
issue-1917	8	14	the	the	DET
issue-1917	8	15	movement	movement	NOUN
issue-1917	8	16	of	of	ADP
issue-1917	8	17	financial	financial	ADJ
issue-1917	8	18	resources	resource	NOUN
issue-1917	8	19	,	,	PUNCT
issue-1917	8	20	and	and	CCONJ
issue-1917	8	21	through	through	ADP
issue-1917	8	22	the	the	DET
issue-1917	8	23	implementation	implementation	NOUN
issue-1917	8	24	of	of	ADP
issue-1917	8	25	financial	financial	ADJ
issue-1917	8	26	control	control	NOUN
issue-1917	8	27	the	the	DET
issue-1917	8	28	possibility	possibility	NOUN
issue-1917	8	29	of	of	ADP
issue-1917	8	30	influencing	influence	VERB
issue-1917	8	31	the	the	DET
issue-1917	8	32	process	process	NOUN
issue-1917	8	33	of	of	ADP
issue-1917	8	34	production	production	NOUN
issue-1917	8	35	,	,	PUNCT
issue-1917	8	36	accounting	accounting	NOUN
issue-1917	8	37	and	and	CCONJ
issue-1917	8	38	consumption	consumption	NOUN
issue-1917	8	39	is	be	AUX
issue-1917	8	40	realized	realize	VERB
issue-1917	8	41	.	.	PUNCT
issue-1917	9	1	the	the	DET
issue-1917	9	2	conclusion	conclusion	NOUN
issue-1917	9	3	is	be	AUX
issue-1917	9	4	made	make	VERB
issue-1917	9	5	that	that	SCONJ
issue-1917	9	6	rating	rating	NOUN
issue-1917	9	7	agencies	agency	NOUN
issue-1917	9	8	and	and	CCONJ
issue-1917	9	9	credit	credit	NOUN
issue-1917	9	10	history	history	NOUN
issue-1917	9	11	bureaus	bureaus	NOUN
issue-1917	9	12	should	should	AUX
issue-1917	9	13	become	become	VERB
issue-1917	9	14	necessary	necessary	ADJ
issue-1917	9	15	elements	element	NOUN
issue-1917	9	16	of	of	ADP
issue-1917	9	17	the	the	DET
issue-1917	9	18	system	system	NOUN
issue-1917	9	19	of	of	ADP
issue-1917	9	20	state	state	NOUN
issue-1917	9	21	regulation	regulation	NOUN
issue-1917	9	22	and	and	CCONJ
issue-1917	9	23	supervision	supervision	NOUN
issue-1917	9	24	by	by	ADP
issue-1917	9	25	the	the	DET
issue-1917	9	26	national	national	PROPN
issue-1917	9	27	bank	bank	PROPN
issue-1917	9	28	of	of	ADP
issue-1917	9	29	ukraine	ukraine	PROPN
issue-1917	9	30	over	over	ADP
issue-1917	9	31	the	the	DET
issue-1917	9	32	activities	activity	NOUN
issue-1917	9	33	of	of	ADP
issue-1917	9	34	non	non	ADJ
issue-1917	9	35	-	-	ADJ
issue-1917	9	36	state	state	ADJ
issue-1917	9	37	financial	financial	ADJ
issue-1917	9	38	institutions	institution	NOUN
issue-1917	9	39	,	,	PUNCT
issue-1917	9	40	which	which	PRON
issue-1917	9	41	should	should	AUX
issue-1917	9	42	occupy	occupy	VERB
issue-1917	9	43	a	a	DET
issue-1917	9	44	mandatory	mandatory	ADJ
issue-1917	9	45	place	place	NOUN
issue-1917	9	46	in	in	ADP
issue-1917	9	47	information	information	NOUN
issue-1917	9	48	stories	story	NOUN
issue-1917	9	49	related	relate	VERB
issue-1917	9	50	to	to	ADP
issue-1917	9	51	the	the	DET
issue-1917	9	52	regulation	regulation	NOUN
issue-1917	9	53	of	of	ADP
issue-1917	9	54	supervision	supervision	NOUN
issue-1917	9	55	and	and	CCONJ
issue-1917	9	56	the	the	DET
issue-1917	9	57	use	use	NOUN
issue-1917	9	58	of	of	ADP
issue-1917	9	59	other	other	ADJ
issue-1917	9	60	administrative	administrative	ADJ
issue-1917	9	61	and	and	CCONJ
issue-1917	9	62	legal	legal	ADJ
issue-1917	9	63	means	mean	NOUN
issue-1917	9	64	of	of	ADP
issue-1917	9	65	control	control	NOUN
issue-1917	9	66	over	over	ADP
issue-1917	9	67	the	the	DET
issue-1917	9	68	activities	activity	NOUN
issue-1917	9	69	of	of	ADP
issue-1917	9	70	non	non	ADJ
issue-1917	9	71	-	-	ADJ
issue-1917	9	72	state	state	ADJ
issue-1917	9	73	financial	financial	ADJ
issue-1917	9	74	institutions	institution	NOUN
issue-1917	9	75	.	.	PUNCT
issue-1917	10	1	results	result	NOUN
issue-1917	10	2	.	.	PUNCT
issue-1917	11	1	the	the	DET
issue-1917	11	2	concepts	concept	NOUN
issue-1917	11	3	of	of	ADP
issue-1917	11	4	control	control	NOUN
issue-1917	11	5	and	and	CCONJ
issue-1917	11	6	supervision	supervision	NOUN
issue-1917	11	7	over	over	ADP
issue-1917	11	8	the	the	DET
issue-1917	11	9	activities	activity	NOUN
issue-1917	11	10	of	of	ADP
issue-1917	11	11	non	non	ADJ
issue-1917	11	12	-	-	ADJ
issue-1917	11	13	banking	banking	ADJ
issue-1917	11	14	financial	financial	ADJ
issue-1917	11	15	institutions	institution	NOUN
issue-1917	11	16	are	be	AUX
issue-1917	11	17	distinguished	distinguish	VERB
issue-1917	11	18	;	;	PUNCT
issue-1917	11	19	the	the	DET
issue-1917	11	20	peculiarities	peculiarity	NOUN
issue-1917	11	21	of	of	ADP
issue-1917	11	22	the	the	DET
issue-1917	11	23	formation	formation	NOUN
issue-1917	11	24	of	of	ADP
issue-1917	11	25	rating	rating	NOUN
issue-1917	11	26	agencies	agency	NOUN
issue-1917	11	27	and	and	CCONJ
issue-1917	11	28	ensuring	ensure	VERB
issue-1917	11	29	the	the	DET
issue-1917	11	30	effective	effective	ADJ
issue-1917	11	31	operation	operation	NOUN
issue-1917	11	32	of	of	ADP
issue-1917	11	33	credit	credit	NOUN
issue-1917	11	34	history	history	NOUN
issue-1917	11	35	bureaus	bureau	NOUN
issue-1917	11	36	are	be	AUX
issue-1917	11	37	established	establish	VERB
issue-1917	11	38	;	;	PUNCT
issue-1917	11	39	indicative	indicative	ADJ
issue-1917	11	40	criteria	criterion	NOUN
issue-1917	11	41	for	for	ADP
issue-1917	11	42	assessing	assess	VERB
issue-1917	11	43	the	the	DET
issue-1917	11	44	necessary	necessary	ADJ
issue-1917	11	45	degree	degree	NOUN
issue-1917	11	46	of	of	ADP
issue-1917	11	47	supervision	supervision	NOUN
issue-1917	11	48	over	over	ADP
issue-1917	11	49	the	the	DET
issue-1917	11	50	activities	activity	NOUN
issue-1917	11	51	of	of	ADP
issue-1917	11	52	a	a	DET
issue-1917	11	53	credit	credit	NOUN
issue-1917	11	54	company	company	NOUN
issue-1917	11	55	were	be	AUX
issue-1917	11	56	determined	determine	VERB
issue-1917	11	57	,	,	PUNCT
issue-1917	11	58	which	which	PRON
issue-1917	11	59	include	include	VERB
issue-1917	11	60	:	:	PUNCT
issue-1917	11	61	the	the	DET
issue-1917	11	62	book	book	NOUN
issue-1917	11	63	value	value	NOUN
issue-1917	11	64	of	of	ADP
issue-1917	11	65	assets	asset	NOUN
issue-1917	11	66	;	;	PUNCT
issue-1917	11	67	market	market	NOUN
issue-1917	11	68	share	share	NOUN
issue-1917	11	69	of	of	ADP
issue-1917	11	70	the	the	DET
issue-1917	11	71	credit	credit	NOUN
issue-1917	11	72	company	company	NOUN
issue-1917	11	73	;	;	PUNCT
issue-1917	11	74	the	the	DET
issue-1917	11	75	number	number	NOUN
issue-1917	11	76	of	of	ADP
issue-1917	11	77	previous	previous	ADJ
issue-1917	11	78	violations	violation	NOUN
issue-1917	11	79	of	of	ADP
issue-1917	11	80	the	the	DET
issue-1917	11	81	law	law	NOUN
issue-1917	11	82	.	.	PUNCT
issue-1917	12	1	it	it	PRON
issue-1917	12	2	is	be	AUX
issue-1917	12	3	established	establish	VERB
issue-1917	12	4	that	that	SCONJ
issue-1917	12	5	the	the	DET
issue-1917	12	6	main	main	ADJ
issue-1917	12	7	control	control	NOUN
issue-1917	12	8	and	and	CCONJ
issue-1917	12	9	supervisory	supervisory	ADJ
issue-1917	12	10	functions	function	NOUN
issue-1917	12	11	of	of	ADP
issue-1917	12	12	the	the	DET
issue-1917	12	13	national	national	PROPN
issue-1917	12	14	bank	bank	PROPN
issue-1917	12	15	of	of	ADP
issue-1917	12	16	ukraine	ukraine	PROPN
issue-1917	12	17	are	be	AUX
issue-1917	12	18	:	:	PUNCT
issue-1917	12	19	protection	protection	NOUN
issue-1917	12	20	of	of	ADP
issue-1917	12	21	clients	client	NOUN
issue-1917	12	22	'	'	PART
issue-1917	12	23	rights	right	NOUN
issue-1917	12	24	,	,	PUNCT
issue-1917	12	25	compliance	compliance	NOUN
issue-1917	12	26	with	with	ADP
issue-1917	12	27	the	the	DET
issue-1917	12	28	standards	standard	NOUN
issue-1917	12	29	of	of	ADP
issue-1917	12	30	service	service	NOUN
issue-1917	12	31	provision	provision	NOUN
issue-1917	12	32	and	and	CCONJ
issue-1917	12	33	requirements	requirement	NOUN
issue-1917	12	34	for	for	ADP
issue-1917	12	35	their	their	PRON
issue-1917	12	36	advertising	advertising	NOUN
issue-1917	12	37	;	;	PUNCT
issue-1917	12	38	ensuring	ensure	VERB
issue-1917	12	39	transparency	transparency	NOUN
issue-1917	12	40	and	and	CCONJ
issue-1917	12	41	disclosure	disclosure	NOUN
issue-1917	12	42	of	of	ADP
issue-1917	12	43	information	information	NOUN
issue-1917	12	44	;	;	PUNCT
issue-1917	12	45	ensuring	ensure	VERB
issue-1917	12	46	impeccable	impeccable	ADJ
issue-1917	12	47	business	business	NOUN
issue-1917	12	48	reputation	reputation	NOUN
issue-1917	12	49	of	of	ADP
issue-1917	12	50	owners	owner	NOUN
issue-1917	12	51	and	and	CCONJ
issue-1917	12	52	managers	manager	NOUN
issue-1917	12	53	;	;	PUNCT
issue-1917	12	54	counteracting	counteract	VERB
issue-1917	12	55	anti	anti	ADJ
issue-1917	12	56	-	-	ADJ
issue-1917	12	57	competitive	competitive	ADJ
issue-1917	12	58	activities	activity	NOUN
issue-1917	12	59	;	;	PUNCT
issue-1917	12	60	combating	combat	VERB
issue-1917	12	61	abuse	abuse	NOUN
issue-1917	12	62	and	and	CCONJ
issue-1917	12	63	illegal	illegal	ADJ
issue-1917	12	64	activities	activity	NOUN
issue-1917	12	65	;	;	PUNCT
issue-1917	12	66	control	control	NOUN
issue-1917	12	67	over	over	ADP
issue-1917	12	68	the	the	DET
issue-1917	12	69	exercise	exercise	NOUN
issue-1917	12	70	of	of	ADP
issue-1917	12	71	their	their	PRON
issue-1917	12	72	powers	power	NOUN
issue-1917	12	73	.	.	PUNCT
issue-1917	13	1	key	key	ADJ
issue-1917	13	2	words	word	NOUN
issue-1917	13	3	:	:	PUNCT
issue-1917	13	4	control	control	NOUN
issue-1917	13	5	,	,	PUNCT
issue-1917	13	6	supervision	supervision	NOUN
issue-1917	13	7	,	,	PUNCT
issue-1917	13	8	financial	financial	ADJ
issue-1917	13	9	institutions	institution	NOUN
issue-1917	13	10	,	,	PUNCT
issue-1917	13	11	economy	economy	NOUN
issue-1917	13	12	,	,	PUNCT
issue-1917	13	13	financial	financial	ADJ
issue-1917	13	14	monitoring	monitoring	NOUN
issue-1917	13	15	.	.	PUNCT
issue-1917	14	1	jel	jel	PROPN
issue-1917	14	2	classification	classification	NOUN
issue-1917	14	3	:	:	PUNCT
issue-1917	14	4	f38	f38	PROPN
issue-1917	14	5	,	,	PUNCT
issue-1917	14	6	g20	g20	NOUN
issue-1917	14	7	1	1	NUM
issue-1917	14	8	.	.	PUNCT
issue-1917	14	9	introduction	introduction	NOUN
issue-1917	14	10	in	in	ADP
issue-1917	14	11	the	the	DET
issue-1917	14	12	context	context	NOUN
issue-1917	14	13	of	of	ADP
issue-1917	14	14	economic	economic	ADJ
issue-1917	14	15	and	and	CCONJ
issue-1917	14	16	political	political	ADJ
issue-1917	14	17	changes	change	NOUN
issue-1917	14	18	,	,	PUNCT
issue-1917	14	19	the	the	DET
issue-1917	14	20	issue	issue	NOUN
issue-1917	14	21	of	of	ADP
issue-1917	14	22	improving	improve	VERB
issue-1917	14	23	the	the	DET
issue-1917	14	24	process	process	NOUN
issue-1917	14	25	of	of	ADP
issue-1917	14	26	legal	legal	ADJ
issue-1917	14	27	regulation	regulation	NOUN
issue-1917	14	28	and	and	CCONJ
issue-1917	14	29	supervision	supervision	NOUN
issue-1917	14	30	of	of	ADP
issue-1917	14	31	non	non	ADJ
issue-1917	14	32	-	-	ADJ
issue-1917	14	33	banking	banking	ADJ
issue-1917	14	34	financial	financial	ADJ
issue-1917	14	35	institutions	institution	NOUN
issue-1917	14	36	is	be	AUX
issue-1917	14	37	of	of	ADP
issue-1917	14	38	particular	particular	ADJ
issue-1917	14	39	relevance	relevance	NOUN
issue-1917	14	40	,	,	PUNCT
issue-1917	14	41	which	which	PRON
issue-1917	14	42	will	will	AUX
issue-1917	14	43	provide	provide	VERB
issue-1917	14	44	an	an	DET
issue-1917	14	45	opportunity	opportunity	NOUN
issue-1917	14	46	to	to	PART
issue-1917	14	47	create	create	VERB
issue-1917	14	48	an	an	DET
issue-1917	14	49	effective	effective	ADJ
issue-1917	14	50	mechanism	mechanism	NOUN
issue-1917	14	51	for	for	ADP
issue-1917	14	52	responding	respond	VERB
issue-1917	14	53	to	to	ADP
issue-1917	14	54	potential	potential	ADJ
issue-1917	14	55	risks	risk	NOUN
issue-1917	14	56	that	that	PRON
issue-1917	14	57	may	may	AUX
issue-1917	14	58	arise	arise	VERB
issue-1917	14	59	in	in	ADP
issue-1917	14	60	this	this	DET
issue-1917	14	61	area	area	NOUN
issue-1917	14	62	.	.	PUNCT
issue-1917	15	1	today	today	NOUN
issue-1917	15	2	,	,	PUNCT
issue-1917	15	3	control	control	NOUN
issue-1917	15	4	and	and	CCONJ
issue-1917	15	5	supervision	supervision	NOUN
issue-1917	15	6	should	should	AUX
issue-1917	15	7	be	be	AUX
issue-1917	15	8	considered	consider	VERB
issue-1917	15	9	in	in	ADP
issue-1917	15	10	the	the	DET
issue-1917	15	11	context	context	NOUN
issue-1917	15	12	of	of	ADP
issue-1917	15	13	modern	modern	ADJ
issue-1917	15	14	economic	economic	ADJ
issue-1917	15	15	transformations	transformation	NOUN
issue-1917	15	16	and	and	CCONJ
issue-1917	15	17	the	the	DET
issue-1917	15	18	needs	need	NOUN
issue-1917	15	19	of	of	ADP
issue-1917	15	20	ukrainian	ukrainian	ADJ
issue-1917	15	21	society	society	NOUN
issue-1917	15	22	.	.	PUNCT
issue-1917	16	1	in	in	ADP
issue-1917	16	2	the	the	DET
issue-1917	16	3	field	field	NOUN
issue-1917	16	4	of	of	ADP
issue-1917	16	5	domestic	domestic	ADJ
issue-1917	16	6	scientific	scientific	ADJ
issue-1917	16	7	research	research	NOUN
issue-1917	16	8	,	,	PUNCT
issue-1917	16	9	the	the	DET
issue-1917	16	10	issues	issue	NOUN
issue-1917	16	11	of	of	ADP
issue-1917	16	12	improving	improve	VERB
issue-1917	16	13	the	the	DET
issue-1917	16	14	regulatory	regulatory	ADJ
issue-1917	16	15	and	and	CCONJ
issue-1917	16	16	legal	legal	ADJ
issue-1917	16	17	regulation	regulation	NOUN
issue-1917	16	18	of	of	ADP
issue-1917	16	19	control	control	NOUN
issue-1917	16	20	and	and	CCONJ
issue-1917	16	21	supervision	supervision	NOUN
issue-1917	16	22	over	over	ADP
issue-1917	16	23	the	the	DET
issue-1917	16	24	activities	activity	NOUN
issue-1917	16	25	of	of	ADP
issue-1917	16	26	financial	financial	ADJ
issue-1917	16	27	institutions	institution	NOUN
issue-1917	16	28	are	be	AUX
issue-1917	16	29	devoted	devoted	ADJ
issue-1917	16	30	to	to	ADP
issue-1917	16	31	the	the	DET
issue-1917	16	32	works	work	NOUN
issue-1917	16	33	of	of	ADP
issue-1917	16	34	such	such	ADJ
issue-1917	16	35	researchers	researcher	NOUN
issue-1917	16	36	as	as	ADP
issue-1917	16	37	:	:	PUNCT
issue-1917	16	38	o.	o.	PROPN
issue-1917	16	39	lapko	lapko	PROPN
issue-1917	16	40	,	,	PUNCT
issue-1917	16	41	k.	k.	PROPN
issue-1917	16	42	maslyaeva	maslyaeva	PROPN
issue-1917	16	43	,	,	PUNCT
issue-1917	16	44	o.	o.	PROPN
issue-1917	16	45	melnyk	melnyk	PROPN
issue-1917	16	46	,	,	PUNCT
issue-1917	16	47	l.	l.	PROPN
issue-1917	16	48	savchenko	savchenko	PROPN
issue-1917	16	49	,	,	PUNCT
issue-1917	16	50	m.	m.	NOUN
issue-1917	16	51	sayenko	sayenko	PROPN
issue-1917	16	52	,	,	PUNCT
issue-1917	16	53	yu	yu	PROPN
issue-1917	16	54	.	.	PROPN
issue-1917	16	55	tustanovskyi	tustanovskyi	PROPN
issue-1917	16	56	,	,	PUNCT
issue-1917	16	57	i.	i.	NOUN
issue-1917	16	58	fedorovych	fedorovych	PROPN
issue-1917	16	59	,	,	PUNCT
issue-1917	16	60	and	and	CCONJ
issue-1917	16	61	others	other	NOUN
issue-1917	16	62	are	be	AUX
issue-1917	16	63	devoted	devote	VERB
issue-1917	16	64	.	.	PUNCT
issue-1917	17	1	baltic	baltic	PROPN
issue-1917	17	2	journal	journal	PROPN
issue-1917	17	3	of	of	ADP
issue-1917	17	4	economic	economic	ADJ
issue-1917	17	5	studies	study	NOUN
issue-1917	17	6	27	27	NUM
issue-1917	17	7	vol	vol	NOUN
issue-1917	17	8	.	.	PROPN
issue-1917	17	9	8	8	NUM
issue-1917	18	1	no	no	NOUN
issue-1917	18	2	.	.	NOUN
issue-1917	18	3	4	4	NUM
issue-1917	18	4	,	,	PUNCT
issue-1917	18	5	2022	2022	NUM
issue-1917	18	6	at	at	ADP
issue-1917	18	7	the	the	DET
issue-1917	18	8	same	same	ADJ
issue-1917	18	9	time	time	NOUN
issue-1917	18	10	,	,	PUNCT
issue-1917	18	11	the	the	DET
issue-1917	18	12	disclosure	disclosure	NOUN
issue-1917	18	13	of	of	ADP
issue-1917	18	14	a	a	DET
issue-1917	18	15	number	number	NOUN
issue-1917	18	16	of	of	ADP
issue-1917	18	17	problematic	problematic	ADJ
issue-1917	18	18	issues	issue	NOUN
issue-1917	18	19	requires	require	VERB
issue-1917	18	20	special	special	ADJ
issue-1917	18	21	attention	attention	NOUN
issue-1917	18	22	,	,	PUNCT
issue-1917	18	23	which	which	PRON
issue-1917	18	24	emphasizes	emphasize	VERB
issue-1917	18	25	the	the	DET
issue-1917	18	26	relevance	relevance	NOUN
issue-1917	18	27	of	of	ADP
issue-1917	18	28	the	the	DET
issue-1917	18	29	topic	topic	NOUN
issue-1917	18	30	of	of	ADP
issue-1917	18	31	the	the	DET
issue-1917	18	32	article	article	NOUN
issue-1917	18	33	.	.	PUNCT
issue-1917	19	1	the	the	DET
issue-1917	19	2	purpose	purpose	NOUN
issue-1917	19	3	of	of	ADP
issue-1917	19	4	the	the	DET
issue-1917	19	5	article	article	NOUN
issue-1917	19	6	is	be	AUX
issue-1917	19	7	to	to	PART
issue-1917	19	8	distinguish	distinguish	VERB
issue-1917	19	9	between	between	ADP
issue-1917	19	10	the	the	DET
issue-1917	19	11	regulatory	regulatory	ADJ
issue-1917	19	12	and	and	CCONJ
issue-1917	19	13	legal	legal	ADJ
issue-1917	19	14	approaches	approach	NOUN
issue-1917	19	15	to	to	ADP
issue-1917	19	16	the	the	DET
issue-1917	19	17	interpretation	interpretation	NOUN
issue-1917	19	18	of	of	ADP
issue-1917	19	19	the	the	DET
issue-1917	19	20	definitions	definition	NOUN
issue-1917	19	21	of	of	ADP
issue-1917	19	22	"	"	PUNCT
issue-1917	19	23	supervision	supervision	NOUN
issue-1917	19	24	"	"	PUNCT
issue-1917	19	25	and	and	CCONJ
issue-1917	19	26	"	"	PUNCT
issue-1917	19	27	control	control	NOUN
issue-1917	19	28	"	"	PUNCT
issue-1917	19	29	;	;	PUNCT
issue-1917	19	30	to	to	PART
issue-1917	19	31	establish	establish	VERB
issue-1917	19	32	the	the	DET
issue-1917	19	33	general	general	ADJ
issue-1917	19	34	purpose	purpose	NOUN
issue-1917	19	35	of	of	ADP
issue-1917	19	36	control	control	NOUN
issue-1917	19	37	and	and	CCONJ
issue-1917	19	38	supervision	supervision	NOUN
issue-1917	19	39	over	over	ADP
issue-1917	19	40	the	the	DET
issue-1917	19	41	activities	activity	NOUN
issue-1917	19	42	of	of	ADP
issue-1917	19	43	non	non	ADJ
issue-1917	19	44	-	-	ADJ
issue-1917	19	45	bank	bank	ADJ
issue-1917	19	46	financial	financial	ADJ
issue-1917	19	47	institutions	institution	NOUN
issue-1917	19	48	;	;	PUNCT
issue-1917	19	49	to	to	PART
issue-1917	19	50	consider	consider	VERB
issue-1917	19	51	the	the	DET
issue-1917	19	52	methods	method	NOUN
issue-1917	19	53	of	of	ADP
issue-1917	19	54	regulatory	regulatory	ADJ
issue-1917	19	55	and	and	CCONJ
issue-1917	19	56	legal	legal	ADJ
issue-1917	19	57	regulation	regulation	NOUN
issue-1917	19	58	of	of	ADP
issue-1917	19	59	verification	verification	NOUN
issue-1917	19	60	and	and	CCONJ
issue-1917	19	61	identification	identification	NOUN
issue-1917	19	62	of	of	ADP
issue-1917	19	63	the	the	DET
issue-1917	19	64	client	client	NOUN
issue-1917	19	65	when	when	SCONJ
issue-1917	19	66	concluding	conclude	VERB
issue-1917	19	67	a	a	DET
issue-1917	19	68	loan	loan	NOUN
issue-1917	19	69	agreement	agreement	NOUN
issue-1917	19	70	.	.	PUNCT
issue-1917	20	1	2	2	X
issue-1917	20	2	.	.	X
issue-1917	20	3	the	the	DET
issue-1917	20	4	essence	essence	NOUN
issue-1917	20	5	and	and	CCONJ
issue-1917	20	6	content	content	NOUN
issue-1917	20	7	of	of	ADP
issue-1917	20	8	the	the	DET
issue-1917	20	9	categories	category	NOUN
issue-1917	20	10	"	"	PUNCT
issue-1917	20	11	control	control	NOUN
issue-1917	20	12	"	"	PUNCT
issue-1917	20	13	and	and	CCONJ
issue-1917	20	14	"	"	PUNCT
issue-1917	20	15	supervision	supervision	NOUN
issue-1917	20	16	"	"	PUNCT
issue-1917	20	17	non	non	ADJ
issue-1917	20	18	-	-	ADJ
issue-1917	20	19	banking	banking	ADJ
issue-1917	20	20	financial	financial	ADJ
issue-1917	20	21	institutions	institution	NOUN
issue-1917	20	22	(	(	PUNCT
issue-1917	20	23	hereinafter	hereinafter	NOUN
issue-1917	20	24	–	–	PUNCT
issue-1917	20	25	nbfis	nbfis	NOUN
issue-1917	20	26	)	)	PUNCT
issue-1917	20	27	operate	operate	VERB
issue-1917	20	28	in	in	ADP
issue-1917	20	29	the	the	DET
issue-1917	20	30	financial	financial	ADJ
issue-1917	20	31	services	service	NOUN
issue-1917	20	32	market	market	NOUN
issue-1917	20	33	,	,	PUNCT
issue-1917	20	34	whose	whose	DET
issue-1917	20	35	activities	activity	NOUN
issue-1917	20	36	do	do	AUX
issue-1917	20	37	not	not	PART
issue-1917	20	38	meet	meet	VERB
issue-1917	20	39	the	the	DET
issue-1917	20	40	licensing	licensing	NOUN
issue-1917	20	41	requirements	requirement	NOUN
issue-1917	20	42	.	.	PUNCT
issue-1917	21	1	thus	thus	ADV
issue-1917	21	2	,	,	PUNCT
issue-1917	21	3	in	in	ADP
issue-1917	21	4	2015–2021	2015–2021	NUM
issue-1917	21	5	,	,	PUNCT
issue-1917	21	6	658	658	NUM
issue-1917	21	7	nbfis	nbfis	NOUN
issue-1917	21	8	were	be	AUX
issue-1917	21	9	excluded	exclude	VERB
issue-1917	21	10	from	from	ADP
issue-1917	21	11	the	the	DET
issue-1917	21	12	state	state	NOUN
issue-1917	21	13	register	register	NOUN
issue-1917	21	14	of	of	ADP
issue-1917	21	15	financial	financial	ADJ
issue-1917	21	16	institutions	institution	NOUN
issue-1917	21	17	,	,	PUNCT
issue-1917	21	18	of	of	ADP
issue-1917	21	19	which	which	PRON
issue-1917	21	20	221	221	NUM
issue-1917	21	21	(	(	PUNCT
issue-1917	21	22	+9	+9	NUM
issue-1917	21	23	%	%	NOUN
issue-1917	21	24	)	)	PUNCT
issue-1917	21	25	were	be	AUX
issue-1917	21	26	excluded	exclude	VERB
issue-1917	21	27	from	from	ADP
issue-1917	21	28	the	the	DET
issue-1917	21	29	state	state	NOUN
issue-1917	21	30	register	register	NOUN
issue-1917	21	31	of	of	ADP
issue-1917	21	32	financial	financial	ADJ
issue-1917	21	33	institutions	institution	NOUN
issue-1917	21	34	only	only	ADV
issue-1917	21	35	in	in	ADP
issue-1917	21	36	2021	2021	NUM
issue-1917	21	37	,	,	PUNCT
issue-1917	21	38	of	of	ADP
issue-1917	21	39	which	which	PRON
issue-1917	21	40	42	42	NUM
issue-1917	21	41	were	be	AUX
issue-1917	21	42	excluded	exclude	VERB
issue-1917	21	43	upon	upon	SCONJ
issue-1917	21	44	application	application	NOUN
issue-1917	21	45	,	,	PUNCT
issue-1917	21	46	and	and	CCONJ
issue-1917	21	47	133	133	NUM
issue-1917	21	48	–	–	PUNCT
issue-1917	21	49	for	for	ADP
issue-1917	21	50	systematic	systematic	ADJ
issue-1917	21	51	violation	violation	NOUN
issue-1917	21	52	of	of	ADP
issue-1917	21	53	the	the	DET
issue-1917	21	54	requirements	requirement	NOUN
issue-1917	21	55	of	of	ADP
issue-1917	21	56	the	the	DET
issue-1917	21	57	legislation	legislation	NOUN
issue-1917	21	58	in	in	ADP
issue-1917	21	59	the	the	DET
issue-1917	21	60	field	field	NOUN
issue-1917	21	61	of	of	ADP
issue-1917	21	62	financial	financial	ADJ
issue-1917	21	63	services	service	NOUN
issue-1917	21	64	.	.	PUNCT
issue-1917	22	1	in	in	ADP
issue-1917	22	2	turn	turn	NOUN
issue-1917	22	3	,	,	PUNCT
issue-1917	22	4	in	in	ADP
issue-1917	22	5	order	order	NOUN
issue-1917	22	6	to	to	PART
issue-1917	22	7	prevent	prevent	VERB
issue-1917	22	8	violations	violation	NOUN
issue-1917	22	9	of	of	ADP
issue-1917	22	10	the	the	DET
issue-1917	22	11	legislation	legislation	NOUN
issue-1917	22	12	in	in	ADP
issue-1917	22	13	the	the	DET
issue-1917	22	14	financial	financial	ADJ
issue-1917	22	15	services	service	NOUN
issue-1917	22	16	market	market	NOUN
issue-1917	22	17	and	and	CCONJ
issue-1917	22	18	to	to	PART
issue-1917	22	19	protect	protect	VERB
issue-1917	22	20	consumer	consumer	NOUN
issue-1917	22	21	rights	right	NOUN
issue-1917	22	22	,	,	PUNCT
issue-1917	22	23	the	the	DET
issue-1917	22	24	national	national	PROPN
issue-1917	22	25	bank	bank	PROPN
issue-1917	22	26	of	of	ADP
issue-1917	22	27	ukraine	ukraine	PROPN
issue-1917	22	28	,	,	PUNCT
issue-1917	22	29	based	base	VERB
issue-1917	22	30	on	on	ADP
issue-1917	22	31	the	the	DET
issue-1917	22	32	results	result	NOUN
issue-1917	22	33	of	of	ADP
issue-1917	22	34	the	the	DET
issue-1917	22	35	control	control	NOUN
issue-1917	22	36	,	,	PUNCT
issue-1917	22	37	applied	apply	VERB
issue-1917	22	38	287	287	NUM
issue-1917	22	39	enforcement	enforcement	NOUN
issue-1917	22	40	measures	measure	NOUN
issue-1917	22	41	,	,	PUNCT
issue-1917	22	42	including	include	VERB
issue-1917	22	43	:	:	PUNCT
issue-1917	22	44	188	188	NUM
issue-1917	22	45	orders	order	NOUN
issue-1917	22	46	to	to	PART
issue-1917	22	47	eliminate	eliminate	VERB
issue-1917	22	48	violations	violation	NOUN
issue-1917	22	49	in	in	ADP
issue-1917	22	50	the	the	DET
issue-1917	22	51	provision	provision	NOUN
issue-1917	22	52	of	of	ADP
issue-1917	22	53	financial	financial	ADJ
issue-1917	22	54	services	service	NOUN
issue-1917	22	55	and	and	CCONJ
issue-1917	22	56	99	99	NUM
issue-1917	22	57	decisions	decision	NOUN
issue-1917	22	58	to	to	PART
issue-1917	22	59	revoke	revoke	VERB
issue-1917	22	60	licenses	license	NOUN
issue-1917	22	61	;	;	PUNCT
issue-1917	22	62	uah	uah	NOUN
issue-1917	22	63	1,829,000	1,829,000	NUM
issue-1917	22	64	of	of	ADP
issue-1917	22	65	fines	fine	NOUN
issue-1917	22	66	were	be	AUX
issue-1917	22	67	imposed	impose	VERB
issue-1917	22	68	in	in	ADP
issue-1917	22	69	the	the	DET
issue-1917	22	70	credit	credit	NOUN
issue-1917	22	71	market	market	NOUN
issue-1917	22	72	(	(	PUNCT
issue-1917	22	73	supervision	supervision	NOUN
issue-1917	22	74	of	of	ADP
issue-1917	22	75	the	the	DET
issue-1917	22	76	market	market	NOUN
issue-1917	22	77	of	of	ADP
issue-1917	22	78	non	non	ADJ
issue-1917	22	79	-	-	ADJ
issue-1917	22	80	banking	banking	ADJ
issue-1917	22	81	financial	financial	ADJ
issue-1917	22	82	services	service	NOUN
issue-1917	22	83	.	.	PUNCT
issue-1917	23	1	public	public	ADJ
issue-1917	23	2	report	report	NOUN
issue-1917	23	3	on	on	ADP
issue-1917	23	4	the	the	DET
issue-1917	23	5	activities	activity	NOUN
issue-1917	23	6	of	of	ADP
issue-1917	23	7	the	the	DET
issue-1917	23	8	national	national	PROPN
issue-1917	23	9	bank	bank	PROPN
issue-1917	23	10	of	of	ADP
issue-1917	23	11	ukraine	ukraine	NOUN
issue-1917	23	12	,	,	PUNCT
issue-1917	23	13	2021	2021	NUM
issue-1917	23	14	)	)	PUNCT
issue-1917	23	15	.	.	PUNCT
issue-1917	24	1	the	the	DET
issue-1917	24	2	categories	category	NOUN
issue-1917	24	3	of	of	ADP
issue-1917	24	4	"	"	PUNCT
issue-1917	24	5	supervision	supervision	NOUN
issue-1917	24	6	"	"	PUNCT
issue-1917	24	7	and	and	CCONJ
issue-1917	24	8	"	"	PUNCT
issue-1917	24	9	control	control	NOUN
issue-1917	24	10	"	"	PUNCT
issue-1917	24	11	are	be	AUX
issue-1917	24	12	used	use	VERB
issue-1917	24	13	in	in	ADP
issue-1917	24	14	the	the	DET
issue-1917	24	15	legislation	legislation	NOUN
issue-1917	24	16	that	that	PRON
issue-1917	24	17	regulates	regulate	VERB
issue-1917	24	18	the	the	DET
issue-1917	24	19	activities	activity	NOUN
issue-1917	24	20	of	of	ADP
issue-1917	24	21	state	state	NOUN
issue-1917	24	22	bodies	body	NOUN
issue-1917	24	23	that	that	PRON
issue-1917	24	24	regulate	regulate	VERB
issue-1917	24	25	financial	financial	ADJ
issue-1917	24	26	services	service	NOUN
issue-1917	24	27	markets	market	NOUN
issue-1917	24	28	,	,	PUNCT
issue-1917	24	29	but	but	CCONJ
issue-1917	24	30	,	,	PUNCT
issue-1917	24	31	according	accord	VERB
issue-1917	24	32	to	to	ADP
issue-1917	24	33	authors	author	NOUN
issue-1917	24	34	,	,	PUNCT
issue-1917	24	35	in	in	ADP
issue-1917	24	36	the	the	DET
issue-1917	24	37	law	law	NOUN
issue-1917	24	38	of	of	ADP
issue-1917	24	39	ukraine	ukraine	NOUN
issue-1917	24	40	"	"	PUNCT
issue-1917	24	41	on	on	ADP
issue-1917	24	42	financial	financial	ADJ
issue-1917	24	43	services	service	NOUN
issue-1917	24	44	and	and	CCONJ
issue-1917	24	45	state	state	NOUN
issue-1917	24	46	regulation	regulation	NOUN
issue-1917	24	47	of	of	ADP
issue-1917	24	48	financial	financial	ADJ
issue-1917	24	49	services	service	NOUN
issue-1917	24	50	markets	market	NOUN
issue-1917	24	51	"	"	PUNCT
issue-1917	24	52	the	the	DET
issue-1917	24	53	legislator	legislator	NOUN
issue-1917	24	54	does	do	AUX
issue-1917	24	55	not	not	PART
issue-1917	24	56	distinguish	distinguish	VERB
issue-1917	24	57	the	the	DET
issue-1917	24	58	content	content	NOUN
issue-1917	24	59	of	of	ADP
issue-1917	24	60	these	these	DET
issue-1917	24	61	categories	category	NOUN
issue-1917	24	62	at	at	ADV
issue-1917	24	63	all	all	ADV
issue-1917	24	64	.	.	PUNCT
issue-1917	25	1	thus	thus	ADV
issue-1917	25	2	,	,	PUNCT
issue-1917	25	3	art	art	NOUN
issue-1917	25	4	.	.	PUNCT
issue-1917	26	1	27	27	NUM
issue-1917	26	2	of	of	ADP
issue-1917	26	3	the	the	DET
issue-1917	26	4	said	say	VERB
issue-1917	26	5	law	law	NOUN
issue-1917	26	6	among	among	ADP
issue-1917	26	7	the	the	DET
issue-1917	26	8	main	main	ADJ
issue-1917	26	9	tasks	task	NOUN
issue-1917	26	10	of	of	ADP
issue-1917	26	11	the	the	DET
issue-1917	26	12	national	national	PROPN
issue-1917	26	13	bank	bank	PROPN
issue-1917	26	14	of	of	ADP
issue-1917	26	15	ukraine	ukraine	PROPN
issue-1917	26	16	(	(	PUNCT
issue-1917	26	17	hereinafter	hereinafter	NOUN
issue-1917	26	18	–	–	PUNCT
issue-1917	26	19	the	the	DET
issue-1917	26	20	nbu	nbu	NOUN
issue-1917	26	21	)	)	PUNCT
issue-1917	26	22	defines	define	VERB
issue-1917	26	23	the	the	DET
issue-1917	26	24	implementation	implementation	NOUN
issue-1917	26	25	of	of	ADP
issue-1917	26	26	state	state	NOUN
issue-1917	26	27	regulation	regulation	NOUN
issue-1917	26	28	and	and	CCONJ
issue-1917	26	29	supervision	supervision	NOUN
issue-1917	26	30	over	over	ADP
issue-1917	26	31	the	the	DET
issue-1917	26	32	provision	provision	NOUN
issue-1917	26	33	of	of	ADP
issue-1917	26	34	financial	financial	ADJ
issue-1917	26	35	services	service	NOUN
issue-1917	26	36	and	and	CCONJ
issue-1917	26	37	compliance	compliance	NOUN
issue-1917	26	38	with	with	ADP
issue-1917	26	39	the	the	DET
issue-1917	26	40	legislation	legislation	NOUN
issue-1917	26	41	in	in	ADP
issue-1917	26	42	this	this	DET
issue-1917	26	43	area	area	NOUN
issue-1917	26	44	.	.	PUNCT
issue-1917	27	1	control	control	NOUN
issue-1917	27	2	and	and	CCONJ
issue-1917	27	3	supervision	supervision	NOUN
issue-1917	27	4	are	be	AUX
issue-1917	27	5	one	one	NUM
issue-1917	27	6	of	of	ADP
issue-1917	27	7	the	the	DET
issue-1917	27	8	most	most	ADV
issue-1917	27	9	important	important	ADJ
issue-1917	27	10	aspects	aspect	NOUN
issue-1917	27	11	of	of	ADP
issue-1917	27	12	the	the	DET
issue-1917	27	13	management	management	NOUN
issue-1917	27	14	system	system	NOUN
issue-1917	27	15	in	in	ADP
issue-1917	27	16	general	general	ADJ
issue-1917	27	17	and	and	CCONJ
issue-1917	27	18	supervision	supervision	NOUN
issue-1917	27	19	of	of	ADP
issue-1917	27	20	the	the	DET
issue-1917	27	21	non	non	ADJ
issue-1917	27	22	-	-	ADJ
issue-1917	27	23	state	state	ADJ
issue-1917	27	24	financial	financial	ADJ
issue-1917	27	25	system	system	NOUN
issue-1917	27	26	(	(	PUNCT
issue-1917	27	27	hereinafter	hereinafter	NOUN
issue-1917	27	28	–	–	PUNCT
issue-1917	27	29	nfs	nfs	NOUN
issue-1917	27	30	)	)	PUNCT
issue-1917	27	31	in	in	ADP
issue-1917	27	32	particular	particular	ADJ
issue-1917	27	33	.	.	PUNCT
issue-1917	28	1	in	in	ADP
issue-1917	28	2	addition	addition	NOUN
issue-1917	28	3	,	,	PUNCT
issue-1917	28	4	control	control	NOUN
issue-1917	28	5	and	and	CCONJ
issue-1917	28	6	supervision	supervision	NOUN
issue-1917	28	7	activities	activity	NOUN
issue-1917	28	8	provide	provide	VERB
issue-1917	28	9	an	an	DET
issue-1917	28	10	opportunity	opportunity	NOUN
issue-1917	28	11	to	to	PART
issue-1917	28	12	properly	properly	ADV
issue-1917	28	13	improve	improve	VERB
issue-1917	28	14	the	the	DET
issue-1917	28	15	management	management	NOUN
issue-1917	28	16	system	system	NOUN
issue-1917	28	17	,	,	PUNCT
issue-1917	28	18	adjust	adjust	VERB
issue-1917	28	19	the	the	DET
issue-1917	28	20	plan	plan	NOUN
issue-1917	28	21	,	,	PUNCT
issue-1917	28	22	reduce	reduce	VERB
issue-1917	28	23	and	and	CCONJ
issue-1917	28	24	prevent	prevent	VERB
issue-1917	28	25	offenses	offense	NOUN
issue-1917	28	26	in	in	ADP
issue-1917	28	27	this	this	DET
issue-1917	28	28	area	area	NOUN
issue-1917	28	29	.	.	PUNCT
issue-1917	29	1	as	as	SCONJ
issue-1917	29	2	it	it	PRON
issue-1917	29	3	is	be	AUX
issue-1917	29	4	known	know	VERB
issue-1917	29	5	,	,	PUNCT
issue-1917	29	6	the	the	DET
issue-1917	29	7	general	general	ADJ
issue-1917	29	8	purpose	purpose	NOUN
issue-1917	29	9	of	of	ADP
issue-1917	29	10	control	control	NOUN
issue-1917	29	11	and	and	CCONJ
issue-1917	29	12	supervision	supervision	NOUN
issue-1917	29	13	is	be	AUX
issue-1917	29	14	to	to	PART
issue-1917	29	15	identify	identify	VERB
issue-1917	29	16	the	the	DET
issue-1917	29	17	actual	actual	ADJ
issue-1917	29	18	state	state	NOUN
issue-1917	29	19	of	of	ADP
issue-1917	29	20	affairs	affair	NOUN
issue-1917	29	21	in	in	ADP
issue-1917	29	22	any	any	DET
issue-1917	29	23	process	process	NOUN
issue-1917	29	24	,	,	PUNCT
issue-1917	29	25	compare	compare	VERB
issue-1917	29	26	the	the	DET
issue-1917	29	27	compliance	compliance	NOUN
issue-1917	29	28	of	of	ADP
issue-1917	29	29	this	this	DET
issue-1917	29	30	state	state	NOUN
issue-1917	29	31	with	with	ADP
issue-1917	29	32	the	the	DET
issue-1917	29	33	intended	intend	VERB
issue-1917	29	34	goals	goal	NOUN
issue-1917	29	35	and	and	CCONJ
issue-1917	29	36	,	,	PUNCT
issue-1917	29	37	if	if	SCONJ
issue-1917	29	38	necessary	necessary	ADJ
issue-1917	29	39	,	,	PUNCT
issue-1917	29	40	apply	apply	VERB
issue-1917	29	41	corrective	corrective	ADJ
issue-1917	29	42	measures	measure	NOUN
issue-1917	29	43	to	to	PART
issue-1917	29	44	bring	bring	VERB
issue-1917	29	45	the	the	DET
issue-1917	29	46	controlled	control	VERB
issue-1917	29	47	object	object	NOUN
issue-1917	29	48	to	to	ADP
issue-1917	29	49	the	the	DET
issue-1917	29	50	proper	proper	ADJ
issue-1917	29	51	state	state	NOUN
issue-1917	29	52	.	.	PUNCT
issue-1917	30	1	naturally	naturally	ADV
issue-1917	30	2	,	,	PUNCT
issue-1917	30	3	the	the	DET
issue-1917	30	4	most	most	ADV
issue-1917	30	5	effective	effective	ADJ
issue-1917	30	6	is	be	AUX
issue-1917	30	7	the	the	DET
issue-1917	30	8	organization	organization	NOUN
issue-1917	30	9	of	of	ADP
issue-1917	30	10	control	control	NOUN
issue-1917	30	11	and	and	CCONJ
issue-1917	30	12	supervision	supervision	NOUN
issue-1917	30	13	activities	activity	NOUN
issue-1917	30	14	,	,	PUNCT
issue-1917	30	15	which	which	PRON
issue-1917	30	16	contributes	contribute	VERB
issue-1917	30	17	to	to	ADP
issue-1917	30	18	the	the	DET
issue-1917	30	19	early	early	ADJ
issue-1917	30	20	detection	detection	NOUN
issue-1917	30	21	of	of	ADP
issue-1917	30	22	the	the	DET
issue-1917	30	23	causes	cause	NOUN
issue-1917	30	24	of	of	ADP
issue-1917	30	25	a	a	DET
issue-1917	30	26	particular	particular	ADJ
issue-1917	30	27	offense	offense	NOUN
issue-1917	30	28	.	.	PUNCT
issue-1917	31	1	of	of	ADP
issue-1917	31	2	course	course	NOUN
issue-1917	31	3	,	,	PUNCT
issue-1917	31	4	one	one	NUM
issue-1917	31	5	of	of	ADP
issue-1917	31	6	the	the	DET
issue-1917	31	7	main	main	ADJ
issue-1917	31	8	goals	goal	NOUN
issue-1917	31	9	of	of	ADP
issue-1917	31	10	control	control	NOUN
issue-1917	31	11	and	and	CCONJ
issue-1917	31	12	supervisory	supervisory	ADJ
issue-1917	31	13	activities	activity	NOUN
issue-1917	31	14	is	be	AUX
issue-1917	31	15	timely	timely	ADJ
issue-1917	31	16	detection	detection	NOUN
issue-1917	31	17	of	of	ADP
issue-1917	31	18	various	various	ADJ
issue-1917	31	19	offenses	offense	NOUN
issue-1917	31	20	and	and	CCONJ
issue-1917	31	21	their	their	PRON
issue-1917	31	22	perpetrators	perpetrator	NOUN
issue-1917	31	23	,	,	PUNCT
issue-1917	31	24	but	but	CCONJ
issue-1917	31	25	the	the	DET
issue-1917	31	26	ultimate	ultimate	ADJ
issue-1917	31	27	goal	goal	NOUN
issue-1917	31	28	of	of	ADP
issue-1917	31	29	both	both	CCONJ
issue-1917	31	30	control	control	NOUN
issue-1917	31	31	and	and	CCONJ
issue-1917	31	32	supervision	supervision	NOUN
issue-1917	31	33	is	be	AUX
issue-1917	31	34	still	still	ADV
issue-1917	31	35	the	the	DET
issue-1917	31	36	correction	correction	NOUN
issue-1917	31	37	and	and	CCONJ
issue-1917	31	38	elimination	elimination	NOUN
issue-1917	31	39	of	of	ADP
issue-1917	31	40	offenses	offense	NOUN
issue-1917	31	41	.	.	PUNCT
issue-1917	32	1	control	control	NOUN
issue-1917	32	2	as	as	ADP
issue-1917	32	3	a	a	DET
issue-1917	32	4	function	function	NOUN
issue-1917	32	5	of	of	ADP
issue-1917	32	6	management	management	NOUN
issue-1917	32	7	is	be	AUX
issue-1917	32	8	the	the	DET
issue-1917	32	9	observation	observation	NOUN
issue-1917	32	10	and	and	CCONJ
issue-1917	32	11	verification	verification	NOUN
issue-1917	32	12	of	of	ADP
issue-1917	32	13	compliance	compliance	NOUN
issue-1917	32	14	of	of	ADP
issue-1917	32	15	the	the	DET
issue-1917	32	16	object	object	NOUN
issue-1917	32	17	of	of	ADP
issue-1917	32	18	management	management	NOUN
issue-1917	32	19	with	with	ADP
issue-1917	32	20	the	the	DET
issue-1917	32	21	adopted	adopt	VERB
issue-1917	32	22	management	management	NOUN
issue-1917	32	23	decisions	decision	NOUN
issue-1917	32	24	(	(	PUNCT
issue-1917	32	25	laws	law	NOUN
issue-1917	32	26	,	,	PUNCT
issue-1917	32	27	plans	plan	NOUN
issue-1917	32	28	,	,	PUNCT
issue-1917	32	29	norms	norm	NOUN
issue-1917	32	30	,	,	PUNCT
issue-1917	32	31	orders	order	NOUN
issue-1917	32	32	,	,	PUNCT
issue-1917	32	33	instructions	instruction	NOUN
issue-1917	32	34	,	,	PUNCT
issue-1917	32	35	orders	order	NOUN
issue-1917	32	36	,	,	PUNCT
issue-1917	32	37	etc	etc	X
issue-1917	32	38	.	.	X
issue-1917	32	39	)	)	PUNCT
issue-1917	32	40	.	.	PUNCT
issue-1917	33	1	the	the	DET
issue-1917	33	2	most	most	ADV
issue-1917	33	3	important	important	ADJ
issue-1917	33	4	task	task	NOUN
issue-1917	33	5	of	of	ADP
issue-1917	33	6	control	control	NOUN
issue-1917	33	7	is	be	AUX
issue-1917	33	8	to	to	PART
issue-1917	33	9	prevent	prevent	VERB
issue-1917	33	10	possible	possible	ADJ
issue-1917	33	11	omissions	omission	NOUN
issue-1917	33	12	and	and	CCONJ
issue-1917	33	13	errors	error	NOUN
issue-1917	33	14	,	,	PUNCT
issue-1917	33	15	to	to	PART
issue-1917	33	16	stimulate	stimulate	VERB
issue-1917	33	17	officials	official	NOUN
issue-1917	33	18	to	to	PART
issue-1917	33	19	perform	perform	VERB
issue-1917	33	20	their	their	PRON
issue-1917	33	21	duties	duty	NOUN
issue-1917	33	22	in	in	ADP
issue-1917	33	23	good	good	ADJ
issue-1917	33	24	faith	faith	NOUN
issue-1917	33	25	,	,	PUNCT
issue-1917	33	26	to	to	PART
issue-1917	33	27	promote	promote	VERB
issue-1917	33	28	personal	personal	ADJ
issue-1917	33	29	responsibility	responsibility	NOUN
issue-1917	33	30	of	of	ADP
issue-1917	33	31	each	each	DET
issue-1917	33	32	person	person	NOUN
issue-1917	33	33	for	for	ADP
issue-1917	33	34	the	the	DET
issue-1917	33	35	assigned	assign	VERB
issue-1917	33	36	area	area	NOUN
issue-1917	33	37	of	of	ADP
issue-1917	33	38	work	work	NOUN
issue-1917	33	39	(	(	PUNCT
issue-1917	33	40	shestak	shestak	NOUN
issue-1917	33	41	,	,	PUNCT
issue-1917	33	42	2003	2003	NUM
issue-1917	33	43	)	)	PUNCT
issue-1917	33	44	.	.	PUNCT
issue-1917	34	1	thus	thus	ADV
issue-1917	34	2	,	,	PUNCT
issue-1917	34	3	the	the	DET
issue-1917	34	4	need	need	NOUN
issue-1917	34	5	for	for	ADP
issue-1917	34	6	effective	effective	ADJ
issue-1917	34	7	state	state	NOUN
issue-1917	34	8	regulation	regulation	NOUN
issue-1917	34	9	of	of	ADP
issue-1917	34	10	the	the	DET
issue-1917	34	11	development	development	NOUN
issue-1917	34	12	of	of	ADP
issue-1917	34	13	the	the	DET
issue-1917	34	14	national	national	ADJ
issue-1917	34	15	economy	economy	NOUN
issue-1917	34	16	and	and	CCONJ
issue-1917	34	17	the	the	DET
issue-1917	34	18	formation	formation	NOUN
issue-1917	34	19	of	of	ADP
issue-1917	34	20	management	management	NOUN
issue-1917	34	21	institutions	institution	NOUN
issue-1917	34	22	in	in	ADP
issue-1917	34	23	a	a	DET
issue-1917	34	24	market	market	NOUN
issue-1917	34	25	environment	environment	NOUN
issue-1917	34	26	determines	determine	VERB
issue-1917	34	27	the	the	DET
issue-1917	34	28	creation	creation	NOUN
issue-1917	34	29	of	of	ADP
issue-1917	34	30	an	an	DET
issue-1917	34	31	effective	effective	ADJ
issue-1917	34	32	system	system	NOUN
issue-1917	34	33	of	of	ADP
issue-1917	34	34	financial	financial	ADJ
issue-1917	34	35	control	control	NOUN
issue-1917	34	36	.	.	PUNCT
issue-1917	35	1	the	the	DET
issue-1917	35	2	strategic	strategic	ADJ
issue-1917	35	3	goal	goal	NOUN
issue-1917	35	4	of	of	ADP
issue-1917	35	5	which	which	PRON
issue-1917	35	6	is	be	AUX
issue-1917	35	7	to	to	PART
issue-1917	35	8	ensure	ensure	VERB
issue-1917	35	9	the	the	DET
issue-1917	35	10	stability	stability	NOUN
issue-1917	35	11	of	of	ADP
issue-1917	35	12	the	the	DET
issue-1917	35	13	country	country	NOUN
issue-1917	35	14	's	's	PART
issue-1917	35	15	economic	economic	ADJ
issue-1917	35	16	growth	growth	NOUN
issue-1917	35	17	by	by	ADP
issue-1917	35	18	preventing	prevent	VERB
issue-1917	35	19	financial	financial	ADJ
issue-1917	35	20	crimes	crime	NOUN
issue-1917	35	21	and	and	CCONJ
issue-1917	35	22	inefficient	inefficient	ADJ
issue-1917	35	23	use	use	NOUN
issue-1917	35	24	of	of	ADP
issue-1917	35	25	financial	financial	ADJ
issue-1917	35	26	resources	resource	NOUN
issue-1917	35	27	,	,	PUNCT
issue-1917	35	28	in	in	ADP
issue-1917	35	29	particular	particular	ADJ
issue-1917	35	30	in	in	ADP
issue-1917	35	31	the	the	DET
issue-1917	35	32	financial	financial	ADJ
issue-1917	35	33	market	market	NOUN
issue-1917	35	34	.	.	PUNCT
issue-1917	36	1	in	in	ADP
issue-1917	36	2	recent	recent	ADJ
issue-1917	36	3	years	year	NOUN
issue-1917	36	4	,	,	PUNCT
issue-1917	36	5	there	there	PRON
issue-1917	36	6	have	have	AUX
issue-1917	36	7	been	be	AUX
issue-1917	36	8	evolutionary	evolutionary	ADJ
issue-1917	36	9	transformations	transformation	NOUN
issue-1917	36	10	of	of	ADP
issue-1917	36	11	the	the	DET
issue-1917	36	12	financial	financial	ADJ
issue-1917	36	13	control	control	NOUN
issue-1917	36	14	system	system	NOUN
issue-1917	36	15	in	in	ADP
issue-1917	36	16	the	the	DET
issue-1917	36	17	financial	financial	ADJ
issue-1917	36	18	market	market	NOUN
issue-1917	36	19	.	.	PUNCT
issue-1917	37	1	3	3	X
issue-1917	37	2	.	.	X
issue-1917	37	3	features	feature	NOUN
issue-1917	37	4	of	of	ADP
issue-1917	37	5	financial	financial	ADJ
issue-1917	37	6	control	control	NOUN
issue-1917	37	7	financial	financial	ADJ
issue-1917	37	8	control	control	NOUN
issue-1917	37	9	consists	consist	VERB
issue-1917	37	10	in	in	ADP
issue-1917	37	11	checking	check	VERB
issue-1917	37	12	economic	economic	ADJ
issue-1917	37	13	and	and	CCONJ
issue-1917	37	14	financial	financial	ADJ
issue-1917	37	15	transactions	transaction	NOUN
issue-1917	37	16	for	for	ADP
issue-1917	37	17	their	their	PRON
issue-1917	37	18	reliability	reliability	NOUN
issue-1917	37	19	,	,	PUNCT
issue-1917	37	20	legality	legality	NOUN
issue-1917	37	21	,	,	PUNCT
issue-1917	37	22	expediency	expediency	NOUN
issue-1917	37	23	and	and	CCONJ
issue-1917	37	24	efficiency	efficiency	NOUN
issue-1917	37	25	.	.	PUNCT
issue-1917	38	1	a.	a.	PROPN
issue-1917	38	2	i.	i.	PROPN
issue-1917	38	3	berlach	berlach	PROPN
issue-1917	38	4	offers	offer	VERB
issue-1917	38	5	the	the	DET
issue-1917	38	6	following	follow	VERB
issue-1917	38	7	definition	definition	NOUN
issue-1917	38	8	of	of	ADP
issue-1917	38	9	financial	financial	ADJ
issue-1917	38	10	control	control	NOUN
issue-1917	38	11	–	–	PUNCT
issue-1917	38	12	it	it	PRON
issue-1917	38	13	is	be	AUX
issue-1917	38	14	the	the	DET
issue-1917	38	15	activity	activity	NOUN
issue-1917	38	16	of	of	ADP
issue-1917	38	17	authorized	authorize	VERB
issue-1917	38	18	bodies	body	NOUN
issue-1917	38	19	of	of	ADP
issue-1917	38	20	state	state	NOUN
issue-1917	38	21	and	and	CCONJ
issue-1917	38	22	local	local	ADJ
issue-1917	38	23	selfgovernment	selfgovernment	NOUN
issue-1917	38	24	and	and	CCONJ
issue-1917	38	25	non	non	ADJ
issue-1917	38	26	-	-	ADJ
issue-1917	38	27	governmental	governmental	ADJ
issue-1917	38	28	organizations	organization	NOUN
issue-1917	38	29	,	,	PUNCT
issue-1917	38	30	regulated	regulate	VERB
issue-1917	38	31	by	by	ADP
issue-1917	38	32	the	the	DET
issue-1917	38	33	norms	norm	NOUN
issue-1917	38	34	of	of	ADP
issue-1917	38	35	law	law	NOUN
issue-1917	38	36	,	,	PUNCT
issue-1917	38	37	aimed	aim	VERB
issue-1917	38	38	at	at	ADP
issue-1917	38	39	ensuring	ensure	VERB
issue-1917	38	40	legality	legality	NOUN
issue-1917	38	41	,	,	PUNCT
issue-1917	38	42	financial	financial	ADJ
issue-1917	38	43	discipline	discipline	NOUN
issue-1917	38	44	and	and	CCONJ
issue-1917	38	45	rationality	rationality	NOUN
issue-1917	38	46	in	in	ADP
issue-1917	38	47	the	the	DET
issue-1917	38	48	formation	formation	NOUN
issue-1917	38	49	(	(	PUNCT
issue-1917	38	50	mobilization	mobilization	NOUN
issue-1917	38	51	)	)	PUNCT
issue-1917	38	52	,	,	PUNCT
issue-1917	38	53	distribution	distribution	NOUN
issue-1917	38	54	and	and	CCONJ
issue-1917	38	55	use	use	NOUN
issue-1917	38	56	of	of	ADP
issue-1917	38	57	funds	fund	NOUN
issue-1917	38	58	and	and	CCONJ
issue-1917	38	59	related	relate	VERB
issue-1917	38	60	material	material	NOUN
issue-1917	38	61	assets	asset	NOUN
issue-1917	38	62	of	of	ADP
issue-1917	38	63	the	the	DET
issue-1917	38	64	state	state	NOUN
issue-1917	38	65	and	and	CCONJ
issue-1917	38	66	local	local	ADJ
issue-1917	38	67	self	self	NOUN
issue-1917	38	68	-	-	PUNCT
issue-1917	38	69	government	government	NOUN
issue-1917	38	70	for	for	ADP
issue-1917	38	71	the	the	DET
issue-1917	38	72	most	most	ADV
issue-1917	38	73	effective	effective	ADJ
issue-1917	38	74	socioeconomic	socioeconomic	ADJ
issue-1917	38	75	development	development	NOUN
issue-1917	38	76	of	of	ADP
issue-1917	38	77	society	society	NOUN
issue-1917	38	78	(	(	PUNCT
issue-1917	38	79	berlach	berlach	VERB
issue-1917	38	80	,	,	PUNCT
issue-1917	38	81	2008	2008	NUM
issue-1917	38	82	)	)	PUNCT
issue-1917	38	83	.	.	PUNCT
issue-1917	39	1	close	close	ADJ
issue-1917	39	2	to	to	ADP
issue-1917	39	3	this	this	PRON
issue-1917	39	4	is	be	AUX
issue-1917	39	5	the	the	DET
issue-1917	39	6	definition	definition	NOUN
issue-1917	39	7	of	of	ADP
issue-1917	39	8	o.	o.	PROPN
issue-1917	39	9	v.	v.	PROPN
issue-1917	39	10	brechko	brechko	PROPN
issue-1917	39	11	:	:	PUNCT
issue-1917	39	12	financial	financial	ADJ
issue-1917	39	13	control	control	NOUN
issue-1917	39	14	is	be	AUX
issue-1917	39	15	a	a	DET
issue-1917	39	16	purposeful	purposeful	ADJ
issue-1917	39	17	activity	activity	NOUN
issue-1917	39	18	of	of	ADP
issue-1917	39	19	legislative	legislative	ADJ
issue-1917	39	20	and	and	CCONJ
issue-1917	39	21	executive	executive	ADJ
issue-1917	39	22	bodies	body	NOUN
issue-1917	39	23	of	of	ADP
issue-1917	39	24	state	state	NOUN
issue-1917	39	25	power	power	NOUN
issue-1917	39	26	and	and	CCONJ
issue-1917	39	27	nongovernmental	nongovernmental	ADJ
issue-1917	39	28	organizations	organization	NOUN
issue-1917	39	29	to	to	PART
issue-1917	39	30	ensure	ensure	VERB
issue-1917	39	31	legality	legality	NOUN
issue-1917	39	32	,	,	PUNCT
issue-1917	39	33	financial	financial	ADJ
issue-1917	39	34	discipline	discipline	NOUN
issue-1917	39	35	and	and	CCONJ
issue-1917	39	36	rationality	rationality	NOUN
issue-1917	39	37	in	in	ADP
issue-1917	39	38	the	the	DET
issue-1917	39	39	process	process	NOUN
issue-1917	39	40	of	of	ADP
issue-1917	39	41	formation	formation	NOUN
issue-1917	39	42	,	,	PUNCT
issue-1917	39	43	distribution	distribution	NOUN
issue-1917	39	44	and	and	CCONJ
issue-1917	39	45	use	use	NOUN
issue-1917	39	46	of	of	ADP
issue-1917	39	47	centralized	centralized	ADJ
issue-1917	39	48	and	and	CCONJ
issue-1917	39	49	decentralized	decentralize	VERB
issue-1917	39	50	monetary	monetary	ADJ
issue-1917	39	51	funds	fund	NOUN
issue-1917	39	52	for	for	ADP
issue-1917	39	53	the	the	DET
issue-1917	39	54	most	most	ADV
issue-1917	39	55	effective	effective	ADJ
issue-1917	39	56	socio	socio	NOUN
issue-1917	39	57	-	-	PUNCT
issue-1917	39	58	economic	economic	ADJ
issue-1917	39	59	development	development	NOUN
issue-1917	39	60	of	of	ADP
issue-1917	39	61	all	all	DET
issue-1917	39	62	subjects	subject	NOUN
issue-1917	39	63	of	of	ADP
issue-1917	39	64	financial	financial	ADJ
issue-1917	39	65	relations	relation	NOUN
issue-1917	39	66	.	.	PUNCT
issue-1917	40	1	along	along	ADP
issue-1917	40	2	with	with	ADP
issue-1917	40	3	this	this	PRON
issue-1917	40	4	,	,	PUNCT
issue-1917	40	5	financial	financial	ADJ
issue-1917	40	6	control	control	NOUN
issue-1917	40	7	contributes	contribute	VERB
issue-1917	40	8	to	to	ADP
issue-1917	40	9	the	the	DET
issue-1917	40	10	increase	increase	NOUN
issue-1917	40	11	and	and	CCONJ
issue-1917	40	12	accumulation	accumulation	NOUN
issue-1917	40	13	of	of	ADP
issue-1917	40	14	funds	fund	NOUN
issue-1917	40	15	,	,	PUNCT
issue-1917	40	16	the	the	DET
issue-1917	40	17	growth	growth	NOUN
issue-1917	40	18	of	of	ADP
issue-1917	40	19	profitability	profitability	NOUN
issue-1917	40	20	,	,	PUNCT
issue-1917	40	21	the	the	DET
issue-1917	40	22	efficient	efficient	ADJ
issue-1917	40	23	use	use	VERB
issue-1917	40	24	baltic	baltic	ADJ
issue-1917	40	25	journal	journal	NOUN
issue-1917	40	26	of	of	ADP
issue-1917	40	27	economic	economic	ADJ
issue-1917	40	28	studies	study	NOUN
issue-1917	40	29	28	28	NUM
issue-1917	40	30	vol	vol	NOUN
issue-1917	40	31	.	.	PROPN
issue-1917	40	32	8	8	NUM
issue-1917	41	1	no	no	NOUN
issue-1917	41	2	.	.	NOUN
issue-1917	41	3	4	4	NUM
issue-1917	41	4	,	,	PUNCT
issue-1917	41	5	2022	2022	NUM
issue-1917	41	6	of	of	ADP
issue-1917	41	7	material	material	NOUN
issue-1917	41	8	and	and	CCONJ
issue-1917	41	9	financial	financial	ADJ
issue-1917	41	10	resources	resource	NOUN
issue-1917	41	11	(	(	PUNCT
issue-1917	41	12	brechko	brechko	VERB
issue-1917	41	13	,	,	PUNCT
issue-1917	41	14	2002	2002	NUM
issue-1917	41	15	)	)	PUNCT
issue-1917	41	16	.	.	PUNCT
issue-1917	42	1	in	in	ADP
issue-1917	42	2	turn	turn	NOUN
issue-1917	42	3	,	,	PUNCT
issue-1917	42	4	yu	yu	PROPN
issue-1917	42	5	.	.	PUNCT
issue-1917	43	1	v.	v.	PROPN
issue-1917	43	2	vashchenko	vashchenko	PROPN
issue-1917	43	3	offers	offer	VERB
issue-1917	43	4	the	the	DET
issue-1917	43	5	following	follow	VERB
issue-1917	43	6	definition	definition	NOUN
issue-1917	43	7	:	:	PUNCT
issue-1917	43	8	"	"	PUNCT
issue-1917	43	9	financial	financial	ADJ
issue-1917	43	10	control	control	NOUN
issue-1917	43	11	is	be	AUX
issue-1917	43	12	an	an	DET
issue-1917	43	13	analysis	analysis	NOUN
issue-1917	43	14	performed	perform	VERB
issue-1917	43	15	by	by	ADP
issue-1917	43	16	an	an	DET
issue-1917	43	17	authorized	authorized	ADJ
issue-1917	43	18	subject	subject	NOUN
issue-1917	43	19	of	of	ADP
issue-1917	43	20	the	the	DET
issue-1917	43	21	state	state	NOUN
issue-1917	43	22	of	of	ADP
issue-1917	43	23	the	the	DET
issue-1917	43	24	financial	financial	ADJ
issue-1917	43	25	system	system	NOUN
issue-1917	43	26	,	,	PUNCT
issue-1917	43	27	cash	cash	NOUN
issue-1917	43	28	flows	flow	NOUN
issue-1917	43	29	and	and	CCONJ
issue-1917	43	30	financial	financial	ADJ
issue-1917	43	31	results	result	NOUN
issue-1917	43	32	of	of	ADP
issue-1917	43	33	the	the	DET
issue-1917	43	34	object	object	NOUN
issue-1917	43	35	of	of	ADP
issue-1917	43	36	control	control	NOUN
issue-1917	43	37	and	and	CCONJ
issue-1917	43	38	bringing	bring	VERB
issue-1917	43	39	it	it	PRON
issue-1917	43	40	to	to	ADP
issue-1917	43	41	the	the	DET
issue-1917	43	42	parameters	parameter	NOUN
issue-1917	43	43	set	set	VERB
issue-1917	43	44	by	by	ADP
issue-1917	43	45	the	the	DET
issue-1917	43	46	state	state	NOUN
issue-1917	43	47	.	.	PUNCT
issue-1917	44	1	the	the	DET
issue-1917	44	2	main	main	ADJ
issue-1917	44	3	feature	feature	NOUN
issue-1917	44	4	of	of	ADP
issue-1917	44	5	control	control	NOUN
issue-1917	44	6	is	be	AUX
issue-1917	44	7	the	the	DET
issue-1917	44	8	real	real	ADJ
issue-1917	44	9	possibility	possibility	NOUN
issue-1917	44	10	of	of	ADP
issue-1917	44	11	influence	influence	NOUN
issue-1917	44	12	of	of	ADP
issue-1917	44	13	the	the	DET
issue-1917	44	14	subject	subject	NOUN
issue-1917	44	15	of	of	ADP
issue-1917	44	16	control	control	NOUN
issue-1917	44	17	on	on	ADP
issue-1917	44	18	its	its	PRON
issue-1917	44	19	object	object	NOUN
issue-1917	44	20	,	,	PUNCT
issue-1917	44	21	which	which	PRON
issue-1917	44	22	must	must	AUX
issue-1917	44	23	be	be	AUX
issue-1917	44	24	formalized	formalize	VERB
issue-1917	44	25	in	in	ADP
issue-1917	44	26	the	the	DET
issue-1917	44	27	norms	norm	NOUN
issue-1917	44	28	of	of	ADP
issue-1917	44	29	law	law	NOUN
issue-1917	44	30	and	and	CCONJ
issue-1917	44	31	be	be	AUX
issue-1917	44	32	a	a	DET
issue-1917	44	33	constructive	constructive	ADJ
issue-1917	44	34	action	action	NOUN
issue-1917	44	35	"	"	PUNCT
issue-1917	44	36	(	(	PUNCT
issue-1917	44	37	vashchenko	vashchenko	PROPN
issue-1917	44	38	,	,	PUNCT
issue-1917	44	39	2005	2005	NUM
issue-1917	44	40	)	)	PUNCT
issue-1917	44	41	.	.	PUNCT
issue-1917	45	1	this	this	DET
issue-1917	45	2	definition	definition	NOUN
issue-1917	45	3	seems	seem	VERB
issue-1917	45	4	to	to	ADP
issue-1917	45	5	us	we	PRON
issue-1917	45	6	quite	quite	ADV
issue-1917	45	7	concise	concise	ADJ
issue-1917	45	8	and	and	CCONJ
issue-1917	45	9	correct	correct	ADJ
issue-1917	45	10	,	,	PUNCT
issue-1917	45	11	except	except	SCONJ
issue-1917	45	12	that	that	SCONJ
issue-1917	45	13	the	the	DET
issue-1917	45	14	controlled	control	VERB
issue-1917	45	15	parameters	parameter	NOUN
issue-1917	45	16	can	can	AUX
issue-1917	45	17	be	be	AUX
issue-1917	45	18	set	set	VERB
issue-1917	45	19	not	not	PART
issue-1917	45	20	only	only	ADV
issue-1917	45	21	by	by	ADP
issue-1917	45	22	the	the	DET
issue-1917	45	23	state	state	NOUN
issue-1917	45	24	.	.	PUNCT
issue-1917	46	1	thus	thus	ADV
issue-1917	46	2	,	,	PUNCT
issue-1917	46	3	if	if	SCONJ
issue-1917	46	4	to	to	PART
issue-1917	46	5	talk	talk	VERB
issue-1917	46	6	about	about	ADP
issue-1917	46	7	the	the	DET
issue-1917	46	8	internal	internal	ADJ
issue-1917	46	9	financial	financial	ADJ
issue-1917	46	10	control	control	NOUN
issue-1917	46	11	of	of	ADP
issue-1917	46	12	the	the	DET
issue-1917	46	13	enterprise	enterprise	NOUN
issue-1917	46	14	,	,	PUNCT
issue-1917	46	15	according	accord	VERB
issue-1917	46	16	to	to	ADP
issue-1917	46	17	the	the	DET
issue-1917	46	18	current	current	ADJ
issue-1917	46	19	legislation	legislation	NOUN
issue-1917	46	20	,	,	PUNCT
issue-1917	46	21	it	it	PRON
issue-1917	46	22	conducts	conduct	VERB
issue-1917	46	23	its	its	PRON
issue-1917	46	24	business	business	NOUN
issue-1917	46	25	activities	activity	NOUN
issue-1917	46	26	at	at	ADP
issue-1917	46	27	its	its	PRON
issue-1917	46	28	own	own	ADJ
issue-1917	46	29	discretion	discretion	NOUN
issue-1917	46	30	,	,	PUNCT
issue-1917	46	31	and	and	CCONJ
issue-1917	46	32	financial	financial	ADJ
issue-1917	46	33	control	control	NOUN
issue-1917	46	34	should	should	AUX
issue-1917	46	35	analyze	analyze	VERB
issue-1917	46	36	not	not	PART
issue-1917	46	37	only	only	ADV
issue-1917	46	38	the	the	DET
issue-1917	46	39	compliance	compliance	NOUN
issue-1917	46	40	of	of	ADP
issue-1917	46	41	the	the	DET
issue-1917	46	42	available	available	ADJ
issue-1917	46	43	indicators	indicator	NOUN
issue-1917	46	44	with	with	ADP
issue-1917	46	45	state	state	NOUN
issue-1917	46	46	standards	standard	NOUN
issue-1917	46	47	,	,	PUNCT
issue-1917	46	48	but	but	CCONJ
issue-1917	46	49	also	also	ADV
issue-1917	46	50	their	their	PRON
issue-1917	46	51	compliance	compliance	NOUN
issue-1917	46	52	with	with	ADP
issue-1917	46	53	the	the	DET
issue-1917	46	54	plans	plan	NOUN
issue-1917	46	55	approved	approve	VERB
issue-1917	46	56	by	by	ADP
issue-1917	46	57	the	the	DET
issue-1917	46	58	management	management	NOUN
issue-1917	46	59	of	of	ADP
issue-1917	46	60	the	the	DET
issue-1917	46	61	enterprise	enterprise	NOUN
issue-1917	46	62	.	.	PUNCT
issue-1917	47	1	in	in	ADP
issue-1917	47	2	addition	addition	NOUN
issue-1917	47	3	,	,	PUNCT
issue-1917	47	4	control	control	NOUN
issue-1917	47	5	is	be	AUX
issue-1917	47	6	not	not	PART
issue-1917	47	7	always	always	ADV
issue-1917	47	8	aimed	aim	VERB
issue-1917	47	9	at	at	ADP
issue-1917	47	10	bringing	bring	VERB
issue-1917	47	11	the	the	DET
issue-1917	47	12	existing	exist	VERB
issue-1917	47	13	state	state	NOUN
issue-1917	47	14	of	of	ADP
issue-1917	47	15	the	the	DET
issue-1917	47	16	controlled	control	VERB
issue-1917	47	17	object	object	NOUN
issue-1917	47	18	to	to	ADP
issue-1917	47	19	the	the	DET
issue-1917	47	20	proper	proper	ADJ
issue-1917	47	21	one	one	NOUN
issue-1917	47	22	.	.	PUNCT
issue-1917	48	1	as	as	ADP
issue-1917	48	2	a	a	DET
issue-1917	48	3	rule	rule	NOUN
issue-1917	48	4	,	,	PUNCT
issue-1917	48	5	the	the	DET
issue-1917	48	6	subject	subject	NOUN
issue-1917	48	7	of	of	ADP
issue-1917	48	8	control	control	NOUN
issue-1917	48	9	controls	control	VERB
issue-1917	48	10	only	only	ADV
issue-1917	48	11	the	the	DET
issue-1917	48	12	process	process	NOUN
issue-1917	48	13	of	of	ADP
issue-1917	48	14	bringing	bring	VERB
issue-1917	48	15	it	it	PRON
issue-1917	48	16	to	to	ADP
issue-1917	48	17	the	the	DET
issue-1917	48	18	standard	standard	NOUN
issue-1917	48	19	,	,	PUNCT
issue-1917	48	20	issuing	issue	VERB
issue-1917	48	21	an	an	DET
issue-1917	48	22	order	order	NOUN
issue-1917	48	23	to	to	PART
issue-1917	48	24	eliminate	eliminate	VERB
issue-1917	48	25	violations	violation	NOUN
issue-1917	48	26	of	of	ADP
issue-1917	48	27	the	the	DET
issue-1917	48	28	law	law	NOUN
issue-1917	48	29	and	and	CCONJ
issue-1917	48	30	other	other	ADJ
issue-1917	48	31	shortcomings	shortcoming	NOUN
issue-1917	48	32	,	,	PUNCT
issue-1917	48	33	and	and	CCONJ
issue-1917	48	34	control	control	NOUN
issue-1917	48	35	over	over	ADP
issue-1917	48	36	actions	action	NOUN
issue-1917	48	37	can	can	AUX
issue-1917	48	38	not	not	PART
issue-1917	48	39	be	be	AUX
issue-1917	48	40	equated	equate	VERB
issue-1917	48	41	with	with	ADP
issue-1917	48	42	the	the	DET
issue-1917	48	43	actions	action	NOUN
issue-1917	48	44	themselves	themselves	PRON
issue-1917	48	45	.	.	PUNCT
issue-1917	49	1	according	accord	VERB
issue-1917	49	2	to	to	ADP
issue-1917	49	3	professor	professor	NOUN
issue-1917	49	4	o.	o.	PROPN
issue-1917	49	5	p.	p.	PROPN
issue-1917	49	6	orlyuk	orlyuk	PROPN
issue-1917	49	7	,	,	PUNCT
issue-1917	49	8	financial	financial	ADJ
issue-1917	49	9	control	control	NOUN
issue-1917	49	10	is	be	AUX
issue-1917	49	11	a	a	DET
issue-1917	49	12	purposeful	purposeful	ADJ
issue-1917	49	13	activity	activity	NOUN
issue-1917	49	14	of	of	ADP
issue-1917	49	15	state	state	NOUN
issue-1917	49	16	authorities	authority	NOUN
issue-1917	49	17	and	and	CCONJ
issue-1917	49	18	local	local	ADJ
issue-1917	49	19	governments	government	NOUN
issue-1917	49	20	,	,	PUNCT
issue-1917	49	21	enterprises	enterprise	NOUN
issue-1917	49	22	,	,	PUNCT
issue-1917	49	23	institutions	institution	NOUN
issue-1917	49	24	and	and	CCONJ
issue-1917	49	25	organizations	organization	NOUN
issue-1917	49	26	,	,	PUNCT
issue-1917	49	27	regardless	regardless	ADV
issue-1917	49	28	of	of	ADP
issue-1917	49	29	the	the	DET
issue-1917	49	30	forms	form	NOUN
issue-1917	49	31	of	of	ADP
issue-1917	49	32	ownership	ownership	NOUN
issue-1917	49	33	,	,	PUNCT
issue-1917	49	34	aimed	aim	VERB
issue-1917	49	35	at	at	ADP
issue-1917	49	36	compliance	compliance	NOUN
issue-1917	49	37	with	with	ADP
issue-1917	49	38	legality	legality	NOUN
issue-1917	49	39	,	,	PUNCT
issue-1917	49	40	that	that	ADV
issue-1917	49	41	is	is	ADV
issue-1917	49	42	,	,	PUNCT
issue-1917	49	43	mobilization	mobilization	NOUN
issue-1917	49	44	,	,	PUNCT
issue-1917	49	45	distribution	distribution	NOUN
issue-1917	49	46	and	and	CCONJ
issue-1917	49	47	use	use	NOUN
issue-1917	49	48	of	of	ADP
issue-1917	49	49	centralized	centralized	ADJ
issue-1917	49	50	and	and	CCONJ
issue-1917	49	51	decentralized	decentralize	VERB
issue-1917	49	52	funds	fund	NOUN
issue-1917	49	53	for	for	ADP
issue-1917	49	54	the	the	DET
issue-1917	49	55	purpose	purpose	NOUN
issue-1917	49	56	of	of	ADP
issue-1917	49	57	fulfilling	fulfil	VERB
issue-1917	49	58	the	the	DET
issue-1917	49	59	tasks	task	NOUN
issue-1917	49	60	and	and	CCONJ
issue-1917	49	61	functions	function	NOUN
issue-1917	49	62	of	of	ADP
issue-1917	49	63	the	the	DET
issue-1917	49	64	state	state	NOUN
issue-1917	49	65	and	and	CCONJ
issue-1917	49	66	effective	effective	ADJ
issue-1917	49	67	social	social	ADJ
issue-1917	49	68	and	and	CCONJ
issue-1917	49	69	economic	economic	ADJ
issue-1917	49	70	development	development	NOUN
issue-1917	49	71	of	of	ADP
issue-1917	49	72	all	all	DET
issue-1917	49	73	subjects	subject	NOUN
issue-1917	49	74	of	of	ADP
issue-1917	49	75	financial	financial	ADJ
issue-1917	49	76	relations	relation	NOUN
issue-1917	49	77	(	(	PUNCT
issue-1917	49	78	orlyuk	orlyuk	NOUN
issue-1917	49	79	,	,	PUNCT
issue-1917	49	80	2003	2003	NUM
issue-1917	49	81	)	)	PUNCT
issue-1917	49	82	.	.	PUNCT
issue-1917	50	1	according	accord	VERB
issue-1917	50	2	to	to	ADP
issue-1917	50	3	the	the	DET
issue-1917	50	4	authors	author	NOUN
issue-1917	50	5	,	,	PUNCT
issue-1917	50	6	this	this	DET
issue-1917	50	7	definition	definition	NOUN
issue-1917	50	8	overgeneralizes	overgeneralize	VERB
issue-1917	50	9	the	the	DET
issue-1917	50	10	financial	financial	ADJ
issue-1917	50	11	activity	activity	NOUN
issue-1917	50	12	of	of	ADP
issue-1917	50	13	business	business	NOUN
issue-1917	50	14	entities	entity	NOUN
issue-1917	50	15	,	,	PUNCT
issue-1917	50	16	declaring	declare	VERB
issue-1917	50	17	it	it	PRON
issue-1917	50	18	the	the	DET
issue-1917	50	19	financial	financial	ADJ
issue-1917	50	20	activity	activity	NOUN
issue-1917	50	21	of	of	ADP
issue-1917	50	22	the	the	DET
issue-1917	50	23	state	state	NOUN
issue-1917	50	24	,	,	PUNCT
issue-1917	50	25	while	while	SCONJ
issue-1917	50	26	in	in	ADP
issue-1917	50	27	financial	financial	ADJ
issue-1917	50	28	relations	relation	NOUN
issue-1917	50	29	the	the	DET
issue-1917	50	30	state	state	NOUN
issue-1917	50	31	acts	act	VERB
issue-1917	50	32	as	as	ADP
issue-1917	50	33	an	an	DET
issue-1917	50	34	independent	independent	ADJ
issue-1917	50	35	participant	participant	NOUN
issue-1917	50	36	in	in	ADP
issue-1917	50	37	financial	financial	ADJ
issue-1917	50	38	relations	relation	NOUN
issue-1917	50	39	and	and	CCONJ
issue-1917	50	40	the	the	DET
issue-1917	50	41	financial	financial	ADJ
issue-1917	50	42	activity	activity	NOUN
issue-1917	50	43	of	of	ADP
issue-1917	50	44	individual	individual	ADJ
issue-1917	50	45	business	business	NOUN
issue-1917	50	46	entities	entity	NOUN
issue-1917	50	47	may	may	AUX
issue-1917	50	48	not	not	PART
issue-1917	50	49	correspond	correspond	VERB
issue-1917	50	50	to	to	ADP
issue-1917	50	51	the	the	DET
issue-1917	50	52	state	state	NOUN
issue-1917	50	53	policy	policy	NOUN
issue-1917	50	54	in	in	ADP
issue-1917	50	55	the	the	DET
issue-1917	50	56	field	field	NOUN
issue-1917	50	57	of	of	ADP
issue-1917	50	58	finance	finance	NOUN
issue-1917	50	59	or	or	CCONJ
issue-1917	50	60	even	even	ADV
issue-1917	50	61	contradict	contradict	VERB
issue-1917	50	62	it	it	PRON
issue-1917	50	63	.	.	PUNCT
issue-1917	51	1	state	state	NOUN
issue-1917	51	2	financial	financial	ADJ
issue-1917	51	3	control	control	NOUN
issue-1917	51	4	is	be	AUX
issue-1917	51	5	a	a	DET
issue-1917	51	6	type	type	NOUN
issue-1917	51	7	of	of	ADP
issue-1917	51	8	financial	financial	ADJ
issue-1917	51	9	control	control	NOUN
issue-1917	51	10	carried	carry	VERB
issue-1917	51	11	out	out	ADP
issue-1917	51	12	by	by	ADP
issue-1917	51	13	the	the	DET
issue-1917	51	14	relevant	relevant	ADJ
issue-1917	51	15	state	state	NOUN
issue-1917	51	16	financial	financial	ADJ
issue-1917	51	17	control	control	NOUN
issue-1917	51	18	bodies	body	NOUN
issue-1917	51	19	.	.	PUNCT
issue-1917	52	1	according	accord	VERB
issue-1917	52	2	to	to	ADP
issue-1917	52	3	v.	v.	PROPN
issue-1917	52	4	p.	p.	PROPN
issue-1917	52	5	dudko	dudko	PROPN
issue-1917	52	6	,	,	PUNCT
issue-1917	52	7	it	it	PRON
issue-1917	52	8	consists	consist	VERB
issue-1917	52	9	in	in	ADP
issue-1917	52	10	establishing	establish	VERB
issue-1917	52	11	the	the	DET
issue-1917	52	12	actual	actual	ADJ
issue-1917	52	13	state	state	NOUN
issue-1917	52	14	of	of	ADP
issue-1917	52	15	affairs	affair	NOUN
issue-1917	52	16	regarding	regard	VERB
issue-1917	52	17	compliance	compliance	NOUN
issue-1917	52	18	with	with	ADP
issue-1917	52	19	the	the	DET
issue-1917	52	20	requirements	requirement	NOUN
issue-1917	52	21	of	of	ADP
issue-1917	52	22	the	the	DET
issue-1917	52	23	current	current	ADJ
issue-1917	52	24	legislation	legislation	NOUN
issue-1917	52	25	on	on	ADP
issue-1917	52	26	the	the	DET
issue-1917	52	27	object	object	NOUN
issue-1917	52	28	of	of	ADP
issue-1917	52	29	control	control	NOUN
issue-1917	52	30	aimed	aim	VERB
issue-1917	52	31	at	at	ADP
issue-1917	52	32	ensuring	ensure	VERB
issue-1917	52	33	legality	legality	NOUN
issue-1917	52	34	,	,	PUNCT
issue-1917	52	35	financial	financial	ADJ
issue-1917	52	36	discipline	discipline	NOUN
issue-1917	52	37	and	and	CCONJ
issue-1917	52	38	rationality	rationality	NOUN
issue-1917	52	39	during	during	ADP
issue-1917	52	40	the	the	DET
issue-1917	52	41	formation	formation	NOUN
issue-1917	52	42	,	,	PUNCT
issue-1917	52	43	distribution	distribution	NOUN
issue-1917	52	44	,	,	PUNCT
issue-1917	52	45	possession	possession	NOUN
issue-1917	52	46	,	,	PUNCT
issue-1917	52	47	use	use	NOUN
issue-1917	52	48	and	and	CCONJ
issue-1917	52	49	alienation	alienation	NOUN
issue-1917	52	50	of	of	ADP
issue-1917	52	51	assets	asset	NOUN
issue-1917	52	52	belonging	belong	VERB
issue-1917	52	53	to	to	ADP
issue-1917	52	54	the	the	DET
issue-1917	52	55	state	state	NOUN
issue-1917	52	56	,	,	PUNCT
issue-1917	52	57	as	as	ADV
issue-1917	52	58	well	well	ADV
issue-1917	52	59	as	as	ADP
issue-1917	52	60	the	the	DET
issue-1917	52	61	use	use	NOUN
issue-1917	52	62	of	of	ADP
issue-1917	52	63	funds	fund	NOUN
issue-1917	52	64	remaining	remain	VERB
issue-1917	52	65	with	with	ADP
issue-1917	52	66	the	the	DET
issue-1917	52	67	subject	subject	NOUN
issue-1917	52	68	of	of	ADP
issue-1917	52	69	financial	financial	ADJ
issue-1917	52	70	relations	relation	NOUN
issue-1917	52	71	in	in	ADP
issue-1917	52	72	connection	connection	NOUN
issue-1917	52	73	with	with	ADP
issue-1917	52	74	the	the	DET
issue-1917	52	75	benefits	benefit	NOUN
issue-1917	52	76	provided	provide	VERB
issue-1917	52	77	for	for	ADP
issue-1917	52	78	payments	payment	NOUN
issue-1917	52	79	to	to	ADP
issue-1917	52	80	budgets	budget	NOUN
issue-1917	52	81	,	,	PUNCT
issue-1917	52	82	state	state	NOUN
issue-1917	52	83	extrabudgetary	extrabudgetary	ADJ
issue-1917	52	84	funds	fund	NOUN
issue-1917	52	85	and	and	CCONJ
issue-1917	52	86	loans	loan	NOUN
issue-1917	52	87	received	receive	VERB
issue-1917	52	88	under	under	ADP
issue-1917	52	89	the	the	DET
issue-1917	52	90	guarantees	guarantee	NOUN
issue-1917	52	91	of	of	ADP
issue-1917	52	92	the	the	DET
issue-1917	52	93	cabinet	cabinet	NOUN
issue-1917	52	94	of	of	ADP
issue-1917	52	95	ministers	minister	NOUN
issue-1917	52	96	of	of	ADP
issue-1917	52	97	ukraine	ukraine	PROPN
issue-1917	52	98	(	(	PUNCT
issue-1917	52	99	dudko	dudko	PROPN
issue-1917	52	100	,	,	PUNCT
issue-1917	52	101	2005	2005	NUM
issue-1917	52	102	)	)	PUNCT
issue-1917	52	103	.	.	PUNCT
issue-1917	53	1	according	accord	VERB
issue-1917	53	2	to	to	ADP
issue-1917	53	3	the	the	DET
issue-1917	53	4	authors	author	NOUN
issue-1917	53	5	,	,	PUNCT
issue-1917	53	6	the	the	DET
issue-1917	53	7	state	state	NOUN
issue-1917	53	8	financial	financial	ADJ
issue-1917	53	9	control	control	NOUN
issue-1917	53	10	is	be	AUX
issue-1917	53	11	intended	intend	VERB
issue-1917	53	12	to	to	PART
issue-1917	53	13	control	control	VERB
issue-1917	53	14	not	not	PART
issue-1917	53	15	the	the	DET
issue-1917	53	16	financial	financial	ADJ
issue-1917	53	17	funds	fund	NOUN
issue-1917	53	18	belonging	belong	VERB
issue-1917	53	19	to	to	ADP
issue-1917	53	20	the	the	DET
issue-1917	53	21	state	state	NOUN
issue-1917	53	22	,	,	PUNCT
issue-1917	53	23	but	but	CCONJ
issue-1917	53	24	the	the	DET
issue-1917	53	25	compliance	compliance	NOUN
issue-1917	53	26	of	of	ADP
issue-1917	53	27	the	the	DET
issue-1917	53	28	financial	financial	ADJ
issue-1917	53	29	activities	activity	NOUN
issue-1917	53	30	of	of	ADP
issue-1917	53	31	business	business	NOUN
issue-1917	53	32	entities	entity	NOUN
issue-1917	53	33	operating	operate	VERB
issue-1917	53	34	in	in	ADP
issue-1917	53	35	the	the	DET
issue-1917	53	36	territory	territory	NOUN
issue-1917	53	37	of	of	ADP
issue-1917	53	38	this	this	DET
issue-1917	53	39	state	state	NOUN
issue-1917	53	40	with	with	ADP
issue-1917	53	41	the	the	DET
issue-1917	53	42	norms	norm	NOUN
issue-1917	53	43	and	and	CCONJ
issue-1917	53	44	requirements	requirement	NOUN
issue-1917	53	45	established	establish	VERB
issue-1917	53	46	by	by	ADP
issue-1917	53	47	it	it	PRON
issue-1917	53	48	,	,	PUNCT
issue-1917	53	49	that	that	ADV
issue-1917	53	50	is	is	ADV
issue-1917	53	51	,	,	PUNCT
issue-1917	53	52	first	first	ADV
issue-1917	53	53	of	of	ADP
issue-1917	53	54	all	all	PRON
issue-1917	53	55	,	,	PUNCT
issue-1917	53	56	compliance	compliance	NOUN
issue-1917	53	57	with	with	ADP
issue-1917	53	58	the	the	DET
issue-1917	53	59	current	current	ADJ
issue-1917	53	60	legislation	legislation	NOUN
issue-1917	53	61	.	.	PUNCT
issue-1917	54	1	that	that	PRON
issue-1917	54	2	is	is	ADV
issue-1917	54	3	,	,	PUNCT
issue-1917	54	4	the	the	DET
issue-1917	54	5	authors	author	NOUN
issue-1917	54	6	consider	consider	VERB
issue-1917	54	7	the	the	DET
issue-1917	54	8	state	state	NOUN
issue-1917	54	9	financial	financial	ADJ
issue-1917	54	10	control	control	NOUN
issue-1917	54	11	as	as	ADP
issue-1917	54	12	such	such	ADJ
issue-1917	54	13	,	,	PUNCT
issue-1917	54	14	which	which	PRON
issue-1917	54	15	is	be	AUX
issue-1917	54	16	carried	carry	VERB
issue-1917	54	17	out	out	ADP
issue-1917	54	18	by	by	ADP
issue-1917	54	19	specially	specially	ADV
issue-1917	54	20	authorized	authorize	VERB
issue-1917	54	21	state	state	NOUN
issue-1917	54	22	authorities	authority	NOUN
issue-1917	54	23	over	over	ADP
issue-1917	54	24	the	the	DET
issue-1917	54	25	subject	subject	NOUN
issue-1917	54	26	of	of	ADP
issue-1917	54	27	control	control	NOUN
issue-1917	54	28	over	over	ADP
issue-1917	54	29	compliance	compliance	NOUN
issue-1917	54	30	with	with	ADP
issue-1917	54	31	the	the	DET
issue-1917	54	32	rules	rule	NOUN
issue-1917	54	33	of	of	ADP
issue-1917	54	34	financial	financial	ADJ
issue-1917	54	35	activity	activity	NOUN
issue-1917	54	36	established	establish	VERB
issue-1917	54	37	by	by	ADP
issue-1917	54	38	the	the	DET
issue-1917	54	39	state	state	NOUN
issue-1917	54	40	.	.	PUNCT
issue-1917	55	1	researchers	researcher	NOUN
issue-1917	55	2	confuse	confuse	VERB
issue-1917	55	3	the	the	DET
issue-1917	55	4	state	state	NOUN
issue-1917	55	5	financial	financial	ADJ
issue-1917	55	6	control	control	NOUN
issue-1917	55	7	,	,	PUNCT
issue-1917	55	8	which	which	PRON
issue-1917	55	9	is	be	AUX
issue-1917	55	10	the	the	DET
issue-1917	55	11	control	control	NOUN
issue-1917	55	12	of	of	ADP
issue-1917	55	13	the	the	DET
issue-1917	55	14	state	state	NOUN
issue-1917	55	15	over	over	ADP
issue-1917	55	16	the	the	DET
issue-1917	55	17	financial	financial	ADJ
issue-1917	55	18	activities	activity	NOUN
issue-1917	55	19	of	of	ADP
issue-1917	55	20	all	all	DET
issue-1917	55	21	economic	economic	ADJ
issue-1917	55	22	entities	entity	NOUN
issue-1917	55	23	operating	operate	VERB
issue-1917	55	24	in	in	ADP
issue-1917	55	25	its	its	PRON
issue-1917	55	26	territory	territory	NOUN
issue-1917	55	27	,	,	PUNCT
issue-1917	55	28	and	and	CCONJ
issue-1917	55	29	the	the	DET
issue-1917	55	30	internal	internal	ADJ
issue-1917	55	31	financial	financial	ADJ
issue-1917	55	32	control	control	NOUN
issue-1917	55	33	of	of	ADP
issue-1917	55	34	the	the	DET
issue-1917	55	35	state	state	NOUN
issue-1917	55	36	over	over	ADP
issue-1917	55	37	the	the	DET
issue-1917	55	38	financial	financial	ADJ
issue-1917	55	39	activities	activity	NOUN
issue-1917	55	40	of	of	ADP
issue-1917	55	41	its	its	PRON
issue-1917	55	42	enterprises	enterprise	NOUN
issue-1917	55	43	and	and	CCONJ
issue-1917	55	44	the	the	DET
issue-1917	55	45	circulation	circulation	NOUN
issue-1917	55	46	of	of	ADP
issue-1917	55	47	cash	cash	NOUN
issue-1917	55	48	flows	flow	NOUN
issue-1917	55	49	belonging	belong	VERB
issue-1917	55	50	to	to	ADP
issue-1917	55	51	it	it	PRON
issue-1917	55	52	.	.	PUNCT
issue-1917	56	1	in	in	ADP
issue-1917	56	2	the	the	DET
issue-1917	56	3	latter	latter	ADJ
issue-1917	56	4	case	case	NOUN
issue-1917	56	5	,	,	PUNCT
issue-1917	56	6	the	the	DET
issue-1917	56	7	state	state	NOUN
issue-1917	56	8	acts	act	VERB
issue-1917	56	9	as	as	ADP
issue-1917	56	10	the	the	DET
issue-1917	56	11	owner	owner	NOUN
issue-1917	56	12	of	of	ADP
issue-1917	56	13	the	the	DET
issue-1917	56	14	money	money	NOUN
issue-1917	56	15	it	it	PRON
issue-1917	56	16	controls	control	VERB
issue-1917	56	17	,	,	PUNCT
issue-1917	56	18	and	and	CCONJ
issue-1917	56	19	its	its	PRON
issue-1917	56	20	control	control	NOUN
issue-1917	56	21	activity	activity	NOUN
issue-1917	56	22	is	be	AUX
issue-1917	56	23	not	not	PART
issue-1917	56	24	much	much	ADV
issue-1917	56	25	different	different	ADJ
issue-1917	56	26	from	from	ADP
issue-1917	56	27	the	the	DET
issue-1917	56	28	control	control	NOUN
issue-1917	56	29	activity	activity	NOUN
issue-1917	56	30	of	of	ADP
issue-1917	56	31	an	an	DET
issue-1917	56	32	enterprise	enterprise	NOUN
issue-1917	56	33	that	that	PRON
issue-1917	56	34	controls	control	VERB
issue-1917	56	35	its	its	PRON
issue-1917	56	36	own	own	ADJ
issue-1917	56	37	cash	cash	NOUN
issue-1917	56	38	flows	flow	NOUN
issue-1917	56	39	,	,	PUNCT
issue-1917	56	40	or	or	CCONJ
issue-1917	56	41	as	as	ADP
issue-1917	56	42	an	an	DET
issue-1917	56	43	individual	individual	NOUN
issue-1917	56	44	who	who	PRON
issue-1917	56	45	,	,	PUNCT
issue-1917	56	46	for	for	ADP
issue-1917	56	47	example	example	NOUN
issue-1917	56	48	,	,	PUNCT
issue-1917	56	49	monitors	monitor	VERB
issue-1917	56	50	the	the	DET
issue-1917	56	51	spending	spending	NOUN
issue-1917	56	52	of	of	ADP
issue-1917	56	53	his	his	PRON
issue-1917	56	54	donations	donation	NOUN
issue-1917	56	55	to	to	ADP
issue-1917	56	56	a	a	DET
issue-1917	56	57	charitable	charitable	ADJ
issue-1917	56	58	organization	organization	NOUN
issue-1917	56	59	.	.	PUNCT
issue-1917	57	1	state	state	NOUN
issue-1917	57	2	financial	financial	ADJ
issue-1917	57	3	control	control	NOUN
issue-1917	57	4	is	be	AUX
issue-1917	57	5	one	one	NUM
issue-1917	57	6	of	of	ADP
issue-1917	57	7	the	the	DET
issue-1917	57	8	important	important	ADJ
issue-1917	57	9	functions	function	NOUN
issue-1917	57	10	of	of	ADP
issue-1917	57	11	public	public	ADJ
issue-1917	57	12	administration	administration	NOUN
issue-1917	57	13	,	,	PUNCT
issue-1917	57	14	which	which	PRON
issue-1917	57	15	is	be	AUX
issue-1917	57	16	to	to	PART
issue-1917	57	17	facilitate	facilitate	VERB
issue-1917	57	18	the	the	DET
issue-1917	57	19	implementation	implementation	NOUN
issue-1917	57	20	of	of	ADP
issue-1917	57	21	the	the	DET
issue-1917	57	22	financial	financial	ADJ
issue-1917	57	23	policy	policy	NOUN
issue-1917	57	24	of	of	ADP
issue-1917	57	25	the	the	DET
issue-1917	57	26	state	state	NOUN
issue-1917	57	27	,	,	PUNCT
issue-1917	57	28	to	to	PART
issue-1917	57	29	ensure	ensure	VERB
issue-1917	57	30	the	the	DET
issue-1917	57	31	process	process	NOUN
issue-1917	57	32	of	of	ADP
issue-1917	57	33	formation	formation	NOUN
issue-1917	57	34	and	and	CCONJ
issue-1917	57	35	effective	effective	ADJ
issue-1917	57	36	use	use	NOUN
issue-1917	57	37	of	of	ADP
issue-1917	57	38	financial	financial	ADJ
issue-1917	57	39	resources	resource	NOUN
issue-1917	57	40	to	to	PART
issue-1917	57	41	achieve	achieve	VERB
issue-1917	57	42	the	the	DET
issue-1917	57	43	goals	goal	NOUN
issue-1917	57	44	set	set	VERB
issue-1917	57	45	by	by	ADP
issue-1917	57	46	the	the	DET
issue-1917	57	47	state	state	NOUN
issue-1917	57	48	in	in	ADP
issue-1917	57	49	the	the	DET
issue-1917	57	50	field	field	NOUN
issue-1917	57	51	of	of	ADP
issue-1917	57	52	finance	finance	NOUN
issue-1917	57	53	.	.	PUNCT
issue-1917	58	1	thus	thus	ADV
issue-1917	58	2	,	,	PUNCT
issue-1917	58	3	the	the	DET
issue-1917	58	4	concepts	concept	NOUN
issue-1917	58	5	of	of	ADP
issue-1917	58	6	"	"	PUNCT
issue-1917	58	7	financial	financial	ADJ
issue-1917	58	8	control	control	NOUN
issue-1917	58	9	"	"	PUNCT
issue-1917	58	10	and	and	CCONJ
issue-1917	58	11	"	"	PUNCT
issue-1917	58	12	control	control	NOUN
issue-1917	58	13	function	function	NOUN
issue-1917	58	14	of	of	ADP
issue-1917	58	15	finances	finance	NOUN
issue-1917	58	16	"	"	PUNCT
issue-1917	58	17	are	be	AUX
issue-1917	58	18	different	different	ADJ
issue-1917	58	19	,	,	PUNCT
issue-1917	58	20	since	since	SCONJ
issue-1917	58	21	the	the	DET
issue-1917	58	22	control	control	NOUN
issue-1917	58	23	function	function	NOUN
issue-1917	58	24	of	of	ADP
issue-1917	58	25	finances	finance	NOUN
issue-1917	58	26	is	be	AUX
issue-1917	58	27	a	a	DET
issue-1917	58	28	manifestation	manifestation	NOUN
issue-1917	58	29	of	of	ADP
issue-1917	58	30	their	their	PRON
issue-1917	58	31	social	social	ADJ
issue-1917	58	32	purpose	purpose	NOUN
issue-1917	58	33	and	and	CCONJ
issue-1917	58	34	ensuring	ensure	VERB
issue-1917	58	35	economic	economic	ADJ
issue-1917	58	36	conditions	condition	NOUN
issue-1917	58	37	for	for	ADP
issue-1917	58	38	exercising	exercise	VERB
issue-1917	58	39	control	control	NOUN
issue-1917	58	40	over	over	ADP
issue-1917	58	41	the	the	DET
issue-1917	58	42	formation	formation	NOUN
issue-1917	58	43	,	,	PUNCT
issue-1917	58	44	distribution	distribution	NOUN
issue-1917	58	45	and	and	CCONJ
issue-1917	58	46	use	use	NOUN
issue-1917	58	47	of	of	ADP
issue-1917	58	48	funds	fund	NOUN
issue-1917	58	49	,	,	PUNCT
issue-1917	58	50	and	and	CCONJ
issue-1917	58	51	financial	financial	ADJ
issue-1917	58	52	control	control	NOUN
issue-1917	58	53	is	be	AUX
issue-1917	58	54	the	the	DET
issue-1917	58	55	activity	activity	NOUN
issue-1917	58	56	of	of	ADP
issue-1917	58	57	relevant	relevant	ADJ
issue-1917	58	58	state	state	NOUN
issue-1917	58	59	bodies	body	NOUN
issue-1917	58	60	or	or	CCONJ
issue-1917	58	61	nongovernmental	nongovernmental	ADJ
issue-1917	58	62	organizations	organization	NOUN
issue-1917	58	63	that	that	PRON
issue-1917	58	64	practically	practically	ADV
issue-1917	58	65	use	use	VERB
issue-1917	58	66	the	the	DET
issue-1917	58	67	control	control	NOUN
issue-1917	58	68	nature	nature	NOUN
issue-1917	58	69	of	of	ADP
issue-1917	58	70	finances	finance	NOUN
issue-1917	58	71	.	.	PUNCT
issue-1917	59	1	the	the	DET
issue-1917	59	2	basis	basis	NOUN
issue-1917	59	3	of	of	ADP
issue-1917	59	4	the	the	DET
issue-1917	59	5	control	control	NOUN
issue-1917	59	6	function	function	NOUN
issue-1917	59	7	of	of	ADP
issue-1917	59	8	finance	finance	NOUN
issue-1917	59	9	is	be	AUX
issue-1917	59	10	the	the	DET
issue-1917	59	11	movement	movement	NOUN
issue-1917	59	12	of	of	ADP
issue-1917	59	13	financial	financial	ADJ
issue-1917	59	14	resources	resource	NOUN
issue-1917	59	15	,	,	PUNCT
issue-1917	59	16	and	and	CCONJ
issue-1917	59	17	through	through	ADP
issue-1917	59	18	financial	financial	ADJ
issue-1917	59	19	control	control	NOUN
issue-1917	59	20	the	the	DET
issue-1917	59	21	possibility	possibility	NOUN
issue-1917	59	22	of	of	ADP
issue-1917	59	23	influencing	influence	VERB
issue-1917	59	24	the	the	DET
issue-1917	59	25	process	process	NOUN
issue-1917	59	26	of	of	ADP
issue-1917	59	27	production	production	NOUN
issue-1917	59	28	,	,	PUNCT
issue-1917	59	29	accounting	accounting	NOUN
issue-1917	59	30	and	and	CCONJ
issue-1917	59	31	consumption	consumption	NOUN
issue-1917	59	32	is	be	AUX
issue-1917	59	33	realized	realize	VERB
issue-1917	59	34	.	.	PUNCT
issue-1917	60	1	financial	financial	ADJ
issue-1917	60	2	control	control	NOUN
issue-1917	60	3	is	be	AUX
issue-1917	60	4	the	the	DET
issue-1917	60	5	result	result	NOUN
issue-1917	60	6	of	of	ADP
issue-1917	60	7	the	the	DET
issue-1917	60	8	practical	practical	ADJ
issue-1917	60	9	use	use	NOUN
issue-1917	60	10	of	of	ADP
issue-1917	60	11	the	the	DET
issue-1917	60	12	control	control	NOUN
issue-1917	60	13	function	function	NOUN
issue-1917	60	14	of	of	ADP
issue-1917	60	15	finance	finance	NOUN
issue-1917	60	16	,	,	PUNCT
issue-1917	60	17	that	that	ADV
issue-1917	60	18	is	is	ADV
issue-1917	60	19	,	,	PUNCT
issue-1917	60	20	its	its	PRON
issue-1917	60	21	ability	ability	NOUN
issue-1917	60	22	to	to	PART
issue-1917	60	23	be	be	AUX
issue-1917	60	24	a	a	DET
issue-1917	60	25	means	means	NOUN
issue-1917	60	26	of	of	ADP
issue-1917	60	27	controlling	control	VERB
issue-1917	60	28	the	the	DET
issue-1917	60	29	production	production	NOUN
issue-1917	60	30	,	,	PUNCT
issue-1917	60	31	distribution	distribution	NOUN
issue-1917	60	32	and	and	CCONJ
issue-1917	60	33	use	use	NOUN
issue-1917	60	34	of	of	ADP
issue-1917	60	35	the	the	DET
issue-1917	60	36	aggregate	aggregate	ADJ
issue-1917	60	37	social	social	ADJ
issue-1917	60	38	product	product	NOUN
issue-1917	60	39	and	and	CCONJ
issue-1917	60	40	national	national	ADJ
issue-1917	60	41	income	income	NOUN
issue-1917	60	42	.	.	PUNCT
issue-1917	61	1	it	it	PRON
issue-1917	61	2	permeates	permeate	VERB
issue-1917	61	3	all	all	DET
issue-1917	61	4	sectors	sector	NOUN
issue-1917	61	5	of	of	ADP
issue-1917	61	6	the	the	DET
issue-1917	61	7	economy	economy	NOUN
issue-1917	61	8	,	,	PUNCT
issue-1917	61	9	covers	cover	VERB
issue-1917	61	10	both	both	DET
issue-1917	61	11	production	production	NOUN
issue-1917	61	12	and	and	CCONJ
issue-1917	61	13	non	non	ADJ
issue-1917	61	14	-	-	ADJ
issue-1917	61	15	production	production	ADJ
issue-1917	61	16	spheres	sphere	NOUN
issue-1917	61	17	,	,	PUNCT
issue-1917	61	18	as	as	SCONJ
issue-1917	61	19	finance	finance	NOUN
issue-1917	61	20	performs	perform	VERB
issue-1917	61	21	its	its	PRON
issue-1917	61	22	control	control	NOUN
issue-1917	61	23	function	function	NOUN
issue-1917	61	24	at	at	ADP
issue-1917	61	25	all	all	DET
issue-1917	61	26	stages	stage	NOUN
issue-1917	61	27	of	of	ADP
issue-1917	61	28	reproduction	reproduction	NOUN
issue-1917	61	29	.	.	PUNCT
issue-1917	62	1	4	4	X
issue-1917	62	2	.	.	X
issue-1917	62	3	formation	formation	NOUN
issue-1917	62	4	of	of	ADP
issue-1917	62	5	rating	rating	NOUN
issue-1917	62	6	agencies	agency	NOUN
issue-1917	62	7	and	and	CCONJ
issue-1917	62	8	ensuring	ensure	VERB
issue-1917	62	9	the	the	DET
issue-1917	62	10	effective	effective	ADJ
issue-1917	62	11	work	work	NOUN
issue-1917	62	12	of	of	ADP
issue-1917	62	13	credit	credit	NOUN
issue-1917	62	14	history	history	NOUN
issue-1917	62	15	bureaus	bureaus	PROPN
issue-1917	62	16	a	a	DET
issue-1917	62	17	necessary	necessary	ADJ
issue-1917	62	18	additional	additional	ADJ
issue-1917	62	19	component	component	NOUN
issue-1917	62	20	of	of	ADP
issue-1917	62	21	state	state	NOUN
issue-1917	62	22	control	control	NOUN
issue-1917	62	23	by	by	ADP
issue-1917	62	24	the	the	DET
issue-1917	62	25	nbu	nbu	PROPN
issue-1917	62	26	is	be	AUX
issue-1917	62	27	the	the	DET
issue-1917	62	28	formation	formation	NOUN
issue-1917	62	29	of	of	ADP
issue-1917	62	30	rating	rating	NOUN
issue-1917	62	31	agencies	agency	NOUN
issue-1917	62	32	and	and	CCONJ
issue-1917	62	33	ensuring	ensure	VERB
issue-1917	62	34	the	the	DET
issue-1917	62	35	effective	effective	ADJ
issue-1917	62	36	work	work	NOUN
issue-1917	62	37	of	of	ADP
issue-1917	62	38	credit	credit	NOUN
issue-1917	62	39	history	history	NOUN
issue-1917	62	40	bureaus	bureaus	NOUN
issue-1917	62	41	,	,	PUNCT
issue-1917	62	42	while	while	SCONJ
issue-1917	62	43	these	these	DET
issue-1917	62	44	organizations	organization	NOUN
issue-1917	62	45	should	should	AUX
issue-1917	62	46	be	be	AUX
issue-1917	62	47	under	under	ADP
issue-1917	62	48	the	the	DET
issue-1917	62	49	direct	direct	ADJ
issue-1917	62	50	supervision	supervision	NOUN
issue-1917	62	51	of	of	ADP
issue-1917	62	52	the	the	DET
issue-1917	62	53	nbu	nbu	NOUN
issue-1917	62	54	and	and	CCONJ
issue-1917	62	55	receive	receive	VERB
issue-1917	62	56	and	and	CCONJ
issue-1917	62	57	baltic	baltic	ADJ
issue-1917	62	58	journal	journal	NOUN
issue-1917	62	59	of	of	ADP
issue-1917	62	60	economic	economic	ADJ
issue-1917	62	61	studies	study	NOUN
issue-1917	62	62	29	29	NUM
issue-1917	62	63	vol	vol	NOUN
issue-1917	62	64	.	.	PROPN
issue-1917	62	65	8	8	NUM
issue-1917	63	1	no	no	NOUN
issue-1917	63	2	.	.	NOUN
issue-1917	64	1	4	4	NUM
issue-1917	64	2	,	,	PUNCT
issue-1917	64	3	2022	2022	NUM
issue-1917	64	4	contain	contain	VERB
issue-1917	64	5	information	information	NOUN
issue-1917	64	6	about	about	ADP
issue-1917	64	7	both	both	DET
issue-1917	64	8	credit	credit	NOUN
issue-1917	64	9	institutions	institution	NOUN
issue-1917	64	10	and	and	CCONJ
issue-1917	64	11	consumers	consumer	NOUN
issue-1917	64	12	and	and	CCONJ
issue-1917	64	13	their	their	PRON
issue-1917	64	14	services	service	NOUN
issue-1917	64	15	.	.	PUNCT
issue-1917	65	1	(	(	PUNCT
issue-1917	65	2	savchuk	savchuk	NOUN
issue-1917	65	3	,	,	PUNCT
issue-1917	65	4	2021	2021	NUM
issue-1917	65	5	)	)	PUNCT
issue-1917	65	6	.	.	PUNCT
issue-1917	66	1	the	the	DET
issue-1917	66	2	activities	activity	NOUN
issue-1917	66	3	of	of	ADP
issue-1917	66	4	such	such	ADJ
issue-1917	66	5	bodies	body	NOUN
issue-1917	66	6	in	in	ADP
issue-1917	66	7	the	the	DET
issue-1917	66	8	european	european	PROPN
issue-1917	66	9	union	union	PROPN
issue-1917	66	10	(	(	PUNCT
issue-1917	66	11	hereinafter	hereinafter	NOUN
issue-1917	66	12	–	–	PUNCT
issue-1917	66	13	the	the	DET
issue-1917	66	14	eu	eu	NOUN
issue-1917	66	15	)	)	PUNCT
issue-1917	66	16	are	be	AUX
issue-1917	66	17	regulated	regulate	VERB
issue-1917	66	18	by	by	ADP
issue-1917	66	19	a	a	DET
issue-1917	66	20	wide	wide	ADJ
issue-1917	66	21	range	range	NOUN
issue-1917	66	22	of	of	ADP
issue-1917	66	23	legal	legal	ADJ
issue-1917	66	24	acts	act	NOUN
issue-1917	66	25	.	.	PUNCT
issue-1917	67	1	the	the	DET
issue-1917	67	2	main	main	ADJ
issue-1917	67	3	one	one	NOUN
issue-1917	67	4	is	be	AUX
issue-1917	67	5	regulation	regulation	NOUN
issue-1917	67	6	(	(	PUNCT
issue-1917	67	7	ec	ec	PROPN
issue-1917	67	8	)	)	PUNCT
issue-1917	67	9	no	no	PRON
issue-1917	67	10	1060/2009	1060/2009	NUM
issue-1917	67	11	"	"	PUNCT
issue-1917	67	12	on	on	ADP
issue-1917	67	13	credit	credit	NOUN
issue-1917	67	14	rating	rating	NOUN
issue-1917	67	15	agencies	agency	NOUN
issue-1917	67	16	"	"	PUNCT
issue-1917	67	17	,	,	PUNCT
issue-1917	67	18	which	which	PRON
issue-1917	67	19	lays	lay	VERB
issue-1917	67	20	down	down	ADP
issue-1917	67	21	the	the	DET
issue-1917	67	22	conditions	condition	NOUN
issue-1917	67	23	for	for	ADP
issue-1917	67	24	assigning	assign	VERB
issue-1917	67	25	credit	credit	NOUN
issue-1917	67	26	ratings	rating	NOUN
issue-1917	67	27	,	,	PUNCT
issue-1917	67	28	defines	define	VERB
issue-1917	67	29	the	the	DET
issue-1917	67	30	rules	rule	NOUN
issue-1917	67	31	of	of	ADP
issue-1917	67	32	organization	organization	NOUN
issue-1917	67	33	and	and	CCONJ
issue-1917	67	34	policies	policy	NOUN
issue-1917	67	35	of	of	ADP
issue-1917	67	36	credit	credit	NOUN
issue-1917	67	37	rating	rating	NOUN
issue-1917	67	38	agencies	agency	NOUN
issue-1917	67	39	and	and	CCONJ
issue-1917	67	40	establishes	establish	VERB
issue-1917	67	41	a	a	DET
issue-1917	67	42	common	common	ADJ
issue-1917	67	43	regulatory	regulatory	ADJ
issue-1917	67	44	approach	approach	NOUN
issue-1917	67	45	to	to	PART
issue-1917	67	46	enhance	enhance	VERB
issue-1917	67	47	the	the	DET
issue-1917	67	48	integrity	integrity	NOUN
issue-1917	67	49	,	,	PUNCT
issue-1917	67	50	transparency	transparency	NOUN
issue-1917	67	51	,	,	PUNCT
issue-1917	67	52	responsibility	responsibility	NOUN
issue-1917	67	53	,	,	PUNCT
issue-1917	67	54	good	good	ADJ
issue-1917	67	55	governance	governance	NOUN
issue-1917	67	56	and	and	CCONJ
issue-1917	67	57	reliability	reliability	NOUN
issue-1917	67	58	of	of	ADP
issue-1917	67	59	credit	credit	NOUN
issue-1917	67	60	rating	rating	NOUN
issue-1917	67	61	activities	activity	NOUN
issue-1917	67	62	.	.	PUNCT
issue-1917	68	1	as	as	ADP
issue-1917	68	2	for	for	ADP
issue-1917	68	3	ukraine	ukraine	NOUN
issue-1917	68	4	,	,	PUNCT
issue-1917	68	5	the	the	DET
issue-1917	68	6	main	main	ADJ
issue-1917	68	7	law	law	NOUN
issue-1917	68	8	regulating	regulate	VERB
issue-1917	68	9	the	the	DET
issue-1917	68	10	activities	activity	NOUN
issue-1917	68	11	of	of	ADP
issue-1917	68	12	rating	rating	NOUN
issue-1917	68	13	agencies	agency	NOUN
issue-1917	68	14	is	be	AUX
issue-1917	68	15	the	the	DET
issue-1917	68	16	law	law	NOUN
issue-1917	68	17	of	of	ADP
issue-1917	68	18	ukraine	ukraine	NOUN
issue-1917	68	19	"	"	PUNCT
issue-1917	68	20	on	on	ADP
issue-1917	68	21	state	state	NOUN
issue-1917	68	22	regulation	regulation	NOUN
issue-1917	68	23	of	of	ADP
issue-1917	68	24	capital	capital	NOUN
issue-1917	68	25	markets	market	NOUN
issue-1917	68	26	and	and	CCONJ
issue-1917	68	27	organized	organize	VERB
issue-1917	68	28	commodity	commodity	NOUN
issue-1917	68	29	markets	market	NOUN
issue-1917	68	30	"	"	PUNCT
issue-1917	68	31	(	(	PUNCT
issue-1917	68	32	on	on	ADP
issue-1917	68	33	state	state	NOUN
issue-1917	68	34	regulation	regulation	NOUN
issue-1917	68	35	of	of	ADP
issue-1917	68	36	capital	capital	NOUN
issue-1917	68	37	markets	market	NOUN
issue-1917	68	38	and	and	CCONJ
issue-1917	68	39	organized	organize	VERB
issue-1917	68	40	commodity	commodity	NOUN
issue-1917	68	41	markets	market	NOUN
issue-1917	68	42	:	:	PUNCT
issue-1917	68	43	law	law	NOUN
issue-1917	68	44	of	of	ADP
issue-1917	68	45	ukraine	ukraine	NOUN
issue-1917	68	46	dated	date	VERB
issue-1917	68	47	30.10.1996	30.10.1996	PROPN
issue-1917	68	48	no	no	NOUN
issue-1917	68	49	.	.	PUNCT
issue-1917	69	1	448/	448/	NUM
issue-1917	69	2	96	96	NUM
issue-1917	69	3	-	-	PUNCT
issue-1917	69	4	bp	bp	PROPN
issue-1917	69	5	)	)	PUNCT
issue-1917	69	6	.	.	PUNCT
issue-1917	70	1	the	the	DET
issue-1917	70	2	main	main	ADJ
issue-1917	70	3	set	set	NOUN
issue-1917	70	4	of	of	ADP
issue-1917	70	5	powers	power	NOUN
issue-1917	70	6	for	for	ADP
issue-1917	70	7	the	the	DET
issue-1917	70	8	implementation	implementation	NOUN
issue-1917	70	9	of	of	ADP
issue-1917	70	10	the	the	DET
issue-1917	70	11	rating	rating	NOUN
issue-1917	70	12	system	system	NOUN
issue-1917	70	13	rests	rest	VERB
issue-1917	70	14	on	on	ADP
issue-1917	70	15	the	the	DET
issue-1917	70	16	national	national	ADJ
issue-1917	70	17	commission	commission	PROPN
issue-1917	70	18	for	for	ADP
issue-1917	70	19	securities	security	NOUN
issue-1917	70	20	and	and	CCONJ
issue-1917	70	21	the	the	DET
issue-1917	70	22	stock	stock	NOUN
issue-1917	70	23	market	market	NOUN
issue-1917	70	24	(	(	PUNCT
issue-1917	70	25	hereinafter	hereinafter	NOUN
issue-1917	70	26	–	–	PUNCT
issue-1917	70	27	the	the	DET
issue-1917	70	28	national	national	ADJ
issue-1917	70	29	securities	securities	PROPN
issue-1917	70	30	and	and	CCONJ
issue-1917	70	31	stock	stock	NOUN
issue-1917	70	32	market	market	NOUN
issue-1917	70	33	commission	commission	PROPN
issue-1917	70	34	)	)	PUNCT
issue-1917	70	35	,	,	PUNCT
issue-1917	70	36	which	which	PRON
issue-1917	70	37	is	be	AUX
issue-1917	70	38	established	establish	VERB
issue-1917	70	39	by	by	ADP
issue-1917	70	40	the	the	DET
issue-1917	70	41	mentioned	mention	VERB
issue-1917	70	42	law	law	NOUN
issue-1917	70	43	and	and	CCONJ
issue-1917	70	44	the	the	DET
issue-1917	70	45	decree	decree	NOUN
issue-1917	70	46	of	of	ADP
issue-1917	70	47	the	the	DET
issue-1917	70	48	president	president	NOUN
issue-1917	70	49	of	of	ADP
issue-1917	70	50	ukraine	ukraine	NOUN
issue-1917	70	51	"	"	PUNCT
issue-1917	70	52	on	on	ADP
issue-1917	70	53	the	the	DET
issue-1917	70	54	national	national	ADJ
issue-1917	70	55	commission	commission	PROPN
issue-1917	70	56	for	for	ADP
issue-1917	70	57	securities	security	NOUN
issue-1917	70	58	and	and	CCONJ
issue-1917	70	59	the	the	DET
issue-1917	70	60	stock	stock	NOUN
issue-1917	70	61	market	market	NOUN
issue-1917	70	62	"	"	PUNCT
issue-1917	70	63	(	(	PUNCT
issue-1917	70	64	on	on	ADP
issue-1917	70	65	the	the	DET
issue-1917	70	66	national	national	ADJ
issue-1917	70	67	commission	commission	PROPN
issue-1917	70	68	for	for	ADP
issue-1917	70	69	securities	security	NOUN
issue-1917	70	70	and	and	CCONJ
issue-1917	70	71	the	the	DET
issue-1917	70	72	stock	stock	NOUN
issue-1917	70	73	market	market	NOUN
issue-1917	70	74	the	the	DET
issue-1917	70	75	decree	decree	NOUN
issue-1917	70	76	of	of	ADP
issue-1917	70	77	the	the	DET
issue-1917	70	78	president	president	NOUN
issue-1917	70	79	of	of	ADP
issue-1917	70	80	ukraine	ukraine	PROPN
issue-1917	70	81	dated	date	VERB
issue-1917	70	82	november	november	PROPN
issue-1917	70	83	23	23	NUM
issue-1917	70	84	,	,	PUNCT
issue-1917	70	85	2011	2011	NUM
issue-1917	70	86	no	no	NOUN
issue-1917	70	87	.	.	PROPN
issue-1917	70	88	1063/2011	1063/2011	NUM
issue-1917	70	89	)	)	PUNCT
issue-1917	70	90	.	.	PUNCT
issue-1917	71	1	nkcpfr	nkcpfr	PROPN
issue-1917	71	2	:	:	PUNCT
issue-1917	71	3	issues	issue	NOUN
issue-1917	71	4	to	to	PART
issue-1917	71	5	authorized	authorize	VERB
issue-1917	71	6	rating	rating	NOUN
issue-1917	71	7	agencies	agency	NOUN
issue-1917	71	8	a	a	DET
issue-1917	71	9	certificate	certificate	NOUN
issue-1917	71	10	of	of	ADP
issue-1917	71	11	inclusion	inclusion	NOUN
issue-1917	71	12	in	in	ADP
issue-1917	71	13	the	the	DET
issue-1917	71	14	state	state	NOUN
issue-1917	71	15	register	register	NOUN
issue-1917	71	16	of	of	ADP
issue-1917	71	17	authorized	authorize	VERB
issue-1917	71	18	rating	rating	NOUN
issue-1917	71	19	agencies	agency	NOUN
issue-1917	71	20	,	,	PUNCT
issue-1917	71	21	determines	determine	VERB
issue-1917	71	22	the	the	DET
issue-1917	71	23	list	list	NOUN
issue-1917	71	24	of	of	ADP
issue-1917	71	25	international	international	ADJ
issue-1917	71	26	rating	rating	NOUN
issue-1917	71	27	agencies	agency	NOUN
issue-1917	71	28	that	that	PRON
issue-1917	71	29	have	have	VERB
issue-1917	71	30	the	the	DET
issue-1917	71	31	right	right	NOUN
issue-1917	71	32	to	to	PART
issue-1917	71	33	determine	determine	VERB
issue-1917	71	34	legally	legally	ADV
issue-1917	71	35	binding	bind	VERB
issue-1917	71	36	rating	rating	NOUN
issue-1917	71	37	assessments	assessment	NOUN
issue-1917	71	38	of	of	ADP
issue-1917	71	39	issuers	issuer	NOUN
issue-1917	71	40	and	and	CCONJ
issue-1917	71	41	securities	security	NOUN
issue-1917	71	42	;	;	PUNCT
issue-1917	71	43	establishes	establish	VERB
issue-1917	71	44	the	the	DET
issue-1917	71	45	management	management	NOUN
issue-1917	71	46	procedure	procedure	NOUN
issue-1917	71	47	and	and	CCONJ
issue-1917	71	48	maintains	maintain	VERB
issue-1917	71	49	the	the	DET
issue-1917	71	50	state	state	NOUN
issue-1917	71	51	register	register	NOUN
issue-1917	71	52	of	of	ADP
issue-1917	71	53	the	the	DET
issue-1917	71	54	authorized	authorize	VERB
issue-1917	71	55	rating	rating	NOUN
issue-1917	71	56	agencies	agency	NOUN
issue-1917	71	57	;	;	PUNCT
issue-1917	71	58	establishes	establish	VERB
issue-1917	71	59	the	the	DET
issue-1917	71	60	procedure	procedure	NOUN
issue-1917	71	61	for	for	ADP
issue-1917	71	62	submission	submission	NOUN
issue-1917	71	63	of	of	ADP
issue-1917	71	64	information	information	NOUN
issue-1917	71	65	by	by	ADP
issue-1917	71	66	the	the	DET
issue-1917	71	67	rating	rating	NOUN
issue-1917	71	68	agency	agency	NOUN
issue-1917	71	69	to	to	ADP
issue-1917	71	70	the	the	DET
issue-1917	71	71	national	national	ADJ
issue-1917	71	72	commission	commission	PROPN
issue-1917	71	73	for	for	ADP
issue-1917	71	74	securities	security	NOUN
issue-1917	71	75	and	and	CCONJ
issue-1917	71	76	the	the	DET
issue-1917	71	77	stock	stock	NOUN
issue-1917	71	78	market	market	NOUN
issue-1917	71	79	,	,	PUNCT
issue-1917	71	80	as	as	ADV
issue-1917	71	81	well	well	ADV
issue-1917	71	82	as	as	ADP
issue-1917	71	83	performs	perform	VERB
issue-1917	71	84	other	other	ADJ
issue-1917	71	85	security	security	NOUN
issue-1917	71	86	and	and	CCONJ
issue-1917	71	87	control	control	NOUN
issue-1917	71	88	functions	function	NOUN
issue-1917	71	89	.	.	PUNCT
issue-1917	72	1	the	the	DET
issue-1917	72	2	national	national	ADJ
issue-1917	72	3	rating	rating	NOUN
issue-1917	72	4	scale	scale	NOUN
issue-1917	72	5	and	and	CCONJ
issue-1917	72	6	the	the	DET
issue-1917	72	7	division	division	NOUN
issue-1917	72	8	of	of	ADP
issue-1917	72	9	each	each	DET
issue-1917	72	10	group	group	NOUN
issue-1917	72	11	of	of	ADP
issue-1917	72	12	levels	level	NOUN
issue-1917	72	13	into	into	ADP
issue-1917	72	14	corresponding	corresponding	ADJ
issue-1917	72	15	levels	level	NOUN
issue-1917	72	16	is	be	AUX
issue-1917	72	17	approved	approve	VERB
issue-1917	72	18	by	by	ADP
issue-1917	72	19	the	the	DET
issue-1917	72	20	cabinet	cabinet	NOUN
issue-1917	72	21	of	of	ADP
issue-1917	72	22	ministers	minister	NOUN
issue-1917	72	23	of	of	ADP
issue-1917	72	24	ukraine	ukraine	PROPN
issue-1917	72	25	(	(	PUNCT
issue-1917	72	26	national	national	ADJ
issue-1917	72	27	rating	rating	NOUN
issue-1917	72	28	scale	scale	NOUN
issue-1917	72	29	resolution	resolution	NOUN
issue-1917	72	30	of	of	ADP
issue-1917	72	31	the	the	DET
issue-1917	72	32	cabinet	cabinet	NOUN
issue-1917	72	33	of	of	ADP
issue-1917	72	34	ministers	minister	NOUN
issue-1917	72	35	of	of	ADP
issue-1917	72	36	ukraine	ukraine	PROPN
issue-1917	72	37	dated	date	VERB
issue-1917	72	38	april	april	PROPN
issue-1917	72	39	26	26	NUM
issue-1917	72	40	2007	2007	NUM
issue-1917	72	41	no	no	NOUN
issue-1917	72	42	.	.	NOUN
issue-1917	73	1	665	665	NUM
issue-1917	73	2	)	)	PUNCT
issue-1917	73	3	,	,	PUNCT
issue-1917	73	4	while	while	SCONJ
issue-1917	73	5	the	the	DET
issue-1917	73	6	rules	rule	NOUN
issue-1917	73	7	for	for	ADP
issue-1917	73	8	determining	determine	VERB
issue-1917	73	9	the	the	DET
issue-1917	73	10	rating	rating	NOUN
issue-1917	73	11	assessment	assessment	NOUN
issue-1917	73	12	by	by	ADP
issue-1917	73	13	the	the	DET
issue-1917	73	14	authorized	authorize	VERB
issue-1917	73	15	rating	rating	NOUN
issue-1917	73	16	agency	agency	NOUN
issue-1917	73	17	according	accord	VERB
issue-1917	73	18	to	to	ADP
issue-1917	73	19	the	the	DET
issue-1917	73	20	national	national	ADJ
issue-1917	73	21	rating	rating	NOUN
issue-1917	73	22	scale	scale	NOUN
issue-1917	73	23	are	be	AUX
issue-1917	73	24	established	establish	VERB
issue-1917	73	25	by	by	ADP
issue-1917	73	26	the	the	DET
issue-1917	73	27	national	national	PROPN
issue-1917	73	28	commission	commission	PROPN
issue-1917	73	29	for	for	ADP
issue-1917	73	30	securities	security	NOUN
issue-1917	73	31	and	and	CCONJ
issue-1917	73	32	the	the	DET
issue-1917	73	33	stock	stock	NOUN
issue-1917	73	34	market	market	NOUN
issue-1917	73	35	agency	agency	NOUN
issue-1917	73	36	.	.	PUNCT
issue-1917	74	1	cases	case	NOUN
issue-1917	74	2	in	in	ADP
issue-1917	74	3	which	which	PRON
issue-1917	74	4	the	the	DET
issue-1917	74	5	establishment	establishment	NOUN
issue-1917	74	6	of	of	ADP
issue-1917	74	7	a	a	DET
issue-1917	74	8	credit	credit	NOUN
issue-1917	74	9	rating	rating	NOUN
issue-1917	74	10	or	or	CCONJ
issue-1917	74	11	rating	rating	NOUN
issue-1917	74	12	assessment	assessment	NOUN
issue-1917	74	13	is	be	AUX
issue-1917	74	14	obligatory	obligatory	ADJ
issue-1917	74	15	are	be	AUX
issue-1917	74	16	provided	provide	VERB
issue-1917	74	17	for	for	ADP
issue-1917	74	18	in	in	ADP
issue-1917	74	19	the	the	DET
issue-1917	74	20	laws	law	NOUN
issue-1917	74	21	of	of	ADP
issue-1917	74	22	ukraine	ukraine	NOUN
issue-1917	74	23	"	"	PUNCT
issue-1917	74	24	on	on	ADP
issue-1917	74	25	insurance	insurance	NOUN
issue-1917	74	26	"	"	PUNCT
issue-1917	74	27	(	(	PUNCT
issue-1917	74	28	on	on	ADP
issue-1917	74	29	insurance	insurance	NOUN
issue-1917	74	30	:	:	PUNCT
issue-1917	74	31	law	law	NOUN
issue-1917	74	32	of	of	ADP
issue-1917	74	33	ukraine	ukraine	PROPN
issue-1917	74	34	dated	date	VERB
issue-1917	74	35	03/07/1996	03/07/1996	NUM
issue-1917	74	36	no	no	NOUN
issue-1917	74	37	.	.	PUNCT
issue-1917	75	1	85/96	85/96	NUM
issue-1917	75	2	-	-	PUNCT
issue-1917	75	3	vr	vr	PROPN
issue-1917	75	4	.	.	NOUN
issue-1917	75	5	date	date	NOUN
issue-1917	75	6	of	of	ADP
issue-1917	75	7	update	update	NOUN
issue-1917	75	8	:	:	PUNCT
issue-1917	75	9	08/03/2022	08/03/2022	NUM
issue-1917	75	10	)	)	PUNCT
issue-1917	75	11	"	"	PUNCT
issue-1917	75	12	on	on	ADP
issue-1917	75	13	joint	joint	ADJ
issue-1917	75	14	investment	investment	NOUN
issue-1917	75	15	institutions	institution	NOUN
issue-1917	75	16	(	(	PUNCT
issue-1917	75	17	equity	equity	NOUN
issue-1917	75	18	and	and	CCONJ
issue-1917	75	19	corporate	corporate	ADJ
issue-1917	75	20	investment	investment	NOUN
issue-1917	75	21	funds	fund	NOUN
issue-1917	75	22	)	)	PUNCT
issue-1917	75	23	"	"	PUNCT
issue-1917	75	24	,	,	PUNCT
issue-1917	75	25	(	(	PUNCT
issue-1917	75	26	on	on	ADP
issue-1917	75	27	joint	joint	ADJ
issue-1917	75	28	investment	investment	NOUN
issue-1917	75	29	institutions	institution	NOUN
issue-1917	75	30	:	:	PUNCT
issue-1917	75	31	law	law	NOUN
issue-1917	75	32	of	of	ADP
issue-1917	75	33	ukraine	ukraine	PROPN
issue-1917	75	34	dated	date	VERB
issue-1917	75	35	07/05/2012	07/05/2012	NOUN
issue-1917	75	36	no	no	NOUN
issue-1917	75	37	.	.	NOUN
issue-1917	76	1	5080	5080	NUM
issue-1917	76	2	-	-	SYM
issue-1917	76	3	vi	vi	NOUN
issue-1917	76	4	)	)	PUNCT
issue-1917	76	5	,	,	PUNCT
issue-1917	76	6	"	"	PUNCT
issue-1917	76	7	on	on	ADP
issue-1917	76	8	non	non	ADJ
issue-1917	76	9	-	-	ADJ
issue-1917	76	10	state	state	ADJ
issue-1917	76	11	pension	pension	NOUN
issue-1917	76	12	insurance	insurance	NOUN
issue-1917	76	13	"	"	PUNCT
issue-1917	76	14	(	(	PUNCT
issue-1917	76	15	on	on	ADP
issue-1917	76	16	mandatory	mandatory	ADJ
issue-1917	76	17	state	state	NOUN
issue-1917	76	18	social	social	ADJ
issue-1917	76	19	insurance	insurance	NOUN
issue-1917	76	20	:	:	PUNCT
issue-1917	76	21	law	law	NOUN
issue-1917	76	22	of	of	ADP
issue-1917	76	23	ukraine	ukraine	NOUN
issue-1917	76	24	dated	date	VERB
issue-1917	76	25	september	september	PROPN
issue-1917	76	26	23	23	NUM
issue-1917	76	27	,	,	PUNCT
issue-1917	76	28	1999	1999	NUM
issue-1917	76	29	no	no	NOUN
issue-1917	76	30	.	.	PUNCT
issue-1917	76	31	1105	1105	NUM
issue-1917	76	32	-	-	SYM
issue-1917	76	33	xiv	xiv	PROPN
issue-1917	76	34	)	)	PUNCT
issue-1917	76	35	and	and	CCONJ
issue-1917	76	36	others	other	NOUN
issue-1917	76	37	.	.	PUNCT
issue-1917	77	1	for	for	ADP
issue-1917	77	2	a	a	DET
issue-1917	77	3	long	long	ADJ
issue-1917	77	4	time	time	NOUN
issue-1917	77	5	ukraine	ukraine	PROPN
issue-1917	77	6	could	could	AUX
issue-1917	77	7	not	not	PART
issue-1917	77	8	adopt	adopt	VERB
issue-1917	77	9	a	a	DET
issue-1917	77	10	law	law	NOUN
issue-1917	77	11	that	that	PRON
issue-1917	77	12	would	would	AUX
issue-1917	77	13	regulate	regulate	VERB
issue-1917	77	14	the	the	DET
issue-1917	77	15	rules	rule	NOUN
issue-1917	77	16	of	of	ADP
issue-1917	77	17	credit	credit	NOUN
issue-1917	77	18	rating	rating	NOUN
issue-1917	77	19	agencies	agency	NOUN
issue-1917	77	20	.	.	PUNCT
issue-1917	78	1	thus	thus	ADV
issue-1917	78	2	,	,	PUNCT
issue-1917	78	3	in	in	ADP
issue-1917	78	4	2010	2010	NUM
issue-1917	78	5	the	the	DET
issue-1917	78	6	draft	draft	NOUN
issue-1917	78	7	law	law	NOUN
issue-1917	78	8	"	"	PUNCT
issue-1917	78	9	on	on	ADP
issue-1917	78	10	credit	credit	NOUN
issue-1917	78	11	ratings	rating	NOUN
issue-1917	78	12	and	and	CCONJ
issue-1917	78	13	activities	activity	NOUN
issue-1917	78	14	of	of	ADP
issue-1917	78	15	credit	credit	NOUN
issue-1917	78	16	rating	rating	NOUN
issue-1917	78	17	agencies	agency	NOUN
issue-1917	78	18	"	"	PUNCT
issue-1917	78	19	(	(	PUNCT
issue-1917	78	20	no	no	INTJ
issue-1917	78	21	.	.	NOUN
issue-1917	78	22	7472	7472	NUM
issue-1917	78	23	)	)	PUNCT
issue-1917	78	24	was	be	AUX
issue-1917	78	25	submitted	submit	VERB
issue-1917	78	26	to	to	ADP
issue-1917	78	27	the	the	DET
issue-1917	78	28	verkhovna	verkhovna	NOUN
issue-1917	78	29	rada	rada	PROPN
issue-1917	78	30	of	of	ADP
issue-1917	78	31	ukraine	ukraine	PROPN
issue-1917	78	32	,	,	PUNCT
issue-1917	78	33	which	which	PRON
issue-1917	78	34	was	be	AUX
issue-1917	78	35	proposed	propose	VERB
issue-1917	78	36	to	to	PART
issue-1917	78	37	be	be	AUX
issue-1917	78	38	adopted	adopt	VERB
issue-1917	78	39	in	in	ADP
issue-1917	78	40	2013	2013	NUM
issue-1917	78	41	.	.	PUNCT
issue-1917	79	1	in	in	ADP
issue-1917	79	2	addition	addition	NOUN
issue-1917	79	3	,	,	PUNCT
issue-1917	79	4	in	in	ADP
issue-1917	79	5	2018	2018	NUM
issue-1917	79	6	,	,	PUNCT
issue-1917	79	7	a	a	DET
issue-1917	79	8	draft	draft	NOUN
issue-1917	79	9	law	law	NOUN
issue-1917	79	10	"	"	PUNCT
issue-1917	79	11	on	on	ADP
issue-1917	79	12	rating	rating	NOUN
issue-1917	79	13	"	"	PUNCT
issue-1917	79	14	(	(	PUNCT
issue-1917	79	15	no	no	INTJ
issue-1917	79	16	.	.	NOUN
issue-1917	79	17	8007	8007	NUM
issue-1917	79	18	)	)	PUNCT
issue-1917	79	19	was	be	AUX
issue-1917	79	20	introduced	introduce	VERB
issue-1917	79	21	,	,	PUNCT
issue-1917	79	22	which	which	PRON
issue-1917	79	23	has	have	AUX
issue-1917	79	24	not	not	PART
issue-1917	79	25	yet	yet	ADV
issue-1917	79	26	been	be	AUX
issue-1917	79	27	adopted	adopt	VERB
issue-1917	79	28	.	.	PUNCT
issue-1917	80	1	regardless	regardless	ADV
issue-1917	80	2	of	of	ADP
issue-1917	80	3	the	the	DET
issue-1917	80	4	existence	existence	NOUN
issue-1917	80	5	of	of	ADP
issue-1917	80	6	a	a	DET
issue-1917	80	7	legislative	legislative	ADJ
issue-1917	80	8	definition	definition	NOUN
issue-1917	80	9	of	of	ADP
issue-1917	80	10	terms	term	NOUN
issue-1917	80	11	related	relate	VERB
issue-1917	80	12	to	to	ADP
issue-1917	80	13	credit	credit	NOUN
issue-1917	80	14	rating	rating	NOUN
issue-1917	80	15	,	,	PUNCT
issue-1917	80	16	they	they	PRON
issue-1917	80	17	are	be	AUX
issue-1917	80	18	focused	focus	VERB
issue-1917	80	19	on	on	ADP
issue-1917	80	20	the	the	DET
issue-1917	80	21	assessment	assessment	NOUN
issue-1917	80	22	of	of	ADP
issue-1917	80	23	securities	security	NOUN
issue-1917	80	24	market	market	NOUN
issue-1917	80	25	entities	entity	NOUN
issue-1917	80	26	.	.	PUNCT
issue-1917	81	1	at	at	ADP
issue-1917	81	2	the	the	DET
issue-1917	81	3	same	same	ADJ
issue-1917	81	4	time	time	NOUN
issue-1917	81	5	,	,	PUNCT
issue-1917	81	6	the	the	DET
issue-1917	81	7	national	national	ADJ
issue-1917	81	8	rating	rating	NOUN
issue-1917	81	9	scale	scale	NOUN
issue-1917	81	10	is	be	AUX
issue-1917	81	11	a	a	DET
issue-1917	81	12	scale	scale	NOUN
issue-1917	81	13	that	that	PRON
issue-1917	81	14	is	be	AUX
issue-1917	81	15	divided	divide	VERB
issue-1917	81	16	into	into	ADP
issue-1917	81	17	certain	certain	ADJ
issue-1917	81	18	groups	group	NOUN
issue-1917	81	19	of	of	ADP
issue-1917	81	20	levels	level	NOUN
issue-1917	81	21	and	and	CCONJ
issue-1917	81	22	levels	level	NOUN
issue-1917	81	23	that	that	PRON
issue-1917	81	24	characterize	characterize	VERB
issue-1917	81	25	the	the	DET
issue-1917	81	26	ability	ability	NOUN
issue-1917	81	27	of	of	ADP
issue-1917	81	28	the	the	DET
issue-1917	81	29	borrower	borrower	NOUN
issue-1917	81	30	to	to	PART
issue-1917	81	31	timely	timely	ADV
issue-1917	81	32	and	and	CCONJ
issue-1917	81	33	fully	fully	ADV
issue-1917	81	34	pay	pay	VERB
issue-1917	81	35	the	the	DET
issue-1917	81	36	principal	principal	NOUN
issue-1917	81	37	and	and	CCONJ
issue-1917	81	38	interest	interest	NOUN
issue-1917	81	39	on	on	ADP
issue-1917	81	40	its	its	PRON
issue-1917	81	41	debt	debt	NOUN
issue-1917	81	42	obligations	obligation	NOUN
issue-1917	81	43	.	.	PUNCT
issue-1917	82	1	the	the	DET
issue-1917	82	2	national	national	ADJ
issue-1917	82	3	scale	scale	NOUN
issue-1917	82	4	is	be	AUX
issue-1917	82	5	used	use	VERB
issue-1917	82	6	to	to	PART
issue-1917	82	7	assess	assess	VERB
issue-1917	82	8	the	the	DET
issue-1917	82	9	credit	credit	NOUN
issue-1917	82	10	risk	risk	NOUN
issue-1917	82	11	of	of	ADP
issue-1917	82	12	a	a	DET
issue-1917	82	13	borrower	borrower	NOUN
issue-1917	82	14	–	–	PUNCT
issue-1917	82	15	a	a	DET
issue-1917	82	16	local	local	ADJ
issue-1917	82	17	government	government	NOUN
issue-1917	82	18	body	body	NOUN
issue-1917	82	19	,	,	PUNCT
issue-1917	82	20	a	a	DET
issue-1917	82	21	business	business	NOUN
issue-1917	82	22	entity	entity	NOUN
issue-1917	82	23	and	and	CCONJ
issue-1917	82	24	certain	certain	ADJ
issue-1917	82	25	debt	debt	NOUN
issue-1917	82	26	instruments	instrument	NOUN
issue-1917	82	27	–	–	PUNCT
issue-1917	82	28	bonds	bond	NOUN
issue-1917	82	29	,	,	PUNCT
issue-1917	82	30	mortgage	mortgage	NOUN
issue-1917	82	31	securities	security	NOUN
issue-1917	82	32	,	,	PUNCT
issue-1917	82	33	loans	loan	NOUN
issue-1917	82	34	.	.	PUNCT
issue-1917	83	1	it	it	PRON
issue-1917	83	2	provides	provide	VERB
issue-1917	83	3	for	for	ADP
issue-1917	83	4	the	the	DET
issue-1917	83	5	possibility	possibility	NOUN
issue-1917	83	6	of	of	ADP
issue-1917	83	7	assessing	assess	VERB
issue-1917	83	8	not	not	PART
issue-1917	83	9	only	only	ADV
issue-1917	83	10	borrowers	borrower	NOUN
issue-1917	83	11	but	but	CCONJ
issue-1917	83	12	also	also	ADV
issue-1917	83	13	debt	debt	NOUN
issue-1917	83	14	instruments	instrument	NOUN
issue-1917	83	15	.	.	PUNCT
issue-1917	84	1	individual	individual	ADJ
issue-1917	84	2	rating	rating	NOUN
issue-1917	84	3	agencies	agency	NOUN
issue-1917	84	4	develop	develop	VERB
issue-1917	84	5	their	their	PRON
issue-1917	84	6	own	own	ADJ
issue-1917	84	7	scales	scale	NOUN
issue-1917	84	8	based	base	VERB
issue-1917	84	9	on	on	ADP
issue-1917	84	10	the	the	DET
issue-1917	84	11	one	one	NOUN
issue-1917	84	12	proposed	propose	VERB
issue-1917	84	13	by	by	ADP
issue-1917	84	14	the	the	DET
issue-1917	84	15	cabinet	cabinet	NOUN
issue-1917	84	16	of	of	ADP
issue-1917	84	17	ministers	minister	NOUN
issue-1917	84	18	of	of	ADP
issue-1917	84	19	ukraine	ukraine	PROPN
issue-1917	84	20	.	.	PUNCT
issue-1917	85	1	for	for	ADP
issue-1917	85	2	example	example	NOUN
issue-1917	85	3	,	,	PUNCT
issue-1917	85	4	"	"	PUNCT
issue-1917	85	5	rating	rating	NOUN
issue-1917	85	6	scale	scale	NOUN
issue-1917	85	7	for	for	ADP
issue-1917	85	8	assessing	assess	VERB
issue-1917	85	9	the	the	DET
issue-1917	85	10	level	level	NOUN
issue-1917	85	11	of	of	ADP
issue-1917	85	12	reliability	reliability	NOUN
issue-1917	85	13	of	of	ADP
issue-1917	85	14	bank	bank	NOUN
issue-1917	85	15	deposits	deposit	NOUN
issue-1917	85	16	"	"	PUNCT
issue-1917	85	17	and	and	CCONJ
issue-1917	85	18	"	"	PUNCT
issue-1917	85	19	rating	rating	NOUN
issue-1917	85	20	scale	scale	NOUN
issue-1917	85	21	for	for	ADP
issue-1917	85	22	assessing	assess	VERB
issue-1917	85	23	the	the	DET
issue-1917	85	24	level	level	NOUN
issue-1917	85	25	of	of	ADP
issue-1917	85	26	financial	financial	ADJ
issue-1917	85	27	reliability	reliability	NOUN
issue-1917	85	28	(	(	PUNCT
issue-1917	85	29	stability	stability	NOUN
issue-1917	85	30	)	)	PUNCT
issue-1917	85	31	of	of	ADP
issue-1917	85	32	an	an	DET
issue-1917	85	33	insurance	insurance	NOUN
issue-1917	85	34	company	company	NOUN
issue-1917	85	35	"	"	PUNCT
issue-1917	85	36	.	.	PUNCT
issue-1917	86	1	at	at	ADP
issue-1917	86	2	the	the	DET
issue-1917	86	3	same	same	ADJ
issue-1917	86	4	time	time	NOUN
issue-1917	86	5	,	,	PUNCT
issue-1917	86	6	the	the	DET
issue-1917	86	7	creditworthiness	creditworthiness	NOUN
issue-1917	86	8	of	of	ADP
issue-1917	86	9	an	an	DET
issue-1917	86	10	individual	individual	ADJ
issue-1917	86	11	debtor	debtor	NOUN
issue-1917	86	12	is	be	AUX
issue-1917	86	13	not	not	PART
issue-1917	86	14	assessed	assess	VERB
issue-1917	86	15	.	.	PUNCT
issue-1917	87	1	it	it	PRON
issue-1917	87	2	is	be	AUX
issue-1917	87	3	worth	worth	ADJ
issue-1917	87	4	emphasizing	emphasize	VERB
issue-1917	87	5	the	the	DET
issue-1917	87	6	widespread	widespread	ADJ
issue-1917	87	7	services	service	NOUN
issue-1917	87	8	of	of	ADP
issue-1917	87	9	rating	rating	NOUN
issue-1917	87	10	agencies	agency	NOUN
issue-1917	87	11	and	and	CCONJ
issue-1917	87	12	the	the	DET
issue-1917	87	13	market	market	NOUN
issue-1917	87	14	of	of	ADP
issue-1917	87	15	credit	credit	NOUN
issue-1917	87	16	services	service	NOUN
issue-1917	87	17	.	.	PUNCT
issue-1917	88	1	legal	legal	ADJ
issue-1917	88	2	and	and	CCONJ
issue-1917	88	3	organizational	organizational	ADJ
issue-1917	88	4	principles	principle	NOUN
issue-1917	88	5	of	of	ADP
issue-1917	88	6	forming	form	VERB
issue-1917	88	7	and	and	CCONJ
issue-1917	88	8	maintaining	maintain	VERB
issue-1917	88	9	credit	credit	NOUN
issue-1917	88	10	histories	history	NOUN
issue-1917	88	11	,	,	PUNCT
issue-1917	88	12	rights	right	NOUN
issue-1917	88	13	of	of	ADP
issue-1917	88	14	subjects	subject	NOUN
issue-1917	88	15	of	of	ADP
issue-1917	88	16	credit	credit	NOUN
issue-1917	88	17	histories	history	NOUN
issue-1917	88	18	and	and	CCONJ
issue-1917	88	19	users	user	NOUN
issue-1917	88	20	of	of	ADP
issue-1917	88	21	credit	credit	NOUN
issue-1917	88	22	history	history	NOUN
issue-1917	88	23	bureaus	bureaus	NOUN
issue-1917	88	24	,	,	PUNCT
issue-1917	88	25	requirements	requirement	NOUN
issue-1917	88	26	for	for	ADP
issue-1917	88	27	information	information	NOUN
issue-1917	88	28	protection	protection	NOUN
issue-1917	88	29	that	that	PRON
issue-1917	88	30	constitutes	constitute	VERB
issue-1917	88	31	a	a	DET
issue-1917	88	32	credit	credit	NOUN
issue-1917	88	33	history	history	NOUN
issue-1917	88	34	,	,	PUNCT
issue-1917	88	35	as	as	ADV
issue-1917	88	36	well	well	ADV
issue-1917	88	37	as	as	ADP
issue-1917	88	38	the	the	DET
issue-1917	88	39	procedure	procedure	NOUN
issue-1917	88	40	for	for	ADP
issue-1917	88	41	the	the	DET
issue-1917	88	42	formation	formation	NOUN
issue-1917	88	43	,	,	PUNCT
issue-1917	88	44	operation	operation	NOUN
issue-1917	88	45	and	and	CCONJ
issue-1917	88	46	liquidation	liquidation	NOUN
issue-1917	88	47	of	of	ADP
issue-1917	88	48	credit	credit	NOUN
issue-1917	88	49	history	history	NOUN
issue-1917	88	50	bureaus	bureaus	NOUN
issue-1917	88	51	is	be	AUX
issue-1917	88	52	established	establish	VERB
issue-1917	88	53	by	by	ADP
issue-1917	88	54	the	the	DET
issue-1917	88	55	law	law	NOUN
issue-1917	88	56	of	of	ADP
issue-1917	88	57	ukraine	ukraine	NOUN
issue-1917	88	58	"	"	PUNCT
issue-1917	88	59	on	on	ADP
issue-1917	88	60	the	the	DET
issue-1917	88	61	organization	organization	NOUN
issue-1917	88	62	of	of	ADP
issue-1917	88	63	the	the	DET
issue-1917	88	64	formation	formation	NOUN
issue-1917	88	65	and	and	CCONJ
issue-1917	88	66	circulation	circulation	NOUN
issue-1917	88	67	of	of	ADP
issue-1917	88	68	credit	credit	NOUN
issue-1917	88	69	histories	history	NOUN
issue-1917	88	70	"	"	PUNCT
issue-1917	88	71	(	(	PUNCT
issue-1917	88	72	2005	2005	NUM
issue-1917	88	73	)	)	PUNCT
issue-1917	88	74	(	(	PUNCT
issue-1917	88	75	on	on	ADP
issue-1917	88	76	the	the	DET
issue-1917	88	77	organization	organization	NOUN
issue-1917	88	78	of	of	ADP
issue-1917	88	79	the	the	DET
issue-1917	88	80	formation	formation	NOUN
issue-1917	88	81	and	and	CCONJ
issue-1917	88	82	circulation	circulation	NOUN
issue-1917	88	83	of	of	ADP
issue-1917	88	84	credit	credit	NOUN
issue-1917	88	85	histories	history	NOUN
issue-1917	88	86	:	:	PUNCT
issue-1917	88	87	law	law	NOUN
issue-1917	88	88	of	of	ADP
issue-1917	88	89	ukraine	ukraine	PROPN
issue-1917	88	90	dated	date	VERB
issue-1917	88	91	june	june	PROPN
issue-1917	88	92	23	23	NUM
issue-1917	88	93	,	,	PUNCT
issue-1917	88	94	2005	2005	NUM
issue-1917	88	95	no	no	NOUN
issue-1917	88	96	.	.	PUNCT
issue-1917	88	97	2704	2704	NUM
issue-1917	88	98	-	-	PUNCT
issue-1917	88	99	iv	iv	NUM
issue-1917	88	100	)	)	PUNCT
issue-1917	88	101	.	.	PUNCT
issue-1917	89	1	according	accord	VERB
issue-1917	89	2	to	to	ADP
issue-1917	89	3	article	article	NOUN
issue-1917	89	4	13	13	NUM
issue-1917	89	5	of	of	ADP
issue-1917	89	6	this	this	DET
issue-1917	89	7	law	law	NOUN
issue-1917	89	8	the	the	DET
issue-1917	89	9	subject	subject	NOUN
issue-1917	89	10	of	of	ADP
issue-1917	89	11	credit	credit	NOUN
issue-1917	89	12	history	history	NOUN
issue-1917	89	13	has	have	VERB
issue-1917	89	14	the	the	DET
issue-1917	89	15	right	right	NOUN
issue-1917	89	16	to	to	PART
issue-1917	89	17	get	get	AUX
issue-1917	89	18	acquainted	acquaint	VERB
issue-1917	89	19	with	with	ADP
issue-1917	89	20	the	the	DET
issue-1917	89	21	information	information	NOUN
issue-1917	89	22	contained	contain	VERB
issue-1917	89	23	in	in	ADP
issue-1917	89	24	his	his	PRON
issue-1917	89	25	credit	credit	NOUN
issue-1917	89	26	history	history	NOUN
issue-1917	89	27	,	,	PUNCT
issue-1917	89	28	namely	namely	ADV
issue-1917	89	29	with	with	ADP
issue-1917	89	30	the	the	DET
issue-1917	89	31	credit	credit	NOUN
issue-1917	89	32	report	report	NOUN
issue-1917	89	33	and	and	CCONJ
issue-1917	89	34	information	information	NOUN
issue-1917	89	35	from	from	ADP
issue-1917	89	36	the	the	DET
issue-1917	89	37	register	register	NOUN
issue-1917	89	38	of	of	ADP
issue-1917	89	39	inquiries	inquiry	NOUN
issue-1917	89	40	.	.	PUNCT
issue-1917	90	1	this	this	DET
issue-1917	90	2	information	information	NOUN
issue-1917	90	3	is	be	AUX
issue-1917	90	4	provided	provide	VERB
issue-1917	90	5	to	to	ADP
issue-1917	90	6	him	he	PRON
issue-1917	90	7	free	free	ADJ
issue-1917	90	8	of	of	ADP
issue-1917	90	9	charge	charge	NOUN
issue-1917	90	10	once	once	ADV
issue-1917	90	11	during	during	ADP
issue-1917	90	12	a	a	DET
issue-1917	90	13	calendar	calendar	NOUN
issue-1917	90	14	year	year	NOUN
issue-1917	90	15	,	,	PUNCT
issue-1917	90	16	as	as	ADV
issue-1917	90	17	well	well	ADV
issue-1917	90	18	as	as	ADP
issue-1917	90	19	in	in	ADP
issue-1917	90	20	case	case	NOUN
issue-1917	90	21	of	of	ADP
issue-1917	90	22	refusal	refusal	NOUN
issue-1917	90	23	to	to	PART
issue-1917	90	24	conclude	conclude	VERB
issue-1917	90	25	a	a	DET
issue-1917	90	26	credit	credit	NOUN
issue-1917	90	27	transaction	transaction	NOUN
issue-1917	90	28	.	.	PUNCT
issue-1917	91	1	it	it	PRON
issue-1917	91	2	is	be	AUX
issue-1917	91	3	important	important	ADJ
issue-1917	91	4	to	to	PART
issue-1917	91	5	note	note	VERB
issue-1917	91	6	that	that	SCONJ
issue-1917	91	7	there	there	PRON
issue-1917	91	8	is	be	VERB
issue-1917	91	9	no	no	DET
issue-1917	91	10	unified	unified	ADJ
issue-1917	91	11	information	information	NOUN
issue-1917	91	12	base	base	NOUN
issue-1917	91	13	of	of	ADP
issue-1917	91	14	credit	credit	NOUN
issue-1917	91	15	histories	history	NOUN
issue-1917	91	16	.	.	PUNCT
issue-1917	92	1	according	accord	VERB
issue-1917	92	2	to	to	ADP
issue-1917	92	3	part	part	NOUN
issue-1917	92	4	1	1	NUM
issue-1917	92	5	of	of	ADP
issue-1917	92	6	article	article	NOUN
issue-1917	92	7	5	5	NUM
issue-1917	92	8	of	of	ADP
issue-1917	92	9	the	the	DET
issue-1917	92	10	law	law	NOUN
issue-1917	92	11	,	,	PUNCT
issue-1917	92	12	the	the	DET
issue-1917	92	13	sources	source	NOUN
issue-1917	92	14	of	of	ADP
issue-1917	92	15	credit	credit	NOUN
issue-1917	92	16	histories	history	NOUN
issue-1917	92	17	are	be	AUX
issue-1917	92	18	the	the	DET
issue-1917	92	19	information	information	NOUN
issue-1917	92	20	provided	provide	VERB
issue-1917	92	21	by	by	ADP
issue-1917	92	22	the	the	DET
issue-1917	92	23	user	user	NOUN
issue-1917	92	24	of	of	ADP
issue-1917	92	25	the	the	DET
issue-1917	92	26	bureau	bureau	NOUN
issue-1917	92	27	in	in	ADP
issue-1917	92	28	accordance	accordance	NOUN
issue-1917	92	29	with	with	ADP
issue-1917	92	30	the	the	DET
issue-1917	92	31	written	write	VERB
issue-1917	92	32	consent	consent	NOUN
issue-1917	92	33	of	of	ADP
issue-1917	92	34	the	the	DET
issue-1917	92	35	subject	subject	NOUN
issue-1917	92	36	of	of	ADP
issue-1917	92	37	credit	credit	NOUN
issue-1917	92	38	history	history	NOUN
issue-1917	92	39	,	,	PUNCT
issue-1917	92	40	as	as	ADV
issue-1917	92	41	well	well	ADV
issue-1917	92	42	as	as	ADP
issue-1917	92	43	information	information	NOUN
issue-1917	92	44	from	from	ADP
issue-1917	92	45	state	state	NOUN
issue-1917	92	46	registers	register	NOUN
issue-1917	92	47	baltic	baltic	ADJ
issue-1917	92	48	journal	journal	PROPN
issue-1917	92	49	of	of	ADP
issue-1917	92	50	economic	economic	ADJ
issue-1917	92	51	studies	study	NOUN
issue-1917	92	52	30	30	NUM
issue-1917	92	53	vol	vol	NOUN
issue-1917	92	54	.	.	NOUN
issue-1917	92	55	8	8	NUM
issue-1917	93	1	no	no	NOUN
issue-1917	93	2	.	.	NOUN
issue-1917	93	3	4	4	NUM
issue-1917	93	4	,	,	PUNCT
issue-1917	93	5	2022	2022	NUM
issue-1917	93	6	and	and	CCONJ
issue-1917	93	7	other	other	ADJ
issue-1917	93	8	databases	database	NOUN
issue-1917	93	9	open	open	ADJ
issue-1917	93	10	for	for	ADP
issue-1917	93	11	public	public	ADJ
issue-1917	93	12	use	use	NOUN
issue-1917	93	13	.	.	PUNCT
issue-1917	94	1	at	at	ADP
issue-1917	94	2	the	the	DET
issue-1917	94	3	same	same	ADJ
issue-1917	94	4	time	time	NOUN
issue-1917	94	5	,	,	PUNCT
issue-1917	94	6	information	information	NOUN
issue-1917	94	7	may	may	AUX
issue-1917	94	8	be	be	AUX
issue-1917	94	9	transferred	transfer	VERB
issue-1917	94	10	or	or	CCONJ
issue-1917	94	11	sold	sell	VERB
issue-1917	94	12	to	to	ADP
issue-1917	94	13	another	another	DET
issue-1917	94	14	bureau	bureau	NOUN
issue-1917	94	15	only	only	ADV
issue-1917	94	16	in	in	ADP
issue-1917	94	17	respect	respect	NOUN
issue-1917	94	18	of	of	ADP
issue-1917	94	19	information	information	NOUN
issue-1917	94	20	from	from	ADP
issue-1917	94	21	open	open	ADJ
issue-1917	94	22	sources	source	NOUN
issue-1917	94	23	.	.	PUNCT
issue-1917	95	1	5	5	X
issue-1917	95	2	.	.	X
issue-1917	95	3	features	feature	NOUN
issue-1917	95	4	of	of	ADP
issue-1917	95	5	supervision	supervision	NOUN
issue-1917	95	6	over	over	ADP
issue-1917	95	7	the	the	DET
issue-1917	95	8	activities	activity	NOUN
issue-1917	95	9	of	of	ADP
issue-1917	95	10	financial	financial	ADJ
issue-1917	95	11	institutions	institution	NOUN
issue-1917	95	12	according	accord	VERB
issue-1917	95	13	to	to	ADP
issue-1917	95	14	art	art	NOUN
issue-1917	95	15	.	.	PUNCT
issue-1917	96	1	20	20	NUM
issue-1917	96	2	of	of	ADP
issue-1917	96	3	the	the	DET
issue-1917	96	4	law	law	NOUN
issue-1917	96	5	of	of	ADP
issue-1917	96	6	ukraine	ukraine	NOUN
issue-1917	96	7	"	"	PUNCT
issue-1917	96	8	on	on	ADP
issue-1917	96	9	financial	financial	ADJ
issue-1917	96	10	services	service	NOUN
issue-1917	96	11	and	and	CCONJ
issue-1917	96	12	state	state	NOUN
issue-1917	96	13	regulation	regulation	NOUN
issue-1917	96	14	of	of	ADP
issue-1917	96	15	financial	financial	ADJ
issue-1917	96	16	services	service	NOUN
issue-1917	96	17	markets	market	NOUN
issue-1917	96	18	"	"	PUNCT
issue-1917	96	19	among	among	ADP
issue-1917	96	20	the	the	DET
issue-1917	96	21	forms	form	NOUN
issue-1917	96	22	of	of	ADP
issue-1917	96	23	state	state	NOUN
issue-1917	96	24	regulation	regulation	NOUN
issue-1917	96	25	of	of	ADP
issue-1917	96	26	financial	financial	ADJ
issue-1917	96	27	services	service	NOUN
issue-1917	96	28	markets	market	NOUN
issue-1917	96	29	is	be	AUX
issue-1917	96	30	mentioned	mention	VERB
issue-1917	96	31	supervision	supervision	NOUN
issue-1917	96	32	over	over	ADP
issue-1917	96	33	the	the	DET
issue-1917	96	34	activities	activity	NOUN
issue-1917	96	35	of	of	ADP
issue-1917	96	36	financial	financial	ADJ
issue-1917	96	37	institutions	institution	NOUN
issue-1917	96	38	.	.	PUNCT
issue-1917	97	1	regarding	regard	VERB
issue-1917	97	2	the	the	DET
issue-1917	97	3	definition	definition	NOUN
issue-1917	97	4	of	of	ADP
issue-1917	97	5	the	the	DET
issue-1917	97	6	concept	concept	NOUN
issue-1917	97	7	of	of	ADP
issue-1917	97	8	administrative	administrative	ADJ
issue-1917	97	9	supervision	supervision	NOUN
issue-1917	97	10	in	in	ADP
issue-1917	97	11	the	the	DET
issue-1917	97	12	legal	legal	ADJ
issue-1917	97	13	literature	literature	NOUN
issue-1917	97	14	,	,	PUNCT
issue-1917	97	15	there	there	PRON
issue-1917	97	16	are	be	VERB
issue-1917	97	17	various	various	ADJ
issue-1917	97	18	options	option	NOUN
issue-1917	97	19	,	,	PUNCT
issue-1917	97	20	which	which	PRON
issue-1917	97	21	,	,	PUNCT
issue-1917	97	22	as	as	SCONJ
issue-1917	97	23	noted	note	VERB
issue-1917	97	24	by	by	ADP
issue-1917	97	25	l.	l.	PROPN
issue-1917	97	26	v.	v.	PROPN
issue-1917	97	27	koval	koval	PROPN
issue-1917	97	28	,	,	PUNCT
issue-1917	97	29	create	create	VERB
issue-1917	97	30	certain	certain	ADJ
issue-1917	97	31	difficulties	difficulty	NOUN
issue-1917	97	32	of	of	ADP
issue-1917	97	33	a	a	DET
issue-1917	97	34	theoretical	theoretical	ADJ
issue-1917	97	35	and	and	CCONJ
issue-1917	97	36	practical	practical	ADJ
issue-1917	97	37	nature	nature	NOUN
issue-1917	97	38	in	in	ADP
issue-1917	97	39	connection	connection	NOUN
issue-1917	97	40	with	with	ADP
issue-1917	97	41	the	the	DET
issue-1917	97	42	distinction	distinction	NOUN
issue-1917	97	43	between	between	ADP
issue-1917	97	44	the	the	DET
issue-1917	97	45	concepts	concept	NOUN
issue-1917	97	46	of	of	ADP
issue-1917	97	47	supervision	supervision	NOUN
issue-1917	97	48	and	and	CCONJ
issue-1917	97	49	control	control	NOUN
issue-1917	97	50	(	(	PUNCT
issue-1917	97	51	koval	koval	NOUN
issue-1917	97	52	,	,	PUNCT
issue-1917	97	53	1996	1996	NUM
issue-1917	97	54	)	)	PUNCT
issue-1917	97	55	.	.	PUNCT
issue-1917	98	1	thus	thus	ADV
issue-1917	98	2	,	,	PUNCT
issue-1917	98	3	i.	i.	PROPN
issue-1917	98	4	p.	p.	PROPN
issue-1917	98	5	golosnichenko	golosnichenko	PROPN
issue-1917	98	6	believes	believe	VERB
issue-1917	98	7	that	that	SCONJ
issue-1917	98	8	aministrative	aministrative	ADJ
issue-1917	98	9	supervision	supervision	NOUN
issue-1917	98	10	is	be	AUX
issue-1917	98	11	a	a	DET
issue-1917	98	12	systematic	systematic	ADJ
issue-1917	98	13	observation	observation	NOUN
issue-1917	98	14	of	of	ADP
issue-1917	98	15	the	the	DET
issue-1917	98	16	exact	exact	ADJ
issue-1917	98	17	and	and	CCONJ
issue-1917	98	18	consistent	consistent	ADJ
issue-1917	98	19	observance	observance	NOUN
issue-1917	98	20	by	by	ADP
issue-1917	98	21	officials	official	NOUN
issue-1917	98	22	and	and	CCONJ
issue-1917	98	23	citizens	citizen	NOUN
issue-1917	98	24	of	of	ADP
issue-1917	98	25	the	the	DET
issue-1917	98	26	rules	rule	NOUN
issue-1917	98	27	and	and	CCONJ
issue-1917	98	28	application	application	NOUN
issue-1917	98	29	of	of	ADP
issue-1917	98	30	norms	norm	NOUN
issue-1917	98	31	that	that	PRON
issue-1917	98	32	protect	protect	VERB
issue-1917	98	33	the	the	DET
issue-1917	98	34	life	life	NOUN
issue-1917	98	35	,	,	PUNCT
issue-1917	98	36	health	health	NOUN
issue-1917	98	37	,	,	PUNCT
issue-1917	98	38	rights	right	NOUN
issue-1917	98	39	and	and	CCONJ
issue-1917	98	40	freedoms	freedom	NOUN
issue-1917	98	41	of	of	ADP
issue-1917	98	42	the	the	DET
issue-1917	98	43	citizens	citizen	NOUN
issue-1917	98	44	,	,	PUNCT
issue-1917	98	45	regulate	regulate	VERB
issue-1917	98	46	public	public	ADJ
issue-1917	98	47	order	order	NOUN
issue-1917	98	48	and	and	CCONJ
issue-1917	98	49	safety	safety	NOUN
issue-1917	98	50	with	with	ADP
issue-1917	98	51	the	the	DET
issue-1917	98	52	aim	aim	NOUN
issue-1917	98	53	of	of	ADP
issue-1917	98	54	preventing	prevent	VERB
issue-1917	98	55	termination	termination	NOUN
issue-1917	98	56	of	of	ADP
issue-1917	98	57	violations	violation	NOUN
issue-1917	98	58	of	of	ADP
issue-1917	98	59	these	these	DET
issue-1917	98	60	rules	rule	NOUN
issue-1917	98	61	,	,	PUNCT
issue-1917	98	62	identification	identification	NOUN
issue-1917	98	63	of	of	ADP
issue-1917	98	64	violators	violator	NOUN
issue-1917	98	65	and	and	CCONJ
issue-1917	98	66	bringing	bring	VERB
issue-1917	98	67	them	they	PRON
issue-1917	98	68	to	to	ADP
issue-1917	98	69	administrative	administrative	ADJ
issue-1917	98	70	responsibility	responsibility	NOUN
issue-1917	98	71	,	,	PUNCT
issue-1917	98	72	application	application	NOUN
issue-1917	98	73	of	of	ADP
issue-1917	98	74	public	public	ADJ
issue-1917	98	75	influence	influence	NOUN
issue-1917	98	76	measures	measure	NOUN
issue-1917	98	77	to	to	ADP
issue-1917	98	78	them	they	PRON
issue-1917	98	79	(	(	PUNCT
issue-1917	98	80	golosnichenko	golosnichenko	NOUN
issue-1917	98	81	,	,	PUNCT
issue-1917	98	82	1999	1999	NUM
issue-1917	98	83	)	)	PUNCT
issue-1917	98	84	.	.	PUNCT
issue-1917	99	1	according	accord	VERB
issue-1917	99	2	to	to	ADP
issue-1917	99	3	a.	a.	NOUN
issue-1917	99	4	v.	v.	PROPN
issue-1917	99	5	denisova	denisova	PROPN
issue-1917	99	6	,	,	PUNCT
issue-1917	99	7	supervision	supervision	NOUN
issue-1917	99	8	as	as	ADP
issue-1917	99	9	a	a	DET
issue-1917	99	10	type	type	NOUN
issue-1917	99	11	of	of	ADP
issue-1917	99	12	state	state	NOUN
issue-1917	99	13	activity	activity	NOUN
issue-1917	99	14	can	can	AUX
issue-1917	99	15	be	be	AUX
issue-1917	99	16	defined	define	VERB
issue-1917	99	17	as	as	ADP
issue-1917	99	18	a	a	DET
issue-1917	99	19	set	set	NOUN
issue-1917	99	20	of	of	ADP
issue-1917	99	21	continuous	continuous	ADJ
issue-1917	99	22	actions	action	NOUN
issue-1917	99	23	to	to	PART
issue-1917	99	24	monitor	monitor	VERB
issue-1917	99	25	the	the	DET
issue-1917	99	26	observance	observance	NOUN
issue-1917	99	27	of	of	ADP
issue-1917	99	28	the	the	DET
issue-1917	99	29	law	law	NOUN
issue-1917	99	30	in	in	ADP
issue-1917	99	31	relevant	relevant	ADJ
issue-1917	99	32	social	social	ADJ
issue-1917	99	33	relations	relation	NOUN
issue-1917	99	34	,	,	PUNCT
issue-1917	99	35	which	which	PRON
issue-1917	99	36	are	be	AUX
issue-1917	99	37	carried	carry	VERB
issue-1917	99	38	out	out	ADP
issue-1917	99	39	by	by	ADP
issue-1917	99	40	the	the	DET
issue-1917	99	41	competent	competent	ADJ
issue-1917	99	42	authority	authority	NOUN
issue-1917	99	43	using	use	VERB
issue-1917	99	44	the	the	DET
issue-1917	99	45	powers	power	NOUN
issue-1917	99	46	granted	grant	VERB
issue-1917	99	47	to	to	ADP
issue-1917	99	48	it	it	PRON
issue-1917	99	49	by	by	ADP
issue-1917	99	50	law	law	NOUN
issue-1917	99	51	(	(	PUNCT
issue-1917	99	52	by	by	ADP
issue-1917	99	53	-	-	PUNCT
issue-1917	99	54	law	law	NOUN
issue-1917	99	55	)	)	PUNCT
issue-1917	99	56	and	and	CCONJ
issue-1917	99	57	aimed	aim	VERB
issue-1917	99	58	at	at	ADP
issue-1917	99	59	preventing	prevent	VERB
issue-1917	99	60	,	,	PUNCT
issue-1917	99	61	detecting	detect	VERB
issue-1917	99	62	and	and	CCONJ
issue-1917	99	63	suppressing	suppress	VERB
issue-1917	99	64	offenses	offense	NOUN
issue-1917	99	65	,	,	PUNCT
issue-1917	99	66	as	as	ADV
issue-1917	99	67	well	well	ADV
issue-1917	99	68	as	as	ADP
issue-1917	99	69	bringing	bring	VERB
issue-1917	99	70	offenders	offender	NOUN
issue-1917	99	71	to	to	ADP
issue-1917	99	72	justice	justice	NOUN
issue-1917	99	73	(	(	PUNCT
issue-1917	99	74	denisova	denisova	PROPN
issue-1917	99	75	,	,	PUNCT
issue-1917	99	76	2013	2013	NUM
issue-1917	99	77	)	)	PUNCT
issue-1917	99	78	.	.	PUNCT
issue-1917	100	1	according	accord	VERB
issue-1917	100	2	to	to	ADP
issue-1917	100	3	d.	d.	PROPN
issue-1917	100	4	p.	p.	PROPN
issue-1917	100	5	tsvigun	tsvigun	PROPN
issue-1917	100	6	,	,	PUNCT
issue-1917	100	7	administrative	administrative	ADJ
issue-1917	100	8	supervision	supervision	NOUN
issue-1917	100	9	is	be	AUX
issue-1917	100	10	a	a	DET
issue-1917	100	11	special	special	ADJ
issue-1917	100	12	type	type	NOUN
issue-1917	100	13	of	of	ADP
issue-1917	100	14	state	state	NOUN
issue-1917	100	15	management	management	NOUN
issue-1917	100	16	activity	activity	NOUN
issue-1917	100	17	carried	carry	VERB
issue-1917	100	18	out	out	ADP
issue-1917	100	19	by	by	ADP
issue-1917	100	20	special	special	ADJ
issue-1917	100	21	bodies	body	NOUN
issue-1917	100	22	of	of	ADP
issue-1917	100	23	the	the	DET
issue-1917	100	24	executive	executive	ADJ
issue-1917	100	25	power	power	NOUN
issue-1917	100	26	conserning	conserne	VERB
issue-1917	100	27	to	to	ADP
issue-1917	100	28	enterprises	enterprise	NOUN
issue-1917	100	29	,	,	PUNCT
issue-1917	100	30	institutions	institution	NOUN
issue-1917	100	31	,	,	PUNCT
issue-1917	100	32	organizations	organization	NOUN
issue-1917	100	33	,	,	PUNCT
issue-1917	100	34	officials	official	NOUN
issue-1917	100	35	and	and	CCONJ
issue-1917	100	36	citizens	citizen	NOUN
issue-1917	100	37	that	that	PRON
issue-1917	100	38	are	be	AUX
issue-1917	100	39	not	not	PART
issue-1917	100	40	subordinated	subordinate	VERB
issue-1917	100	41	to	to	ADP
issue-1917	100	42	the	the	DET
issue-1917	100	43	organization	organization	NOUN
issue-1917	100	44	due	due	ADP
issue-1917	100	45	to	to	ADP
issue-1917	100	46	their	their	PRON
issue-1917	100	47	implementation	implementation	NOUN
issue-1917	100	48	of	of	ADP
issue-1917	100	49	special	special	ADJ
issue-1917	100	50	inter	inter	ADJ
issue-1917	100	51	-	-	ADJ
issue-1917	100	52	branch	branch	ADJ
issue-1917	100	53	norms	norm	NOUN
issue-1917	100	54	,	,	PUNCT
issue-1917	100	55	rules	rule	NOUN
issue-1917	100	56	,	,	PUNCT
issue-1917	100	57	requirements	requirement	NOUN
issue-1917	100	58	,	,	PUNCT
issue-1917	100	59	using	use	VERB
issue-1917	100	60	a	a	DET
issue-1917	100	61	complex	complex	NOUN
issue-1917	100	62	of	of	ADP
issue-1917	100	63	administrative	administrative	ADJ
issue-1917	100	64	means	mean	NOUN
issue-1917	100	65	of	of	ADP
issue-1917	100	66	influence	influence	NOUN
issue-1917	100	67	for	for	ADP
issue-1917	100	68	prevention	prevention	NOUN
issue-1917	100	69	,	,	PUNCT
issue-1917	100	70	detection	detection	NOUN
issue-1917	100	71	and	and	CCONJ
issue-1917	100	72	termination	termination	NOUN
issue-1917	100	73	of	of	ADP
issue-1917	100	74	offenses	offense	NOUN
issue-1917	100	75	,	,	PUNCT
issue-1917	100	76	the	the	DET
issue-1917	100	77	restoration	restoration	NOUN
issue-1917	100	78	of	of	ADP
issue-1917	100	79	the	the	DET
issue-1917	100	80	established	establish	VERB
issue-1917	100	81	legal	legal	ADJ
issue-1917	100	82	relations	relation	NOUN
issue-1917	100	83	and	and	CCONJ
issue-1917	100	84	the	the	DET
issue-1917	100	85	prosecution	prosecution	NOUN
issue-1917	100	86	of	of	ADP
issue-1917	100	87	the	the	DET
issue-1917	100	88	guilty	guilty	ADJ
issue-1917	100	89	(	(	PUNCT
issue-1917	100	90	tsvihun	tsvihun	PROPN
issue-1917	100	91	,	,	PUNCT
issue-1917	100	92	2002	2002	NUM
issue-1917	100	93	)	)	PUNCT
issue-1917	100	94	.	.	PUNCT
issue-1917	101	1	the	the	DET
issue-1917	101	2	large	large	ADJ
issue-1917	101	3	explanatory	explanatory	ADJ
issue-1917	101	4	dictionary	dictionary	NOUN
issue-1917	101	5	of	of	ADP
issue-1917	101	6	the	the	DET
issue-1917	101	7	modern	modern	ADJ
issue-1917	101	8	ukrainian	ukrainian	ADJ
issue-1917	101	9	language	language	NOUN
issue-1917	101	10	gives	give	VERB
issue-1917	101	11	the	the	DET
issue-1917	101	12	following	follow	VERB
issue-1917	101	13	definition	definition	NOUN
issue-1917	101	14	of	of	ADP
issue-1917	101	15	state	state	NOUN
issue-1917	101	16	supervision	supervision	NOUN
issue-1917	101	17	–	–	PUNCT
issue-1917	101	18	it	it	PRON
issue-1917	101	19	is	be	AUX
issue-1917	101	20	the	the	DET
issue-1917	101	21	activity	activity	NOUN
issue-1917	101	22	of	of	ADP
issue-1917	101	23	special	special	ADJ
issue-1917	101	24	bodies	body	NOUN
issue-1917	101	25	of	of	ADP
issue-1917	101	26	state	state	NOUN
issue-1917	101	27	adminis	adminis	NOUN
issue-1917	101	28	tration	tration	NOUN
issue-1917	101	29	on	on	ADP
issue-1917	101	30	systematic	systematic	ADJ
issue-1917	101	31	control	control	NOUN
issue-1917	101	32	over	over	ADP
issue-1917	101	33	compliance	compliance	NOUN
issue-1917	101	34	with	with	ADP
issue-1917	101	35	the	the	DET
issue-1917	101	36	rules	rule	NOUN
issue-1917	101	37	established	establish	VERB
issue-1917	101	38	by	by	ADP
issue-1917	101	39	the	the	DET
issue-1917	101	40	state	state	NOUN
issue-1917	101	41	by	by	ADP
issue-1917	101	42	enterprises	enterprise	NOUN
issue-1917	101	43	,	,	PUNCT
issue-1917	101	44	institutions	institution	NOUN
issue-1917	101	45	,	,	PUNCT
issue-1917	101	46	organizations	organization	NOUN
issue-1917	101	47	,	,	PUNCT
issue-1917	101	48	officials	official	NOUN
issue-1917	101	49	and	and	CCONJ
issue-1917	101	50	individual	individual	ADJ
issue-1917	101	51	citizens	citizen	NOUN
issue-1917	101	52	(	(	PUNCT
issue-1917	101	53	busel	busel	NOUN
issue-1917	101	54	,	,	PUNCT
issue-1917	101	55	2005	2005	NUM
issue-1917	101	56	)	)	PUNCT
issue-1917	101	57	.	.	PUNCT
issue-1917	102	1	it	it	PRON
issue-1917	102	2	is	be	AUX
issue-1917	102	3	an	an	DET
issue-1917	102	4	undeniable	undeniable	ADJ
issue-1917	102	5	fact	fact	NOUN
issue-1917	102	6	that	that	SCONJ
issue-1917	102	7	the	the	DET
issue-1917	102	8	definition	definition	NOUN
issue-1917	102	9	of	of	ADP
issue-1917	102	10	supervision	supervision	NOUN
issue-1917	102	11	as	as	ADP
issue-1917	102	12	a	a	DET
issue-1917	102	13	way	way	NOUN
issue-1917	102	14	to	to	PART
issue-1917	102	15	ensure	ensure	VERB
issue-1917	102	16	legality	legality	NOUN
issue-1917	102	17	in	in	ADP
issue-1917	102	18	public	public	ADJ
issue-1917	102	19	administration	administration	NOUN
issue-1917	102	20	,	,	PUNCT
issue-1917	102	21	with	with	ADP
issue-1917	102	22	further	further	ADJ
issue-1917	102	23	determination	determination	NOUN
issue-1917	102	24	of	of	ADP
issue-1917	102	25	the	the	DET
issue-1917	102	26	specifics	specific	NOUN
issue-1917	102	27	of	of	ADP
issue-1917	102	28	supervisory	supervisory	ADJ
issue-1917	102	29	activities	activity	NOUN
issue-1917	102	30	depending	depend	VERB
issue-1917	102	31	on	on	ADP
issue-1917	102	32	the	the	DET
issue-1917	102	33	subject	subject	NOUN
issue-1917	102	34	,	,	PUNCT
issue-1917	102	35	the	the	DET
issue-1917	102	36	one	one	NOUN
issue-1917	102	37	who	who	PRON
issue-1917	102	38	supervises	supervise	VERB
issue-1917	102	39	the	the	DET
issue-1917	102	40	object	object	NOUN
issue-1917	102	41	,	,	PUNCT
issue-1917	102	42	etc	etc	X
issue-1917	102	43	.	.	X
issue-1917	102	44	is	be	AUX
issue-1917	102	45	quite	quite	ADV
issue-1917	102	46	common	common	ADJ
issue-1917	102	47	.	.	PUNCT
issue-1917	103	1	the	the	DET
issue-1917	103	2	nbu	nbu	PROPN
issue-1917	103	3	supervises	supervise	VERB
issue-1917	103	4	activities	activity	NOUN
issue-1917	103	5	in	in	ADP
issue-1917	103	6	the	the	DET
issue-1917	103	7	non	non	ADJ
issue-1917	103	8	-	-	ADJ
issue-1917	103	9	banking	banking	ADJ
issue-1917	103	10	financial	financial	ADJ
issue-1917	103	11	services	service	NOUN
issue-1917	103	12	market	market	NOUN
issue-1917	103	13	in	in	ADP
issue-1917	103	14	the	the	DET
issue-1917	103	15	form	form	NOUN
issue-1917	103	16	of	of	ADP
issue-1917	103	17	on	on	ADP
issue-1917	103	18	-	-	PUNCT
issue-1917	103	19	site	site	NOUN
issue-1917	103	20	and	and	CCONJ
issue-1917	103	21	off	off	ADP
issue-1917	103	22	-	-	PUNCT
issue-1917	103	23	site	site	NOUN
issue-1917	103	24	supervision	supervision	NOUN
issue-1917	103	25	(	(	PUNCT
issue-1917	103	26	inspections	inspection	NOUN
issue-1917	103	27	)	)	PUNCT
issue-1917	103	28	.	.	PUNCT
issue-1917	104	1	the	the	DET
issue-1917	104	2	key	key	ADJ
issue-1917	104	3	principles	principle	NOUN
issue-1917	104	4	of	of	ADP
issue-1917	104	5	supervision	supervision	NOUN
issue-1917	104	6	of	of	ADP
issue-1917	104	7	activities	activity	NOUN
issue-1917	104	8	in	in	ADP
issue-1917	104	9	the	the	DET
issue-1917	104	10	market	market	NOUN
issue-1917	104	11	of	of	ADP
issue-1917	104	12	non	non	ADJ
issue-1917	104	13	-	-	ADJ
issue-1917	104	14	banking	banking	ADJ
issue-1917	104	15	financial	financial	ADJ
issue-1917	104	16	services	service	NOUN
issue-1917	104	17	are	be	AUX
issue-1917	104	18	propor	propor	ADJ
issue-1917	104	19	tionality	tionality	NOUN
issue-1917	104	20	and	and	CCONJ
issue-1917	104	21	risk	risk	NOUN
issue-1917	104	22	-	-	PUNCT
issue-1917	104	23	oriented	orient	VERB
issue-1917	104	24	approach	approach	NOUN
issue-1917	104	25	.	.	PUNCT
issue-1917	105	1	thus	thus	ADV
issue-1917	105	2	,	,	PUNCT
issue-1917	105	3	the	the	DET
issue-1917	105	4	choice	choice	NOUN
issue-1917	105	5	of	of	ADP
issue-1917	105	6	the	the	DET
issue-1917	105	7	intensity	intensity	NOUN
issue-1917	105	8	of	of	ADP
issue-1917	105	9	supervision	supervision	NOUN
issue-1917	105	10	is	be	AUX
issue-1917	105	11	determined	determine	VERB
issue-1917	105	12	by	by	ADP
issue-1917	105	13	assigning	assign	VERB
issue-1917	105	14	the	the	DET
issue-1917	105	15	activities	activity	NOUN
issue-1917	105	16	of	of	ADP
issue-1917	105	17	nbfis	nbfis	NOUN
issue-1917	105	18	to	to	ADP
issue-1917	105	19	a	a	DET
issue-1917	105	20	certain	certain	ADJ
issue-1917	105	21	risk	risk	NOUN
issue-1917	105	22	category	category	NOUN
issue-1917	105	23	.	.	PUNCT
issue-1917	106	1	also	also	ADV
issue-1917	106	2	,	,	PUNCT
issue-1917	106	3	in	in	ADP
issue-1917	106	4	supervising	supervise	VERB
issue-1917	106	5	the	the	DET
issue-1917	106	6	activities	activity	NOUN
issue-1917	106	7	in	in	ADP
issue-1917	106	8	the	the	DET
issue-1917	106	9	non	non	ADJ
issue-1917	106	10	-	-	ADJ
issue-1917	106	11	banking	banking	ADJ
issue-1917	106	12	financial	financial	ADJ
issue-1917	106	13	services	service	NOUN
issue-1917	106	14	market	market	NOUN
issue-1917	106	15	,	,	PUNCT
issue-1917	106	16	the	the	DET
issue-1917	106	17	nbu	nbu	NOUN
issue-1917	106	18	is	be	AUX
issue-1917	106	19	gradually	gradually	ADV
issue-1917	106	20	introducing	introduce	VERB
issue-1917	106	21	early	early	ADJ
issue-1917	106	22	detection	detection	NOUN
issue-1917	106	23	of	of	ADP
issue-1917	106	24	potential	potential	ADJ
issue-1917	106	25	risks	risk	NOUN
issue-1917	106	26	and	and	CCONJ
issue-1917	106	27	early	early	ADJ
issue-1917	106	28	intervention	intervention	NOUN
issue-1917	106	29	(	(	PUNCT
issue-1917	106	30	before	before	SCONJ
issue-1917	106	31	the	the	DET
issue-1917	106	32	relevant	relevant	ADJ
issue-1917	106	33	risks	risk	NOUN
issue-1917	106	34	materialize	materialize	VERB
issue-1917	106	35	and	and	CCONJ
issue-1917	106	36	cause	cause	VERB
issue-1917	106	37	harm	harm	NOUN
issue-1917	106	38	to	to	ADP
issue-1917	106	39	consumers	consumer	NOUN
issue-1917	106	40	)	)	PUNCT
issue-1917	106	41	for	for	ADP
issue-1917	106	42	timely	timely	ADJ
issue-1917	106	43	reporting	reporting	NOUN
issue-1917	106	44	or	or	CCONJ
issue-1917	106	45	taking	take	VERB
issue-1917	106	46	measures	measure	NOUN
issue-1917	106	47	(	(	PUNCT
issue-1917	106	48	guide	guide	VERB
issue-1917	106	49	for	for	ADP
issue-1917	106	50	non	non	ADJ
issue-1917	106	51	-	-	ADJ
issue-1917	106	52	banking	banking	ADJ
issue-1917	106	53	financial	financial	ADJ
issue-1917	106	54	institutions	institution	NOUN
issue-1917	106	55	,	,	PUNCT
issue-1917	106	56	2020	2020	NUM
issue-1917	106	57	)	)	PUNCT
issue-1917	106	58	.	.	PUNCT
issue-1917	107	1	the	the	DET
issue-1917	107	2	nbu	nbu	NOUN
issue-1917	107	3	considers	consider	VERB
issue-1917	107	4	it	it	PRON
issue-1917	107	5	mandatory	mandatory	ADJ
issue-1917	107	6	to	to	PART
issue-1917	107	7	carry	carry	VERB
issue-1917	107	8	out	out	ADP
issue-1917	107	9	prudential	prudential	ADJ
issue-1917	107	10	supervision	supervision	NOUN
issue-1917	107	11	in	in	ADP
issue-1917	107	12	the	the	DET
issue-1917	107	13	insurance	insurance	NOUN
issue-1917	107	14	segment	segment	NOUN
issue-1917	107	15	,	,	PUNCT
issue-1917	107	16	for	for	ADP
issue-1917	107	17	credit	credit	NOUN
issue-1917	107	18	unions	union	NOUN
issue-1917	107	19	and	and	CCONJ
issue-1917	107	20	other	other	ADJ
issue-1917	107	21	credit	credit	NOUN
issue-1917	107	22	institutions	institution	NOUN
issue-1917	107	23	,	,	PUNCT
issue-1917	107	24	financial	financial	ADJ
issue-1917	107	25	institutions	institution	NOUN
issue-1917	107	26	that	that	PRON
issue-1917	107	27	provide	provide	VERB
issue-1917	107	28	money	money	NOUN
issue-1917	107	29	transfer	transfer	NOUN
issue-1917	107	30	services	service	NOUN
issue-1917	107	31	,	,	PUNCT
issue-1917	107	32	as	as	ADV
issue-1917	107	33	well	well	ADV
issue-1917	107	34	as	as	ADP
issue-1917	107	35	to	to	PART
issue-1917	107	36	establish	establish	VERB
issue-1917	107	37	a	a	DET
issue-1917	107	38	single	single	ADJ
issue-1917	107	39	prudential	prudential	ADJ
issue-1917	107	40	standard	standard	NOUN
issue-1917	107	41	for	for	ADP
issue-1917	107	42	compliance	compliance	NOUN
issue-1917	107	43	by	by	ADP
issue-1917	107	44	financial	financial	ADJ
issue-1917	107	45	companies	company	NOUN
issue-1917	107	46	with	with	ADP
issue-1917	107	47	the	the	DET
issue-1917	107	48	minimum	minimum	ADJ
issue-1917	107	49	level	level	NOUN
issue-1917	107	50	of	of	ADP
issue-1917	107	51	equity	equity	NOUN
issue-1917	107	52	capital	capital	NOUN
issue-1917	107	53	.	.	PUNCT
issue-1917	108	1	financial	financial	ADJ
issue-1917	108	2	companies	company	NOUN
issue-1917	108	3	will	will	AUX
issue-1917	108	4	maintain	maintain	VERB
issue-1917	108	5	capital	capital	NOUN
issue-1917	108	6	at	at	ADP
issue-1917	108	7	the	the	DET
issue-1917	108	8	level	level	NOUN
issue-1917	108	9	of	of	ADP
issue-1917	108	10	uah	uah	ADJ
issue-1917	108	11	3	3	NUM
issue-1917	108	12	million	million	NUM
issue-1917	108	13	in	in	ADP
issue-1917	108	14	case	case	NOUN
issue-1917	108	15	of	of	ADP
issue-1917	108	16	providing	provide	VERB
issue-1917	108	17	only	only	ADV
issue-1917	108	18	lending	lending	NOUN
issue-1917	108	19	services	service	NOUN
issue-1917	108	20	,	,	PUNCT
issue-1917	108	21	or	or	CCONJ
issue-1917	108	22	uah	uah	NOUN
issue-1917	108	23	5	5	NUM
issue-1917	108	24	million	million	NUM
issue-1917	108	25	if	if	SCONJ
issue-1917	108	26	the	the	DET
issue-1917	108	27	financial	financial	ADJ
issue-1917	108	28	company	company	NOUN
issue-1917	108	29	plans	plan	VERB
issue-1917	108	30	to	to	PART
issue-1917	108	31	provide	provide	VERB
issue-1917	108	32	two	two	NUM
issue-1917	108	33	or	or	CCONJ
issue-1917	108	34	more	more	ADJ
issue-1917	108	35	financial	financial	ADJ
issue-1917	108	36	services	service	NOUN
issue-1917	108	37	.	.	PUNCT
issue-1917	109	1	this	this	DET
issue-1917	109	2	requirement	requirement	NOUN
issue-1917	109	3	will	will	AUX
issue-1917	109	4	ensure	ensure	VERB
issue-1917	109	5	the	the	DET
issue-1917	109	6	sustainability	sustainability	NOUN
issue-1917	109	7	of	of	ADP
issue-1917	109	8	companies	company	NOUN
issue-1917	109	9	and	and	CCONJ
issue-1917	109	10	help	help	VERB
issue-1917	109	11	create	create	VERB
issue-1917	109	12	conditions	condition	NOUN
issue-1917	109	13	for	for	SCONJ
issue-1917	109	14	them	they	PRON
issue-1917	109	15	to	to	PART
issue-1917	109	16	attract	attract	VERB
issue-1917	109	17	financing	financing	NOUN
issue-1917	109	18	.	.	PUNCT
issue-1917	110	1	at	at	ADP
issue-1917	110	2	the	the	DET
issue-1917	110	3	same	same	ADJ
issue-1917	110	4	time	time	NOUN
issue-1917	110	5	,	,	PUNCT
issue-1917	110	6	it	it	PRON
issue-1917	110	7	will	will	AUX
issue-1917	110	8	make	make	VERB
issue-1917	110	9	it	it	PRON
issue-1917	110	10	impossible	impossible	ADJ
issue-1917	110	11	for	for	SCONJ
issue-1917	110	12	insolvent	insolvent	ADJ
issue-1917	110	13	companies	company	NOUN
issue-1917	110	14	to	to	PART
issue-1917	110	15	operate	operate	VERB
issue-1917	110	16	in	in	ADP
issue-1917	110	17	the	the	DET
issue-1917	110	18	market	market	NOUN
issue-1917	110	19	.	.	PUNCT
issue-1917	111	1	6	6	X
issue-1917	111	2	.	.	X
issue-1917	111	3	risk	risk	NOUN
issue-1917	111	4	-	-	PUNCT
issue-1917	111	5	oriented	orient	VERB
issue-1917	111	6	approach	approach	NOUN
issue-1917	111	7	to	to	ADP
issue-1917	111	8	supervision	supervision	NOUN
issue-1917	111	9	of	of	ADP
issue-1917	111	10	financial	financial	ADJ
issue-1917	111	11	institutions	institution	NOUN
issue-1917	111	12	another	another	DET
issue-1917	111	13	area	area	NOUN
issue-1917	111	14	of	of	ADP
issue-1917	111	15	supervision	supervision	NOUN
issue-1917	111	16	is	be	AUX
issue-1917	111	17	a	a	DET
issue-1917	111	18	risk	risk	NOUN
issue-1917	111	19	-	-	PUNCT
issue-1917	111	20	oriented	orient	VERB
issue-1917	111	21	approach	approach	NOUN
issue-1917	111	22	to	to	ADP
issue-1917	111	23	it	it	PRON
issue-1917	111	24	,	,	PUNCT
issue-1917	111	25	and	and	CCONJ
issue-1917	111	26	the	the	DET
issue-1917	111	27	new	new	ADJ
issue-1917	111	28	law	law	NOUN
issue-1917	111	29	introduces	introduce	VERB
issue-1917	111	30	such	such	ADJ
issue-1917	111	31	approaches	approach	NOUN
issue-1917	111	32	.	.	PUNCT
issue-1917	112	1	that	that	PRON
issue-1917	112	2	is	is	ADV
issue-1917	112	3	,	,	PUNCT
issue-1917	112	4	the	the	DET
issue-1917	112	5	requirements	requirement	NOUN
issue-1917	112	6	and	and	CCONJ
issue-1917	112	7	rules	rule	NOUN
issue-1917	112	8	for	for	ADP
issue-1917	112	9	supervising	supervise	VERB
issue-1917	112	10	financial	financial	ADJ
issue-1917	112	11	institutions	institution	NOUN
issue-1917	112	12	will	will	AUX
issue-1917	112	13	depend	depend	VERB
issue-1917	112	14	on	on	ADP
issue-1917	112	15	their	their	PRON
issue-1917	112	16	size	size	NOUN
issue-1917	112	17	,	,	PUNCT
issue-1917	112	18	type	type	NOUN
issue-1917	112	19	of	of	ADP
issue-1917	112	20	activity	activity	NOUN
issue-1917	112	21	,	,	PUNCT
issue-1917	112	22	importance	importance	NOUN
issue-1917	112	23	and	and	CCONJ
issue-1917	112	24	risks	risk	NOUN
issue-1917	112	25	.	.	PUNCT
issue-1917	113	1	this	this	PRON
issue-1917	113	2	will	will	AUX
issue-1917	113	3	ensure	ensure	VERB
issue-1917	113	4	proportionality	proportionality	NOUN
issue-1917	113	5	,	,	PUNCT
issue-1917	113	6	when	when	SCONJ
issue-1917	113	7	small	small	ADJ
issue-1917	113	8	non	non	X
issue-1917	113	9	risky	risky	ADJ
issue-1917	113	10	financial	financial	ADJ
issue-1917	113	11	institutions	institution	NOUN
issue-1917	113	12	will	will	AUX
issue-1917	113	13	receive	receive	VERB
issue-1917	113	14	minimal	minimal	ADJ
issue-1917	113	15	attention	attention	NOUN
issue-1917	113	16	from	from	ADP
issue-1917	113	17	the	the	DET
issue-1917	113	18	regulator	regulator	NOUN
issue-1917	113	19	.	.	PUNCT
issue-1917	114	1	the	the	DET
issue-1917	114	2	law	law	NOUN
issue-1917	114	3	also	also	ADV
issue-1917	114	4	introduces	introduce	VERB
issue-1917	114	5	a	a	DET
issue-1917	114	6	new	new	ADJ
issue-1917	114	7	component	component	NOUN
issue-1917	114	8	–	–	PUNCT
issue-1917	114	9	supervision	supervision	NOUN
issue-1917	114	10	of	of	ADP
issue-1917	114	11	market	market	NOUN
issue-1917	114	12	behavior	behavior	NOUN
issue-1917	114	13	of	of	ADP
issue-1917	114	14	institutions	institution	NOUN
issue-1917	114	15	.	.	PUNCT
issue-1917	115	1	it	it	PRON
issue-1917	115	2	will	will	AUX
issue-1917	115	3	be	be	AUX
issue-1917	115	4	about	about	ADP
issue-1917	115	5	strengthening	strengthen	VERB
issue-1917	115	6	control	control	NOUN
issue-1917	115	7	over	over	ADP
issue-1917	115	8	the	the	DET
issue-1917	115	9	compliance	compliance	NOUN
issue-1917	115	10	of	of	ADP
issue-1917	115	11	financial	financial	ADJ
issue-1917	115	12	institutions	institution	NOUN
issue-1917	115	13	with	with	ADP
issue-1917	115	14	the	the	DET
issue-1917	115	15	requirements	requirement	NOUN
issue-1917	115	16	for	for	ADP
issue-1917	115	17	consumer	consumer	NOUN
issue-1917	115	18	protection	protection	NOUN
issue-1917	115	19	,	,	PUNCT
issue-1917	115	20	disclosure	disclosure	NOUN
issue-1917	115	21	of	of	ADP
issue-1917	115	22	sufficient	sufficient	ADJ
issue-1917	115	23	information	information	NOUN
issue-1917	115	24	to	to	ADP
issue-1917	115	25	consumers	consumer	NOUN
issue-1917	115	26	,	,	PUNCT
issue-1917	115	27	transparent	transparent	ADJ
issue-1917	115	28	ownership	ownership	NOUN
issue-1917	115	29	structure	structure	NOUN
issue-1917	115	30	,	,	PUNCT
issue-1917	115	31	proper	proper	ADJ
issue-1917	115	32	business	business	NOUN
issue-1917	115	33	reputation	reputation	NOUN
issue-1917	115	34	of	of	ADP
issue-1917	115	35	owners	owner	NOUN
issue-1917	115	36	and	and	CCONJ
issue-1917	115	37	managers	manager	NOUN
issue-1917	115	38	,	,	PUNCT
issue-1917	115	39	etc	etc	X
issue-1917	115	40	.	.	X
issue-1917	115	41	thus	thus	ADV
issue-1917	115	42	,	,	PUNCT
issue-1917	115	43	ensuring	ensure	VERB
issue-1917	115	44	public	public	ADJ
issue-1917	115	45	and	and	CCONJ
issue-1917	115	46	private	private	ADJ
issue-1917	115	47	interests	interest	NOUN
issue-1917	115	48	is	be	AUX
issue-1917	115	49	to	to	PART
issue-1917	115	50	overcome	overcome	VERB
issue-1917	115	51	the	the	DET
issue-1917	115	52	obstacles	obstacle	NOUN
issue-1917	115	53	caused	cause	VERB
issue-1917	115	54	by	by	ADP
issue-1917	115	55	the	the	DET
issue-1917	115	56	lack	lack	NOUN
issue-1917	115	57	of	of	ADP
issue-1917	115	58	transparency	transparency	NOUN
issue-1917	115	59	and	and	CCONJ
issue-1917	115	60	public	public	ADJ
issue-1917	115	61	awareness	awareness	NOUN
issue-1917	115	62	of	of	ADP
issue-1917	115	63	the	the	DET
issue-1917	115	64	activities	activity	NOUN
issue-1917	115	65	of	of	ADP
issue-1917	115	66	nbfis	nbfis	NOUN
issue-1917	115	67	,	,	PUNCT
issue-1917	115	68	their	their	PRON
issue-1917	115	69	solvency	solvency	NOUN
issue-1917	115	70	and	and	CCONJ
issue-1917	115	71	liquidity	liquidity	NOUN
issue-1917	115	72	.	.	PUNCT
issue-1917	116	1	in	in	ADP
issue-1917	116	2	paragraph	paragraph	NOUN
issue-1917	116	3	12	12	NUM
issue-1917	116	4	of	of	ADP
issue-1917	116	5	art	art	NOUN
issue-1917	116	6	.	.	PUNCT
issue-1917	117	1	29	29	NUM
issue-1917	117	2	of	of	ADP
issue-1917	117	3	the	the	DET
issue-1917	117	4	law	law	NOUN
issue-1917	117	5	of	of	ADP
issue-1917	117	6	ukraine	ukraine	NOUN
issue-1917	117	7	"	"	PUNCT
issue-1917	117	8	on	on	ADP
issue-1917	117	9	financial	financial	ADJ
issue-1917	117	10	services	service	NOUN
issue-1917	117	11	and	and	CCONJ
issue-1917	117	12	state	state	NOUN
issue-1917	117	13	regulation	regulation	NOUN
issue-1917	117	14	baltic	baltic	ADJ
issue-1917	117	15	journal	journal	NOUN
issue-1917	117	16	of	of	ADP
issue-1917	117	17	economic	economic	ADJ
issue-1917	117	18	studies	study	NOUN
issue-1917	117	19	31	31	NUM
issue-1917	117	20	vol	vol	NOUN
issue-1917	117	21	.	.	PROPN
issue-1917	117	22	8	8	NUM
issue-1917	118	1	no	no	NOUN
issue-1917	118	2	.	.	NOUN
issue-1917	118	3	4	4	NUM
issue-1917	118	4	,	,	PUNCT
issue-1917	118	5	2022	2022	NUM
issue-1917	118	6	of	of	ADP
issue-1917	118	7	financial	financial	ADJ
issue-1917	118	8	services	service	NOUN
issue-1917	118	9	markets	market	NOUN
issue-1917	118	10	"	"	PUNCT
issue-1917	118	11	(	(	PUNCT
issue-1917	118	12	on	on	ADP
issue-1917	118	13	financial	financial	ADJ
issue-1917	118	14	services	service	NOUN
issue-1917	118	15	and	and	CCONJ
issue-1917	118	16	state	state	NOUN
issue-1917	118	17	regulation	regulation	NOUN
issue-1917	118	18	of	of	ADP
issue-1917	118	19	financial	financial	ADJ
issue-1917	118	20	services	service	NOUN
issue-1917	118	21	markets	market	NOUN
issue-1917	118	22	:	:	PUNCT
issue-1917	118	23	law	law	NOUN
issue-1917	118	24	of	of	ADP
issue-1917	118	25	ukraine	ukraine	NOUN
issue-1917	118	26	dated	date	VERB
issue-1917	118	27	july	july	PROPN
issue-1917	118	28	12	12	NUM
issue-1917	118	29	,	,	PUNCT
issue-1917	118	30	2001	2001	NUM
issue-1917	118	31	no	no	NOUN
issue-1917	118	32	.	.	PUNCT
issue-1917	119	1	2664	2664	NUM
issue-1917	119	2	-	-	SYM
issue-1917	119	3	iii	iii	NUM
issue-1917	119	4	)	)	PUNCT
issue-1917	119	5	.	.	PUNCT
issue-1917	120	1	it	it	PRON
issue-1917	120	2	is	be	AUX
issue-1917	120	3	noted	note	VERB
issue-1917	120	4	that	that	SCONJ
issue-1917	120	5	supervision	supervision	NOUN
issue-1917	120	6	is	be	AUX
issue-1917	120	7	based	base	VERB
issue-1917	120	8	on	on	ADP
issue-1917	120	9	a	a	DET
issue-1917	120	10	risk	risk	NOUN
issue-1917	120	11	-	-	PUNCT
issue-1917	120	12	oriented	orient	VERB
issue-1917	120	13	approach	approach	NOUN
issue-1917	120	14	,	,	PUNCT
issue-1917	120	15	taking	take	VERB
issue-1917	120	16	into	into	ADP
issue-1917	120	17	account	account	NOUN
issue-1917	120	18	the	the	DET
issue-1917	120	19	principles	principle	NOUN
issue-1917	120	20	of	of	ADP
issue-1917	120	21	proportionality	proportionality	NOUN
issue-1917	120	22	,	,	PUNCT
issue-1917	120	23	risk	risk	NOUN
issue-1917	120	24	assessment	assessment	NOUN
issue-1917	120	25	and	and	CCONJ
issue-1917	120	26	expediency	expediency	NOUN
issue-1917	120	27	.	.	PUNCT
issue-1917	121	1	in	in	ADP
issue-1917	121	2	modern	modern	ADJ
issue-1917	121	3	conditions	condition	NOUN
issue-1917	121	4	,	,	PUNCT
issue-1917	121	5	credit	credit	NOUN
issue-1917	121	6	risk	risk	NOUN
issue-1917	121	7	can	can	AUX
issue-1917	121	8	be	be	AUX
issue-1917	121	9	considered	consider	VERB
issue-1917	121	10	as	as	ADP
issue-1917	121	11	a	a	DET
issue-1917	121	12	criterion	criterion	NOUN
issue-1917	121	13	for	for	ADP
issue-1917	121	14	the	the	DET
issue-1917	121	15	convergence	convergence	NOUN
issue-1917	121	16	of	of	ADP
issue-1917	121	17	state	state	NOUN
issue-1917	121	18	regulation	regulation	NOUN
issue-1917	121	19	.	.	PUNCT
issue-1917	122	1	historically	historically	ADV
issue-1917	122	2	,	,	PUNCT
issue-1917	122	3	the	the	DET
issue-1917	122	4	concept	concept	NOUN
issue-1917	122	5	of	of	ADP
issue-1917	122	6	"	"	PUNCT
issue-1917	122	7	risk	risk	NOUN
issue-1917	122	8	"	"	PUNCT
issue-1917	122	9	was	be	AUX
issue-1917	122	10	studied	study	VERB
issue-1917	122	11	in	in	ADP
issue-1917	122	12	the	the	DET
issue-1917	122	13	mathematical	mathematical	ADJ
issue-1917	122	14	aspect	aspect	NOUN
issue-1917	122	15	as	as	ADP
issue-1917	122	16	certain	certain	ADJ
issue-1917	122	17	losses	loss	NOUN
issue-1917	122	18	that	that	PRON
issue-1917	122	19	may	may	AUX
issue-1917	122	20	be	be	AUX
issue-1917	122	21	incurred	incur	VERB
issue-1917	122	22	by	by	ADP
issue-1917	122	23	a	a	DET
issue-1917	122	24	business	business	NOUN
issue-1917	122	25	entity	entity	NOUN
issue-1917	122	26	in	in	ADP
issue-1917	122	27	the	the	DET
issue-1917	122	28	process	process	NOUN
issue-1917	122	29	of	of	ADP
issue-1917	122	30	making	make	VERB
issue-1917	122	31	a	a	DET
issue-1917	122	32	decision	decision	NOUN
issue-1917	122	33	.	.	PUNCT
issue-1917	123	1	later	later	ADV
issue-1917	123	2	,	,	PUNCT
issue-1917	123	3	the	the	DET
issue-1917	123	4	understanding	understanding	NOUN
issue-1917	123	5	of	of	ADP
issue-1917	123	6	the	the	DET
issue-1917	123	7	category	category	NOUN
issue-1917	123	8	of	of	ADP
issue-1917	123	9	"	"	PUNCT
issue-1917	123	10	risk	risk	NOUN
issue-1917	123	11	"	"	PUNCT
issue-1917	123	12	became	become	VERB
issue-1917	123	13	more	more	ADV
issue-1917	123	14	and	and	CCONJ
issue-1917	123	15	more	more	ADV
issue-1917	123	16	widespread	widespread	ADJ
issue-1917	123	17	not	not	PART
issue-1917	123	18	only	only	ADV
issue-1917	123	19	because	because	SCONJ
issue-1917	123	20	of	of	ADP
issue-1917	123	21	possible	possible	ADJ
issue-1917	123	22	negative	negative	ADJ
issue-1917	123	23	results	result	NOUN
issue-1917	123	24	,	,	PUNCT
issue-1917	123	25	but	but	CCONJ
issue-1917	123	26	also	also	ADV
issue-1917	123	27	because	because	SCONJ
issue-1917	123	28	of	of	ADP
issue-1917	123	29	the	the	DET
issue-1917	123	30	probable	probable	ADJ
issue-1917	123	31	profit	profit	NOUN
issue-1917	123	32	of	of	ADP
issue-1917	123	33	the	the	DET
issue-1917	123	34	entrepreneur	entrepreneur	NOUN
issue-1917	123	35	in	in	ADP
issue-1917	123	36	the	the	DET
issue-1917	123	37	process	process	NOUN
issue-1917	123	38	of	of	ADP
issue-1917	123	39	carrying	carry	VERB
issue-1917	123	40	out	out	ADP
issue-1917	123	41	his	his	PRON
issue-1917	123	42	business	business	NOUN
issue-1917	123	43	activities	activity	NOUN
issue-1917	123	44	.	.	PUNCT
issue-1917	124	1	thus	thus	ADV
issue-1917	124	2	,	,	PUNCT
issue-1917	124	3	o.	o.	PROPN
issue-1917	124	4	v.	v.	ADP
issue-1917	124	5	dzyublyk	dzyublyk	PROPN
issue-1917	124	6	,	,	PUNCT
issue-1917	124	7	l.	l.	PROPN
issue-1917	124	8	m.	m.	PROPN
issue-1917	124	9	priydun	priydun	PROPN
issue-1917	124	10	offer	offer	VERB
issue-1917	124	11	a	a	DET
issue-1917	124	12	definition	definition	NOUN
issue-1917	124	13	of	of	ADP
issue-1917	124	14	"	"	PUNCT
issue-1917	124	15	credit	credit	NOUN
issue-1917	124	16	risk	risk	NOUN
issue-1917	124	17	"	"	PUNCT
issue-1917	124	18	in	in	ADP
issue-1917	124	19	four	four	NUM
issue-1917	124	20	meanings	meaning	NOUN
issue-1917	124	21	:	:	PUNCT
issue-1917	124	22	as	as	ADP
issue-1917	124	23	a	a	DET
issue-1917	124	24	consequence	consequence	NOUN
issue-1917	124	25	of	of	ADP
issue-1917	124	26	making	make	VERB
issue-1917	124	27	alternative	alternative	ADJ
issue-1917	124	28	decisions	decision	NOUN
issue-1917	124	29	;	;	PUNCT
issue-1917	124	30	as	as	ADP
issue-1917	124	31	uncertainty	uncertainty	NOUN
issue-1917	124	32	regarding	regard	VERB
issue-1917	124	33	the	the	DET
issue-1917	124	34	occurrence	occurrence	NOUN
issue-1917	124	35	of	of	ADP
issue-1917	124	36	an	an	DET
issue-1917	124	37	undesirable	undesirable	ADJ
issue-1917	124	38	event	event	NOUN
issue-1917	124	39	;	;	PUNCT
issue-1917	124	40	as	as	ADP
issue-1917	124	41	a	a	DET
issue-1917	124	42	risk	risk	NOUN
issue-1917	124	43	to	to	ADP
issue-1917	124	44	income	income	NOUN
issue-1917	124	45	and	and	CCONJ
issue-1917	124	46	capital	capital	NOUN
issue-1917	124	47	,	,	PUNCT
issue-1917	124	48	changes	change	NOUN
issue-1917	124	49	in	in	ADP
issue-1917	124	50	the	the	DET
issue-1917	124	51	counterparty	counterparty	NOUN
issue-1917	124	52	's	's	PART
issue-1917	124	53	credit	credit	NOUN
issue-1917	124	54	status	status	NOUN
issue-1917	124	55	;	;	PUNCT
issue-1917	124	56	as	as	ADP
issue-1917	124	57	the	the	DET
issue-1917	124	58	probability	probability	NOUN
issue-1917	124	59	of	of	ADP
issue-1917	124	60	deviation	deviation	NOUN
issue-1917	124	61	from	from	ADP
issue-1917	124	62	the	the	DET
issue-1917	124	63	expected	expect	VERB
issue-1917	124	64	result	result	NOUN
issue-1917	124	65	,	,	PUNCT
issue-1917	124	66	decrease	decrease	NOUN
issue-1917	124	67	in	in	ADP
issue-1917	124	68	the	the	DET
issue-1917	124	69	value	value	NOUN
issue-1917	124	70	of	of	ADP
issue-1917	124	71	assets	asset	NOUN
issue-1917	124	72	,	,	PUNCT
issue-1917	124	73	non	non	ADJ
issue-1917	124	74	-	-	NOUN
issue-1917	124	75	fulfillment	fulfillment	NOUN
issue-1917	124	76	of	of	ADP
issue-1917	124	77	obligations	obligation	NOUN
issue-1917	124	78	,	,	PUNCT
issue-1917	124	79	occurrence	occurrence	NOUN
issue-1917	124	80	of	of	ADP
issue-1917	124	81	losses	loss	NOUN
issue-1917	124	82	(	(	PUNCT
issue-1917	124	83	dzyublyk	dzyublyk	NOUN
issue-1917	124	84	,	,	PUNCT
issue-1917	124	85	priydun	priydun	NOUN
issue-1917	124	86	,	,	PUNCT
issue-1917	124	87	2015	2015	NUM
issue-1917	124	88	)	)	PUNCT
issue-1917	124	89	.	.	PUNCT
issue-1917	125	1	taking	take	VERB
issue-1917	125	2	into	into	ADP
issue-1917	125	3	account	account	NOUN
issue-1917	125	4	the	the	DET
issue-1917	125	5	credit	credit	NOUN
issue-1917	125	6	risk	risk	NOUN
issue-1917	125	7	,	,	PUNCT
issue-1917	125	8	according	accord	VERB
issue-1917	125	9	to	to	ADP
issue-1917	125	10	the	the	DET
issue-1917	125	11	authors	author	NOUN
issue-1917	125	12	,	,	PUNCT
issue-1917	125	13	becomes	become	VERB
issue-1917	125	14	a	a	DET
issue-1917	125	15	criterion	criterion	NOUN
issue-1917	125	16	for	for	ADP
issue-1917	125	17	the	the	DET
issue-1917	125	18	degree	degree	NOUN
issue-1917	125	19	of	of	ADP
issue-1917	125	20	regulation	regulation	NOUN
issue-1917	125	21	and	and	CCONJ
issue-1917	125	22	influence	influence	NOUN
issue-1917	125	23	on	on	ADP
issue-1917	125	24	the	the	DET
issue-1917	125	25	activities	activity	NOUN
issue-1917	125	26	of	of	ADP
issue-1917	125	27	nbfis	nbfis	NOUN
issue-1917	125	28	,	,	PUNCT
issue-1917	125	29	setting	set	VERB
issue-1917	125	30	restrictions	restriction	NOUN
issue-1917	125	31	on	on	ADP
issue-1917	125	32	their	their	PRON
issue-1917	125	33	activities	activity	NOUN
issue-1917	125	34	,	,	PUNCT
issue-1917	125	35	and	and	CCONJ
issue-1917	125	36	at	at	ADP
issue-1917	125	37	the	the	DET
issue-1917	125	38	same	same	ADJ
issue-1917	125	39	time	time	NOUN
issue-1917	125	40	is	be	AUX
issue-1917	125	41	a	a	DET
issue-1917	125	42	factor	factor	NOUN
issue-1917	125	43	of	of	ADP
issue-1917	125	44	convergence	convergence	NOUN
issue-1917	125	45	of	of	ADP
issue-1917	125	46	all	all	DET
issue-1917	125	47	means	mean	NOUN
issue-1917	125	48	of	of	ADP
issue-1917	125	49	influence	influence	NOUN
issue-1917	125	50	.	.	PUNCT
issue-1917	126	1	the	the	DET
issue-1917	126	2	above	above	ADJ
issue-1917	126	3	allows	allow	VERB
issue-1917	126	4	us	we	PRON
issue-1917	126	5	to	to	PART
issue-1917	126	6	note	note	VERB
issue-1917	126	7	that	that	SCONJ
issue-1917	126	8	the	the	DET
issue-1917	126	9	strengthening	strengthening	NOUN
issue-1917	126	10	of	of	ADP
issue-1917	126	11	risk	risk	NOUN
issue-1917	126	12	-	-	PUNCT
issue-1917	126	13	oriented	orient	VERB
issue-1917	126	14	supervision	supervision	NOUN
issue-1917	126	15	of	of	ADP
issue-1917	126	16	financial	financial	ADJ
issue-1917	126	17	institutions	institution	NOUN
issue-1917	126	18	should	should	AUX
issue-1917	126	19	be	be	AUX
issue-1917	126	20	carried	carry	VERB
issue-1917	126	21	out	out	ADP
issue-1917	126	22	with	with	ADP
issue-1917	126	23	a	a	DET
issue-1917	126	24	comprehensive	comprehensive	ADJ
issue-1917	126	25	consideration	consideration	NOUN
issue-1917	126	26	of	of	ADP
issue-1917	126	27	public	public	ADJ
issue-1917	126	28	and	and	CCONJ
issue-1917	126	29	private	private	ADJ
issue-1917	126	30	interests	interest	NOUN
issue-1917	126	31	and	and	CCONJ
issue-1917	126	32	the	the	DET
issue-1917	126	33	presence	presence	NOUN
issue-1917	126	34	of	of	ADP
issue-1917	126	35	credit	credit	NOUN
issue-1917	126	36	and	and	CCONJ
issue-1917	126	37	other	other	ADJ
issue-1917	126	38	risks	risk	NOUN
issue-1917	126	39	of	of	ADP
issue-1917	126	40	nbfis	nbfis	NOUN
issue-1917	126	41	.	.	PUNCT
issue-1917	127	1	7	7	X
issue-1917	127	2	.	.	X
issue-1917	127	3	financial	financial	ADJ
issue-1917	127	4	monitoring	monitoring	NOUN
issue-1917	127	5	as	as	ADP
issue-1917	127	6	a	a	DET
issue-1917	127	7	means	means	NOUN
issue-1917	127	8	of	of	ADP
issue-1917	127	9	preventing	prevent	VERB
issue-1917	127	10	the	the	DET
issue-1917	127	11	use	use	NOUN
issue-1917	127	12	of	of	ADP
issue-1917	127	13	financial	financial	ADJ
issue-1917	127	14	companies	company	NOUN
issue-1917	127	15	aimed	aim	VERB
issue-1917	127	16	at	at	ADP
issue-1917	127	17	legalization	legalization	NOUN
issue-1917	127	18	(	(	PUNCT
issue-1917	127	19	laundering	laundering	NOUN
issue-1917	127	20	)	)	PUNCT
issue-1917	127	21	of	of	ADP
issue-1917	127	22	proceeds	proceed	NOUN
issue-1917	127	23	of	of	ADP
issue-1917	127	24	crime	crime	NOUN
issue-1917	127	25	/	/	SYM
issue-1917	127	26	financing	financing	NOUN
issue-1917	127	27	of	of	ADP
issue-1917	127	28	terrorism	terrorism	NOUN
issue-1917	127	29	financial	financial	ADJ
issue-1917	127	30	companies	company	NOUN
issue-1917	127	31	in	in	ADP
issue-1917	127	32	accordance	accordance	NOUN
issue-1917	127	33	with	with	ADP
issue-1917	127	34	the	the	DET
issue-1917	127	35	law	law	NOUN
issue-1917	127	36	"	"	PUNCT
issue-1917	127	37	on	on	ADP
issue-1917	127	38	prevention	prevention	NOUN
issue-1917	127	39	and	and	CCONJ
issue-1917	127	40	counteraction	counteraction	NOUN
issue-1917	127	41	to	to	ADP
issue-1917	127	42	legalization	legalization	NOUN
issue-1917	127	43	(	(	PUNCT
issue-1917	127	44	laundering	laundering	NOUN
issue-1917	127	45	)	)	PUNCT
issue-1917	127	46	of	of	ADP
issue-1917	127	47	proceeds	proceed	NOUN
issue-1917	127	48	of	of	ADP
issue-1917	127	49	crime	crime	NOUN
issue-1917	127	50	,	,	PUNCT
issue-1917	127	51	financing	financing	NOUN
issue-1917	127	52	of	of	ADP
issue-1917	127	53	terrorism	terrorism	NOUN
issue-1917	127	54	and	and	CCONJ
issue-1917	127	55	financing	financing	NOUN
issue-1917	127	56	of	of	ADP
issue-1917	127	57	proliferation	proliferation	NOUN
issue-1917	127	58	of	of	ADP
issue-1917	127	59	weapons	weapon	NOUN
issue-1917	127	60	of	of	ADP
issue-1917	127	61	mass	mass	ADJ
issue-1917	127	62	destruction	destruction	NOUN
issue-1917	127	63	"	"	PUNCT
issue-1917	127	64	(	(	PUNCT
issue-1917	127	65	on	on	ADP
issue-1917	127	66	prevention	prevention	NOUN
issue-1917	127	67	and	and	CCONJ
issue-1917	127	68	counteraction	counteraction	NOUN
issue-1917	127	69	to	to	ADP
issue-1917	127	70	legalization	legalization	NOUN
issue-1917	127	71	(	(	PUNCT
issue-1917	127	72	laundering	laundering	NOUN
issue-1917	127	73	)	)	PUNCT
issue-1917	127	74	of	of	ADP
issue-1917	127	75	the	the	DET
issue-1917	127	76	proceeds	proceed	NOUN
issue-1917	127	77	of	of	ADP
issue-1917	127	78	crime	crime	NOUN
issue-1917	127	79	,	,	PUNCT
issue-1917	127	80	financing	financing	NOUN
issue-1917	127	81	of	of	ADP
issue-1917	127	82	terrorism	terrorism	NOUN
issue-1917	127	83	and	and	CCONJ
issue-1917	127	84	financing	financing	NOUN
issue-1917	127	85	of	of	ADP
issue-1917	127	86	proliferation	proliferation	NOUN
issue-1917	127	87	of	of	ADP
issue-1917	127	88	weapons	weapon	NOUN
issue-1917	127	89	of	of	ADP
issue-1917	127	90	mass	mass	ADJ
issue-1917	127	91	destruction	destruction	NOUN
issue-1917	127	92	:	:	PUNCT
issue-1917	127	93	law	law	NOUN
issue-1917	127	94	of	of	ADP
issue-1917	127	95	ukraine	ukraine	NOUN
issue-1917	127	96	of	of	ADP
issue-1917	127	97	06.12.2019	06.12.2019	NUM
issue-1917	127	98	№	№	ADV
issue-1917	127	99	361	361	NUM
issue-1917	127	100	-	-	PUNCT
issue-1917	127	101	ix	ix	NUM
issue-1917	127	102	)	)	PUNCT
issue-1917	127	103	are	be	AUX
issue-1917	127	104	subjects	subject	NOUN
issue-1917	127	105	of	of	ADP
issue-1917	127	106	primary	primary	ADJ
issue-1917	127	107	financial	financial	ADJ
issue-1917	127	108	monitoring	monitoring	NOUN
issue-1917	127	109	,	,	PUNCT
issue-1917	127	110	whose	whose	DET
issue-1917	127	111	activities	activity	NOUN
issue-1917	127	112	are	be	AUX
issue-1917	127	113	regulated	regulate	VERB
issue-1917	127	114	and	and	CCONJ
issue-1917	127	115	supervised	supervise	VERB
issue-1917	127	116	by	by	ADP
issue-1917	127	117	the	the	DET
issue-1917	127	118	nbu	nbu	NOUN
issue-1917	127	119	in	in	ADP
issue-1917	127	120	the	the	DET
issue-1917	127	121	field	field	NOUN
issue-1917	127	122	of	of	ADP
issue-1917	127	123	financial	financial	ADJ
issue-1917	127	124	monitoring	monitoring	NOUN
issue-1917	127	125	.	.	PUNCT
issue-1917	128	1	the	the	DET
issue-1917	128	2	main	main	ADJ
issue-1917	128	3	objective	objective	NOUN
issue-1917	128	4	of	of	ADP
issue-1917	128	5	the	the	DET
issue-1917	128	6	nbu	nbu	NOUN
issue-1917	128	7	in	in	ADP
issue-1917	128	8	the	the	DET
issue-1917	128	9	area	area	NOUN
issue-1917	128	10	of	of	ADP
issue-1917	128	11	financial	financial	ADJ
issue-1917	128	12	monitoring	monitoring	NOUN
issue-1917	128	13	is	be	AUX
issue-1917	128	14	to	to	PART
issue-1917	128	15	prevent	prevent	VERB
issue-1917	128	16	the	the	DET
issue-1917	128	17	use	use	NOUN
issue-1917	128	18	of	of	ADP
issue-1917	128	19	financial	financial	ADJ
issue-1917	128	20	institutions	institution	NOUN
issue-1917	128	21	'	'	PART
issue-1917	128	22	services	service	NOUN
issue-1917	128	23	for	for	ADP
issue-1917	128	24	money	money	NOUN
issue-1917	128	25	laundering	laundering	NOUN
issue-1917	128	26	or	or	CCONJ
issue-1917	128	27	terrorist	terrorist	ADJ
issue-1917	128	28	financing	financing	NOUN
issue-1917	128	29	.	.	PUNCT
issue-1917	129	1	when	when	SCONJ
issue-1917	129	2	developing	develop	VERB
issue-1917	129	3	regulatory	regulatory	ADJ
issue-1917	129	4	legal	legal	ADJ
issue-1917	129	5	acts	act	NOUN
issue-1917	129	6	in	in	ADP
issue-1917	129	7	the	the	DET
issue-1917	129	8	field	field	NOUN
issue-1917	129	9	of	of	ADP
issue-1917	129	10	financial	financial	ADJ
issue-1917	129	11	monitoring	monitoring	NOUN
issue-1917	129	12	,	,	PUNCT
issue-1917	129	13	the	the	DET
issue-1917	129	14	nbu	nbu	NOUN
issue-1917	129	15	establishes	establish	VERB
issue-1917	129	16	requirements	requirement	NOUN
issue-1917	129	17	and	and	CCONJ
issue-1917	129	18	expectations	expectation	NOUN
issue-1917	129	19	for	for	ADP
issue-1917	129	20	building	build	VERB
issue-1917	129	21	an	an	DET
issue-1917	129	22	adequate	adequate	ADJ
issue-1917	129	23	internal	internal	ADJ
issue-1917	129	24	system	system	NOUN
issue-1917	129	25	to	to	PART
issue-1917	129	26	prevent	prevent	VERB
issue-1917	129	27	the	the	DET
issue-1917	129	28	use	use	NOUN
issue-1917	129	29	of	of	ADP
issue-1917	129	30	services	service	NOUN
issue-1917	129	31	of	of	ADP
issue-1917	129	32	a	a	DET
issue-1917	129	33	credit	credit	NOUN
issue-1917	129	34	institution	institution	NOUN
issue-1917	129	35	aimed	aim	VERB
issue-1917	129	36	at	at	ADP
issue-1917	129	37	legalization	legalization	NOUN
issue-1917	129	38	(	(	PUNCT
issue-1917	129	39	laundering	laundering	NOUN
issue-1917	129	40	)	)	PUNCT
issue-1917	129	41	of	of	ADP
issue-1917	129	42	proceeds	proceed	NOUN
issue-1917	129	43	of	of	ADP
issue-1917	129	44	crime	crime	NOUN
issue-1917	129	45	or	or	CCONJ
issue-1917	129	46	terrorist	terrorist	ADJ
issue-1917	129	47	financing	financing	NOUN
issue-1917	129	48	.	.	PUNCT
issue-1917	130	1	the	the	DET
issue-1917	130	2	regulations	regulation	NOUN
issue-1917	130	3	,	,	PUNCT
issue-1917	130	4	in	in	ADP
issue-1917	130	5	particular	particular	ADJ
issue-1917	130	6	,	,	PUNCT
issue-1917	130	7	contain	contain	VERB
issue-1917	130	8	risk	risk	NOUN
issue-1917	130	9	criteria	criterion	NOUN
issue-1917	130	10	(	(	PUNCT
issue-1917	130	11	areas	area	NOUN
issue-1917	130	12	of	of	ADP
issue-1917	130	13	increased	increase	VERB
issue-1917	130	14	attention	attention	NOUN
issue-1917	130	15	)	)	PUNCT
issue-1917	130	16	that	that	SCONJ
issue-1917	130	17	a	a	DET
issue-1917	130	18	financial	financial	ADJ
issue-1917	130	19	company	company	NOUN
issue-1917	130	20	should	should	AUX
issue-1917	130	21	take	take	VERB
issue-1917	130	22	into	into	ADP
issue-1917	130	23	account	account	NOUN
issue-1917	130	24	when	when	SCONJ
issue-1917	130	25	building	build	VERB
issue-1917	130	26	customer	customer	NOUN
issue-1917	130	27	due	due	ADJ
issue-1917	130	28	diligence	diligence	NOUN
issue-1917	130	29	procedures	procedure	NOUN
issue-1917	130	30	,	,	PUNCT
issue-1917	130	31	identifying	identify	VERB
issue-1917	130	32	suspicious	suspicious	ADJ
issue-1917	130	33	transactions	transaction	NOUN
issue-1917	130	34	,	,	PUNCT
issue-1917	130	35	etc	etc	X
issue-1917	130	36	.	.	X
issue-1917	130	37	supervision	supervision	NOUN
issue-1917	130	38	in	in	ADP
issue-1917	130	39	the	the	DET
issue-1917	130	40	area	area	NOUN
issue-1917	130	41	of	of	ADP
issue-1917	130	42	financial	financial	ADJ
issue-1917	130	43	monitoring	monitoring	NOUN
issue-1917	130	44	will	will	AUX
issue-1917	130	45	be	be	AUX
issue-1917	130	46	risk	risk	NOUN
issue-1917	130	47	-	-	PUNCT
issue-1917	130	48	based	base	VERB
issue-1917	130	49	.	.	PUNCT
issue-1917	131	1	the	the	DET
issue-1917	131	2	nbu	nbu	PROPN
issue-1917	131	3	checks	check	VERB
issue-1917	131	4	whether	whether	SCONJ
issue-1917	131	5	the	the	DET
issue-1917	131	6	system	system	NOUN
issue-1917	131	7	is	be	AUX
issue-1917	131	8	able	able	ADJ
issue-1917	131	9	to	to	PART
issue-1917	131	10	properly	properly	ADV
issue-1917	131	11	detect	detect	VERB
issue-1917	131	12	,	,	PUNCT
issue-1917	131	13	monitor	monitor	VERB
issue-1917	131	14	and	and	CCONJ
issue-1917	131	15	manage	manage	VERB
issue-1917	131	16	money	money	NOUN
issue-1917	131	17	laundering	laundering	NOUN
issue-1917	131	18	/	/	SYM
issue-1917	131	19	terrorist	terrorist	ADJ
issue-1917	131	20	financing	financing	NOUN
issue-1917	131	21	risks	risk	NOUN
issue-1917	131	22	,	,	PUNCT
issue-1917	131	23	in	in	ADP
issue-1917	131	24	particular	particular	ADJ
issue-1917	131	25	,	,	PUNCT
issue-1917	131	26	to	to	PART
issue-1917	131	27	ensure	ensure	VERB
issue-1917	131	28	timely	timely	ADJ
issue-1917	131	29	detection	detection	NOUN
issue-1917	131	30	of	of	ADP
issue-1917	131	31	suspicious	suspicious	ADJ
issue-1917	131	32	customer	customer	NOUN
issue-1917	131	33	transactions	transaction	NOUN
issue-1917	131	34	(	(	PUNCT
issue-1917	131	35	future	future	ADJ
issue-1917	131	36	regulation	regulation	NOUN
issue-1917	131	37	of	of	ADP
issue-1917	131	38	the	the	DET
issue-1917	131	39	lending	lending	NOUN
issue-1917	131	40	market	market	NOUN
issue-1917	131	41	by	by	ADP
issue-1917	131	42	financial	financial	ADJ
issue-1917	131	43	companies	company	NOUN
issue-1917	131	44	,	,	PUNCT
issue-1917	131	45	2020	2020	NUM
issue-1917	131	46	)	)	PUNCT
issue-1917	131	47	.	.	PUNCT
issue-1917	132	1	electronic	electronic	ADJ
issue-1917	132	2	identification	identification	NOUN
issue-1917	132	3	and	and	CCONJ
issue-1917	132	4	verification	verification	NOUN
issue-1917	132	5	requires	require	VERB
issue-1917	132	6	special	special	ADJ
issue-1917	132	7	attention	attention	NOUN
issue-1917	132	8	.	.	PUNCT
issue-1917	133	1	currently	currently	ADV
issue-1917	133	2	,	,	PUNCT
issue-1917	133	3	remote	remote	ADJ
issue-1917	133	4	verification	verification	NOUN
issue-1917	133	5	and	and	CCONJ
issue-1917	133	6	identification	identification	NOUN
issue-1917	133	7	of	of	ADP
issue-1917	133	8	a	a	DET
issue-1917	133	9	client	client	NOUN
issue-1917	133	10	when	when	SCONJ
issue-1917	133	11	concluding	conclude	VERB
issue-1917	133	12	a	a	DET
issue-1917	133	13	loan	loan	NOUN
issue-1917	133	14	agreement	agreement	NOUN
issue-1917	133	15	is	be	AUX
issue-1917	133	16	carried	carry	VERB
issue-1917	133	17	out	out	ADP
issue-1917	133	18	mainly	mainly	ADV
issue-1917	133	19	through	through	ADP
issue-1917	133	20	the	the	DET
issue-1917	133	21	bankid	bankid	ADJ
issue-1917	133	22	system	system	NOUN
issue-1917	133	23	using	use	VERB
issue-1917	133	24	an	an	DET
issue-1917	133	25	electronic	electronic	ADJ
issue-1917	133	26	signature	signature	NOUN
issue-1917	133	27	.	.	PUNCT
issue-1917	134	1	as	as	ADP
issue-1917	134	2	of	of	ADP
issue-1917	134	3	today	today	NOUN
issue-1917	134	4	,	,	PUNCT
issue-1917	134	5	14	14	NUM
issue-1917	134	6	banks	bank	NOUN
issue-1917	134	7	(	(	PUNCT
issue-1917	134	8	the	the	DET
issue-1917	134	9	number	number	NOUN
issue-1917	134	10	of	of	ADP
issue-1917	134	11	banks	bank	NOUN
issue-1917	134	12	is	be	AUX
issue-1917	134	13	constantly	constantly	ADV
issue-1917	134	14	increasing	increase	VERB
issue-1917	134	15	)	)	PUNCT
issue-1917	134	16	and	and	CCONJ
issue-1917	134	17	many	many	ADJ
issue-1917	134	18	nbfis	nbfis	NOUN
issue-1917	134	19	are	be	AUX
issue-1917	134	20	connected	connect	VERB
issue-1917	134	21	to	to	ADP
issue-1917	134	22	the	the	DET
issue-1917	134	23	bankid	bankid	ADJ
issue-1917	134	24	system	system	NOUN
issue-1917	134	25	,	,	PUNCT
issue-1917	134	26	which	which	PRON
issue-1917	134	27	can	can	AUX
issue-1917	134	28	also	also	ADV
issue-1917	134	29	use	use	VERB
issue-1917	134	30	the	the	DET
issue-1917	134	31	data	datum	NOUN
issue-1917	134	32	obtained	obtain	VERB
issue-1917	134	33	through	through	ADP
issue-1917	134	34	the	the	DET
issue-1917	134	35	nbu	nbu	PROPN
issue-1917	134	36	bankid	bankid	PROPN
issue-1917	134	37	to	to	PART
issue-1917	134	38	verify	verify	VERB
issue-1917	134	39	their	their	PRON
issue-1917	134	40	clients	client	NOUN
issue-1917	134	41	.	.	PUNCT
issue-1917	135	1	in	in	ADP
issue-1917	135	2	addition	addition	NOUN
issue-1917	135	3	to	to	ADP
issue-1917	135	4	the	the	DET
issue-1917	135	5	existing	exist	VERB
issue-1917	135	6	systems	system	NOUN
issue-1917	135	7	,	,	PUNCT
issue-1917	135	8	the	the	DET
issue-1917	135	9	nbu	nbu	NOUN
issue-1917	135	10	plans	plan	VERB
issue-1917	135	11	to	to	PART
issue-1917	135	12	regulate	regulate	VERB
issue-1917	135	13	the	the	DET
issue-1917	135	14	issue	issue	NOUN
issue-1917	135	15	of	of	ADP
issue-1917	135	16	remote	remote	ADJ
issue-1917	135	17	client	client	NOUN
issue-1917	135	18	identification	identification	NOUN
issue-1917	135	19	and	and	CCONJ
issue-1917	135	20	verification	verification	NOUN
issue-1917	135	21	for	for	ADP
issue-1917	135	22	nbfis	nbfis	NOUN
issue-1917	135	23	in	in	ADP
issue-1917	135	24	accordance	accordance	NOUN
issue-1917	135	25	with	with	ADP
issue-1917	135	26	the	the	DET
issue-1917	135	27	requirements	requirement	NOUN
issue-1917	135	28	of	of	ADP
issue-1917	135	29	the	the	DET
issue-1917	135	30	law	law	NOUN
issue-1917	135	31	.	.	PUNCT
issue-1917	136	1	in	in	ADP
issue-1917	136	2	particular	particular	ADJ
issue-1917	136	3	,	,	PUNCT
issue-1917	136	4	the	the	DET
issue-1917	136	5	nbu	nbu	NOUN
issue-1917	136	6	has	have	AUX
issue-1917	136	7	developed	develop	VERB
issue-1917	136	8	a	a	DET
issue-1917	136	9	procedure	procedure	NOUN
issue-1917	136	10	for	for	ADP
issue-1917	136	11	video	video	NOUN
issue-1917	136	12	verification	verification	NOUN
issue-1917	136	13	,	,	PUNCT
issue-1917	136	14	which	which	PRON
issue-1917	136	15	is	be	AUX
issue-1917	136	16	currently	currently	ADV
issue-1917	136	17	being	be	AUX
issue-1917	136	18	discussed	discuss	VERB
issue-1917	136	19	with	with	ADP
issue-1917	136	20	the	the	DET
issue-1917	136	21	banking	banking	NOUN
issue-1917	136	22	community	community	NOUN
issue-1917	136	23	and	and	CCONJ
issue-1917	136	24	will	will	AUX
issue-1917	136	25	be	be	AUX
issue-1917	136	26	proposed	propose	VERB
issue-1917	136	27	to	to	PART
issue-1917	136	28	nbfis	nbfis	VERB
issue-1917	136	29	in	in	ADP
issue-1917	136	30	the	the	DET
issue-1917	136	31	future	future	NOUN
issue-1917	136	32	.	.	PUNCT
issue-1917	137	1	the	the	DET
issue-1917	137	2	main	main	ADJ
issue-1917	137	3	control	control	NOUN
issue-1917	137	4	and	and	CCONJ
issue-1917	137	5	supervisory	supervisory	ADJ
issue-1917	137	6	functions	function	NOUN
issue-1917	137	7	of	of	ADP
issue-1917	137	8	the	the	DET
issue-1917	137	9	nbu	nbu	NOUN
issue-1917	137	10	are	be	AUX
issue-1917	137	11	:	:	PUNCT
issue-1917	137	12	protection	protection	NOUN
issue-1917	137	13	of	of	ADP
issue-1917	137	14	customers	customer	NOUN
issue-1917	137	15	'	'	PART
issue-1917	137	16	rights	right	NOUN
issue-1917	137	17	,	,	PUNCT
issue-1917	137	18	compliance	compliance	NOUN
issue-1917	137	19	with	with	ADP
issue-1917	137	20	the	the	DET
issue-1917	137	21	standards	standard	NOUN
issue-1917	137	22	of	of	ADP
issue-1917	137	23	service	service	NOUN
issue-1917	137	24	provision	provision	NOUN
issue-1917	137	25	and	and	CCONJ
issue-1917	137	26	requirements	requirement	NOUN
issue-1917	137	27	for	for	ADP
issue-1917	137	28	their	their	PRON
issue-1917	137	29	advertising	advertising	NOUN
issue-1917	137	30	;	;	PUNCT
issue-1917	137	31	ensuring	ensure	VERB
issue-1917	137	32	transparency	transparency	NOUN
issue-1917	137	33	and	and	CCONJ
issue-1917	137	34	disclosure	disclosure	NOUN
issue-1917	137	35	of	of	ADP
issue-1917	137	36	information	information	NOUN
issue-1917	137	37	;	;	PUNCT
issue-1917	137	38	ensuring	ensure	VERB
issue-1917	137	39	impeccable	impeccable	ADJ
issue-1917	137	40	business	business	NOUN
issue-1917	137	41	reputation	reputation	NOUN
issue-1917	137	42	of	of	ADP
issue-1917	137	43	owners	owner	NOUN
issue-1917	137	44	and	and	CCONJ
issue-1917	137	45	managers	manager	NOUN
issue-1917	137	46	;	;	PUNCT
issue-1917	137	47	counteracting	counteract	VERB
issue-1917	137	48	anti	anti	ADJ
issue-1917	137	49	-	-	ADJ
issue-1917	137	50	competitive	competitive	ADJ
issue-1917	137	51	activities	activity	NOUN
issue-1917	137	52	;	;	PUNCT
issue-1917	137	53	counteracting	counteract	VERB
issue-1917	137	54	abuses	abuse	NOUN
issue-1917	137	55	and	and	CCONJ
issue-1917	137	56	illegal	illegal	ADJ
issue-1917	137	57	activities	activity	NOUN
issue-1917	137	58	;	;	PUNCT
issue-1917	137	59	control	control	NOUN
issue-1917	137	60	over	over	ADP
issue-1917	137	61	the	the	DET
issue-1917	137	62	exercise	exercise	NOUN
issue-1917	137	63	of	of	ADP
issue-1917	137	64	its	its	PRON
issue-1917	137	65	powers	power	NOUN
issue-1917	137	66	.	.	PUNCT
issue-1917	138	1	the	the	DET
issue-1917	138	2	national	national	PROPN
issue-1917	138	3	bank	bank	PROPN
issue-1917	138	4	supervises	supervise	VERB
issue-1917	138	5	the	the	DET
issue-1917	138	6	activities	activity	NOUN
issue-1917	138	7	of	of	ADP
issue-1917	138	8	non	non	ADJ
issue-1917	138	9	-	-	ADJ
issue-1917	138	10	bank	bank	ADJ
issue-1917	138	11	financial	financial	ADJ
issue-1917	138	12	institutions	institution	NOUN
issue-1917	138	13	in	in	ADP
issue-1917	138	14	the	the	DET
issue-1917	138	15	form	form	NOUN
issue-1917	138	16	of	of	ADP
issue-1917	138	17	on	on	ADP
issue-1917	138	18	-	-	PUNCT
issue-1917	138	19	site	site	NOUN
issue-1917	138	20	supervision	supervision	NOUN
issue-1917	138	21	and	and	CCONJ
issue-1917	138	22	inspections	inspection	NOUN
issue-1917	138	23	.	.	PUNCT
issue-1917	139	1	to	to	ADP
issue-1917	139	2	this	this	DET
issue-1917	139	3	end	end	NOUN
issue-1917	139	4	,	,	PUNCT
issue-1917	139	5	the	the	DET
issue-1917	139	6	nbu	nbu	NOUN
issue-1917	139	7	has	have	AUX
issue-1917	139	8	developed	develop	VERB
issue-1917	139	9	a	a	DET
issue-1917	139	10	procedure	procedure	NOUN
issue-1917	139	11	for	for	ADP
issue-1917	139	12	supervising	supervise	VERB
issue-1917	139	13	the	the	DET
issue-1917	139	14	activities	activity	NOUN
issue-1917	139	15	of	of	ADP
issue-1917	139	16	nbfis	nbfis	NOUN
issue-1917	139	17	,	,	PUNCT
issue-1917	139	18	which	which	PRON
issue-1917	139	19	provides	provide	VERB
issue-1917	139	20	for	for	ADP
issue-1917	139	21	the	the	DET
issue-1917	139	22	procedure	procedure	NOUN
issue-1917	139	23	of	of	ADP
issue-1917	139	24	on	on	ADP
issue-1917	139	25	-	-	PUNCT
issue-1917	139	26	site	site	NOUN
issue-1917	139	27	supervision	supervision	NOUN
issue-1917	139	28	,	,	PUNCT
issue-1917	139	29	as	as	ADV
issue-1917	139	30	well	well	ADV
issue-1917	139	31	as	as	ADP
issue-1917	139	32	scheduled	schedule	VERB
issue-1917	139	33	and	and	CCONJ
issue-1917	139	34	unscheduled	unscheduled	ADJ
issue-1917	139	35	inspections	inspection	NOUN
issue-1917	139	36	based	base	VERB
issue-1917	139	37	on	on	ADP
issue-1917	139	38	a	a	DET
issue-1917	139	39	risk	risk	NOUN
issue-1917	139	40	-	-	PUNCT
issue-1917	139	41	based	base	VERB
issue-1917	139	42	approach	approach	NOUN
issue-1917	139	43	.	.	PUNCT
issue-1917	140	1	in	in	ADP
issue-1917	140	2	particular	particular	ADJ
issue-1917	140	3	,	,	PUNCT
issue-1917	140	4	inspections	inspection	NOUN
issue-1917	140	5	are	be	AUX
issue-1917	140	6	carried	carry	VERB
issue-1917	140	7	out	out	ADP
issue-1917	140	8	on	on	ADP
issue-1917	140	9	demand	demand	NOUN
issue-1917	140	10	(	(	PUNCT
issue-1917	140	11	ad	ad	X
issue-1917	140	12	hoc	hoc	X
issue-1917	140	13	)	)	PUNCT
issue-1917	140	14	if	if	SCONJ
issue-1917	140	15	there	there	PRON
issue-1917	140	16	are	be	VERB
issue-1917	140	17	reasonable	reasonable	ADJ
issue-1917	140	18	grounds	ground	NOUN
issue-1917	140	19	,	,	PUNCT
issue-1917	140	20	taking	take	VERB
issue-1917	140	21	into	into	ADP
issue-1917	140	22	account	account	NOUN
issue-1917	140	23	the	the	DET
issue-1917	140	24	risk	risk	NOUN
issue-1917	140	25	-	-	PUNCT
issue-1917	140	26	oriented	orient	VERB
issue-1917	140	27	approach	approach	NOUN
issue-1917	140	28	,	,	PUNCT
issue-1917	140	29	which	which	PRON
issue-1917	140	30	takes	take	VERB
issue-1917	140	31	into	into	ADP
issue-1917	140	32	account	account	NOUN
issue-1917	140	33	the	the	DET
issue-1917	140	34	materiality	materiality	NOUN
issue-1917	140	35	(	(	PUNCT
issue-1917	140	36	importance	importance	NOUN
issue-1917	140	37	)	)	PUNCT
issue-1917	140	38	and	and	CCONJ
issue-1917	140	39	systematic	systematic	ADJ
issue-1917	140	40	nature	nature	NOUN
issue-1917	140	41	of	of	ADP
issue-1917	140	42	the	the	DET
issue-1917	140	43	risk	risk	NOUN
issue-1917	140	44	,	,	PUNCT
issue-1917	140	45	shortcomings	shortcoming	NOUN
issue-1917	140	46	in	in	ADP
issue-1917	140	47	the	the	DET
issue-1917	140	48	company	company	NOUN
issue-1917	140	49	's	's	PART
issue-1917	140	50	activities	activity	NOUN
issue-1917	140	51	,	,	PUNCT
issue-1917	140	52	corporate	corporate	ADJ
issue-1917	140	53	governance	governance	NOUN
issue-1917	140	54	,	,	PUNCT
issue-1917	140	55	risk	risk	NOUN
issue-1917	140	56	management	management	NOUN
issue-1917	140	57	and	and	CCONJ
issue-1917	140	58	internal	internal	ADJ
issue-1917	140	59	control	control	NOUN
issue-1917	140	60	systems	system	NOUN
issue-1917	140	61	.	.	PUNCT
issue-1917	141	1	depending	depend	VERB
issue-1917	141	2	baltic	baltic	ADJ
issue-1917	141	3	journal	journal	NOUN
issue-1917	141	4	of	of	ADP
issue-1917	141	5	economic	economic	ADJ
issue-1917	141	6	studies	study	NOUN
issue-1917	141	7	32	32	NUM
issue-1917	141	8	vol	vol	NOUN
issue-1917	141	9	.	.	PROPN
issue-1917	141	10	8	8	NUM
issue-1917	142	1	no	no	NOUN
issue-1917	142	2	.	.	NOUN
issue-1917	142	3	4	4	NUM
issue-1917	142	4	,	,	PUNCT
issue-1917	142	5	2022	2022	NUM
issue-1917	142	6	on	on	ADP
issue-1917	142	7	the	the	DET
issue-1917	142	8	degree	degree	NOUN
issue-1917	142	9	of	of	ADP
issue-1917	142	10	risk	risk	NOUN
issue-1917	142	11	,	,	PUNCT
issue-1917	142	12	the	the	DET
issue-1917	142	13	nbu	nbu	NOUN
issue-1917	142	14	determines	determine	VERB
issue-1917	142	15	the	the	DET
issue-1917	142	16	intensity	intensity	NOUN
issue-1917	142	17	of	of	ADP
issue-1917	142	18	supervisory	supervisory	ADJ
issue-1917	142	19	measures	measure	NOUN
issue-1917	142	20	.	.	PUNCT
issue-1917	143	1	indicative	indicative	ADJ
issue-1917	143	2	criteria	criterion	NOUN
issue-1917	143	3	for	for	ADP
issue-1917	143	4	assessing	assess	VERB
issue-1917	143	5	the	the	DET
issue-1917	143	6	necessary	necessary	ADJ
issue-1917	143	7	degree	degree	NOUN
issue-1917	143	8	of	of	ADP
issue-1917	143	9	supervision	supervision	NOUN
issue-1917	143	10	over	over	ADP
issue-1917	143	11	the	the	DET
issue-1917	143	12	activities	activity	NOUN
issue-1917	143	13	of	of	ADP
issue-1917	143	14	a	a	DET
issue-1917	143	15	credit	credit	NOUN
issue-1917	143	16	company	company	NOUN
issue-1917	143	17	include	include	VERB
issue-1917	143	18	,	,	PUNCT
issue-1917	143	19	in	in	ADP
issue-1917	143	20	particular	particular	ADJ
issue-1917	143	21	:	:	PUNCT
issue-1917	143	22	the	the	DET
issue-1917	143	23	book	book	NOUN
issue-1917	143	24	value	value	NOUN
issue-1917	143	25	of	of	ADP
issue-1917	143	26	assets	asset	NOUN
issue-1917	143	27	;	;	PUNCT
issue-1917	143	28	the	the	DET
issue-1917	143	29	share	share	NOUN
issue-1917	143	30	of	of	ADP
issue-1917	143	31	the	the	DET
issue-1917	143	32	credit	credit	NOUN
issue-1917	143	33	company	company	NOUN
issue-1917	143	34	in	in	ADP
issue-1917	143	35	the	the	DET
issue-1917	143	36	market	market	NOUN
issue-1917	143	37	;	;	PUNCT
issue-1917	143	38	the	the	DET
issue-1917	143	39	number	number	NOUN
issue-1917	143	40	of	of	ADP
issue-1917	143	41	previous	previous	ADJ
issue-1917	143	42	violations	violation	NOUN
issue-1917	143	43	of	of	ADP
issue-1917	143	44	the	the	DET
issue-1917	143	45	law	law	NOUN
issue-1917	143	46	.	.	PUNCT
issue-1917	144	1	the	the	DET
issue-1917	144	2	nbu	nbu	PROPN
issue-1917	144	3	initiates	initiate	VERB
issue-1917	144	4	unscheduled	unscheduled	ADJ
issue-1917	144	5	inspections	inspection	NOUN
issue-1917	144	6	,	,	PUNCT
issue-1917	144	7	in	in	ADP
issue-1917	144	8	particular	particular	ADJ
issue-1917	144	9	,	,	PUNCT
issue-1917	144	10	based	base	VERB
issue-1917	144	11	on	on	ADP
issue-1917	144	12	the	the	DET
issue-1917	144	13	results	result	NOUN
issue-1917	144	14	of	of	ADP
issue-1917	144	15	the	the	DET
issue-1917	144	16	analysis	analysis	NOUN
issue-1917	144	17	of	of	ADP
issue-1917	144	18	customer	customer	NOUN
issue-1917	144	19	complaints	complaint	NOUN
issue-1917	144	20	about	about	ADP
issue-1917	144	21	violations	violation	NOUN
issue-1917	144	22	of	of	ADP
issue-1917	144	23	their	their	PRON
issue-1917	144	24	rights	right	NOUN
issue-1917	144	25	,	,	PUNCT
issue-1917	144	26	in	in	ADP
issue-1917	144	27	case	case	NOUN
issue-1917	144	28	of	of	ADP
issue-1917	144	29	failure	failure	NOUN
issue-1917	144	30	to	to	PART
issue-1917	144	31	submit	submit	VERB
issue-1917	144	32	reports	report	NOUN
issue-1917	144	33	in	in	ADP
issue-1917	144	34	due	due	ADJ
issue-1917	144	35	time	time	NOUN
issue-1917	144	36	,	,	PUNCT
issue-1917	144	37	if	if	SCONJ
issue-1917	144	38	there	there	PRON
issue-1917	144	39	are	be	VERB
issue-1917	144	40	facts	fact	NOUN
issue-1917	144	41	indicating	indicate	VERB
issue-1917	144	42	an	an	DET
issue-1917	144	43	increase	increase	NOUN
issue-1917	144	44	in	in	ADP
issue-1917	144	45	risk	risk	NOUN
issue-1917	144	46	from	from	ADP
issue-1917	144	47	the	the	DET
issue-1917	144	48	activities	activity	NOUN
issue-1917	144	49	carried	carry	VERB
issue-1917	144	50	out	out	ADP
issue-1917	144	51	.	.	PUNCT
issue-1917	145	1	the	the	DET
issue-1917	145	2	category	category	NOUN
issue-1917	145	3	"	"	PUNCT
issue-1917	145	4	control	control	NOUN
issue-1917	145	5	"	"	PUNCT
issue-1917	145	6	in	in	ADP
issue-1917	145	7	its	its	PRON
issue-1917	145	8	content	content	NOUN
issue-1917	145	9	is	be	AUX
issue-1917	145	10	much	much	ADV
issue-1917	145	11	broader	broad	ADJ
issue-1917	145	12	than	than	ADP
issue-1917	145	13	the	the	DET
issue-1917	145	14	category	category	NOUN
issue-1917	145	15	"	"	PUNCT
issue-1917	145	16	supervision	supervision	NOUN
issue-1917	145	17	"	"	PUNCT
issue-1917	145	18	,	,	PUNCT
issue-1917	145	19	which	which	PRON
issue-1917	145	20	is	be	AUX
issue-1917	145	21	a	a	DET
issue-1917	145	22	component	component	NOUN
issue-1917	145	23	of	of	ADP
issue-1917	145	24	control	control	NOUN
issue-1917	145	25	.	.	PUNCT
issue-1917	146	1	in	in	ADP
issue-1917	146	2	the	the	DET
issue-1917	146	3	exercise	exercise	NOUN
issue-1917	146	4	of	of	ADP
issue-1917	146	5	control	control	NOUN
issue-1917	146	6	between	between	ADP
issue-1917	146	7	the	the	DET
issue-1917	146	8	subject	subject	NOUN
issue-1917	146	9	and	and	CCONJ
issue-1917	146	10	the	the	DET
issue-1917	146	11	object	object	NOUN
issue-1917	146	12	there	there	PRON
issue-1917	146	13	is	be	VERB
issue-1917	146	14	a	a	DET
issue-1917	146	15	relationship	relationship	NOUN
issue-1917	146	16	of	of	ADP
issue-1917	146	17	subordination	subordination	NOUN
issue-1917	146	18	,	,	PUNCT
issue-1917	146	19	the	the	DET
issue-1917	146	20	controlling	control	VERB
issue-1917	146	21	body	body	NOUN
issue-1917	146	22	has	have	VERB
issue-1917	146	23	the	the	DET
issue-1917	146	24	right	right	NOUN
issue-1917	146	25	to	to	PART
issue-1917	146	26	interfere	interfere	VERB
issue-1917	146	27	in	in	ADP
issue-1917	146	28	the	the	DET
issue-1917	146	29	operational	operational	ADJ
issue-1917	146	30	activities	activity	NOUN
issue-1917	146	31	of	of	ADP
issue-1917	146	32	the	the	DET
issue-1917	146	33	controlled	control	VERB
issue-1917	146	34	object	object	NOUN
issue-1917	146	35	,	,	PUNCT
issue-1917	146	36	to	to	PART
issue-1917	146	37	apply	apply	VERB
issue-1917	146	38	legal	legal	ADJ
issue-1917	146	39	sanctions	sanction	NOUN
issue-1917	146	40	for	for	ADP
issue-1917	146	41	violations	violation	NOUN
issue-1917	146	42	of	of	ADP
issue-1917	146	43	the	the	DET
issue-1917	146	44	law	law	NOUN
issue-1917	146	45	.	.	PUNCT
issue-1917	147	1	supervision	supervision	NOUN
issue-1917	147	2	over	over	ADP
issue-1917	147	3	the	the	DET
issue-1917	147	4	activities	activity	NOUN
issue-1917	147	5	of	of	ADP
issue-1917	147	6	nbfis	nbfis	NOUN
issue-1917	147	7	is	be	AUX
issue-1917	147	8	a	a	DET
issue-1917	147	9	component	component	NOUN
issue-1917	147	10	of	of	ADP
issue-1917	147	11	public	public	ADJ
issue-1917	147	12	administration	administration	NOUN
issue-1917	147	13	,	,	PUNCT
issue-1917	147	14	an	an	DET
issue-1917	147	15	independent	independent	ADJ
issue-1917	147	16	specific	specific	ADJ
issue-1917	147	17	type	type	NOUN
issue-1917	147	18	of	of	ADP
issue-1917	147	19	activity	activity	NOUN
issue-1917	147	20	of	of	ADP
issue-1917	147	21	authorized	authorize	VERB
issue-1917	147	22	supervisory	supervisory	ADJ
issue-1917	147	23	entities	entity	NOUN
issue-1917	147	24	with	with	ADP
issue-1917	147	25	a	a	DET
issue-1917	147	26	special	special	ADJ
issue-1917	147	27	status	status	NOUN
issue-1917	147	28	to	to	PART
issue-1917	147	29	monitor	monitor	VERB
issue-1917	147	30	,	,	PUNCT
issue-1917	147	31	analyze	analyze	VERB
issue-1917	147	32	and	and	CCONJ
issue-1917	147	33	verify	verify	VERB
issue-1917	147	34	compliance	compliance	NOUN
issue-1917	147	35	of	of	ADP
issue-1917	147	36	the	the	DET
issue-1917	147	37	state	state	NOUN
issue-1917	147	38	and	and	CCONJ
issue-1917	147	39	activities	activity	NOUN
issue-1917	147	40	of	of	ADP
issue-1917	147	41	nbfis	nbfis	NOUN
issue-1917	147	42	with	with	ADP
issue-1917	147	43	the	the	DET
issue-1917	147	44	requirements	requirement	NOUN
issue-1917	147	45	of	of	ADP
issue-1917	147	46	the	the	DET
issue-1917	147	47	legislation	legislation	NOUN
issue-1917	147	48	,	,	PUNCT
issue-1917	147	49	compliance	compliance	NOUN
issue-1917	147	50	with	with	ADP
issue-1917	147	51	the	the	DET
issue-1917	147	52	criteria	criterion	NOUN
issue-1917	147	53	and	and	CCONJ
issue-1917	147	54	standards	standard	NOUN
issue-1917	147	55	of	of	ADP
issue-1917	147	56	activity	activity	NOUN
issue-1917	147	57	established	establish	VERB
issue-1917	147	58	by	by	ADP
issue-1917	147	59	it	it	PRON
issue-1917	147	60	,	,	PUNCT
issue-1917	147	61	compliance	compliance	NOUN
issue-1917	147	62	with	with	ADP
issue-1917	147	63	the	the	DET
issue-1917	147	64	rules	rule	NOUN
issue-1917	147	65	for	for	ADP
issue-1917	147	66	the	the	DET
issue-1917	147	67	provision	provision	NOUN
issue-1917	147	68	of	of	ADP
issue-1917	147	69	financial	financial	ADJ
issue-1917	147	70	services	service	NOUN
issue-1917	147	71	in	in	ADP
issue-1917	147	72	order	order	NOUN
issue-1917	147	73	to	to	PART
issue-1917	147	74	prevent	prevent	VERB
issue-1917	147	75	,	,	PUNCT
issue-1917	147	76	detect	detect	VERB
issue-1917	147	77	or	or	CCONJ
issue-1917	147	78	eliminate	eliminate	VERB
issue-1917	147	79	violations	violation	NOUN
issue-1917	147	80	,	,	PUNCT
issue-1917	147	81	as	as	ADP
issue-1917	147	82	a	a	DET
issue-1917	147	83	rule	rule	NOUN
issue-1917	147	84	,	,	PUNCT
issue-1917	147	85	without	without	ADP
issue-1917	147	86	direct	direct	ADJ
issue-1917	147	87	interference	interference	NOUN
issue-1917	147	88	in	in	ADP
issue-1917	147	89	their	their	PRON
issue-1917	147	90	activities	activity	NOUN
issue-1917	147	91	.	.	PUNCT
issue-1917	148	1	the	the	DET
issue-1917	148	2	main	main	ADJ
issue-1917	148	3	purpose	purpose	NOUN
issue-1917	148	4	of	of	ADP
issue-1917	148	5	supervising	supervise	VERB
issue-1917	148	6	the	the	DET
issue-1917	148	7	activities	activity	NOUN
issue-1917	148	8	of	of	ADP
issue-1917	148	9	nbfis	nbfis	NOUN
issue-1917	148	10	is	be	AUX
issue-1917	148	11	to	to	PART
issue-1917	148	12	ensure	ensure	VERB
issue-1917	148	13	the	the	DET
issue-1917	148	14	stability	stability	NOUN
issue-1917	148	15	and	and	CCONJ
issue-1917	148	16	security	security	NOUN
issue-1917	148	17	of	of	ADP
issue-1917	148	18	their	their	PRON
issue-1917	148	19	functioning	functioning	NOUN
issue-1917	148	20	,	,	PUNCT
issue-1917	148	21	to	to	PART
issue-1917	148	22	protect	protect	VERB
issue-1917	148	23	the	the	DET
issue-1917	148	24	interests	interest	NOUN
issue-1917	148	25	of	of	ADP
issue-1917	148	26	consumers	consumer	NOUN
issue-1917	148	27	of	of	ADP
issue-1917	148	28	financial	financial	ADJ
issue-1917	148	29	services	service	NOUN
issue-1917	148	30	markets	market	NOUN
issue-1917	148	31	,	,	PUNCT
issue-1917	148	32	to	to	PART
issue-1917	148	33	create	create	VERB
issue-1917	148	34	favorable	favorable	ADJ
issue-1917	148	35	conditions	condition	NOUN
issue-1917	148	36	for	for	ADP
issue-1917	148	37	the	the	DET
issue-1917	148	38	development	development	NOUN
issue-1917	148	39	and	and	CCONJ
issue-1917	148	40	effective	effective	ADJ
issue-1917	148	41	functioning	functioning	NOUN
issue-1917	148	42	of	of	ADP
issue-1917	148	43	financial	financial	ADJ
issue-1917	148	44	services	service	NOUN
issue-1917	148	45	markets	market	NOUN
issue-1917	148	46	.	.	PUNCT
issue-1917	149	1	therefore	therefore	ADV
issue-1917	149	2	,	,	PUNCT
issue-1917	149	3	such	such	ADJ
issue-1917	149	4	supervision	supervision	NOUN
issue-1917	149	5	is	be	AUX
issue-1917	149	6	a	a	DET
issue-1917	149	7	type	type	NOUN
issue-1917	149	8	of	of	ADP
issue-1917	149	9	state	state	NOUN
issue-1917	149	10	control	control	NOUN
issue-1917	149	11	over	over	ADP
issue-1917	149	12	the	the	DET
issue-1917	149	13	activities	activity	NOUN
issue-1917	149	14	of	of	ADP
issue-1917	149	15	nbfis	nbfis	NOUN
issue-1917	149	16	and	and	CCONJ
issue-1917	149	17	differs	differ	VERB
issue-1917	149	18	directly	directly	ADV
issue-1917	149	19	from	from	ADP
issue-1917	149	20	it	it	PRON
issue-1917	149	21	by	by	ADP
issue-1917	149	22	a	a	DET
issue-1917	149	23	smaller	small	ADJ
issue-1917	149	24	amount	amount	NOUN
issue-1917	149	25	of	of	ADP
issue-1917	149	26	management	management	NOUN
issue-1917	149	27	burden	burden	NOUN
issue-1917	149	28	in	in	ADP
issue-1917	149	29	these	these	DET
issue-1917	149	30	relations	relation	NOUN
issue-1917	149	31	,	,	PUNCT
issue-1917	149	32	is	be	AUX
issue-1917	149	33	determined	determine	VERB
issue-1917	149	34	by	by	ADP
issue-1917	149	35	the	the	DET
issue-1917	149	36	entity	entity	NOUN
issue-1917	149	37	that	that	PRON
issue-1917	149	38	checks	check	VERB
issue-1917	149	39	the	the	DET
issue-1917	149	40	compliance	compliance	NOUN
issue-1917	149	41	of	of	ADP
issue-1917	149	42	nbfis	nbfis	NOUN
issue-1917	149	43	,	,	PUNCT
issue-1917	149	44	which	which	PRON
issue-1917	149	45	is	be	AUX
issue-1917	149	46	not	not	PART
issue-1917	149	47	organizationally	organizationally	ADV
issue-1917	149	48	subordinated	subordinate	VERB
issue-1917	149	49	to	to	ADP
issue-1917	149	50	the	the	DET
issue-1917	149	51	supervisory	supervisory	ADJ
issue-1917	149	52	authority	authority	NOUN
issue-1917	149	53	,	,	PUNCT
issue-1917	149	54	with	with	ADP
issue-1917	149	55	the	the	DET
issue-1917	149	56	requirements	requirement	NOUN
issue-1917	149	57	of	of	ADP
issue-1917	149	58	legislation	legislation	NOUN
issue-1917	149	59	,	,	PUNCT
issue-1917	149	60	special	special	ADJ
issue-1917	149	61	norms	norm	NOUN
issue-1917	149	62	and	and	CCONJ
issue-1917	149	63	rules	rule	NOUN
issue-1917	149	64	,	,	PUNCT
issue-1917	149	65	but	but	CCONJ
issue-1917	149	66	does	do	AUX
issue-1917	149	67	not	not	PART
issue-1917	149	68	directly	directly	ADV
issue-1917	149	69	interfere	interfere	VERB
issue-1917	149	70	in	in	ADP
issue-1917	149	71	the	the	DET
issue-1917	149	72	administrative	administrative	ADJ
issue-1917	149	73	,	,	PUNCT
issue-1917	149	74	economic	economic	ADJ
issue-1917	149	75	,	,	PUNCT
issue-1917	149	76	financial	financial	ADJ
issue-1917	149	77	or	or	CCONJ
issue-1917	149	78	other	other	ADJ
issue-1917	149	79	activities	activity	NOUN
issue-1917	149	80	of	of	ADP
issue-1917	149	81	nbfis	nbfis	NOUN
issue-1917	149	82	,	,	PUNCT
issue-1917	149	83	does	do	AUX
issue-1917	149	84	not	not	PART
issue-1917	149	85	apply	apply	VERB
issue-1917	149	86	legal	legal	ADJ
issue-1917	149	87	sanctions	sanction	NOUN
issue-1917	149	88	.	.	PUNCT
issue-1917	150	1	this	this	PRON
issue-1917	150	2	is	be	AUX
issue-1917	150	3	the	the	DET
issue-1917	150	4	main	main	ADJ
issue-1917	150	5	difference	difference	NOUN
issue-1917	150	6	between	between	ADP
issue-1917	150	7	control	control	NOUN
issue-1917	150	8	and	and	CCONJ
issue-1917	150	9	supervision	supervision	NOUN
issue-1917	150	10	.	.	PUNCT
issue-1917	151	1	8	8	X
issue-1917	151	2	.	.	X
issue-1917	151	3	conclusions	conclusion	NOUN
issue-1917	151	4	thus	thus	ADV
issue-1917	151	5	,	,	PUNCT
issue-1917	151	6	ukraine	ukraine	NOUN
issue-1917	151	7	currently	currently	ADV
issue-1917	151	8	has	have	VERB
issue-1917	151	9	a	a	DET
issue-1917	151	10	multiple	multiple	ADJ
issue-1917	151	11	system	system	NOUN
issue-1917	151	12	of	of	ADP
issue-1917	151	13	supervisory	supervisory	ADJ
issue-1917	151	14	bodies	body	NOUN
issue-1917	151	15	in	in	ADP
issue-1917	151	16	the	the	DET
issue-1917	151	17	financial	financial	ADJ
issue-1917	151	18	sector	sector	NOUN
issue-1917	151	19	,	,	PUNCT
issue-1917	151	20	structured	structure	VERB
issue-1917	151	21	by	by	ADP
issue-1917	151	22	type	type	NOUN
issue-1917	151	23	of	of	ADP
issue-1917	151	24	financial	financial	ADJ
issue-1917	151	25	institution	institution	NOUN
issue-1917	151	26	,	,	PUNCT
issue-1917	151	27	such	such	ADJ
issue-1917	151	28	as	as	ADP
issue-1917	151	29	the	the	DET
issue-1917	151	30	national	national	PROPN
issue-1917	151	31	bank	bank	PROPN
issue-1917	151	32	of	of	ADP
issue-1917	151	33	ukraine	ukraine	PROPN
issue-1917	151	34	,	,	PUNCT
issue-1917	151	35	the	the	DET
issue-1917	151	36	national	national	ADJ
issue-1917	151	37	securities	securities	PROPN
issue-1917	151	38	and	and	CCONJ
issue-1917	151	39	stock	stock	NOUN
issue-1917	151	40	market	market	NOUN
issue-1917	151	41	commission	commission	NOUN
issue-1917	151	42	and	and	CCONJ
issue-1917	151	43	the	the	DET
issue-1917	151	44	antimonopoly	antimonopoly	ADJ
issue-1917	151	45	committee	committee	NOUN
issue-1917	151	46	,	,	PUNCT
issue-1917	151	47	which	which	PRON
issue-1917	151	48	differ	differ	VERB
issue-1917	151	49	significantly	significantly	ADV
issue-1917	151	50	in	in	ADP
issue-1917	151	51	status	status	NOUN
issue-1917	151	52	,	,	PUNCT
issue-1917	151	53	level	level	NOUN
issue-1917	151	54	of	of	ADP
issue-1917	151	55	independence	independence	NOUN
issue-1917	151	56	,	,	PUNCT
issue-1917	151	57	as	as	ADV
issue-1917	151	58	well	well	ADV
issue-1917	151	59	as	as	ADP
issue-1917	151	60	institutional	institutional	ADJ
issue-1917	151	61	capacity	capacity	NOUN
issue-1917	151	62	,	,	PUNCT
issue-1917	151	63	rules	rule	NOUN
issue-1917	151	64	and	and	CCONJ
issue-1917	151	65	procedures	procedure	NOUN
issue-1917	151	66	applied	apply	VERB
issue-1917	151	67	in	in	ADP
issue-1917	151	68	the	the	DET
issue-1917	151	69	course	course	NOUN
issue-1917	151	70	of	of	ADP
issue-1917	151	71	their	their	PRON
issue-1917	151	72	activities	activity	NOUN
issue-1917	151	73	.	.	PUNCT
issue-1917	152	1	it	it	PRON
issue-1917	152	2	should	should	AUX
issue-1917	152	3	be	be	AUX
issue-1917	152	4	admitted	admit	VERB
issue-1917	152	5	that	that	SCONJ
issue-1917	152	6	the	the	DET
issue-1917	152	7	nbu	nbu	NOUN
issue-1917	152	8	is	be	AUX
issue-1917	152	9	sufficiently	sufficiently	ADV
issue-1917	152	10	resourced	resource	VERB
issue-1917	152	11	to	to	PART
issue-1917	152	12	carry	carry	VERB
issue-1917	152	13	out	out	ADP
issue-1917	152	14	state	state	NOUN
issue-1917	152	15	regulation	regulation	NOUN
issue-1917	152	16	of	of	ADP
issue-1917	152	17	non	non	ADJ
issue-1917	152	18	banking	bank	VERB
issue-1917	152	19	financial	financial	ADJ
issue-1917	152	20	activities	activity	NOUN
issue-1917	152	21	,	,	PUNCT
issue-1917	152	22	but	but	CCONJ
issue-1917	152	23	the	the	DET
issue-1917	152	24	institutional	institutional	ADJ
issue-1917	152	25	capacity	capacity	NOUN
issue-1917	152	26	of	of	ADP
issue-1917	152	27	others	other	NOUN
issue-1917	152	28	does	do	AUX
issue-1917	152	29	not	not	PART
issue-1917	152	30	meet	meet	VERB
issue-1917	152	31	the	the	DET
issue-1917	152	32	challenges	challenge	NOUN
issue-1917	152	33	that	that	PRON
issue-1917	152	34	exist	exist	VERB
issue-1917	152	35	in	in	ADP
issue-1917	152	36	the	the	DET
issue-1917	152	37	markets	market	NOUN
issue-1917	152	38	under	under	ADP
issue-1917	152	39	their	their	PRON
issue-1917	152	40	supervision	supervision	NOUN
issue-1917	152	41	.	.	PUNCT
issue-1917	153	1	therefore	therefore	ADV
issue-1917	153	2	,	,	PUNCT
issue-1917	153	3	the	the	DET
issue-1917	153	4	achievement	achievement	NOUN
issue-1917	153	5	of	of	ADP
issue-1917	153	6	the	the	DET
issue-1917	153	7	goal	goal	NOUN
issue-1917	153	8	of	of	ADP
issue-1917	153	9	supervision	supervision	NOUN
issue-1917	153	10	over	over	ADP
issue-1917	153	11	the	the	DET
issue-1917	153	12	activities	activity	NOUN
issue-1917	153	13	of	of	ADP
issue-1917	153	14	nbfis	nbfis	PROPN
issue-1917	153	15	means	mean	NOUN
issue-1917	153	16	ensuring	ensure	VERB
issue-1917	153	17	stability	stability	NOUN
issue-1917	153	18	and	and	CCONJ
issue-1917	153	19	safety	safety	NOUN
issue-1917	153	20	of	of	ADP
issue-1917	153	21	their	their	PRON
issue-1917	153	22	functioning	functioning	NOUN
issue-1917	153	23	,	,	PUNCT
issue-1917	153	24	protecting	protect	VERB
issue-1917	153	25	the	the	DET
issue-1917	153	26	interests	interest	NOUN
issue-1917	153	27	of	of	ADP
issue-1917	153	28	the	the	DET
issue-1917	153	29	consumers	consumer	NOUN
issue-1917	153	30	of	of	ADP
issue-1917	153	31	financial	financial	ADJ
issue-1917	153	32	services	service	NOUN
issue-1917	153	33	markets	market	NOUN
issue-1917	153	34	,	,	PUNCT
issue-1917	153	35	creating	create	VERB
issue-1917	153	36	favorable	favorable	ADJ
issue-1917	153	37	conditions	condition	NOUN
issue-1917	153	38	for	for	ADP
issue-1917	153	39	the	the	DET
issue-1917	153	40	development	development	NOUN
issue-1917	153	41	and	and	CCONJ
issue-1917	153	42	effective	effective	ADJ
issue-1917	153	43	functioning	functioning	NOUN
issue-1917	153	44	of	of	ADP
issue-1917	153	45	financial	financial	ADJ
issue-1917	153	46	services	service	NOUN
issue-1917	153	47	markets	market	NOUN
issue-1917	153	48	,	,	PUNCT
issue-1917	153	49	involving	involve	VERB
issue-1917	153	50	,	,	PUNCT
issue-1917	153	51	if	if	SCONJ
issue-1917	153	52	necessary	necessary	ADJ
issue-1917	153	53	,	,	PUNCT
issue-1917	153	54	the	the	DET
issue-1917	153	55	application	application	NOUN
issue-1917	153	56	of	of	ADP
issue-1917	153	57	measures	measure	NOUN
issue-1917	153	58	of	of	ADP
issue-1917	153	59	influence	influence	NOUN
issue-1917	153	60	on	on	ADP
issue-1917	153	61	nbfis	nbfis	PROPN
issue-1917	153	62	(	(	PUNCT
issue-1917	153	63	paragragh	paragragh	PROPN
issue-1917	153	64	4	4	NUM
issue-1917	153	65	of	of	ADP
issue-1917	153	66	article	article	NOUN
issue-1917	153	67	20	20	NUM
issue-1917	153	68	of	of	ADP
issue-1917	153	69	the	the	DET
issue-1917	153	70	law	law	NOUN
issue-1917	153	71	of	of	ADP
issue-1917	153	72	ukraine	ukraine	NOUN
issue-1917	153	73	"	"	PUNCT
issue-1917	153	74	on	on	ADP
issue-1917	153	75	financial	financial	ADJ
issue-1917	153	76	services	service	NOUN
issue-1917	153	77	and	and	CCONJ
issue-1917	153	78	state	state	NOUN
issue-1917	153	79	regulation	regulation	NOUN
issue-1917	153	80	of	of	ADP
issue-1917	153	81	financial	financial	ADJ
issue-1917	153	82	services	service	NOUN
issue-1917	153	83	markets	market	NOUN
issue-1917	153	84	"	"	PUNCT
issue-1917	153	85	)	)	PUNCT
issue-1917	153	86	,	,	PUNCT
issue-1917	153	87	that	that	PRON
issue-1917	153	88	violate	violate	VERB
issue-1917	153	89	the	the	DET
issue-1917	153	90	legislation	legislation	NOUN
issue-1917	153	91	on	on	ADP
issue-1917	153	92	financial	financial	ADJ
issue-1917	153	93	services	service	NOUN
issue-1917	153	94	,	,	PUNCT
issue-1917	153	95	commit	commit	VERB
issue-1917	153	96	illegal	illegal	ADJ
issue-1917	153	97	actions	action	NOUN
issue-1917	153	98	that	that	PRON
issue-1917	153	99	entail	entail	VERB
issue-1917	153	100	legal	legal	ADJ
issue-1917	153	101	liability	liability	NOUN
issue-1917	153	102	.	.	PUNCT
issue-1917	154	1	at	at	ADP
issue-1917	154	2	the	the	DET
issue-1917	154	3	same	same	ADJ
issue-1917	154	4	time	time	NOUN
issue-1917	154	5	,	,	PUNCT
issue-1917	154	6	rating	rating	NOUN
issue-1917	154	7	agencies	agency	NOUN
issue-1917	154	8	and	and	CCONJ
issue-1917	154	9	credit	credit	NOUN
issue-1917	154	10	bureaus	bureaus	NOUN
issue-1917	154	11	should	should	AUX
issue-1917	154	12	become	become	VERB
issue-1917	154	13	necessary	necessary	ADJ
issue-1917	154	14	elements	element	NOUN
issue-1917	154	15	of	of	ADP
issue-1917	154	16	the	the	DET
issue-1917	154	17	system	system	NOUN
issue-1917	154	18	of	of	ADP
issue-1917	154	19	state	state	NOUN
issue-1917	154	20	regulation	regulation	NOUN
issue-1917	154	21	and	and	CCONJ
issue-1917	154	22	supervision	supervision	NOUN
issue-1917	154	23	by	by	ADP
issue-1917	154	24	the	the	DET
issue-1917	154	25	nbu	nbu	NOUN
issue-1917	154	26	over	over	ADP
issue-1917	154	27	the	the	DET
issue-1917	154	28	activities	activity	NOUN
issue-1917	154	29	of	of	ADP
issue-1917	154	30	nbfis	nbfis	NOUN
issue-1917	154	31	.	.	PUNCT
issue-1917	155	1	these	these	DET
issue-1917	155	2	organizations	organization	NOUN
issue-1917	155	3	should	should	AUX
issue-1917	155	4	occupy	occupy	VERB
issue-1917	155	5	a	a	DET
issue-1917	155	6	mandatory	mandatory	ADJ
issue-1917	155	7	place	place	NOUN
issue-1917	155	8	in	in	ADP
issue-1917	155	9	information	information	NOUN
issue-1917	155	10	stories	story	NOUN
issue-1917	155	11	related	relate	VERB
issue-1917	155	12	to	to	ADP
issue-1917	155	13	the	the	DET
issue-1917	155	14	regulation	regulation	NOUN
issue-1917	155	15	of	of	ADP
issue-1917	155	16	supervision	supervision	NOUN
issue-1917	155	17	and	and	CCONJ
issue-1917	155	18	application	application	NOUN
issue-1917	155	19	of	of	ADP
issue-1917	155	20	other	other	ADJ
issue-1917	155	21	administrative	administrative	ADJ
issue-1917	155	22	and	and	CCONJ
issue-1917	155	23	legal	legal	ADJ
issue-1917	155	24	means	mean	NOUN
issue-1917	155	25	of	of	ADP
issue-1917	155	26	control	control	NOUN
issue-1917	155	27	over	over	ADP
issue-1917	155	28	the	the	DET
issue-1917	155	29	activities	activity	NOUN
issue-1917	155	30	of	of	ADP
issue-1917	155	31	nbfis	nbfis	PROPN
issue-1917	155	32	.	.	PUNCT
issue-1917	156	1	references	reference	NOUN
issue-1917	156	2	:	:	PUNCT
issue-1917	156	3	berlach	berlach	VERB
issue-1917	156	4	,	,	PUNCT
issue-1917	156	5	a.	a.	NOUN
issue-1917	156	6	i.	i.	PROPN
issue-1917	156	7	(	(	PUNCT
issue-1917	156	8	2008	2008	NUM
issue-1917	156	9	)	)	PUNCT
issue-1917	156	10	.	.	PUNCT
issue-1917	157	1	finansove	finansove	PROPN
issue-1917	157	2	pravo	pravo	VERB
issue-1917	157	3	ukrayiny	ukrayiny	PROPN
issue-1917	158	1	[	[	X
issue-1917	158	2	financial	financial	ADJ
issue-1917	158	3	law	law	NOUN
issue-1917	158	4	of	of	ADP
issue-1917	158	5	ukraine	ukraine	NOUN
issue-1917	158	6	]	]	PUNCT
issue-1917	158	7	.	.	PUNCT
issue-1917	159	1	kyiv	kyiv	ADJ
issue-1917	159	2	:	:	PUNCT
issue-1917	159	3	"	"	PUNCT
issue-1917	159	4	ukraine	ukraine	ADJ
issue-1917	159	5	"	"	PUNCT
issue-1917	159	6	university	university	NOUN
issue-1917	159	7	.	.	PUNCT
issue-1917	160	1	brechko	brechko	PROPN
issue-1917	160	2	,	,	PUNCT
issue-1917	160	3	o.	o.	PROPN
issue-1917	160	4	(	(	PUNCT
issue-1917	160	5	2002	2002	NUM
issue-1917	160	6	)	)	PUNCT
issue-1917	160	7	.	.	PUNCT
issue-1917	161	1	udoskonalennya	udoskonalennya	PROPN
issue-1917	161	2	kontrolyu	kontrolyu	PROPN
issue-1917	161	3	v	v	AUX
issue-1917	161	4	systemi	systemi	PROPN
issue-1917	161	5	upravlinnya	upravlinnya	NOUN
issue-1917	161	6	finansovymy	finansovymy	NOUN
issue-1917	162	1	[	[	X
issue-1917	162	2	improvement	improvement	NOUN
issue-1917	162	3	of	of	ADP
issue-1917	162	4	control	control	NOUN
issue-1917	162	5	in	in	ADP
issue-1917	162	6	the	the	DET
issue-1917	162	7	financial	financial	ADJ
issue-1917	162	8	resources	resource	NOUN
issue-1917	162	9	management	management	NOUN
issue-1917	162	10	system	system	NOUN
issue-1917	162	11	of	of	ADP
issue-1917	162	12	the	the	DET
issue-1917	162	13	region	region	NOUN
issue-1917	162	14	]	]	PUNCT
issue-1917	162	15	.	.	PUNCT
issue-1917	163	1	finances	finance	NOUN
issue-1917	163	2	of	of	ADP
issue-1917	163	3	ukraine	ukraine	NOUN
issue-1917	163	4	,	,	PUNCT
issue-1917	163	5	vol	vol	NOUN
issue-1917	163	6	.	.	PROPN
issue-1917	163	7	9	9	NUM
issue-1917	163	8	,	,	PUNCT
issue-1917	163	9	рp	рp	NOUN
issue-1917	163	10	.	.	NOUN
issue-1917	163	11	150–154	150–154	NUM
issue-1917	163	12	.	.	PUNCT
issue-1917	164	1	vashchenko	vashchenko	PROPN
issue-1917	164	2	,	,	PUNCT
issue-1917	164	3	yu	yu	PROPN
issue-1917	164	4	.	.	PUNCT
issue-1917	165	1	v.	v.	PROPN
issue-1917	165	2	(	(	PUNCT
issue-1917	165	3	2005	2005	NUM
issue-1917	165	4	)	)	PUNCT
issue-1917	165	5	.	.	PUNCT
issue-1917	166	1	derzhavnyy	derzhavnyy	PROPN
issue-1917	166	2	finansovyy	finansovyy	VERB
issue-1917	166	3	kontrol	kontrol	PROPN
issue-1917	166	4	ta	ta	PROPN
issue-1917	166	5	yoho	yoho	PROPN
issue-1917	166	6	vdoskonalennya	vdoskonalennya	PROPN
issue-1917	166	7	u	u	PROPN
issue-1917	166	8	transformatsiyniy	transformatsiyniy	VERB
issue-1917	166	9	ekonomitsi	ekonomitsi	PROPN
issue-1917	166	10	ukrayiny	ukrayiny	PROPN
issue-1917	167	1	[	[	X
issue-1917	167	2	state	state	NOUN
issue-1917	167	3	financial	financial	ADJ
issue-1917	167	4	control	control	NOUN
issue-1917	167	5	and	and	CCONJ
issue-1917	167	6	its	its	PRON
issue-1917	167	7	improvement	improvement	NOUN
issue-1917	167	8	in	in	ADP
issue-1917	167	9	the	the	DET
issue-1917	167	10	transformational	transformational	ADJ
issue-1917	167	11	economy	economy	NOUN
issue-1917	167	12	of	of	ADP
issue-1917	167	13	ukraine	ukraine	NOUN
issue-1917	167	14	]	]	PUNCT
issue-1917	167	15	.	.	PUNCT
issue-1917	168	1	kyiv	kyiv	PROPN
issue-1917	168	2	.	.	PUNCT
issue-1917	169	1	velykyy	velykyy	NOUN
issue-1917	169	2	tlumachnyy	tlumachnyy	NOUN
issue-1917	169	3	slovnyk	slovnyk	VERB
issue-1917	169	4	suchasnoyi	suchasnoyi	PROPN
issue-1917	169	5	ukrayinskoyi	ukrayinskoyi	PROPN
issue-1917	169	6	movy	movy	NOUN
issue-1917	169	7	(	(	PUNCT
issue-1917	169	8	z	z	PROPN
issue-1917	169	9	dod	dod	PROPN
issue-1917	169	10	.	.	PUNCT
issue-1917	170	1	i	i	PRON
issue-1917	170	2	dopov	dopov	PROPN
issue-1917	170	3	.	.	PUNCT
issue-1917	170	4	)	)	PUNCT
issue-1917	171	1	(	(	PUNCT
issue-1917	171	2	2005	2005	NUM
issue-1917	171	3	)	)	PUNCT
issue-1917	172	1	[	[	X
issue-1917	172	2	big	big	ADJ
issue-1917	172	3	explanatory	explanatory	ADJ
issue-1917	172	4	dictionary	dictionary	NOUN
issue-1917	172	5	of	of	ADP
issue-1917	172	6	the	the	DET
issue-1917	172	7	modern	modern	ADJ
issue-1917	172	8	ukrainian	ukrainian	ADJ
issue-1917	172	9	language	language	NOUN
issue-1917	172	10	(	(	PUNCT
issue-1917	172	11	with	with	ADP
issue-1917	172	12	additions	addition	NOUN
issue-1917	172	13	and	and	CCONJ
issue-1917	172	14	supplement	supplement	NOUN
issue-1917	172	15	)	)	PUNCT
issue-1917	172	16	]	]	X
issue-1917	172	17	comp	comp	NOUN
issue-1917	172	18	.	.	PUNCT
issue-1917	173	1	and	and	CCONJ
issue-1917	173	2	heads	head	VERB
issue-1917	173	3	ed	ed	NOUN
issue-1917	173	4	.	.	PUNCT
issue-1917	174	1	v.	v.	ADP
issue-1917	174	2	t.	t.	PROPN
issue-1917	174	3	busel	busel	PROPN
issue-1917	174	4	kyiv	kyiv	PROPN
issue-1917	174	5	;	;	PUNCT
issue-1917	174	6	irpin	irpin	PROPN
issue-1917	174	7	:	:	PUNCT
issue-1917	174	8	vtf	vtf	PROPN
issue-1917	174	9	"	"	PUNCT
issue-1917	174	10	perun	perun	NOUN
issue-1917	174	11	"	"	PUNCT
issue-1917	174	12	,	,	PUNCT
issue-1917	174	13	1728	1728	NUM
issue-1917	174	14	.	.	PUNCT
issue-1917	175	1	holosnichenko	holosnichenko	PROPN
issue-1917	175	2	,	,	PUNCT
issue-1917	175	3	i.	i.	PROPN
issue-1917	175	4	p.	p.	PROPN
issue-1917	175	5	(	(	PUNCT
issue-1917	175	6	1999	1999	NUM
issue-1917	175	7	)	)	PUNCT
issue-1917	175	8	.	.	PUNCT
issue-1917	176	1	administratyvne	administratyvne	PROPN
issue-1917	176	2	pravo	pravo	PROPN
issue-1917	176	3	ukrayiny	ukrayiny	PROPN
issue-1917	176	4	(	(	PUNCT
issue-1917	176	5	osnovni	osnovni	PROPN
issue-1917	176	6	katehoriyi	katehoriyi	PROPN
issue-1917	176	7	ta	ta	AUX
issue-1917	176	8	ponyattya	ponyattya	PROPN
issue-1917	176	9	)	)	PUNCT
issue-1917	177	1	[	[	X
issue-1917	177	2	administrative	administrative	ADJ
issue-1917	177	3	law	law	NOUN
issue-1917	177	4	of	of	ADP
issue-1917	177	5	ukraine	ukraine	NOUN
issue-1917	177	6	(	(	PUNCT
issue-1917	177	7	main	main	ADJ
issue-1917	177	8	categories	category	NOUN
issue-1917	177	9	and	and	CCONJ
issue-1917	177	10	concepts	concept	NOUN
issue-1917	177	11	)	)	PUNCT
issue-1917	177	12	]	]	PUNCT
issue-1917	177	13	.	.	PUNCT
issue-1917	178	1	kyiv	kyiv	PROPN
issue-1917	178	2	.	.	PUNCT
issue-1917	178	3	baltic	baltic	PROPN
issue-1917	178	4	journal	journal	PROPN
issue-1917	178	5	of	of	ADP
issue-1917	178	6	economic	economic	ADJ
issue-1917	178	7	studies	study	NOUN
issue-1917	178	8	33	33	NUM
issue-1917	178	9	vol	vol	NOUN
issue-1917	178	10	.	.	PROPN
issue-1917	178	11	8	8	NUM
issue-1917	179	1	no	no	NOUN
issue-1917	179	2	.	.	NOUN
issue-1917	179	3	4	4	NUM
issue-1917	179	4	,	,	PUNCT
issue-1917	179	5	2022	2022	NUM
issue-1917	179	6	denysova	denysova	VERB
issue-1917	179	7	,	,	PUNCT
issue-1917	180	1	a.	a.	PROPN
issue-1917	180	2	v.	v.	PROPN
issue-1917	180	3	(	(	PUNCT
issue-1917	180	4	2013	2013	NUM
issue-1917	180	5	)	)	PUNCT
issue-1917	180	6	.	.	PUNCT
issue-1917	181	1	spivvidnoshennya	spivvidnoshennya	PROPN
issue-1917	181	2	kontrolyu	kontrolyu	NOUN
issue-1917	181	3	ta	ta	PART
issue-1917	181	4	nahlyadu	nahlyadu	PROPN
issue-1917	182	1	[	[	X
issue-1917	182	2	the	the	DET
issue-1917	182	3	ratio	ratio	NOUN
issue-1917	182	4	of	of	ADP
issue-1917	182	5	control	control	NOUN
issue-1917	182	6	and	and	CCONJ
issue-1917	182	7	supervision	supervision	NOUN
issue-1917	182	8	]	]	PUNCT
issue-1917	182	9	.	.	PUNCT
issue-1917	183	1	administratyvne	administratyvne	PROPN
issue-1917	183	2	pravo	pravo	PROPN
issue-1917	183	3	i	i	PROPN
issue-1917	183	4	protses	protse	NOUN
issue-1917	183	5	,	,	PUNCT
issue-1917	183	6	vol	vol	NOUN
issue-1917	183	7	.	.	PUNCT
issue-1917	183	8	2(4	2(4	NUM
issue-1917	183	9	)	)	PUNCT
issue-1917	183	10	,	,	PUNCT
issue-1917	183	11	pр	pр	VERB
issue-1917	183	12	.	.	PUNCT
issue-1917	184	1	30–37	30–37	NUM
issue-1917	184	2	.	.	PUNCT
issue-1917	185	1	dzyublyk	dzyublyk	NOUN
issue-1917	185	2	,	,	PUNCT
issue-1917	185	3	o.	o.	PROPN
issue-1917	185	4	v.	v.	PROPN
issue-1917	185	5	,	,	PUNCT
issue-1917	185	6	&	&	CCONJ
issue-1917	185	7	pryydun	pryydun	PROPN
issue-1917	185	8	,	,	PUNCT
issue-1917	185	9	l.	l.	PROPN
issue-1917	185	10	m.	m.	PROPN
issue-1917	185	11	(	(	PUNCT
issue-1917	185	12	2015	2015	NUM
issue-1917	185	13	)	)	PUNCT
issue-1917	185	14	.	.	PUNCT
issue-1917	186	1	kredytny	kredytny	NOUN
issue-1917	186	2	ryzyk	ryzyk	NOUN
issue-1917	186	3	ta	ta	ADP
issue-1917	186	4	efektyvnist	efektyvnist	VERB
issue-1917	186	5	diyalnosti	diyalnosti	NOUN
issue-1917	187	1	banku	banku	PROPN
issue-1917	188	1	[	[	X
issue-1917	188	2	credit	credit	NOUN
issue-1917	188	3	risk	risk	NOUN
issue-1917	188	4	and	and	CCONJ
issue-1917	188	5	efficiency	efficiency	NOUN
issue-1917	188	6	of	of	ADP
issue-1917	188	7	bank	bank	NOUN
issue-1917	188	8	activity	activity	NOUN
issue-1917	188	9	]	]	PUNCT
issue-1917	188	10	.	.	PUNCT
issue-1917	189	1	ternopil	ternopil	VERB
issue-1917	189	2	:	:	PUNCT
issue-1917	190	1	fop	fop	ADJ
issue-1917	190	2	palyanitsa	palyanitsa	NOUN
issue-1917	190	3	v.	v.	ADP
issue-1917	190	4	a.	a.	PROPN
issue-1917	190	5	dudko	dudko	PROPN
issue-1917	190	6	,	,	PUNCT
issue-1917	190	7	v.	v.	PROPN
issue-1917	190	8	p.	p.	PROPN
issue-1917	190	9	(	(	PUNCT
issue-1917	190	10	2005	2005	NUM
issue-1917	190	11	)	)	PUNCT
issue-1917	190	12	.	.	PUNCT
issue-1917	191	1	derzhavnyy	derzhavnyy	PROPN
issue-1917	191	2	finansovyy	finansovyy	VERB
issue-1917	191	3	kontrol	kontrol	PROPN
issue-1917	192	1	[	[	X
issue-1917	192	2	state	state	NOUN
issue-1917	192	3	financial	financial	ADJ
issue-1917	192	4	control	control	NOUN
issue-1917	192	5	]	]	PUNCT
issue-1917	192	6	.	.	PUNCT
issue-1917	193	1	chernivtsi	chernivtsi	PROPN
issue-1917	193	2	:	:	PUNCT
issue-1917	193	3	prut	prut	NOUN
issue-1917	193	4	.	.	PUNCT
issue-1917	194	1	koval	koval	PROPN
issue-1917	194	2	,	,	PUNCT
issue-1917	194	3	l.	l.	PROPN
issue-1917	194	4	v.	v.	PROPN
issue-1917	194	5	(	(	PUNCT
issue-1917	194	6	1996	1996	NUM
issue-1917	194	7	)	)	PUNCT
issue-1917	194	8	.	.	PUNCT
issue-1917	195	1	administratyvne	administratyvne	PROPN
issue-1917	195	2	pravo	pravo	PROPN
issue-1917	196	1	[	[	X
issue-1917	196	2	administrative	administrative	ADJ
issue-1917	196	3	law	law	NOUN
issue-1917	196	4	:	:	PUNCT
issue-1917	196	5	a	a	DET
issue-1917	196	6	course	course	NOUN
issue-1917	196	7	of	of	ADP
issue-1917	196	8	lectures	lecture	NOUN
issue-1917	196	9	]	]	PUNCT
issue-1917	196	10	.	.	PUNCT
issue-1917	197	1	kyiv	kyiv	ADJ
issue-1917	197	2	:	:	PUNCT
issue-1917	197	3	venturi	venturi	PROPN
issue-1917	197	4	.	.	PUNCT
issue-1917	198	1	maybutnye	maybutnye	PROPN
issue-1917	198	2	rehulyuvannya	rehulyuvannya	PROPN
issue-1917	198	3	rynku	rynku	PROPN
issue-1917	198	4	kredytuvannya	kredytuvannya	PROPN
issue-1917	198	5	finansovymy	finansovymy	NOUN
issue-1917	198	6	kompaniyamy	kompaniyamy	NOUN
issue-1917	198	7	[	[	X
issue-1917	198	8	future	future	ADJ
issue-1917	198	9	regulation	regulation	NOUN
issue-1917	198	10	of	of	ADP
issue-1917	198	11	the	the	DET
issue-1917	198	12	credit	credit	NOUN
issue-1917	198	13	market	market	NOUN
issue-1917	198	14	by	by	ADP
issue-1917	198	15	financial	financial	ADJ
issue-1917	198	16	companies	company	NOUN
issue-1917	198	17	]	]	PUNCT
issue-1917	198	18	.	.	PUNCT
issue-1917	199	1	white	white	PROPN
issue-1917	199	2	book	book	PROPN
issue-1917	199	3	.	.	PUNCT
issue-1917	200	1	national	national	PROPN
issue-1917	200	2	bank	bank	PROPN
issue-1917	200	3	of	of	ADP
issue-1917	200	4	ukraine	ukraine	PROPN
issue-1917	200	5	.	.	PUNCT
issue-1917	201	1	available	available	ADJ
issue-1917	201	2	at	at	ADP
issue-1917	201	3	:	:	PUNCT
issue-1917	201	4	https://bank.gov.ua/ua/news/all/bila-kniga-maybutnyeregulyuvannya-rinku-kredituvannya-finansovimi-kompaniyami	https://bank.gov.ua/ua/news/all/bila-kniga-maybutnyeregulyuvannya-rinku-kredituvannya-finansovimi-kompaniyami	NOUN
issue-1917	201	5	nahlyad	nahlyad	X
issue-1917	201	6	za	za	PROPN
issue-1917	201	7	rynkom	rynkom	PROPN
issue-1917	201	8	nebankivskykh	nebankivskykh	ADJ
issue-1917	201	9	finansovykh	finansovykh	PROPN
issue-1917	201	10	posluh	posluh	NOUN
issue-1917	202	1	[	[	X
issue-1917	202	2	supervision	supervision	NOUN
issue-1917	202	3	of	of	ADP
issue-1917	202	4	the	the	DET
issue-1917	202	5	market	market	NOUN
issue-1917	202	6	of	of	ADP
issue-1917	202	7	non	non	ADJ
issue-1917	202	8	-	-	ADJ
issue-1917	202	9	banking	banking	ADJ
issue-1917	202	10	financial	financial	ADJ
issue-1917	202	11	services	service	NOUN
issue-1917	202	12	]	]	PUNCT
issue-1917	202	13	.	.	PUNCT
issue-1917	203	1	public	public	ADJ
issue-1917	203	2	report	report	NOUN
issue-1917	203	3	on	on	ADP
issue-1917	203	4	the	the	DET
issue-1917	203	5	activities	activity	NOUN
issue-1917	203	6	of	of	ADP
issue-1917	203	7	the	the	DET
issue-1917	203	8	national	national	PROPN
issue-1917	203	9	bank	bank	PROPN
issue-1917	203	10	of	of	ADP
issue-1917	203	11	ukraine	ukraine	NOUN
issue-1917	203	12	for	for	ADP
issue-1917	203	13	2021	2021	NUM
issue-1917	203	14	]	]	PUNCT
issue-1917	203	15	.	.	PUNCT
issue-1917	204	1	national	national	PROPN
issue-1917	204	2	bank	bank	PROPN
issue-1917	204	3	.	.	PUNCT
issue-1917	205	1	available	available	ADJ
issue-1917	205	2	at	at	ADP
issue-1917	205	3	:	:	PUNCT
issue-1917	205	4	https://bank.gov.ua/ua/supervision/split	https://bank.gov.ua/ua/supervision/split	PROPN
issue-1917	205	5	natsionalna	natsionalna	NOUN
issue-1917	206	1	reytynhova	reytynhova	X
issue-1917	206	2	shkala	shkala	PROPN
issue-1917	207	1	[	[	X
issue-1917	207	2	national	national	ADJ
issue-1917	207	3	rating	rating	NOUN
issue-1917	207	4	scale	scale	NOUN
issue-1917	207	5	]	]	PUNCT
issue-1917	207	6	.	.	PUNCT
issue-1917	208	1	resolution	resolution	NOUN
issue-1917	208	2	of	of	ADP
issue-1917	208	3	the	the	DET
issue-1917	208	4	cabinet	cabinet	NOUN
issue-1917	208	5	of	of	ADP
issue-1917	208	6	ministers	minister	NOUN
issue-1917	208	7	of	of	ADP
issue-1917	208	8	ukraine	ukraine	PROPN
issue-1917	208	9	dated	date	VERB
issue-1917	208	10	april	april	PROPN
issue-1917	208	11	26	26	NUM
issue-1917	209	1	no	no	NOUN
issue-1917	209	2	.	.	PUNCT
issue-1917	210	1	665	665	NUM
issue-1917	210	2	of	of	ADP
issue-1917	210	3	2007	2007	NUM
issue-1917	210	4	.	.	PUNCT
issue-1917	211	1	available	available	ADJ
issue-1917	211	2	at	at	ADP
issue-1917	211	3	:	:	PUNCT
issue-1917	211	4	https://zakon.rada.gov.ua/laws/show/665-2007-%d0%bf#text	https://zakon.rada.gov.ua/laws/show/665-2007-%d0%bf#text	NUM
issue-1917	211	5	orlyuk	orlyuk	NOUN
issue-1917	211	6	,	,	PUNCT
issue-1917	211	7	o.	o.	PROPN
issue-1917	211	8	p.	p.	NOUN
issue-1917	211	9	(	(	PUNCT
issue-1917	211	10	2003	2003	NUM
issue-1917	211	11	)	)	PUNCT
issue-1917	211	12	.	.	PUNCT
issue-1917	212	1	finansove	finansove	PROPN
issue-1917	212	2	pravo	pravo	PROPN
issue-1917	212	3	[	[	X
issue-1917	212	4	financial	financial	ADJ
issue-1917	212	5	law	law	NOUN
issue-1917	212	6	:	:	PUNCT
issue-1917	212	7	education	education	NOUN
issue-1917	212	8	]	]	PUNCT
issue-1917	212	9	.	.	PUNCT
issue-1917	213	1	kyiv	kyiv	ADJ
issue-1917	213	2	:	:	PUNCT
issue-1917	213	3	yurinkom	yurinkom	PROPN
issue-1917	213	4	inter	inter	X
issue-1917	213	5	.	.	PUNCT
issue-1917	213	6	pro	pro	PROPN
issue-1917	213	7	derzhavne	derzhavne	ADV
issue-1917	213	8	rehulyuvannya	rehulyuvannya	PROPN
issue-1917	213	9	rynkiv	rynkiv	PROPN
issue-1917	213	10	kapitalu	kapitalu	PROPN
issue-1917	213	11	ta	ta	AUX
issue-1917	213	12	orhanizovanykh	orhanizovanykh	VERB
issue-1917	213	13	tovarnykh	tovarnykh	NOUN
issue-1917	213	14	rynkiv	rynkiv	NOUN
issue-1917	214	1	[	[	X
issue-1917	214	2	on	on	ADP
issue-1917	214	3	state	state	NOUN
issue-1917	214	4	regulation	regulation	NOUN
issue-1917	214	5	of	of	ADP
issue-1917	214	6	capital	capital	NOUN
issue-1917	214	7	markets	market	NOUN
issue-1917	214	8	and	and	CCONJ
issue-1917	214	9	organized	organize	VERB
issue-1917	214	10	commodity	commodity	NOUN
issue-1917	214	11	markets	market	NOUN
issue-1917	214	12	]	]	PUNCT
issue-1917	214	13	.	.	PUNCT
issue-1917	215	1	law	law	NOUN
issue-1917	215	2	of	of	ADP
issue-1917	215	3	ukraine	ukraine	PROPN
issue-1917	215	4	dated	date	VERB
issue-1917	215	5	october	october	PROPN
issue-1917	215	6	30	30	NUM
issue-1917	215	7	,	,	PUNCT
issue-1917	215	8	1996	1996	NUM
issue-1917	215	9	no	no	NOUN
issue-1917	215	10	.	.	PUNCT
issue-1917	216	1	448/96	448/96	NUM
issue-1917	216	2	-	-	PUNCT
issue-1917	216	3	vr	vr	PROPN
issue-1917	216	4	.	.	PROPN
issue-1917	216	5	date	date	NOUN
issue-1917	216	6	of	of	ADP
issue-1917	216	7	update	update	NOUN
issue-1917	216	8	:	:	PUNCT
issue-1917	216	9	01.08.2022	01.08.2022	NOUN
issue-1917	216	10	.	.	PUNCT
issue-1917	216	11	available	available	ADJ
issue-1917	216	12	at	at	ADP
issue-1917	216	13	:	:	PUNCT
issue-1917	216	14	https://zakon.rada.gov.ua/laws/show/448/96-вр#text/	https://zakon.rada.gov.ua/laws/show/448/96-вр#text/	VERB
issue-1917	216	15	pro	pro	X
issue-1917	216	16	zahalnoobovyazkove	zahalnoobovyazkove	ADJ
issue-1917	216	17	derzhavne	derzhavne	ADV
issue-1917	216	18	sotsialne	sotsialne	VERB
issue-1917	216	19	strakhuvannya	strakhuvannya	NOUN
issue-1917	217	1	[	[	X
issue-1917	217	2	on	on	ADP
issue-1917	217	3	mandatory	mandatory	ADJ
issue-1917	217	4	state	state	NOUN
issue-1917	217	5	social	social	ADJ
issue-1917	217	6	insurance	insurance	NOUN
issue-1917	217	7	]	]	PUNCT
issue-1917	217	8	.	.	PUNCT
issue-1917	218	1	law	law	NOUN
issue-1917	218	2	of	of	ADP
issue-1917	218	3	ukraine	ukraine	NOUN
issue-1917	218	4	dated	date	VERB
issue-1917	218	5	september	september	PROPN
issue-1917	218	6	23	23	NUM
issue-1917	218	7	,	,	PUNCT
issue-1917	218	8	1999	1999	NUM
issue-1917	218	9	no	no	NOUN
issue-1917	218	10	.	.	PUNCT
issue-1917	218	11	1105	1105	NUM
issue-1917	218	12	-	-	SYM
issue-1917	218	13	xiv	xiv	PROPN
issue-1917	218	14	.	.	PUNCT
issue-1917	219	1	date	date	NOUN
issue-1917	219	2	of	of	ADP
issue-1917	219	3	update	update	NOUN
issue-1917	219	4	:	:	PUNCT
issue-1917	219	5	04/02/2022	04/02/2022	NOUN
issue-1917	219	6	.	.	PUNCT
issue-1917	219	7	available	available	ADJ
issue-1917	219	8	at	at	ADP
issue-1917	219	9	:	:	PUNCT
issue-1917	219	10	https://zakon.rada.gov.ua/laws/show/1105-14#text	https://zakon.rada.gov.ua/laws/show/1105-14#text	X
issue-1917	220	1	pro	pro	X
issue-1917	220	2	zapobihannya	zapobihannya	NOUN
issue-1917	220	3	ta	ta	PROPN
issue-1917	220	4	protydiyu	protydiyu	PROPN
issue-1917	220	5	lehalizatsiyi	lehalizatsiyi	PROPN
issue-1917	220	6	(	(	PUNCT
issue-1917	220	7	vidmyvannyu	vidmyvannyu	PROPN
issue-1917	220	8	)	)	PUNCT
issue-1917	220	9	dokhodiv	dokhodiv	PROPN
issue-1917	220	10	,	,	PUNCT
issue-1917	220	11	oderzhanykh	oderzhanykh	ADJ
issue-1917	220	12	zlochynnym	zlochynnym	PROPN
issue-1917	220	13	shlyakhom	shlyakhom	PROPN
issue-1917	220	14	,	,	PUNCT
issue-1917	220	15	finansuvannyu	finansuvannyu	VERB
issue-1917	220	16	teroryzmu	teroryzmu	PROPN
issue-1917	220	17	ta	ta	PART
issue-1917	220	18	finansuvannyu	finansuvannyu	PROPN
issue-1917	220	19	rozpovsyudzhennya	rozpovsyudzhennya	PROPN
issue-1917	220	20	zbroyi	zbroyi	PROPN
issue-1917	220	21	masovoho	masovoho	PROPN
issue-1917	220	22	znyshchennya	znyshchennya	NOUN
issue-1917	221	1	[	[	X
issue-1917	221	2	on	on	ADP
issue-1917	221	3	the	the	DET
issue-1917	221	4	prevention	prevention	NOUN
issue-1917	221	5	and	and	CCONJ
issue-1917	221	6	countermeasures	countermeasure	NOUN
issue-1917	221	7	against	against	ADP
issue-1917	221	8	the	the	DET
issue-1917	221	9	legalization	legalization	NOUN
issue-1917	221	10	of	of	ADP
issue-1917	221	11	proceeds	proceed	NOUN
issue-1917	221	12	of	of	ADP
issue-1917	221	13	crime	crime	NOUN
issue-1917	221	14	,	,	PUNCT
issue-1917	221	15	financing	financing	NOUN
issue-1917	221	16	of	of	ADP
issue-1917	221	17	terrorism	terrorism	NOUN
issue-1917	221	18	,	,	PUNCT
issue-1917	221	19	and	and	CCONJ
issue-1917	221	20	financing	financing	NOUN
issue-1917	221	21	of	of	ADP
issue-1917	221	22	proliferation	proliferation	NOUN
issue-1917	221	23	of	of	ADP
issue-1917	221	24	weapons	weapon	NOUN
issue-1917	221	25	of	of	ADP
issue-1917	221	26	mass	mass	ADJ
issue-1917	221	27	destruction	destruction	NOUN
issue-1917	221	28	]	]	PUNCT
issue-1917	221	29	.	.	PUNCT
issue-1917	222	1	law	law	NOUN
issue-1917	222	2	of	of	ADP
issue-1917	222	3	ukraine	ukraine	NOUN
issue-1917	222	4	dated	date	VERB
issue-1917	222	5	december	december	PROPN
issue-1917	222	6	6	6	NUM
issue-1917	222	7	,	,	PUNCT
issue-1917	222	8	2019	2019	NUM
issue-1917	222	9	,	,	PUNCT
issue-1917	222	10	no	no	INTJ
issue-1917	222	11	.	.	NOUN
issue-1917	222	12	361	361	NUM
issue-1917	222	13	-	-	PUNCT
issue-1917	222	14	ix	ix	PROPN
issue-1917	222	15	.	.	PUNCT
issue-1917	223	1	date	date	NOUN
issue-1917	223	2	of	of	ADP
issue-1917	223	3	update	update	NOUN
issue-1917	223	4	:	:	PUNCT
issue-1917	223	5	01.08.2022	01.08.2022	NOUN
issue-1917	223	6	.	.	PUNCT
issue-1917	223	7	available	available	ADJ
issue-1917	223	8	at	at	ADP
issue-1917	223	9	:	:	PUNCT
issue-1917	223	10	https://zakon.rada.gov.ua/laws/show/361-20#text	https://zakon.rada.gov.ua/laws/show/361-20#text	NOUN
issue-1917	223	11	(	(	PUNCT
issue-1917	223	12	accessed	access	VERB
issue-1917	223	13	january	january	PROPN
issue-1917	223	14	09	09	NUM
issue-1917	223	15	,	,	PUNCT
issue-1917	223	16	2022	2022	NUM
issue-1917	223	17	)	)	PUNCT
issue-1917	223	18	.	.	PUNCT
issue-1917	224	1	pro	pro	ADJ
issue-1917	224	2	instytuty	instytuty	ADJ
issue-1917	224	3	spilnoho	spilnoho	NOUN
issue-1917	224	4	investuvannya	investuvannya	ADJ
issue-1917	225	1	[	[	X
issue-1917	225	2	on	on	ADP
issue-1917	225	3	joint	joint	ADJ
issue-1917	225	4	investment	investment	NOUN
issue-1917	225	5	institutions	institution	NOUN
issue-1917	225	6	]	]	PUNCT
issue-1917	225	7	.	.	PUNCT
issue-1917	226	1	law	law	NOUN
issue-1917	226	2	of	of	ADP
issue-1917	226	3	ukraine	ukraine	PROPN
issue-1917	226	4	dated	date	VERB
issue-1917	226	5	07/05/2012	07/05/2012	NOUN
issue-1917	226	6	no	no	NOUN
issue-1917	226	7	.	.	NOUN
issue-1917	226	8	5080	5080	NUM
issue-1917	226	9	-	-	PUNCT
issue-1917	226	10	vi	vi	NOUN
issue-1917	226	11	.	.	NOUN
issue-1917	226	12	update	update	NOUN
issue-1917	226	13	date	date	NOUN
issue-1917	226	14	:	:	PUNCT
issue-1917	226	15	07.01.2021	07.01.2021	X
issue-1917	226	16	.	.	NOUN
issue-1917	226	17	available	available	ADJ
issue-1917	226	18	at	at	ADP
issue-1917	226	19	:	:	PUNCT
issue-1917	226	20	https://zakon.rada.gov.ua/laws/show/5080-17#text	https://zakon.rada.gov.ua/laws/show/5080-17#text	NOUN
issue-1917	226	21	(	(	PUNCT
issue-1917	226	22	accessed	access	VERB
issue-1917	226	23	january	january	PROPN
issue-1917	226	24	09	09	NUM
issue-1917	226	25	,	,	PUNCT
issue-1917	226	26	2022	2022	NUM
issue-1917	226	27	)	)	PUNCT
issue-1917	226	28	.	.	PUNCT
issue-1917	227	1	pro	pro	PROPN
issue-1917	227	2	natsionalnu	natsionalnu	PROPN
issue-1917	227	3	komisiyu	komisiyu	PROPN
issue-1917	227	4	z	z	PROPN
issue-1917	227	5	tsinnykh	tsinnykh	VERB
issue-1917	227	6	paperiv	paperiv	NOUN
issue-1917	227	7	ta	ta	ADP
issue-1917	227	8	fondovoho	fondovoho	PROPN
issue-1917	227	9	rynku	rynku	ADJ
issue-1917	228	1	[	[	X
issue-1917	228	2	on	on	ADP
issue-1917	228	3	the	the	DET
issue-1917	228	4	national	national	ADJ
issue-1917	228	5	securities	securities	PROPN
issue-1917	228	6	and	and	CCONJ
issue-1917	228	7	stock	stock	NOUN
issue-1917	228	8	market	market	NOUN
issue-1917	228	9	commission	commission	PROPN
issue-1917	228	10	]	]	PUNCT
issue-1917	228	11	.	.	PUNCT
issue-1917	229	1	decree	decree	NOUN
issue-1917	229	2	of	of	ADP
issue-1917	229	3	the	the	DET
issue-1917	229	4	president	president	NOUN
issue-1917	229	5	of	of	ADP
issue-1917	229	6	ukraine	ukraine	PROPN
issue-1917	229	7	dated	date	VERB
issue-1917	229	8	november	november	PROPN
issue-1917	229	9	23	23	NUM
issue-1917	229	10	,	,	PUNCT
issue-1917	229	11	2011	2011	NUM
issue-1917	229	12	no	no	NOUN
issue-1917	229	13	.	.	PUNCT
issue-1917	230	1	1063/2011	1063/2011	NUM
issue-1917	230	2	.	.	PUNCT
issue-1917	231	1	date	date	NOUN
issue-1917	231	2	of	of	ADP
issue-1917	231	3	update	update	NOUN
issue-1917	231	4	:	:	PUNCT
issue-1917	231	5	07.07.2020	07.07.2020	X
issue-1917	231	6	.	.	PUNCT
issue-1917	231	7	available	available	ADJ
issue-1917	231	8	at	at	ADP
issue-1917	231	9	:	:	PUNCT
issue-1917	231	10	https://zakon.rada.gov.ua/laws/show/1063/2011#text	https://zakon.rada.gov.ua/laws/show/1063/2011#text	INTJ
issue-1917	231	11	(	(	PUNCT
issue-1917	231	12	accessed	access	VERB
issue-1917	231	13	january	january	PROPN
issue-1917	231	14	09	09	NUM
issue-1917	231	15	,	,	PUNCT
issue-1917	231	16	2022	2022	NUM
issue-1917	231	17	)	)	PUNCT
issue-1917	231	18	.	.	PUNCT
issue-1917	232	1	pro	pro	PROPN
issue-1917	232	2	orhanizatsiyu	orhanizatsiyu	PROPN
issue-1917	232	3	formuvannya	formuvannya	NOUN
issue-1917	232	4	ta	ta	ADP
issue-1917	232	5	obihu	obihu	PROPN
issue-1917	232	6	kredytnykh	kredytnykh	VERB
issue-1917	232	7	istoriy	istoriy	PROPN
issue-1917	233	1	[	[	X
issue-1917	233	2	on	on	ADP
issue-1917	233	3	the	the	DET
issue-1917	233	4	organization	organization	NOUN
issue-1917	233	5	of	of	ADP
issue-1917	233	6	the	the	DET
issue-1917	233	7	formation	formation	NOUN
issue-1917	233	8	and	and	CCONJ
issue-1917	233	9	circulation	circulation	NOUN
issue-1917	233	10	of	of	ADP
issue-1917	233	11	credit	credit	NOUN
issue-1917	233	12	histories	history	NOUN
issue-1917	233	13	]	]	PUNCT
issue-1917	233	14	.	.	PUNCT
issue-1917	234	1	law	law	NOUN
issue-1917	234	2	of	of	ADP
issue-1917	234	3	ukraine	ukraine	PROPN
issue-1917	234	4	dated	date	VERB
issue-1917	234	5	june	june	PROPN
issue-1917	234	6	23	23	NUM
issue-1917	234	7	,	,	PUNCT
issue-1917	234	8	2005	2005	NUM
issue-1917	234	9	no	no	NOUN
issue-1917	234	10	.	.	PUNCT
issue-1917	234	11	2704	2704	NUM
issue-1917	234	12	-	-	PUNCT
issue-1917	234	13	iv	iv	NOUN
issue-1917	234	14	.	.	PUNCT
issue-1917	234	15	date	date	NOUN
issue-1917	234	16	of	of	ADP
issue-1917	234	17	update	update	NOUN
issue-1917	234	18	:	:	PUNCT
issue-1917	234	19	01.01.2021	01.01.2021	X
issue-1917	234	20	.	.	PUNCT
issue-1917	234	21	available	available	ADJ
issue-1917	234	22	at	at	ADP
issue-1917	234	23	:	:	PUNCT
issue-1917	234	24	https://zakon.rada.gov.ua/laws/show/2704-15#text	https://zakon.rada.gov.ua/laws/show/2704-15#text	NOUN
issue-1917	234	25	(	(	PUNCT
issue-1917	234	26	accessed	access	VERB
issue-1917	234	27	january	january	PROPN
issue-1917	234	28	09	09	NUM
issue-1917	234	29	,	,	PUNCT
issue-1917	234	30	2022	2022	NUM
issue-1917	234	31	)	)	PUNCT
issue-1917	234	32	.	.	PUNCT
issue-1917	235	1	pro	pro	ADJ
issue-1917	235	2	strakhuvannya	strakhuvannya	PROPN
issue-1917	236	1	[	[	X
issue-1917	236	2	on	on	ADP
issue-1917	236	3	insurance	insurance	NOUN
issue-1917	236	4	]	]	PUNCT
issue-1917	236	5	.	.	PUNCT
issue-1917	237	1	law	law	NOUN
issue-1917	237	2	of	of	ADP
issue-1917	237	3	ukraine	ukraine	PROPN
issue-1917	237	4	dated	date	VERB
issue-1917	237	5	march	march	PROPN
issue-1917	237	6	7	7	NUM
issue-1917	237	7	,	,	PUNCT
issue-1917	237	8	1996	1996	NUM
issue-1917	237	9	no	no	NOUN
issue-1917	237	10	.	.	PUNCT
issue-1917	238	1	85/96	85/96	NUM
issue-1917	238	2	-	-	PUNCT
issue-1917	238	3	vr	vr	PROPN
issue-1917	238	4	.	.	NOUN
issue-1917	238	5	date	date	NOUN
issue-1917	238	6	of	of	ADP
issue-1917	238	7	update	update	NOUN
issue-1917	238	8	:	:	PUNCT
issue-1917	238	9	08/03/2022	08/03/2022	NUM
issue-1917	238	10	.	.	PUNCT
issue-1917	239	1	(	(	PUNCT
issue-1917	239	2	it	it	PRON
issue-1917	239	3	will	will	AUX
issue-1917	239	4	expire	expire	VERB
issue-1917	239	5	on	on	ADP
issue-1917	239	6	january	january	PROPN
issue-1917	239	7	1	1	NUM
issue-1917	239	8	,	,	PUNCT
issue-1917	239	9	2024	2024	NUM
issue-1917	239	10	)	)	PUNCT
issue-1917	239	11	.	.	PUNCT
issue-1917	240	1	available	available	ADJ
issue-1917	240	2	at	at	ADP
issue-1917	240	3	:	:	PUNCT
issue-1917	240	4	https://zakon.rada.gov.ua/laws/show/85/	https://zakon.rada.gov.ua/laws/show/85/	PROPN
issue-1917	240	5	96	96	NUM
issue-1917	240	6	-	-	PUNCT
issue-1917	240	7	вр#text	вр#text	NOUN
issue-1917	240	8	(	(	PUNCT
issue-1917	240	9	accessed	access	VERB
issue-1917	240	10	january	january	PROPN
issue-1917	240	11	09	09	NUM
issue-1917	240	12	,	,	PUNCT
issue-1917	240	13	2022	2022	NUM
issue-1917	240	14	)	)	PUNCT
issue-1917	240	15	.	.	PUNCT
issue-1917	241	1	pro	pro	PROPN
issue-1917	241	2	finansovi	finansovi	PROPN
issue-1917	241	3	posluhy	posluhy	NOUN
issue-1917	241	4	ta	ta	PART
issue-1917	241	5	derzhavne	derzhavne	ADV
issue-1917	241	6	rehulyuvannya	rehulyuvannya	PROPN
issue-1917	241	7	rynkiv	rynkiv	PROPN
issue-1917	241	8	finansovykh	finansovykh	PROPN
issue-1917	241	9	posluh	posluh	NOUN
issue-1917	242	1	[	[	X
issue-1917	242	2	on	on	ADP
issue-1917	242	3	financial	financial	ADJ
issue-1917	242	4	services	service	NOUN
issue-1917	242	5	and	and	CCONJ
issue-1917	242	6	state	state	NOUN
issue-1917	242	7	regulation	regulation	NOUN
issue-1917	242	8	of	of	ADP
issue-1917	242	9	financial	financial	ADJ
issue-1917	242	10	services	service	NOUN
issue-1917	242	11	markets	market	NOUN
issue-1917	242	12	]	]	PUNCT
issue-1917	242	13	.	.	PUNCT
issue-1917	243	1	law	law	NOUN
issue-1917	243	2	of	of	ADP
issue-1917	243	3	ukraine	ukraine	NOUN
issue-1917	243	4	dated	date	VERB
issue-1917	243	5	july	july	PROPN
issue-1917	243	6	12	12	NUM
issue-1917	243	7	,	,	PUNCT
issue-1917	243	8	2001	2001	NUM
issue-1917	243	9	no	no	NOUN
issue-1917	243	10	.	.	PUNCT
issue-1917	244	1	2664	2664	NUM
issue-1917	244	2	-	-	SYM
issue-1917	244	3	iii	iii	NOUN
issue-1917	244	4	.	.	PUNCT
issue-1917	244	5	date	date	NOUN
issue-1917	244	6	of	of	ADP
issue-1917	244	7	update	update	NOUN
issue-1917	244	8	:	:	PUNCT
issue-1917	244	9	01.08.2022	01.08.2022	NOUN
issue-1917	244	10	.	.	PUNCT
issue-1917	245	1	(	(	PUNCT
issue-1917	245	2	it	it	PRON
issue-1917	245	3	will	will	AUX
issue-1917	245	4	expire	expire	VERB
issue-1917	245	5	on	on	ADP
issue-1917	245	6	january	january	PROPN
issue-1917	245	7	1	1	NUM
issue-1917	245	8	,	,	PUNCT
issue-1917	245	9	2024	2024	NUM
issue-1917	245	10	)	)	PUNCT
issue-1917	245	11	.	.	PUNCT
issue-1917	246	1	available	available	ADJ
issue-1917	246	2	at	at	ADP
issue-1917	246	3	:	:	PUNCT
issue-1917	246	4	https://zakon.rada.gov.ua/laws/show/2664-14#text	https://zakon.rada.gov.ua/laws/show/2664-14#text	NOUN
issue-1917	246	5	(	(	PUNCT
issue-1917	246	6	accessed	access	VERB
issue-1917	246	7	january	january	PROPN
issue-1917	246	8	09	09	NUM
issue-1917	246	9	,	,	PUNCT
issue-1917	246	10	2022	2022	NUM
issue-1917	246	11	)	)	PUNCT
issue-1917	246	12	.	.	PUNCT
issue-1917	247	1	putivnyk	putivnyk	PROPN
issue-1917	247	2	dlya	dlya	PROPN
issue-1917	247	3	nebankivskykh	nebankivskykh	PROPN
issue-1917	247	4	finansovykh	finansovykh	ADJ
issue-1917	247	5	ustanov	ustanov	NOUN
issue-1917	248	1	[	[	AUX
issue-1917	248	2	guide	guide	NOUN
issue-1917	248	3	for	for	ADP
issue-1917	248	4	non	non	ADJ
issue-1917	248	5	-	-	ADJ
issue-1917	248	6	banking	banking	ADJ
issue-1917	248	7	financial	financial	ADJ
issue-1917	248	8	institutions	institution	NOUN
issue-1917	248	9	]	]	PUNCT
issue-1917	248	10	.	.	PUNCT
issue-1917	249	1	national	national	PROPN
issue-1917	249	2	bank	bank	PROPN
issue-1917	249	3	of	of	ADP
issue-1917	249	4	ukraine	ukraine	PROPN
issue-1917	249	5	.	.	PUNCT
issue-1917	250	1	available	available	ADJ
issue-1917	250	2	at	at	ADP
issue-1917	250	3	:	:	PUNCT
issue-1917	250	4	https://bank.gov.ua/admin_uploads/article/guide-book_for_nonbank_financial	https://bank.gov.ua/admin_uploads/article/guide-book_for_nonbank_financial	ADJ
issue-1917	250	5	_	_	NOUN
issue-1917	250	6	institutions.pdf?v=4	institutions.pdf?v=4	ADJ
issue-1917	250	7	savchuk	savchuk	NOUN
issue-1917	250	8	,	,	PUNCT
issue-1917	250	9	o.	o.	NOUN
issue-1917	250	10	o.	o.	PROPN
issue-1917	250	11	(	(	PUNCT
issue-1917	250	12	2021	2021	NUM
issue-1917	250	13	)	)	PUNCT
issue-1917	250	14	.	.	PUNCT
issue-1917	251	1	ekonomiko	ekonomiko	NOUN
issue-1917	251	2	-	-	PUNCT
issue-1917	251	3	pravove	pravove	NOUN
issue-1917	251	4	rehulyuvannya	rehulyuvannya	ADJ
issue-1917	251	5	diyalnosti	diyalnosti	PROPN
issue-1917	251	6	nebankivskykh	nebankivskykh	PROPN
issue-1917	251	7	kredytnykh	kredytnykh	PROPN
issue-1917	251	8	ustanov	ustanov	PROPN
issue-1917	251	9	v	v	NUM
issue-1917	251	10	ukrayini	ukrayini	PROPN
issue-1917	251	11	z	z	PROPN
issue-1917	251	12	urakhuvannyam	urakhuvannyam	PROPN
issue-1917	251	13	pytan	pytan	ADJ
issue-1917	251	14	adaptatsiyi	adaptatsiyi	NOUN
issue-1917	251	15	do	do	AUX
issue-1917	251	16	zakonodavstva	zakonodavstva	VERB
issue-1917	251	17	yevropeyskoho	yevropeyskoho	NOUN
issue-1917	251	18	soyuzu	soyuzu	VERB
issue-1917	251	19	[	[	X
issue-1917	251	20	economic	economic	ADJ
issue-1917	251	21	and	and	CCONJ
issue-1917	251	22	legal	legal	ADJ
issue-1917	251	23	regulation	regulation	NOUN
issue-1917	251	24	of	of	ADP
issue-1917	251	25	the	the	DET
issue-1917	251	26	activity	activity	NOUN
issue-1917	251	27	of	of	ADP
issue-1917	251	28	non	non	ADJ
issue-1917	251	29	-	-	ADJ
issue-1917	251	30	bank	bank	ADJ
issue-1917	251	31	credit	credit	NOUN
issue-1917	251	32	institutions	institution	NOUN
issue-1917	251	33	in	in	ADP
issue-1917	251	34	ukraine	ukraine	NOUN
issue-1917	251	35	,	,	PUNCT
issue-1917	251	36	accounting	account	VERB
issue-1917	251	37	for	for	ADP
issue-1917	251	38	the	the	DET
issue-1917	251	39	issues	issue	NOUN
issue-1917	251	40	of	of	ADP
issue-1917	251	41	adaptation	adaptation	NOUN
issue-1917	251	42	to	to	ADP
issue-1917	251	43	the	the	DET
issue-1917	251	44	legislation	legislation	NOUN
issue-1917	251	45	of	of	ADP
issue-1917	251	46	the	the	DET
issue-1917	251	47	european	european	PROPN
issue-1917	251	48	union	union	PROPN
issue-1917	251	49	]	]	PUNCT
issue-1917	251	50	.	.	PUNCT
issue-1917	252	1	kharkiv	kharkiv	PROPN
issue-1917	252	2	.	.	PUNCT
issue-1917	253	1	tsvihun	tsvihun	PROPN
issue-1917	253	2	,	,	PUNCT
issue-1917	253	3	d.	d.	PROPN
issue-1917	253	4	p.	p.	PROPN
issue-1917	253	5	(	(	PUNCT
issue-1917	253	6	2002	2002	NUM
issue-1917	253	7	)	)	PUNCT
issue-1917	253	8	.	.	PUNCT
issue-1917	254	1	administratyvnyy	administratyvnyy	PROPN
issue-1917	254	2	nahlyad	nahlyad	PROPN
issue-1917	254	3	orhaniv	orhaniv	NOUN
issue-1917	254	4	vnutrishnikh	vnutrishnikh	NOUN
issue-1917	254	5	sprav	sprav	NOUN
issue-1917	254	6	u	u	PROPN
issue-1917	254	7	sferi	sferi	PROPN
issue-1917	254	8	zabezpechennya	zabezpechennya	PROPN
issue-1917	254	9	hromadskoho	hromadskoho	PROPN
issue-1917	254	10	poryadku	poryadku	VERB
issue-1917	255	1	i	i	PRON
issue-1917	255	2	hromadskoyi	hromadskoyi	PROPN
issue-1917	255	3	bezpeky	bezpeky	PROPN
issue-1917	256	1	[	[	X
issue-1917	256	2	administrative	administrative	ADJ
issue-1917	256	3	supervision	supervision	NOUN
issue-1917	256	4	of	of	ADP
issue-1917	256	5	internal	internal	ADJ
issue-1917	256	6	affairs	affair	NOUN
issue-1917	256	7	bodies	body	NOUN
issue-1917	256	8	in	in	ADP
issue-1917	256	9	the	the	DET
issue-1917	256	10	sphere	sphere	NOUN
issue-1917	256	11	of	of	ADP
issue-1917	256	12	ensuring	ensure	VERB
issue-1917	256	13	public	public	ADJ
issue-1917	256	14	order	order	NOUN
issue-1917	256	15	and	and	CCONJ
issue-1917	256	16	public	public	ADJ
issue-1917	256	17	security	security	NOUN
issue-1917	256	18	]	]	PUNCT
issue-1917	256	19	.	.	PUNCT
issue-1917	257	1	kyiv	kyiv	PROPN
issue-1917	257	2	.	.	PROPN
issue-1917	258	1	received	receive	VERB
issue-1917	258	2	on	on	ADP
issue-1917	258	3	:	:	PUNCT
issue-1917	258	4	12th	12th	NOUN
issue-1917	258	5	of	of	ADP
issue-1917	258	6	september	september	PROPN
issue-1917	258	7	,	,	PUNCT
issue-1917	258	8	2022	2022	NUM
issue-1917	258	9	accepted	accept	VERB
issue-1917	258	10	on	on	ADP
issue-1917	258	11	:	:	PUNCT
issue-1917	258	12	19th	19th	ADJ
issue-1917	258	13	of	of	ADP
issue-1917	258	14	october	october	PROPN
issue-1917	258	15	,	,	PUNCT
issue-1917	258	16	2022	2022	NUM
issue-1917	258	17	published	publish	VERB
issue-1917	258	18	on	on	ADP
issue-1917	258	19	:	:	PUNCT
issue-1917	258	20	30th	30th	NOUN
issue-1917	258	21	of	of	ADP
issue-1917	258	22	november	november	PROPN
issue-1917	258	23	,	,	PUNCT
issue-1917	258	24	2022	2022	NUM