Identification of Threats to Financial Institutions’ Economic Security as an Element of the State Financial Security Regulation

Government structures should start financial security regulation at the macro-level with the definition of a list of threats, which impact on participants in the financial market can destabilize their activities and lead to negative trends in the financial system functioning and development. The state of financial security of a country depends on the level of economic security in its financial sector. Unstable and unprofitable work of financial institutions poses a threat to the state financial security because it means the inability to fully meet the financial interests of the population and business structures. Therefore, it is important to establish a list of factors that can have a negative impact on their economic security level. Purpose. The research objective is to establish a list of external, hybrid, and internal threats to financial institutions' economic security for the purposes of regulating the state of financial security of the state. Methodology.