Financial Sector Assessment : Moldova

This Financial Sector Assessment (FSA) provides a summary of the main findings and recommendations of the work of the joint International Monetary Fund (IMF)-World Bank Financial Sector Assessment Program (FSAP) Update that visited Moldova from October 1 to 12, 2007. The principal objective of the FSAP Update was to assist the authorities in evaluating development progress and future challenges and assessing the potential vulnerabilities of the financial system in Moldova. In addition to the aide memoire summarizing key findings, the output included detailed assessments of compliance with the base core principles for banking supervision and the core principles for systemically important payment systems, technical notes on securities markets, the insurance sector, banking sector and stress testing.

Bibliographic Details

Main Author:	World Bank
Language:	English en_US
Published:	Washington, DC 2008-03
Subjects:	ACCOUNTING, ACCOUNTING STANDARDS, AUDITING, AUDITORS, AUDITS, BANK CHARTERS, BANK MARKET, BANK SUPERVISION, BANKING ASSETS, BANKING CRISES, BANKING MARKETS, BANKING SECTOR, BANKING SUPERVISION, BANKING SYSTEM, BENEFICIAL INTEREST, BOND MARKETS, BRANCH NETWORK, BROAD MONEY, BROKER, BUDGETARY SUPPORT, CAPITAL ADEQUACY, CAPITAL MARKET, CAPITAL MARKETS, CAPITAL MARKETS INFRASTRUCTURE, CAPITAL REQUIREMENT, CAPITAL REQUIREMENTS, CENTRAL BANK, CENTRAL SECURITIES DEPOSITORY, COMMERCIAL BANKS, CONSOLIDATED SUPERVISION, CONSOLIDATION, CONSUMER CREDIT, CONSUMER DEMAND, CONSUMER PROTECTION, CORPORATE BOND, CORPORATE BOND ISSUES, CORPORATE GOVERNANCE, CREDIT ASSOCIATION, CREDIT ASSOCIATIONS, CREDIT COOPERATIVES, CREDIT GROWTH, CREDIT LINES, CREDIT RISK, CREDIT RISK MANAGEMENT, CREDIT UNIONS, CURRENCY, DEBT, DEPOSIT, DEPOSIT-TAKING INSTITUTIONS, DEPOSITS, DISPUTE RESOLUTION, DOMESTIC BANKS, ELECTRONIC PAYMENT, ENFORCEMENT POWER, EQUITIES, EQUITY INVESTMENTS, EQUITY MARKET, EXCHANGE MARKET, EXCHANGE MARKETS, EXCHANGE RATE, EXPOSURES, EXTERNAL FUNDING, FINANCIAL INFORMATION, FINANCIAL INFRASTRUCTURE, FINANCIAL INSTITUTIONS, FINANCIAL INTERMEDIARIES, FINANCIAL MARKET, FINANCIAL MARKET PARTICIPANTS, FINANCIAL MARKETS, FINANCIAL REGULATION, FINANCIAL SECTOR, FINANCIAL SECTOR STABILITY, FINANCIAL SERVICES, FINANCIAL STATEMENTS, FINANCIAL SYSTEM, FOOD PRICES, FOREIGN CURRENCY, FOREIGN CURRENCY DEPOSITS, FOREIGN CURRENCY LOANS, FOREIGN DIRECT INVESTMENT, FOREIGN INVESTORS, GENERAL LIABILITY INSURANCE, GOVERNMENT BOND, GOVERNMENT BOND MARKET, GOVERNMENT BONDS, GOVERNMENT BUDGET, GROSS SETTLEMENT SYSTEM, HOLDINGS, INCOME, INCOME DISTRIBUTION, INFLATION, INFLATIONARY PRESSURES, INITIAL PUBLIC OFFERING, INSTITUTIONAL DEVELOPMENT, INSTITUTIONAL INVESTOR, INSTITUTIONAL INVESTORS, INSURANCE, INSURANCE COMPANIES, INSURANCE COMPANY, INSURANCE INDUSTRY, INSURANCE MARKET, INSURANCE PENETRATION, INSURANCE PREMIUMS, INSURANCE PRODUCTS, INSURERS, INTEREST RATE, INTEREST RATE SHOCKS, INTEREST RATES, INVESTMENT FUND, INVESTMENT FUNDS, INVESTOR BASE, INVESTOR CONFIDENCE, ISSUANCE, JOINT STOCK COMPANY, JURISDICTION, LAWS, LEGAL FRAMEWORK, LEGAL PROTECTION, LEGISLATION, LENDING PORTFOLIO, LIABILITY, LIQUIDATION, LIQUIDITY, LIQUIDITY MANAGEMENT, LIQUIDITY RATIOS, LIQUIDITY RISK, LOAN, LOAN PORTFOLIO, MARKET DATA, MARKET DEVELOPMENT, MARKET REGULATOR, MARKET RISK, MARKET SHARE, MATURITIES, MICROFINANCE, MICROFINANCE INSTITUTIONS, MICROFINANCE REGULATION, MIGRATION, MINIMUM CAPITAL REQUIREMENTS, MONETARY INSTRUMENTS, MONETARY POLICY, MONEY MARKET, MONEY SETTLEMENT, MORTGAGE, MORTGAGE BONDS, NATIONAL BANK, NATIONAL DEPOSITORY, NEGATIVE SHOCKS, NEW PRODUCTS, NONPERFORMING LOAN, OUTPUT, OUTSOURCING, OUTSTANDING AMOUNT, OWNERSHIP STRUCTURE, PAYMENT SERVICES, PAYMENT SYSTEM, PAYMENT SYSTEMS, PENALTIES, PENSIONS, POLICY CREDIBILITY, PRICE DISCOVERY, PRICE STABILITY, PRIVATE PLACEMENTS, PRIVATIZATION, PRIVATIZATIONS, PROFITABILITY, PROVISIONING RULES, PRUDENTIAL REGULATION, PRUDENTIAL REGULATIONS, PRUDENTIAL REQUIREMENTS, PRUDENTIAL STANDARDS, REGULATORY AUTHORITY, REGULATORY CAPITAL, REGULATORY ENVIRONMENT, REGULATORY FRAMEWORK, REINSURANCE, REMITTANCES, RESERVES, RETURN, RETURN ON ASSETS, RETURN ON EQUITY, RETURNS, REVENUE SOURCES, RISK FACTORS, RISK MANAGEMENT, RISK PROFILES, SAVINGS, SECONDARY MARKET, SECONDARY MARKET ACTIVITY, SECURITIES, SECURITIES LAW, SECURITIES MARKET, SECURITIES MARKETS, SETTLEMENT, SETTLEMENT PROCEDURE, SETTLEMENT SERVICE, SETTLEMENT SYSTEM, SETTLEMENT SYSTEMS, SHAREHOLDERS, SOLVENCY, STOCK EXCHANGE, STOCK MARKET, SUPERVISORY AUTHORITIES, SUPERVISORY AUTHORITY, SUPERVISORY FRAMEWORK, SUPERVISORY POWERS, T-BILLS, TRADES, TRADING, TRADING ACTIVITY, TRANSACTION, TRANSACTION COST, TRANSPARENCY, TREASURY, TURNOVER, VOLATILITY, WARRANTS, YIELD CURVE,
Online Access:	http://documents.worldbank.org/curated/en/2008/03/17893705/moldova-financial-sector-assessment https://hdl.handle.net/10986/15935
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