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 Oct...

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Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	Washington, DC 2013
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 http://hdl.handle.net/10986/15935

id	okr-10986-15935
recordtype	oai_dc
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English en_US
topic	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
spellingShingle	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 World Bank Financial Sector Assessment : Moldova
geographic_facet	Europe and Central Asia Moldova
description	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.
format	Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	Financial Sector Assessment : Moldova
title_short	Financial Sector Assessment : Moldova
title_full	Financial Sector Assessment : Moldova
title_fullStr	Financial Sector Assessment : Moldova
title_full_unstemmed	Financial Sector Assessment : Moldova
title_sort	financial sector assessment : moldova
publisher	Washington, DC
publishDate	2013
url	http://documents.worldbank.org/curated/en/2008/03/17893705/moldova-financial-sector-assessment http://hdl.handle.net/10986/15935
_version_	1764431329757233152
spelling	okr-10986-159352021-04-23T14:03:22Z Financial Sector Assessment : Moldova World Bank 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 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. 2013-09-30T21:07:35Z 2013-09-30T21:07:35Z 2008-03 http://documents.worldbank.org/curated/en/2008/03/17893705/moldova-financial-sector-assessment http://hdl.handle.net/10986/15935 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Europe and Central Asia Moldova

Financial Sector Assessment : Moldova

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