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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Bibliographic Details
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