Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems
During February 17 to March 5, 2014 an assessment under the international monetary fund (IMF) and World Bank financial sector assessment program (FSAP) was conducted for the Republic of Moldova. As part of the FSAP, the deposit insurance system was...
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| Format: | Report |
| Language: | English en_US |
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Washington, DC
2015
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| Online Access: | http://documents.worldbank.org/curated/en/2015/10/25149776/moldova-financial-sector-assessment-program-core-principles-effective-deposit-insurance-systems-detailed-assessment-observance http://hdl.handle.net/10986/22906 |
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okr-10986-22906 |
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oai_dc |
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Digital Repository |
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Foreign Institution |
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Digital Repositories |
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World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
DEPOSIT GUARANTEE INSURANCE COVERAGE LIMITS LINE OF CREDIT INSURED DEPOSIT TRANSACTION ACCOUNTS DEPOSIT CAPITAL MARKETS ECONOMIC ENVIRONMENT DEPOSITS LIQUIDATION FINANCIAL SAFETY-NET INSURANCE SYSTEM FOR BANKS PROMISSORY NOTES BANKING INDUSTRY FOREIGN OWNERSHIP GUARANTEES DEPOSIT TAKING INSTITUTIONS LIQUIDITY ASSISTANCE INVESTMENT POLICIES BANKING SYSTEM OBLIGATIONS TO DEPOSITORS LEVEL OF PREMIUMS INSURER UNSOPHISTICATED DEPOSITORS LIQUIDITY PRUDENTIAL REGULATION DEPOSIT BALANCES BANK DEPOSIT INSURANCE CORPORATION COVERAGE LEVELS DEPOSITOR PROTECTION FAILURE RESOLUTION CAPITAL ADEQUACY DEPOSIT INSURANCE PREMIUMS INDIVIDUAL DEPOSITORS COVERAGE TO DEPOSITORS INSURED DEPOSITOR SYSTEMIC FAILURES LIQUIDITY SUPPORT DEPOSIT INSURANCE LIMIT FINANCIAL CONDITION ASSET MANAGEMENT PUBLIC DEPOSIT INSURANCE INSOLVENT BANK INSURED DEPOSITORS CAPITAL ADEQUACY RATIO DEPOSIT INSURERS EMERGENCY LIQUIDITY SUPPORT OBJECTIVES FOR DEPOSIT INSURANCE BANKRUPTCY FORBEARANCE REGULATORY AUTHORITY INCENTIVES FOR DEPOSITORS CREDITORS INSURANCE SCHEME CREDITOR BANK RISK TAKING DEPOSIT INSURANCE FUND DEPOSIT GUARANTEE SYSTEM CENTRAL BANK FOREIGN DEPOSITS HOUSEHOLD DEPOSITS UNINSURED DEPOSITORS INVESTMENT PRODUCTS DEPOSIT INSURANCE SYSTEMS LIQUIDATION PROCESS INDEBTEDNESS INSURANCE SYSTEMS BANK FINANCE PREFERENTIAL INTEREST RATES MORAL HAZARD LIQUIDATION OF BANKS INDIVIDUAL DEPOSITOR LIQUIDATIONS DEBTS CONTRACTS PRIVATE BANKS MEMBER BANK FOREIGN CURRENCIES LIMITED DEPOSIT INSURANCE GUARANTEE FUND COST OF DEPOSIT INSURANCE LIQUIDATION PROCESSES INTEREST RATES RECAPITALIZATION DOMESTIC BANKS FINANCIAL INSTITUTIONS INSURED DEPOSIT AMOUNTS DEBT FAILURE RESOLUTION FRAMEWORK BANK CLOSURE INSURANCE FUND CAPITAL REQUIREMENTS BANK OWNERSHIP CREDITOR RIGHTS BLANKET GUARANTEES DEPOSIT INSURANCE INSURERS DEPOSIT AMOUNTS DEPOSIT INSURANCE COVERAGE DEPOSIT ACCOUNT RECORDS INSURANCE COVERAGE DEPOSIT PROTECTION BLANKET GUARANTEE FOREIGN CURRENCY DEPOSIT INSURANCE OBLIGATION DOMESTIC BANK LIMITED COVERAGE SYSTEM FISCAL DEFICIT DEPOSITORS DEPOSITS OF INDIVIDUALS FINANCIAL SYSTEM STABILITY DEPOSIT GUARANTEE FUND PROTECTING DEPOSITORS INSURED DEPOSITS BANK ASSISTANCE EMERGENCY LIQUIDITY ASSISTANCE MEMBER BANKS FINANCIAL STABILITY BANK REGULATOR BANK FAILURES TREASURY BILLS INSURABLE DEPOSIT VALUE OF DEPOSITS PRUDENTIAL REGULATIONS BANKING LAWS INSURANCE LIMITS CONTRACT LEVEL OF COVERAGE INFORMATION ON DEPOSIT INSURANCE ASSET QUALITY MARKET DISCIPLINE FOREIGN BRANCHES LOAN PORTFOLIO FOREIGN BANKS EX-ANTE DEPOSIT INSURANCE INSURANCE LIMIT DEPOSITS OF BANK OPEN-BANK ASSISTANCE EFFECTIVE DEPOSIT INSURANCE COVERAGE LEVEL CORRECTIVE ACTIONS INVESTMENT POLICY CREDIT UNION INSURANCE SYSTEM BANK SECRECY DEPOSIT INSURER DEPOSIT INSURANCE COVERAGE LIMITS DEPOSIT INSURANCE SYSTEM INSURANCE GROWTH OF DEPOSITS INSURANCE PREMIUMS COVERAGE LIMITS COVERAGE LIMIT FINANCIAL SAFETY NET BANK RISK LIQUIDATION PROCEEDINGS PROTECTION FOR DEPOSITORS DEPOSIT INSURANCE SYSTEM DESIGN DEPOSIT INSURANCE CORPORATION SMALL DEPOSITORS NATIONAL BANK INDIVIDUAL DEPOSITS BANK MANAGEMENT COMMERCIAL BANKS CORRECTIVE ACTION TRANSFER OF DEPOSITS GUARANTEE SYSTEM FLAT-RATE PREMIUM RISK TAKING INSOLVENCY DEPOSITOR PREFERENCE FLAT RATE PREMIUM DEPOSIT INSURANCE SCHEME EVENT OF BANK FAILURE BANK LICENSE ASSOCIATION OF DEPOSIT INSURERS DEPOSIT ACCOUNT LIMITED COVERAGE LIABILITIES BANK FAILURE PUBLIC BANK LIQUID ASSETS GUARANTEE SAVINGS BANK FOREIGN BANK DEPOSITOR SYSTEMIC CRISIS |
| spellingShingle |
DEPOSIT GUARANTEE INSURANCE COVERAGE LIMITS LINE OF CREDIT INSURED DEPOSIT TRANSACTION ACCOUNTS DEPOSIT CAPITAL MARKETS ECONOMIC ENVIRONMENT DEPOSITS LIQUIDATION FINANCIAL SAFETY-NET INSURANCE SYSTEM FOR BANKS PROMISSORY NOTES BANKING INDUSTRY FOREIGN OWNERSHIP GUARANTEES DEPOSIT TAKING INSTITUTIONS LIQUIDITY ASSISTANCE INVESTMENT POLICIES BANKING SYSTEM OBLIGATIONS TO DEPOSITORS LEVEL OF PREMIUMS INSURER UNSOPHISTICATED DEPOSITORS LIQUIDITY PRUDENTIAL REGULATION DEPOSIT BALANCES BANK DEPOSIT INSURANCE CORPORATION COVERAGE LEVELS DEPOSITOR PROTECTION FAILURE RESOLUTION CAPITAL ADEQUACY DEPOSIT INSURANCE PREMIUMS INDIVIDUAL DEPOSITORS COVERAGE TO DEPOSITORS INSURED DEPOSITOR SYSTEMIC FAILURES LIQUIDITY SUPPORT DEPOSIT INSURANCE LIMIT FINANCIAL CONDITION ASSET MANAGEMENT PUBLIC DEPOSIT INSURANCE INSOLVENT BANK INSURED DEPOSITORS CAPITAL ADEQUACY RATIO DEPOSIT INSURERS EMERGENCY LIQUIDITY SUPPORT OBJECTIVES FOR DEPOSIT INSURANCE BANKRUPTCY FORBEARANCE REGULATORY AUTHORITY INCENTIVES FOR DEPOSITORS CREDITORS INSURANCE SCHEME CREDITOR BANK RISK TAKING DEPOSIT INSURANCE FUND DEPOSIT GUARANTEE SYSTEM CENTRAL BANK FOREIGN DEPOSITS HOUSEHOLD DEPOSITS UNINSURED DEPOSITORS INVESTMENT PRODUCTS DEPOSIT INSURANCE SYSTEMS LIQUIDATION PROCESS INDEBTEDNESS INSURANCE SYSTEMS BANK FINANCE PREFERENTIAL INTEREST RATES MORAL HAZARD LIQUIDATION OF BANKS INDIVIDUAL DEPOSITOR LIQUIDATIONS DEBTS CONTRACTS PRIVATE BANKS MEMBER BANK FOREIGN CURRENCIES LIMITED DEPOSIT INSURANCE GUARANTEE FUND COST OF DEPOSIT INSURANCE LIQUIDATION PROCESSES INTEREST RATES RECAPITALIZATION DOMESTIC BANKS FINANCIAL INSTITUTIONS INSURED DEPOSIT AMOUNTS DEBT FAILURE RESOLUTION FRAMEWORK BANK CLOSURE INSURANCE FUND CAPITAL REQUIREMENTS BANK OWNERSHIP CREDITOR RIGHTS BLANKET GUARANTEES DEPOSIT INSURANCE INSURERS DEPOSIT AMOUNTS DEPOSIT INSURANCE COVERAGE DEPOSIT ACCOUNT RECORDS INSURANCE COVERAGE DEPOSIT PROTECTION BLANKET GUARANTEE FOREIGN CURRENCY DEPOSIT INSURANCE OBLIGATION DOMESTIC BANK LIMITED COVERAGE SYSTEM FISCAL DEFICIT DEPOSITORS DEPOSITS OF INDIVIDUALS FINANCIAL SYSTEM STABILITY DEPOSIT GUARANTEE FUND PROTECTING DEPOSITORS INSURED DEPOSITS BANK ASSISTANCE EMERGENCY LIQUIDITY ASSISTANCE MEMBER BANKS FINANCIAL STABILITY BANK REGULATOR BANK FAILURES TREASURY BILLS INSURABLE DEPOSIT VALUE OF DEPOSITS PRUDENTIAL REGULATIONS BANKING LAWS INSURANCE LIMITS CONTRACT LEVEL OF COVERAGE INFORMATION ON DEPOSIT INSURANCE ASSET QUALITY MARKET DISCIPLINE FOREIGN BRANCHES LOAN PORTFOLIO FOREIGN BANKS EX-ANTE DEPOSIT INSURANCE INSURANCE LIMIT DEPOSITS OF BANK OPEN-BANK ASSISTANCE EFFECTIVE DEPOSIT INSURANCE COVERAGE LEVEL CORRECTIVE ACTIONS INVESTMENT POLICY CREDIT UNION INSURANCE SYSTEM BANK SECRECY DEPOSIT INSURER DEPOSIT INSURANCE COVERAGE LIMITS DEPOSIT INSURANCE SYSTEM INSURANCE GROWTH OF DEPOSITS INSURANCE PREMIUMS COVERAGE LIMITS COVERAGE LIMIT FINANCIAL SAFETY NET BANK RISK LIQUIDATION PROCEEDINGS PROTECTION FOR DEPOSITORS DEPOSIT INSURANCE SYSTEM DESIGN DEPOSIT INSURANCE CORPORATION SMALL DEPOSITORS NATIONAL BANK INDIVIDUAL DEPOSITS BANK MANAGEMENT COMMERCIAL BANKS CORRECTIVE ACTION TRANSFER OF DEPOSITS GUARANTEE SYSTEM FLAT-RATE PREMIUM RISK TAKING INSOLVENCY DEPOSITOR PREFERENCE FLAT RATE PREMIUM DEPOSIT INSURANCE SCHEME EVENT OF BANK FAILURE BANK LICENSE ASSOCIATION OF DEPOSIT INSURERS DEPOSIT ACCOUNT LIMITED COVERAGE LIABILITIES BANK FAILURE PUBLIC BANK LIQUID ASSETS GUARANTEE SAVINGS BANK FOREIGN BANK DEPOSITOR SYSTEMIC CRISIS World Bank Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems |
| geographic_facet |
Europe and Central Asia Moldova |
| description |
During February 17 to March 5, 2014 an
assessment under the international monetary fund (IMF) and
World Bank financial sector assessment program (FSAP) was
conducted for the Republic of Moldova. As part of the FSAP,
the deposit insurance system was assessed against the Basel
committee on banking supervision (BCBS) - International
Association of Deposit Insurers (IADI) core principles for
effective deposit insurance systems. The team found the
deposit guarantee fund (DGF) is compliant or largely
compliant with 12 out of 17 applicable core principles,
materially non-compliant with 4 core principles and
non-compliant with one. This report presents review of the
background and structure of the DGF, a review of
preconditions for effective deposit insurance systems, a
summary of key findings and recommendations, and a section
providing the detailed assessment of the core principles. |
| format |
Report |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems |
| title_short |
Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems |
| title_full |
Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems |
| title_fullStr |
Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems |
| title_full_unstemmed |
Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems |
| title_sort |
moldova financial sector assessment program : core principles for effective deposit insurance systems |
| publisher |
Washington, DC |
| publishDate |
2015 |
| url |
http://documents.worldbank.org/curated/en/2015/10/25149776/moldova-financial-sector-assessment-program-core-principles-effective-deposit-insurance-systems-detailed-assessment-observance http://hdl.handle.net/10986/22906 |
| _version_ |
1764452384511098880 |
| spelling |
okr-10986-229062021-04-23T14:04:11Z Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems World Bank DEPOSIT GUARANTEE INSURANCE COVERAGE LIMITS LINE OF CREDIT INSURED DEPOSIT TRANSACTION ACCOUNTS DEPOSIT CAPITAL MARKETS ECONOMIC ENVIRONMENT DEPOSITS LIQUIDATION FINANCIAL SAFETY-NET INSURANCE SYSTEM FOR BANKS PROMISSORY NOTES BANKING INDUSTRY FOREIGN OWNERSHIP GUARANTEES DEPOSIT TAKING INSTITUTIONS LIQUIDITY ASSISTANCE INVESTMENT POLICIES BANKING SYSTEM OBLIGATIONS TO DEPOSITORS LEVEL OF PREMIUMS INSURER UNSOPHISTICATED DEPOSITORS LIQUIDITY PRUDENTIAL REGULATION DEPOSIT BALANCES BANK DEPOSIT INSURANCE CORPORATION COVERAGE LEVELS DEPOSITOR PROTECTION FAILURE RESOLUTION CAPITAL ADEQUACY DEPOSIT INSURANCE PREMIUMS INDIVIDUAL DEPOSITORS COVERAGE TO DEPOSITORS INSURED DEPOSITOR SYSTEMIC FAILURES LIQUIDITY SUPPORT DEPOSIT INSURANCE LIMIT FINANCIAL CONDITION ASSET MANAGEMENT PUBLIC DEPOSIT INSURANCE INSOLVENT BANK INSURED DEPOSITORS CAPITAL ADEQUACY RATIO DEPOSIT INSURERS EMERGENCY LIQUIDITY SUPPORT OBJECTIVES FOR DEPOSIT INSURANCE BANKRUPTCY FORBEARANCE REGULATORY AUTHORITY INCENTIVES FOR DEPOSITORS CREDITORS INSURANCE SCHEME CREDITOR BANK RISK TAKING DEPOSIT INSURANCE FUND DEPOSIT GUARANTEE SYSTEM CENTRAL BANK FOREIGN DEPOSITS HOUSEHOLD DEPOSITS UNINSURED DEPOSITORS INVESTMENT PRODUCTS DEPOSIT INSURANCE SYSTEMS LIQUIDATION PROCESS INDEBTEDNESS INSURANCE SYSTEMS BANK FINANCE PREFERENTIAL INTEREST RATES MORAL HAZARD LIQUIDATION OF BANKS INDIVIDUAL DEPOSITOR LIQUIDATIONS DEBTS CONTRACTS PRIVATE BANKS MEMBER BANK FOREIGN CURRENCIES LIMITED DEPOSIT INSURANCE GUARANTEE FUND COST OF DEPOSIT INSURANCE LIQUIDATION PROCESSES INTEREST RATES RECAPITALIZATION DOMESTIC BANKS FINANCIAL INSTITUTIONS INSURED DEPOSIT AMOUNTS DEBT FAILURE RESOLUTION FRAMEWORK BANK CLOSURE INSURANCE FUND CAPITAL REQUIREMENTS BANK OWNERSHIP CREDITOR RIGHTS BLANKET GUARANTEES DEPOSIT INSURANCE INSURERS DEPOSIT AMOUNTS DEPOSIT INSURANCE COVERAGE DEPOSIT ACCOUNT RECORDS INSURANCE COVERAGE DEPOSIT PROTECTION BLANKET GUARANTEE FOREIGN CURRENCY DEPOSIT INSURANCE OBLIGATION DOMESTIC BANK LIMITED COVERAGE SYSTEM FISCAL DEFICIT DEPOSITORS DEPOSITS OF INDIVIDUALS FINANCIAL SYSTEM STABILITY DEPOSIT GUARANTEE FUND PROTECTING DEPOSITORS INSURED DEPOSITS BANK ASSISTANCE EMERGENCY LIQUIDITY ASSISTANCE MEMBER BANKS FINANCIAL STABILITY BANK REGULATOR BANK FAILURES TREASURY BILLS INSURABLE DEPOSIT VALUE OF DEPOSITS PRUDENTIAL REGULATIONS BANKING LAWS INSURANCE LIMITS CONTRACT LEVEL OF COVERAGE INFORMATION ON DEPOSIT INSURANCE ASSET QUALITY MARKET DISCIPLINE FOREIGN BRANCHES LOAN PORTFOLIO FOREIGN BANKS EX-ANTE DEPOSIT INSURANCE INSURANCE LIMIT DEPOSITS OF BANK OPEN-BANK ASSISTANCE EFFECTIVE DEPOSIT INSURANCE COVERAGE LEVEL CORRECTIVE ACTIONS INVESTMENT POLICY CREDIT UNION INSURANCE SYSTEM BANK SECRECY DEPOSIT INSURER DEPOSIT INSURANCE COVERAGE LIMITS DEPOSIT INSURANCE SYSTEM INSURANCE GROWTH OF DEPOSITS INSURANCE PREMIUMS COVERAGE LIMITS COVERAGE LIMIT FINANCIAL SAFETY NET BANK RISK LIQUIDATION PROCEEDINGS PROTECTION FOR DEPOSITORS DEPOSIT INSURANCE SYSTEM DESIGN DEPOSIT INSURANCE CORPORATION SMALL DEPOSITORS NATIONAL BANK INDIVIDUAL DEPOSITS BANK MANAGEMENT COMMERCIAL BANKS CORRECTIVE ACTION TRANSFER OF DEPOSITS GUARANTEE SYSTEM FLAT-RATE PREMIUM RISK TAKING INSOLVENCY DEPOSITOR PREFERENCE FLAT RATE PREMIUM DEPOSIT INSURANCE SCHEME EVENT OF BANK FAILURE BANK LICENSE ASSOCIATION OF DEPOSIT INSURERS DEPOSIT ACCOUNT LIMITED COVERAGE LIABILITIES BANK FAILURE PUBLIC BANK LIQUID ASSETS GUARANTEE SAVINGS BANK FOREIGN BANK DEPOSITOR SYSTEMIC CRISIS During February 17 to March 5, 2014 an assessment under the international monetary fund (IMF) and World Bank financial sector assessment program (FSAP) was conducted for the Republic of Moldova. As part of the FSAP, the deposit insurance system was assessed against the Basel committee on banking supervision (BCBS) - International Association of Deposit Insurers (IADI) core principles for effective deposit insurance systems. The team found the deposit guarantee fund (DGF) is compliant or largely compliant with 12 out of 17 applicable core principles, materially non-compliant with 4 core principles and non-compliant with one. This report presents review of the background and structure of the DGF, a review of preconditions for effective deposit insurance systems, a summary of key findings and recommendations, and a section providing the detailed assessment of the core principles. 2015-11-06T15:53:52Z 2015-11-06T15:53:52Z 2014-09 Report http://documents.worldbank.org/curated/en/2015/10/25149776/moldova-financial-sector-assessment-program-core-principles-effective-deposit-insurance-systems-detailed-assessment-observance http://hdl.handle.net/10986/22906 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 Economic & Sector Work Europe and Central Asia Moldova |