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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Bibliographic Details
Main Author:	World Bank
Format:	Report
Language:	English en_US
Published:	Washington, DC 2015
Subjects:	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
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