Moldova Financial Sector Assessment Program : Basel Core Principles for Effective Banking Supervision

This assessment of Moldova current state of compliance with the Basel core principles for effective banking supervision (BCPs) was undertaken as part of a joint International Monetary Fund (IMF) - World Bank mission in connection with a broader fin...

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Bibliographic Details
Main Authors:	International Monetary Fund, World Bank
Format:	Report
Language:	English en_US
Published:	World Bank, Washington, DC 2015
Subjects:	INTERNATIONAL ACCOUNTING STANDARDS ACCOUNTING PRINCIPLES BANKING REGULATION FINANCIAL SERVICES OPERATIONAL RISK LEGAL PROVISION FINANCE MINISTRIES ACCOUNTING INTANGIBLE ASSETS DEPOSITS ACCOUNTING PRACTICES CREDIT APPROVAL PRINCIPAL AUTONOMY BANKING INDUSTRY INTEREST BANK OFFICERS LAWS INTERNAL MANAGEMENT INFORMATION NET REALIZABLE VALUE BANKING SERVICES BANKING SYSTEMS CAPITAL ADEQUACY REORGANIZATION CONNECTED LENDING BIS PRICING PROJECTS ECONOMIC STABILITY FOREIGN EXCHANGE MARKETS DIVIDEND POLICY AUDITS BUDGETARY PROCESSES PRESENT VALUE EQUITY CAPITAL TECHNICAL ASSISTANCE PENALTIES LEGAL PROVISIONS SETTLEMENT SYSTEMS ACCOUNTING POLICIES CHECKING TRANSFERS RECAPITALIZATION FINANCIAL INSTITUTIONS DEBT MARKETS DEPOSIT INSURANCE BANK LIQUIDITY LABOR ENTERPRISES ENFORCEMENT POWERS INVENTORY LEGAL FRAMEWORK ASSET CLASSIFICATION GRANTS INFRASTRUCTURE BANKING SECTOR BANKS BANKING RISKS SUPERVISORY AUTHORITIES OPERATIONAL RISKS CAPITAL AUDITORS SOVEREIGN RISK CREDIT CONTROL BANK FAILURES LOAN LOSS PROVISIONS OFF BALANCE SHEET BANK LENDER OF LAST RESORT MANAGEMENT INFORMATION SYSTEMS PRUDENTIAL REGULATIONS BANKING LAWS FINANCIAL PERFORMANCE MARKET DISCIPLINE LOCAL PUBLIC ADMINISTRATION FACE VALUE SUPERVISORY AGENCIES MARKET RISK TIER 1 CAPITAL SUBSIDIARY CREDIT RISK GOVERNANCE LIQUIDATION VALUE PROFITABILITY INSURANCE MICROFINANCE LAND ACCOUNTING STANDARDS LOAN REVIEWS BANK MANAGEMENT COMMERCIAL BANKS CAPITAL REQUIREMENT ACCOUNTING PROCEDURES RISK TAKING ALM TAX ADMINISTRATION ON SITE EXAMINATION LENDING LIQUIDITY RATIO BANKING SUPERVISION MATURITIES PROBLEM BANKS BANKING LAW LIQUID ASSETS BANK EXPOSURE CONSOLIDATION CONSOLIDATED SUPERVISION EXTERNAL AUDITORS ASSET TRANSFERS CAPITAL MARKETS HOLDING COMPANIES REGULATORY FRAMEWORK SMALL BANKS LIQUIDATION GUARANTEES AFFILIATED COMPANIES INDUSTRY BANKING SYSTEM CAPITAL BASE STRATEGIES SERVICES LOAN COMMITMENTS CREDIT RISK MANAGEMENT BOOK VALUE MACROECONOMIC CONDITIONS LOAN CLASSIFICATION ASSET MANAGEMENT CENTRAL BANKS MANAGEMENT REPORTS ADEQUATE DISCLOSURE INFLATION CAPITAL PLANNING BUDGET BANK COMPLIANCE SAVINGS FINANCIAL STRENGTH FINANCIAL DATA INTEREST RATES MIGRATION CRITERIA CAPITAL REQUIREMENTS LEGISLATION LOANS FINANCIAL REPORTING PERIOD REAL SECTOR FINANCE RATING AGENCIES EQUITY RISK WEIGHTED ASSETS ACCOUNTABILITY SYSTEMIC RISK FINANCIAL STABILITY INTERNATIONAL AUDITING STANDARDS SUBSIDIARIES VALUE CREDIT COLLATERALIZATION EQUITY INVESTMENTS PEER REVIEW SUPERVISORY FRAMEWORK INTERNAL CONTROLS MANDATES PROPERTY FOREIGN BANKS AFFILIATES BALANCE SHEET SUPERVISORY SANCTIONS FOREIGN EXCHANGE MARKET VALUE CREDIT POLICIES CONSOLIDATED FINANCIAL STATEMENTS RISK FACTORS NEW ENTRANTS THE NATIONAL BANK OF MOLDOVA PRUDENTIAL REQUIREMENTS LEGAL PROTECTION RISK NONBANK FINANCIAL INSTITUTIONS FINANCIAL MARKETS TANGIBLE ASSETS BANKING RISK MEASUREMENT DECENTRALIZATION RISK MANAGEMENT FINANCIAL RISK CORRESPONDENT BANKS ENTREPRENEURSHIP UNIVERSAL BANKING GOVERNMENTS ACCOUNTING RECORDS PROPERTY OWNERSHIP CAPITAL STANDARDS ECONOMIC CONDITIONS NONPERFORMING LOANS AUDITING CAPITAL ADEQUACY RATIOS SPECIALIZED BANKS
Online Access:	http://documents.worldbank.org/curated/en/2015/10/25218613/moldova-financial-sector-assessment-program http://hdl.handle.net/10986/22911

Internet

http://documents.worldbank.org/curated/en/2015/10/25218613/moldova-financial-sector-assessment-program
http://hdl.handle.net/10986/22911

Moldova Financial Sector Assessment Program : Basel Core Principles for Effective Banking Supervision

Internet

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