Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes

Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes

This detailed assessment of observance with the basel core principles for effective banking supervision is the first external comprehensive assessment of the system of banking supervision in Moldova. The assessment was conducted by Walter Zunic, Wo...

Full description

Bibliographic Details
Main Authors: World Bank, International Monetary Fund
Format: Report
Language:English
English
Published: World Bank, Washington, DC 2021
Subjects:
COMPLIANCE WITH LAW
COMPLIANCE WITH STANDARD
BANKING SUPERVISION
REGULATION OF FINANCIAL INSTITUTION
ANTI MONEY LAUNDERING
ASSESSMENT METHOD
INFORMATION REQUIREMENT
INTERNAL RECOMMENDATIONS
REGULATORY INFRASTRUCTURE
MARKET STRUCTURE
CORPORATE GOVERNANCE PRINCIPLE
QUALITATIVE APPROACH
Online Access:http://documents.worldbank.org/curated/en/614841468275055787/Moldova-Detailed-assessments-of-compliance-with-standards-and-codes
http://hdl.handle.net/10986/36217

Internet

http://documents.worldbank.org/curated/en/614841468275055787/Moldova-Detailed-assessments-of-compliance-with-standards-and-codes
http://hdl.handle.net/10986/36217

Similar Items