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...
| Main Authors: | , |
|---|---|
| Format: | Report |
| Language: | English English |
| Published: |
World Bank, Washington, DC
2021
|
| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/614841468275055787/Moldova-Detailed-assessments-of-compliance-with-standards-and-codes http://hdl.handle.net/10986/36217 |
| Summary: | 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, World Bank and
Stefan Spamer, Deutsche Bundesbank, in May 2004. The
national bank of Moldova cooperated fully with the
assessment team and provided extensive clarification in the
form of documents and oral explanation. Their assistance is
gratefully acknowledged. The assessment of observance of
each of the core principles adopts a qualitative approach
and is based on the core principles methodology document
(October 1999). The assessment method consisted of examining
the degree of observance of each of a principle's
essential criteria and, where the assessors judged
necessary, of the additional criteria, too. In addition to
the responses to the International Monetary Fund (IMF)
questionnaire by the national bank of Moldova, detailed
information available on the national bank of Moldova's
internet website facilitated the drafting of this report. |
|---|