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...
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| Format: | Report |
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World Bank, Washington, DC
2021
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| Online Access: | http://documents.worldbank.org/curated/en/614841468275055787/Moldova-Detailed-assessments-of-compliance-with-standards-and-codes http://hdl.handle.net/10986/36217 |
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okr-10986-362172021-09-01T05:10:40Z Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes World Bank International Monetary Fund 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 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. 2021-08-31T14:55:54Z 2021-08-31T14:55:54Z 2005-02 Report http://documents.worldbank.org/curated/en/614841468275055787/Moldova-Detailed-assessments-of-compliance-with-standards-and-codes http://hdl.handle.net/10986/36217 English en CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Economic & Sector Work Economic & Sector Work :: Financial Sector Assessment Program Europe and Central Asia Europe and Central Asia Moldova |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English English |
| topic |
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 |
| spellingShingle |
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 World Bank International Monetary Fund Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes |
| geographic_facet |
Europe and Central Asia Europe and Central Asia Moldova |
| description |
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. |
| format |
Report |
| author |
World Bank International Monetary Fund |
| author_facet |
World Bank International Monetary Fund |
| author_sort |
World Bank |
| title |
Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes |
| title_short |
Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes |
| title_full |
Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes |
| title_fullStr |
Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes |
| title_full_unstemmed |
Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes |
| title_sort |
moldova financial sector assessment program : detailed assessments of compliance with standards and codes |
| publisher |
World Bank, Washington, DC |
| publishDate |
2021 |
| url |
http://documents.worldbank.org/curated/en/614841468275055787/Moldova-Detailed-assessments-of-compliance-with-standards-and-codes http://hdl.handle.net/10986/36217 |
| _version_ |
1764484688652533760 |