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Moldova - Financial sector assessment (English)

Although Moldova has made some important advances since the 2008 FSAP update, risks to banking sector stability have become severe. There is an urgent need, therefore, to improve transparency and governance in the banking system. ... See More +

Financial Sector Assessment Program (FSAP) 94491 DEC 01, 2014

Ard,Laura A.; Caceres,Carlos Enrique; Chatain,Pierre-Laurent; Clark,Leif Michael; Coleman,Brett E.; Cotelnic,Ghenadie; Garrido, Jose; Gray,Neil Simon M.; Khachatryan,Armine; Khalil,Uzma; Khiaonarong, Tanai; Lobet,Jean Michel; Ronen Mevorach,Irit; Mortlock,Geoffrey John; Naseer, Abdul; Paunescu, Lucretia; Seal, Katharine; Thorburn,Craig W.; Walker, David Disclosed

Moldova - Financial sector assessment program : insolvency and creditor or debtor regimes - report on the observance of standards and codes (English)

The World Bank assessed the insolvency and creditor or debtor regimes (ICR) of Moldova pursuant to the joint international monetary fund (IMF) and World Bank initiative on the observance of standards and codes (ROSC). ... See More +

Insolvency Assessment (ROSC) 100208 DEC 01, 2014

Disclosed

Moldova - Financial sector assessment program : core principles for effective deposit insurance systems - detailed assessment of observance (English)

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. ... See More +

Financial Sector Assessment Program (FSAP) 100215 SEP 01, 2014

Disclosed

Moldova - Financial sector assessment program : insurance core principles - detailed assessment report (English)

This assessment reviews the regulatory and supervisory developments in the insurance sector of Moldova. The current assessment is benchmarked against the insurance core principles (ICPs) issued by the International Association of Insurance Supervisors (IAIS) in October 2011 and revised in 2012. ... See More +

Financial Sector Assessment Program (FSAP) 100209 SEP 01, 2014

Disclosed

Moldova - Financial Sector Assessment Program : Corporate Governance Review of the Moldovan Banking Sector - Technical Note (English)

The banking sector in Moldova is in the midst of structural changes with worrisome corporate governance issues at the core. Corporate governance is at the center of a stable and profitable banking sector which is essential to support economic growth and productivity. ... See More +

Financial Sector Assessment Program (FSAP) 100519 SEP 01, 2014

Disclosed

Moldova - Financial sector assessment program : technical note - stress testing (English)

This note discusses the stress tests that were carried out on Moldova’s banking system as part of the 2014 financial sector assessment program (FSAP) update. ... See More +

Financial Sector Assessment Program (FSAP) 100207 JUN 01, 2014

Disclosed

Moldova - Financial sector assessment program : technical note - bank crisis resolution (English)

The FSAP mission to Moldova included an assessment of the financial crisis resolution framework, focusing on bank resolution arrangements. The FSAP did not include an assessment of crisis resolution arrangements in respect of insurance, Financial Market Infrastructure (FMI) or other types of financial institutions. ... See More +

Financial Sector Assessment Program (FSAP) 100204 JUN 01, 2014

Gray,Neil Simon M.; Coleman,Brett E. Disclosed

Moldova - Financial sector assessment program : technical note - oversight and supervision of financial market infrastructures (FMIS) and risk assessment of central securities depositories (English)

The approach taken by authorities in the oversight and supervision of FMIs is important in promoting and maintaining financial stability in Moldova. ... See More +

Financial Sector Assessment Program (FSAP) 100199 JUN 01, 2014

Gray,Neil Simon M.; Coleman,Brett E. Disclosed

Moldova - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision (English)

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 financial sector assessment program exercise. ... See More +

Financial Sector Assessment Program (FSAP) 100520 JUN 01, 2014

Disclosed

Title Document Date Report No. Document Type Also available in
Moldova - Financial sector assessment (English)
See More +
DEC 01, 2014 94491 Financial Sector Assessment Program (FSAP)
Moldova - Financial sector assessment program : insolvency and creditor or debtor regimes - report on the observance of standards and codes (English)
See More +
DEC 01, 2014 100208 Insolvency Assessment (ROSC)
Moldova - Financial sector assessment program : core principles for effective deposit insurance systems - detailed assessment of observance (English)
See More +
SEP 01, 2014 100215 Financial Sector Assessment Program (FSAP)
Moldova - Financial sector assessment program : insurance core principles - detailed assessment report (English)
See More +
SEP 01, 2014 100209 Financial Sector Assessment Program (FSAP)
Moldova - Financial Sector Assessment Program : Corporate Governance Review of the Moldovan Banking Sector - Technical Note (English)
See More +
SEP 01, 2014 100519 Financial Sector Assessment Program (FSAP)
Moldova - Financial sector assessment program : technical note - stress testing (English)
See More +
JUN 01, 2014 100207 Financial Sector Assessment Program (FSAP)
Moldova - Financial sector assessment program : technical note - bank crisis resolution (English)
See More +
JUN 01, 2014 100204 Financial Sector Assessment Program (FSAP)
Moldova - Financial sector assessment program : technical note - oversight and supervision of financial market infrastructures (FMIS) and risk assessment of central securities depositories (English)
See More +
JUN 01, 2014 100199 Financial Sector Assessment Program (FSAP)
Moldova - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision (English)
See More +
JUN 01, 2014 100520 Financial Sector Assessment Program (FSAP)