Documentos e informes
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Moldova - Financial sector assessment (Inglés)
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...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 94491 Fecha del documento: 1 de diciembre de 2014 Tipo de divulgación: Disclosed Autor: 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 Walton,Walker,David Ian
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Moldova - Financial sector assessment program : insolvency and creditor or debtor regimes - report on the observance of standards and codes (Inglés)
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...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 100208 Fecha del documento: 1 de diciembre de 2014 Tipo de divulgación: Disclosed
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Moldova - Financial sector assessment program : core principles for effective deposit insurance systems - detailed assessment of observance (Inglés)
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. As part...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 100215 Fecha del documento: 1 de septiembre de 2014 Tipo de divulgación: Disclosed
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Moldova - Financial sector assessment program : insurance core principles - detailed assessment report (Inglés)
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...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 100209 Fecha del documento: 1 de septiembre de 2014 Tipo de divulgación: Disclosed
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Moldova - Financial Sector Assessment Program : Corporate Governance Review of the Moldovan Banking Sector - Technical Note (Inglés)
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...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 100519 Fecha del documento: 1 de septiembre de 2014 Tipo de divulgación: Disclosed
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Moldova - Financial sector assessment program : technical note - oversight and supervision of financial market infrastructures (FMIS) and risk assessment of central securities depositories (Inglés)
The approach taken by authorities in the oversight and supervision of FMIs is important in promoting and maintaining financial stability in Moldova. While well-functioning FMIs can greatly improve the...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 100199 Fecha del documento: 1 de junio de 2014 Tipo de divulgación: Disclosed Autor: Gray,Neil Simon M.,Coleman,Brett E.
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Moldova - Financial sector assessment program : technical note - bank crisis resolution (Inglés)
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...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 100204 Fecha del documento: 1 de junio de 2014 Tipo de divulgación: Disclosed Autor: Gray,Neil Simon M.,Coleman,Brett E.
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Moldova - Financial sector assessment program : technical note - stress testing (Inglés)
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. The objective of this exercise was to assess...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 100207 Fecha del documento: 1 de junio de 2014 Tipo de divulgación: Disclosed
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Moldova - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision (Inglés)
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...
Tipo de documento: Programa de Evaluación del Sector Financiero (PESF) Número del informe: 100520 Fecha del documento: 1 de junio de 2014 Tipo de divulgación: Disclosed