Republic of Moldova: Technical Assistance Report-Financial Sector Stability Review
IMF Staff Country Reports, February 7, 2022
Source details
- Canonical URL
- Republic of Moldova: Technical Assistance Report-Financial Sector Stability Review
Other formats
Bibliographic details
- Published: February 7, 2022
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9798400201363.002
Mission objective and headline
- The mission conducted a diagnostic review of the financial system and proposes a Technical Assistance Roadmap (TARM) to support the authorities’ efforts to strengthen their detection of risks and vulnerabilities and to enhance capacity in financial sector oversight and development.
- Publication date: February 7, 2022.
Modules undertaken and scope
- Two modules were undertaken during this FSSR mission:
- Financial stability module:
- Focus areas agreed with the NBM and NCFM during the scoping stage.
- Topics: financial sector oversight; financial stability (macroprudential framework, systemic risk assessment, and stress testing); financial crisis management; financial inclusion; capital markets development.
- Financial sector statistics module:
- Focus: key data gaps hampering financial stability analysis and statistical reporting to the IMF’s Statistics Department.
Substantive findings and proposed support
- Diagnostic review identified risks and vulnerabilities in the Moldovan financial system (detailed findings are in the full report).
- Proposed Technical Assistance Roadmap (TARM) aims to:
- Strengthen detection of risks and vulnerabilities.
- Enhance capacity in financial sector oversight and development.
Thematic subjects and keywords
- Subject: Capital markets; Financial crises; Financial markets; Financial regulation and supervision; Financial sector policy and analysis; Financial sector stability; International organization; Monetary policy; Stress testing.
- Keywords: C. financial crisis management; Capital markets; capital markets development; capital markets statistics; Europe; Financial sector stability; request of the National Bank of Moldova; Stress testing; TA country manager.