Republic of Moldova: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision
February 23, 2005
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This paper reviews Moldova’s Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, and Banking Supervision. Compliance with the Basel Core Principles and the IMF Code of Good Practices on Transparency in Monetary and Financial Policies was found to be good with many of the principles, although implementation is sometimes less so. Banks are the most developed part of the financial system. Quantitative indicators of financial soundness are at impressive levels.
Subject: Banking, Commercial banks, Credit, Financial institutions, Insurance companies, Loans, Money, Nonperforming loans
Keywords: bank shareholder, Commercial banks, CR, Credit, credit evaluation, foreign exchange, Insurance companies, insurance subsidiary, interest rate, ISCR, Loans, monetary policy, Nonperforming loans, ownership disclosure requirement
Pages:
36
Volume:
2005
DOI:
Issue:
064
Series:
Country Report No. 2005/064
Stock No:
1MDAEA2005004
ISBN:
9781451825053
ISSN:
1934-7685
