Publication:
Corporate Governance Country Assessment : Moldova

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dc.contributor.authorWorld Bank
dc.date.accessioned2013-07-23T20:42:36Z
dc.date.available2013-07-23T20:42:36Z
dc.date.issued2004-05
dc.description.abstractThis report provides an assessment of Moldova's corporate governance framework-its legal and policy framework, as well as enforcement and compliance practices. The report makes policy recommendations where appropriate, and provides investors with a benchmark to compare corporate governance with the 1999 OECD Principles of Corporate Governance. Moldova is beginning to upgrade its legal and regulatory framework to meet international corporate governance standards. The report suggests that the main challenges will be to: (1) strengthen the legal requirements for shareholders to disclose their ultimate ownership and control positions, remove the authority of boards to increase capital without shareholder approval; establish clear liability and duties for board members, and require annual independent audits for joint stock companies; (2) increase the resources available to the NSC, and focus its enforcement efforts on transparency and disclosure, especially the disclosure of ownership, and the NSC's own transparency and accountability; (3) draft a corporate governance code to build awareness of corporate governance and to further clarify the responsibilities of the board; and (4) establish a training program on corporate governance to assist in building a shareholder culture in Moldova.en
dc.identifierhttp://documents.worldbank.org/curated/en/2004/05/6595887/moldova-report-observance-standards-codes-rosc-corporate-governance-country-assessment
dc.identifier.doi10.1596/14500
dc.identifier.urihttps://hdl.handle.net/10986/14500
dc.languageEnglish
dc.language.isoen_US
dc.publisherWashington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCOUNTABILITY
dc.subjectADMINISTRATIVE SANCTIONS
dc.subjectAUTHORITY
dc.subjectAUTHORIZATION
dc.subjectAUTHORIZED CAPITAL
dc.subjectBID
dc.subjectBIDDERS
dc.subjectBOARD MEMBERS
dc.subjectBOARD OF DIRECTORS
dc.subjectCAPITAL INCREASES
dc.subjectCAPITAL MARKET
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL STRUCTURE
dc.subjectCENTRAL BANK
dc.subjectCHARTER
dc.subjectCHARTERS
dc.subjectCITIZENS
dc.subjectCLASSES OF SHARES
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMMON SHARES
dc.subjectCOMPANY LAW
dc.subjectCOMPANY MANAGEMENT
dc.subjectCONFIDENTIAL INFORMATION
dc.subjectCONFLICT OF INTEREST
dc.subjectCORPORATE CONTROL
dc.subjectCORPORATE GOVERNANCE
dc.subjectCORPORATE OWNERSHIP
dc.subjectCORPORATION
dc.subjectCORPORATIONS
dc.subjectCORRUPTION
dc.subjectCRIMINAL SANCTIONS
dc.subjectDEGREE OF CONTROL
dc.subjectDISCLOSURE
dc.subjectDISCLOSURE REQUIREMENTS
dc.subjectDIVIDENDS
dc.subjectEMPLOYEE PARTICIPATION
dc.subjectENFORCEMENT MECHANISMS
dc.subjectENFORCEMENT POWERS
dc.subjectEXECUTION
dc.subjectEXTERNAL AUDITORS
dc.subjectFINANCIAL INFORMATION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SITUATION
dc.subjectFINANCIAL STATEMENTS
dc.subjectFIRMS
dc.subjectFOREIGN INVESTORS
dc.subjectFOREIGN SHAREHOLDERS
dc.subjectFOREIGN STRATEGIC INVESTORS
dc.subjectHOLDING COMPANIES
dc.subjectINSIDER TRADING
dc.subjectINSOLVENCY
dc.subjectINSOLVENCY PROCEDURES
dc.subjectINSOLVENCY PROCESS
dc.subjectINSTITUTIONAL FRAMEWORK
dc.subjectINSTITUTIONAL INVESTORS
dc.subjectINSURANCE COMPANIES
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINVESTMENT CLIMATE
dc.subjectINVESTOR CONFIDENCE
dc.subjectJOINT STOCK
dc.subjectJOINT STOCK COMPANIES
dc.subjectJOINT STOCK COMPANY
dc.subjectJUDICIARY
dc.subjectLACK OF TRANSPARENCY
dc.subjectLARGE ENTERPRISES
dc.subjectLEGAL DOCUMENTS
dc.subjectLEGAL PERSONS
dc.subjectLEGAL REQUIREMENTS
dc.subjectLEGAL SYSTEM
dc.subjectLEGISLATION
dc.subjectLIMITED LIABILITY
dc.subjectLIMITED LIABILITY COMPANY
dc.subjectLIQUIDATION
dc.subjectLISTED COMPANIES
dc.subjectLOBBYING
dc.subjectLOCAL AUTHORITIES
dc.subjectLOCAL INVESTORS
dc.subjectMARKET CAPITALIZATION
dc.subjectMARKET PRICE
dc.subjectMASS PRIVATIZATION
dc.subjectMASS PRIVATIZATION PROGRAM
dc.subjectMINISTRY OF FINANCE
dc.subjectMINORITY SHAREHOLDER
dc.subjectMINORITY SHAREHOLDERS
dc.subjectMUTUAL FUNDS
dc.subjectNATIONAL ECONOMY
dc.subjectNOMINAL VALUE
dc.subjectOWNERSHIP STRUCTURE
dc.subjectPORTFOLIO
dc.subjectPRIVATIZATION INVESTMENT FUNDS
dc.subjectPRIVATIZATION PROCESS
dc.subjectPROFIT SHARING
dc.subjectPROTECTION OF SHAREHOLDERS
dc.subjectPUBLIC INFORMATION
dc.subjectPUBLIC INTEREST
dc.subjectREGULATORY AGENCIES
dc.subjectREGULATORY FRAMEWORK
dc.subjectRESTRICTIONS ON SHARE TRANSFERS
dc.subjectSHARE OWNERSHIP
dc.subjectSHARE SALES
dc.subjectSHAREHOLDER MEETING
dc.subjectSHAREHOLDER MEETINGS
dc.subjectSHAREHOLDER PROTECTION
dc.subjectSHAREHOLDERS
dc.subjectSHAREHOLDING
dc.subjectSHAREHOLDING STRUCTURE
dc.subjectSTAKEHOLDERS
dc.subjectSTATEMENT
dc.subjectSTATEMENTS
dc.subjectSTOCK EXCHANGE
dc.subjectSTRATEGIC INVESTORS
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTRANSPARENCY
dc.subjectVOTING
dc.subjectVOTING SHARES
dc.titleCorporate Governance Country Assessment : Moldovaen
dspace.entity.typePublication
okr.crosscuttingsolutionareaJobs
okr.crosscuttingsolutionareaPublic-Private Partnerships
okr.date.doiregistration2025-05-07T08:47:01.278892Z
okr.doctypeEconomic & Sector Work::Corporate Governance Assessment (ROSC)
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2004/05/6595887/moldova-report-observance-standards-codes-rosc-corporate-governance-country-assessment
okr.globalpracticeMacroeconomics and Fiscal Management
okr.globalpracticeFinance and Markets
okr.globalpracticeGovernance
okr.globalpracticeTrade and Competitiveness
okr.guid368981468274230649
okr.guid464521468287163053
okr.identifier.externaldocumentum000090341_20060214092128
okr.identifier.internaldocumentum6595887
okr.identifier.report35166
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2006/02/14/000090341_20060214092128/Rendered/PDF/351660ENGLISH01nance0rosc1cg1mdveng.pdfen
okr.region.administrativeEurope and Central Asia
okr.region.countryMoldova
okr.topicPrivate Sector Development::Privatization
okr.topicMacroeconomics and Economic Growth::Investment and Investment Climate
okr.topicFinance and Financial Sector Development::Microfinance
okr.topicGovernance::National Governance
okr.topicSmall Scale Enterprise
okr.topicIndustry
okr.unitCorporate Governance - WB (FCMCG)
okr.volume1 of 1
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