Publication:
Financial Sector Assessment : Moldova

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dc.contributor.authorWorld Bank
dc.date.accessioned2013-09-30T21:20:01Z
dc.date.available2013-09-30T21:20:01Z
dc.date.issued2005-03
dc.description.abstractThe Financial Sector Assessment Program (FSAP) team produced an Aide Memoire and the following three detailed reports that were reviewed by and delivered to the authorities: 1) technical notes; 2) assessment of compliance with standards and codes; and 3) detailed bank-by-bank stress tests. The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) section of the report was based on the report of an International Monetary Fund (IMF) technical assistance mission undertaken in April 2004. Although Moldova is the poorest country in Europe, measured by per capita Gross Domestic Product (GDP), the country has achieved some success in building up the framework of a functioning market economy, especially in the banking sector. In addition to the underlying structural weaknesses, there are several potential macroeconomic problems that increase the vulnerability of the financial system. These include: a) the direct financing of the state budget by the central bank against the background of the weak fiscal and external situation; b) dependency on remittances; and c) dollarization, in combination with significant exchange rate volatility.en
dc.identifierhttp://documents.worldbank.org/curated/en/2005/03/17893703/moldova-financial-sector-assessment
dc.identifier.doi10.1596/15938
dc.identifier.urihttps://hdl.handle.net/10986/15938
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.subjectACCESS TO CREDIT
dc.subjectACCESS TO FINANCE
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTING
dc.subjectADMINISTRATIVE BURDENS
dc.subjectAFFILIATES
dc.subjectANTI-MONEY LAUNDERING
dc.subjectARREARS
dc.subjectASSET CLASSIFICATION
dc.subjectAUDITING
dc.subjectBALANCE SHEET
dc.subjectBALANCE SHEETS
dc.subjectBANK CREDIT
dc.subjectBANK CREDITS
dc.subjectBANK LENDING
dc.subjectBANK POLICY
dc.subjectBANK REGULATION
dc.subjectBANK SUPERVISION
dc.subjectBANK SUPERVISORS
dc.subjectBANKING LAW
dc.subjectBANKING SECTOR
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SYSTEM
dc.subjectBANKS
dc.subjectBORROWER
dc.subjectBUSINESS PLAN
dc.subjectCAPITAL ADEQUACY
dc.subjectCAPITAL ADEQUACY RATIOS
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL REQUIREMENTS
dc.subjectCAPITALIZATION
dc.subjectCASH FLOWS
dc.subjectCENTRAL BANK
dc.subjectCENTRAL BANKING
dc.subjectCLASSIFIED LOANS
dc.subjectCOLLATERAL
dc.subjectCOLLATERAL LAWS
dc.subjectCOMMERCIAL BANK
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMPLIANCE COSTS
dc.subjectCONNECTED LENDING
dc.subjectCONSOLIDATED SUPERVISION
dc.subjectCONSOLIDATION
dc.subjectCONTINGENCY PLANS
dc.subjectCORPORATE GOVERNANCE
dc.subjectCOUNTRY RISK
dc.subjectCOUNTRY RISKS
dc.subjectCREDIT APPROVAL
dc.subjectCREDIT ASSOCIATIONS
dc.subjectCREDIT COOPERATIVES
dc.subjectCREDIT GROWTH
dc.subjectCREDIT LINES
dc.subjectCREDIT RATINGS
dc.subjectCREDIT RISK
dc.subjectCURRENCY
dc.subjectCURRENCY BASKET
dc.subjectDEBT
dc.subjectDEBT MANAGEMENT
dc.subjectDEBT PAYMENTS
dc.subjectDEPOSIT
dc.subjectDEPOSIT INSURANCE
dc.subjectDEPOSIT-TAKING INSTITUTIONS
dc.subjectDEPOSITOR
dc.subjectDEPOSITORS
dc.subjectDEPOSITS
dc.subjectDIRECT FINANCING
dc.subjectDISCLOSURE REQUIREMENTS
dc.subjectDOMESTIC CURRENCY
dc.subjectDUE DILIGENCE
dc.subjectEARNINGS
dc.subjectECONOMIC ACTIVITY
dc.subjectENTERPRISE PERFORMANCE
dc.subjectEQUITY FUNDS
dc.subjectEQUITY INVESTORS
dc.subjectEQUITY RATIOS
dc.subjectEXCHANGE RATE
dc.subjectEXCHANGE RATES
dc.subjectEXPORTERS
dc.subjectEXTERNAL DEBT
dc.subjectEXTERNAL FINANCING
dc.subjectEXTERNAL SHOCKS
dc.subjectFINANCE CORPORATION
dc.subjectFINANCES
dc.subjectFINANCIAL CRISIS
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INTERMEDIATION
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SECTOR ASSESSMENT
dc.subjectFINANCIAL STABILITY
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCING NEEDS
dc.subjectFISCAL POLICIES
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN CURRENCY
dc.subjectFOREIGN CURRENCY DEPOSITS
dc.subjectFOREIGN CURRENCY LOANS
dc.subjectFOREIGN EXCHANGE
dc.subjectFOREIGN EXCHANGE RISK
dc.subjectGOVERNMENT OWNERSHIP
dc.subjectGOVERNMENT SECURITIES
dc.subjectGOVERNMENT SECURITIES MARKET
dc.subjectGROSS SETTLEMENT SYSTEM
dc.subjectHOLDING
dc.subjectHOLDINGS
dc.subjectHOUSEHOLD DEBT
dc.subjectILLIQUIDITY
dc.subjectINCOME
dc.subjectINFLATION
dc.subjectINFORMATION SHARING
dc.subjectINSIDER LENDING
dc.subjectINSURANCE
dc.subjectINSURANCE COMPANIES
dc.subjectINSURANCE COMPANY
dc.subjectINSURANCE INDUSTRY
dc.subjectINSURANCE PENETRATION
dc.subjectINSURANCE PRODUCTS
dc.subjectINSURANCE PROTECTION
dc.subjectINTEREST RATE
dc.subjectINTEREST RATE CHANGES
dc.subjectINTEREST RATES
dc.subjectINTERNAL CONTROLS
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINVESTMENT FUND
dc.subjectINVESTOR BASE
dc.subjectJOINT-STOCK COMPANIES
dc.subjectLARGE BORROWERS
dc.subjectLAWS
dc.subjectLEGAL AUTHORITY
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL INFRASTRUCTURE
dc.subjectLEGAL PROTECTION
dc.subjectLEGISLATION
dc.subjectLEGISLATIVE FRAMEWORK
dc.subjectLENDING CYCLE
dc.subjectLIFE INSURANCE
dc.subjectLIQUID SECONDARY MARKET
dc.subjectLIQUIDATION
dc.subjectLIQUIDITY CRISIS
dc.subjectLIQUIDITY MANAGEMENT
dc.subjectLOAN
dc.subjectLOAN CLASSIFICATION
dc.subjectLOAN CONCENTRATIONS
dc.subjectLOAN LOSS PROVISIONS
dc.subjectLOAN PORTFOLIO
dc.subjectLONG-TERM CAPITAL
dc.subjectLONG-TERM RESOURCES
dc.subjectMACROECONOMIC ENVIRONMENT
dc.subjectMACROECONOMIC RISK
dc.subjectMARKET COMPETITION
dc.subjectMARKET ECONOMY
dc.subjectMARKET FOR GOVERNMENT SECURITIES
dc.subjectMARKET INTEREST RATES
dc.subjectMARKET PRACTICES
dc.subjectMARKET RISK
dc.subjectMARKET RISKS
dc.subjectMATURITIES
dc.subjectMATURITY
dc.subjectMICROFINANCE
dc.subjectMICROFINANCE INSTITUTIONS
dc.subjectMICROFINANCE SECTORS
dc.subjectMONETARY POLICY
dc.subjectMULTINATIONAL
dc.subjectMULTINATIONAL BANKS
dc.subjectNATIONAL BANK
dc.subjectNATIONAL SECURITIES
dc.subjectNONPERFORMING LOANS
dc.subjectNPL
dc.subjectOPEN ECONOMY
dc.subjectOPERATIONAL INDEPENDENCE
dc.subjectOWNERSHIP STRUCTURE
dc.subjectPAYMENT OBLIGATIONS
dc.subjectPAYMENT SYSTEM
dc.subjectPRIMARY MARKET
dc.subjectPRIVATE BANKS
dc.subjectPRIVATIZATION
dc.subjectPRUDENTIAL REGULATION
dc.subjectPRUDENTIAL REGULATIONS
dc.subjectPRUDENTIAL REQUIREMENTS
dc.subjectPRUDENTIAL SUPERVISION
dc.subjectRAPID GROWTH
dc.subjectREGULATORY FRAMEWORK
dc.subjectREMITTANCES
dc.subjectREPAYMENT
dc.subjectRESERVE
dc.subjectRESERVE REQUIREMENT
dc.subjectRESERVE REQUIREMENTS
dc.subjectRESERVES
dc.subjectRETURN
dc.subjectRETURN ON ASSETS
dc.subjectRETURN ON EQUITY
dc.subjectRISK EXPOSURES
dc.subjectRISK MANAGEMENT
dc.subjectRURAL FINANCE
dc.subjectSAVINGS
dc.subjectSECONDARY MARKET
dc.subjectSECURITIES
dc.subjectSETTLEMENT
dc.subjectSETTLEMENT SYSTEMS
dc.subjectSHAREHOLDER
dc.subjectSHAREHOLDERS
dc.subjectSMALL LOANS
dc.subjectSOCIAL FUND
dc.subjectSTATE INTERVENTION
dc.subjectSTOCK MARKET
dc.subjectSTRATEGIC INVESTOR
dc.subjectSTRATEGIC INVESTORS
dc.subjectSUBSIDIARIES
dc.subjectSUBSIDIARY
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSUPERVISORY BOARD
dc.subjectSVERIGES RIKSBANK
dc.subjectSYSTEMIC RISK
dc.subjectTAX
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTERRORISM
dc.subjectTRANSITION ECONOMIES
dc.subjectTRANSPARENCY
dc.subjectUNION
dc.subjectUNSECURED CREDITORS
dc.subjectVOLATILITY
dc.subjectWAGES
dc.subjectWITHDRAWAL
dc.titleFinancial Sector Assessment : Moldovaen
dspace.entity.typePublication
okr.date.disclosure2013-06-20
okr.date.doiregistration2025-05-07T11:47:33.897710Z
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program (FSAP)
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2005/03/17893703/moldova-financial-sector-assessment
okr.globalpracticeFinance and Markets
okr.globalpracticeTrade and Competitiveness
okr.guid230531468045875855
okr.identifier.externaldocumentum000356161_20130620150008
okr.identifier.internaldocumentum17893703
okr.identifier.report78464
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/06/20/000356161_20130620150008/Rendered/PDF/784640FSAP0sec0Box0377345B00PUBLIC0.pdfen
okr.region.administrativeEurope and Central Asia
okr.region.countryMoldova
okr.sectorFinance :: General finance sector
okr.themeRule of law :: Legal institutions for a market economy
okr.themeFinancial and private sector development :: Standards and financial reporting
okr.themeTrade and integration :: International financial architecture
okr.topicBanks and Banking Reform
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicPrivate Sector Development::Emerging Markets
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicFinance and Financial Sector Development::Bankruptcy and Resolution of Financial Distress
okr.unitFinancial Sector Assessment Prog (FFSFP)
okr.volume1 of 1
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