Publication: Moldova Financial Sector Assessment Program: Core Principles for Effective Deposit Insurance Systems
Date
2014-09
ISSN
Published
2014-09
Author(s)
World Bank
Abstract
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 of the FSAP,
the deposit insurance system was assessed against the Basel
committee on banking supervision (BCBS) - International
Association of Deposit Insurers (IADI) core principles for
effective deposit insurance systems. The team found the
deposit guarantee fund (DGF) is compliant or largely
compliant with 12 out of 17 applicable core principles,
materially non-compliant with 4 core principles and
non-compliant with one. This report presents review of the
background and structure of the DGF, a review of
preconditions for effective deposit insurance systems, a
summary of key findings and recommendations, and a section
providing the detailed assessment of the core principles.
Citation
“World Bank. 2014. Moldova Financial Sector Assessment Program: Core Principles for Effective Deposit Insurance Systems. © Washington, DC. http://hdl.handle.net/10986/22906 License: CC BY 3.0 IGO.”