Keywords
ACCOUNTING PRINCIPLESPRICING
MARKET DISCIPLINE
MANAGEMENT INFORMATION SYSTEMS
NEW ENTRANTS
ACCOUNTABILITY
BANK FAILURES
MANDATES
EQUITY CAPITAL
MARKET RISK
BANK LIQUIDITY
INTERNAL CONTROLS
LENDER OF LAST RESORT
DEBT
BANKING SUPERVISION
SMALL BANKS
UNIVERSAL BANKING
LOAN REVIEWS
RISK MEASUREMENT
ACCOUNTING STANDARDS
BANKING SYSTEMS
AUDITS
BANKING LAWS
FOREIGN EXCHANGE MARKETS
CAPITAL REQUIREMENT
CAPITAL REQUIREMENTS
ENFORCEMENT POWERS
PRUDENTIAL REGULATIONS
PROBLEM BANKS
GOVERNMENTS
VALUE
ENTERPRISES
FINANCIAL DATA
BANKING RISKS
GUARANTEES
LAND
TECHNICAL ASSISTANCE
EQUITY INVESTMENTS
PROFITABILITY
ENTREPRENEURSHIP
PROPERTY OWNERSHIP
LABOR
CAPITAL MARKETS
BANKING REGULATION
CONSOLIDATED FINANCIAL STATEMENTS
DEPOSITS
RECAPITALIZATION
ADEQUATE DISCLOSURE
BANKING LAW
INTERNATIONAL AUDITING STANDARDS
BANKING
MACROECONOMIC CONDITIONS
RISK TAKING
CONSOLIDATION
LEGAL FRAMEWORK
BUDGETARY PROCESSES
FINANCIAL RISK
BANKS
BANKING SYSTEM
ASSET MANAGEMENT
LIQUIDITY RATIO
BANKING SERVICES
LEGAL PROVISIONS
LEGISLATION
SUBSIDIARIES
CREDIT CONTROL
INTANGIBLE ASSETS
MIGRATION
NONBANK FINANCIAL INSTITUTIONS
MARKETS
AFFILIATED COMPANIES
TANGIBLE ASSETS
AUTONOMY
PROPERTY
PRESENT VALUE
REORGANIZATION
INTEREST RATES
FINANCIAL STRENGTH
SPECIALIZED BANKS
SUBSIDIARY
ON SITE EXAMINATION
ACCOUNTING
CAPITAL ADEQUACY
ECONOMIC STABILITY
LIQUIDATION
FINANCIAL STABILITY
TAX ADMINISTRATION
EQUITY
OPERATIONAL RISKS
INSURANCE
ACCOUNTING PROCEDURES
CREDIT APPROVAL
PENALTIES
RISK WEIGHTED ASSETS
CRITERIA
LAWS
OFF BALANCE SHEET
STRATEGIES
ACCOUNTING RECORDS
BANK COMPLIANCE
ASSET CLASSIFICATION
CAPITAL PLANNING
INDUSTRY
SAVINGS
ECONOMIC CONDITIONS
EXTERNAL AUDITORS
RATING AGENCIES
SOVEREIGN RISK
PRUDENTIAL REQUIREMENTS
FOREIGN BANKS
BALANCE SHEET
TIER 1 CAPITAL
AUDITORS
BANK MANAGEMENT
CENTRAL BANKS
CONNECTED LENDING
LEGAL PROVISION
BANKING SECTOR
FINANCE
LOANS
REAL SECTOR
RISK FACTORS
SUPERVISORY SANCTIONS
FACE VALUE
ASSET TRANSFERS
INTERNAL MANAGEMENT INFORMATION
FINANCIAL REPORTING PERIOD
CREDIT POLICIES
LOCAL PUBLIC ADMINISTRATION
LIQUIDATION VALUE
ALM
LOAN COMMITMENTS
CONSOLIDATED SUPERVISION
TRANSFERS
DIVIDEND POLICY
MICROFINANCE
BIS
INTEREST
MATURITIES
NONPERFORMING LOANS
RISK MANAGEMENT
LOAN CLASSIFICATION
INFRASTRUCTURE
RISK
FINANCE MINISTRIES
BANKING INDUSTRY
CREDIT RISK
CAPITAL BASE
CAPITAL ADEQUACY RATIOS
LEGAL PROTECTION
LIQUID ASSETS
SUPERVISORY AUTHORITIES
SETTLEMENT SYSTEMS
PEER REVIEW
AUDITING
SYSTEMIC RISK
MARKET VALUE
FINANCIAL MARKETS
GOVERNANCE
FOREIGN EXCHANGE
SERVICES
CREDIT RISK MANAGEMENT
GRANTS
COMMERCIAL BANKS
BOOK VALUE
MANAGEMENT REPORTS
BUDGET
CAPITAL
INVENTORY
INTERNATIONAL ACCOUNTING STANDARDS
PRINCIPAL
FINANCIAL INSTITUTIONS
INFLATION
REGULATORY FRAMEWORK
CHECKING
AFFILIATES
COLLATERALIZATION
FINANCIAL SERVICES
DEPOSIT INSURANCE
HOLDING COMPANIES
NET REALIZABLE VALUE
ACCOUNTING POLICIES
PROJECTS
THE NATIONAL BANK OF MOLDOVA
SUPERVISORY FRAMEWORK
CORRESPONDENT BANKS
LENDING
LOAN LOSS PROVISIONS
ACCOUNTING PRACTICES
CAPITAL STANDARDS
SUPERVISORY AGENCIES
FINANCIAL PERFORMANCE
BANK OFFICERS
OPERATIONAL RISK
BANK
BANK EXPOSURE
CREDIT
DECENTRALIZATION
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http://hdl.handle.net/10986/22911Abstract
This assessment of Moldova current state
 of compliance with the Basel core principles for effective
 banking supervision (BCPs) was undertaken as part of a joint
 International Monetary Fund (IMF) - World Bank mission in
 connection with a broader financial sector assessment
 program exercise. This version of the assessment has a
 greater focus on risk management policies and practices
 implemented by supervised institutions and their assessment
 by the supervisory authority as well as more emphasis on
 quality implementation of supervisory standards. The
 assessment has been conducted in accordance with the revised
 BCP assessment methodology approved by the Basel committee
 and was based on extensive discussions with officers and
 staff members of the Banking Supervision Department in
 National Bank of Moldova (NBM), and a review of internal
 supervisory documents, such as manuals, operating policies,
 examination reports, and external audit reports. The mission
 reviewed the BCP self-assessment undertaken by NBM preceding
 this assessment, and detailed responses to a questionnaire
 addressing supervisory issues. The assessment should provide
 the Moldovan authorities with an internationally consistent
 measure of quality of their banking supervision relative to
 the 2012 revision of the core principles, which are
 internationally recognized as minimum standards.Date
2014-06Type
ReportIdentifier
oai:openknowledge.worldbank.org:10986/22911http://hdl.handle.net/10986/22911
Copyright/License
CC BY 3.0 IGOCollections
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