IMF Staff Country Reports

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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International Monetary Fund. Monetary and Capital Markets Department "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", IMF Staff Country Reports 2005, 064 (2005), accessed November 21, 2024, https://doi.org/10.5089/9781451825053.002

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Summary

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

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