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

International Monetary Fund

No 2005/064, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; ownership disclosure requirement; bank shareholder; credit evaluation; insurance subsidiary; interest rate; monetary policy; foreign exchange; Loans; Commercial banks; Nonperforming loans; Credit; Insurance companies (search for similar items in EconPapers)
Pages: 36
Date: 2005-02-23
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