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Republic of Moldova: Technical Assistance Report-Financial Soundness Indicators Mission

International Monetary Fund

No 2019/284, IMF Staff Country Reports from International Monetary Fund

Abstract: This Technical Assistance Report on the Republic of Moldova provides details of IMF mission to review available source data for deposit takers and other sectors including other financial corporations (OFCs); and to review the current financial soundness indicators (FSI) compiled by the National Bank of Moldova with a view to ensure methodological consistency of the FSI compilation with the IMF’s FSI Compilation Guide 2006. The mission found some deviations from the FSI Guide in key indicators currently compiled based on the International Financial Reporting Standards and Basel III principles as well as national supervisory standards. Some methodological deviations include the measurement of capital. In order to support progress in the above work areas, the mission recommended a detailed action plan with several priority recommendations. It is recommended to expand the coverage of the OFCs sector to include the non-bank credit organizations (microfinance institutions and leasing companies) in collaboration and coordination with the National Commission for Financial Markets.

Keywords: ISCR; CR; FSI Guide; balance sheet capital; compilation Guide; FSI compilation Guide; metadata template; technical assistance; Financial soundness indicators; Financial statements; Commercial banks; Personal income; Insurance companies; Global (search for similar items in EconPapers)
Pages: 29
Date: 2019-09-04
New Economics Papers: this item is included in nep-acc and nep-cis
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