Debt Management Performance Assessment : Republic of Moldova

The Debt Management Performance Assessment (DeMPA) comprises a set of fifteen debt performance indicators (DPIs), which aim to encompass the complete spectrum of government debt management (DeM) operations as well as the overall environment in whic...

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Main Author: World Bank
Format: Debt Management Performance Assessment
Language:English
en_US
Published: Washington, DC 2013
Subjects:
TAX
Online Access:http://documents.worldbank.org/curated/en/2008/04/10689493/moldova-debt-management-performance-assessment-dempa
http://hdl.handle.net/10986/16224
id okr-10986-16224
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ACCESS TO FINANCING
ACCOUNTANT
ACCOUNTING
ARREARS
AUCTION
AUCTIONS
BANK ACCOUNT
BANK ACCOUNTS
BANK LENDING
BANK LOANS
BANK MARKET
BENEFICIARIES
BENEFICIARY
BEST PRACTICE
BIDS
BILATERAL CREDITORS
BINDING CONSTRAINT
BONDS
BOOK-ENTRY
BORROWING PLAN
BORROWING PLANS
BUDGET LAW
BUDGET SYSTEM
CAPACITY BUILDING
CAPACITY CONSTRAINTS
CAPITAL INFLOWS
CASH BALANCE
CASH BALANCES
CASH FLOW
CASH FLOWS
CASH MANAGEMENT
CENTRAL BANK
CENTRAL GOVERNMENT DEBT
CHECKS
COMMERCIAL BANK
COMMERCIAL BANKS
CONTINGENT LIABILITIES
CONTRIBUTION
CORPORATE STOCKS
CREDIT LINE
CREDIT RISK
CREDIT RISK ASSESSMENT
CREDIT RISK ASSESSMENTS
CREDITOR
CREDITORS
CREDITWORTHINESS
CURRENCY COMPOSITION
CURRENCY RISK
CURRENCY RISKS
DEBT
DEBT DATA
DEBT DATA RECORDING
DEBT DATABASE
DEBT DYNAMICS
DEBT FLOWS
DEBT MANAGEMENT
DEBT MANAGEMENT ACTIVITIES
DEBT MANAGEMENT ENTITIES
DEBT MANAGEMENT ENTITY
DEBT MANAGEMENT OPERATIONS
DEBT MANAGEMENT STRATEGY
DEBT MANAGEMENT SYSTEM
DEBT OFFICE
DEBT RECORDING
DEBT RECORDING SYSTEM
DEBT REPAYMENTS
DEBT REPORTING
DEBT RESCHEDULING
DEBT RESTRUCTURING
DEBT SERVICE
DEBT SERVICE CAPACITY
DEBT SERVICING
DEBT SERVICING COSTS
DEBT SITUATION
DEBT STOCK
DEBT STOCKS
DEBT STRATEGIES
DEBT STRATEGY
DEBT SUSTAINABILITY
DEBT SUSTAINABILITY ANALYSIS
DEBT THRESHOLDS
DEBT TRANSACTIONS
DEBTOR
DEBTOR REPORTING
DEBTOR REPORTING SYSTEM
DERIVATIVE INSTRUMENTS
DERIVATIVES
DISBURSEMENT
DOMESTIC BORROWING
DOMESTIC CURRENCY
DOMESTIC DEBT
DOMESTIC DEBT MARKET
DOMESTIC DEBT STOCK
DOMESTIC MARKET
DURABLE
ECONOMIC POLICY
EXCHANGE RATE
EXISTING DEBT
EXPENDITURE
EXPENDITURES
EXTERNAL BORROWING
EXTERNAL BORROWINGS
EXTERNAL DEBT
EXTERNAL DEBT DATA
EXTERNAL DEBT DATABASE
EXTERNAL DEBT SERVICING
EXTERNAL FINANCING
EXTERNAL LOANS
EXTERNAL PUBLIC DEBT
EXTERNAL SHOCKS
FINANCES
FINANCIAL COST
FINANCIAL INTERMEDIARY
FINANCIAL MARKETS
FINANCING NEEDS
FISCAL DEFICIT
FISCAL POLICY
FLOATING RATE
FOREIGN CURRENCY
FOREIGN EXCHANGE
FOREIGN LOANS
FOREIGN MARKETS
FULL ACCESS
FUTURE CASH FLOWS
GOVERNMENT BANK
GOVERNMENT BORROWINGS
GOVERNMENT DEBT
GOVERNMENT SECURITIES
HOLDING
HUMAN RESOURCE
INFLATION
INFORMATION SHARING
INSTRUMENT
INTEREST RATE
INTEREST RATE RISK
INTEREST RATES
INTERNAL AUDIT
INTERNAL AUDITS
INTERNATIONAL CAPITAL
INTERNATIONAL CAPITAL MARKETS
INVESTMENT ACTIVITIES
INVESTMENT PROJECTS
INVESTMENT VEHICLES
ISSUANCE
ISSUANCE OF GUARANTEES
LABOR FORCE
LACK OF TRANSPARENCY
LEGAL FRAMEWORK
LENDER
LIQUIDITY
LIQUIDITY MANAGEMENT
LOAN
LOAN AGREEMENT
LOAN AGREEMENTS
LOAN GUARANTEES
LOAN MATURITY
LOCAL CURRENCY
LOCAL GOVERNMENT
LOCAL GOVERNMENTS
LOW INCOME
MACROECONOMIC MANAGEMENT
MACROECONOMIC POLICIES
MARKET INTEREST RATES
MARKET PARTICIPANTS
MATURITIES
MATURITY
MONETARY INSTRUMENTS
MONETARY POLICY
MONEY MARKET
MULTILATERAL LENDERS
NATIONAL BANK
NATIONAL ECONOMY
NET DEBT
NEW JOBS
OPEN ECONOMY
OPEN MARKET
OPERATIONAL COSTS
OUTSTANDING GOVERNMENT DEBT
OUTSTANDING STOCK
PAYMENT OF DEBT
PAYMENT OF PRINCIPAL
PAYMENT ORDERS
PAYMENT SYSTEM
PENSION
PENSION SYSTEM
PREPAYMENT
PRICE STABILITY
PRIMARY DEALER
PRIMARY DEALERS
PRIMARY MARKET
PUBLIC BUDGET
PUBLIC DEBT
PUBLIC EXPENDITURE
PUBLIC FINANCE
PUBLIC SECTOR DEBT
REGISTRY SYSTEM
REPAYMENT
REPOS
RESERVE
RESERVE FUND
RESOURCE MANAGEMENT
RESPONSIBILITIES
REVOLVING FUNDS
RISK MANAGEMENT
RISK OF DEBT
SALES
SECONDARY TRADING
SECURITIES
SENIOR
SETTLEMENT
SOURCE OF FUNDS
STATE BONDS
STATE GUARANTEE
STATE GUARANTEES
STATE LOANS
STOCK OF DEBT
T-BILL
T-BILL MARKET
T-BILLS
T-BONDS
TAX
TAX BENEFITS
TECHNICAL ASSISTANCE
TERM DEPOSITS
TOTAL DEBT
TRANSACTION
TREASURY
TREASURY BILLS
TURNOVER
UNION
USE OF DERIVATIVE
USE OF DERIVATIVES
spellingShingle ACCESS TO FINANCING
ACCOUNTANT
ACCOUNTING
ARREARS
AUCTION
AUCTIONS
BANK ACCOUNT
BANK ACCOUNTS
BANK LENDING
BANK LOANS
BANK MARKET
BENEFICIARIES
BENEFICIARY
BEST PRACTICE
BIDS
BILATERAL CREDITORS
BINDING CONSTRAINT
BONDS
BOOK-ENTRY
BORROWING PLAN
BORROWING PLANS
BUDGET LAW
BUDGET SYSTEM
CAPACITY BUILDING
CAPACITY CONSTRAINTS
CAPITAL INFLOWS
CASH BALANCE
CASH BALANCES
CASH FLOW
CASH FLOWS
CASH MANAGEMENT
CENTRAL BANK
CENTRAL GOVERNMENT DEBT
CHECKS
COMMERCIAL BANK
COMMERCIAL BANKS
CONTINGENT LIABILITIES
CONTRIBUTION
CORPORATE STOCKS
CREDIT LINE
CREDIT RISK
CREDIT RISK ASSESSMENT
CREDIT RISK ASSESSMENTS
CREDITOR
CREDITORS
CREDITWORTHINESS
CURRENCY COMPOSITION
CURRENCY RISK
CURRENCY RISKS
DEBT
DEBT DATA
DEBT DATA RECORDING
DEBT DATABASE
DEBT DYNAMICS
DEBT FLOWS
DEBT MANAGEMENT
DEBT MANAGEMENT ACTIVITIES
DEBT MANAGEMENT ENTITIES
DEBT MANAGEMENT ENTITY
DEBT MANAGEMENT OPERATIONS
DEBT MANAGEMENT STRATEGY
DEBT MANAGEMENT SYSTEM
DEBT OFFICE
DEBT RECORDING
DEBT RECORDING SYSTEM
DEBT REPAYMENTS
DEBT REPORTING
DEBT RESCHEDULING
DEBT RESTRUCTURING
DEBT SERVICE
DEBT SERVICE CAPACITY
DEBT SERVICING
DEBT SERVICING COSTS
DEBT SITUATION
DEBT STOCK
DEBT STOCKS
DEBT STRATEGIES
DEBT STRATEGY
DEBT SUSTAINABILITY
DEBT SUSTAINABILITY ANALYSIS
DEBT THRESHOLDS
DEBT TRANSACTIONS
DEBTOR
DEBTOR REPORTING
DEBTOR REPORTING SYSTEM
DERIVATIVE INSTRUMENTS
DERIVATIVES
DISBURSEMENT
DOMESTIC BORROWING
DOMESTIC CURRENCY
DOMESTIC DEBT
DOMESTIC DEBT MARKET
DOMESTIC DEBT STOCK
DOMESTIC MARKET
DURABLE
ECONOMIC POLICY
EXCHANGE RATE
EXISTING DEBT
EXPENDITURE
EXPENDITURES
EXTERNAL BORROWING
EXTERNAL BORROWINGS
EXTERNAL DEBT
EXTERNAL DEBT DATA
EXTERNAL DEBT DATABASE
EXTERNAL DEBT SERVICING
EXTERNAL FINANCING
EXTERNAL LOANS
EXTERNAL PUBLIC DEBT
EXTERNAL SHOCKS
FINANCES
FINANCIAL COST
FINANCIAL INTERMEDIARY
FINANCIAL MARKETS
FINANCING NEEDS
FISCAL DEFICIT
FISCAL POLICY
FLOATING RATE
FOREIGN CURRENCY
FOREIGN EXCHANGE
FOREIGN LOANS
FOREIGN MARKETS
FULL ACCESS
FUTURE CASH FLOWS
GOVERNMENT BANK
GOVERNMENT BORROWINGS
GOVERNMENT DEBT
GOVERNMENT SECURITIES
HOLDING
HUMAN RESOURCE
INFLATION
INFORMATION SHARING
INSTRUMENT
INTEREST RATE
INTEREST RATE RISK
INTEREST RATES
INTERNAL AUDIT
INTERNAL AUDITS
INTERNATIONAL CAPITAL
INTERNATIONAL CAPITAL MARKETS
INVESTMENT ACTIVITIES
INVESTMENT PROJECTS
INVESTMENT VEHICLES
ISSUANCE
ISSUANCE OF GUARANTEES
LABOR FORCE
LACK OF TRANSPARENCY
LEGAL FRAMEWORK
LENDER
LIQUIDITY
LIQUIDITY MANAGEMENT
LOAN
LOAN AGREEMENT
LOAN AGREEMENTS
LOAN GUARANTEES
LOAN MATURITY
LOCAL CURRENCY
LOCAL GOVERNMENT
LOCAL GOVERNMENTS
LOW INCOME
MACROECONOMIC MANAGEMENT
MACROECONOMIC POLICIES
MARKET INTEREST RATES
MARKET PARTICIPANTS
MATURITIES
MATURITY
MONETARY INSTRUMENTS
MONETARY POLICY
MONEY MARKET
MULTILATERAL LENDERS
NATIONAL BANK
NATIONAL ECONOMY
NET DEBT
NEW JOBS
OPEN ECONOMY
OPEN MARKET
OPERATIONAL COSTS
OUTSTANDING GOVERNMENT DEBT
OUTSTANDING STOCK
PAYMENT OF DEBT
PAYMENT OF PRINCIPAL
PAYMENT ORDERS
PAYMENT SYSTEM
PENSION
PENSION SYSTEM
PREPAYMENT
PRICE STABILITY
PRIMARY DEALER
PRIMARY DEALERS
PRIMARY MARKET
PUBLIC BUDGET
PUBLIC DEBT
PUBLIC EXPENDITURE
PUBLIC FINANCE
PUBLIC SECTOR DEBT
REGISTRY SYSTEM
REPAYMENT
REPOS
RESERVE
RESERVE FUND
RESOURCE MANAGEMENT
RESPONSIBILITIES
REVOLVING FUNDS
RISK MANAGEMENT
RISK OF DEBT
SALES
SECONDARY TRADING
SECURITIES
SENIOR
SETTLEMENT
SOURCE OF FUNDS
STATE BONDS
STATE GUARANTEE
STATE GUARANTEES
STATE LOANS
STOCK OF DEBT
T-BILL
T-BILL MARKET
T-BILLS
T-BONDS
TAX
TAX BENEFITS
TECHNICAL ASSISTANCE
TERM DEPOSITS
TOTAL DEBT
TRANSACTION
TREASURY
TREASURY BILLS
TURNOVER
UNION
USE OF DERIVATIVE
USE OF DERIVATIVES
World Bank
Debt Management Performance Assessment : Republic of Moldova
geographic_facet Europe and Central Asia
Moldova
description The Debt Management Performance Assessment (DeMPA) comprises a set of fifteen debt performance indicators (DPIs), which aim to encompass the complete spectrum of government debt management (DeM) operations as well as the overall environment in which these operations are conducted. While the DeMPA does not specify recommendations on reforms and/or capacity and institution building needs, the performance indicators do stipulate a minimum level that should be met under all conditions. Consequently, if the assessment shows that the minimum requirements are not met, this will clearly indicate an area requiring attention or priority reform. The scope of the DeMPA is central government debt management activities and closely related functions such as issuance of loan guarantees, on-lending, and cash flow forecasting and cash balance management. Thus, the DeMPA does not assess the ability to manage the wider public debt, including implicit contingent liabilities (such as liabilities of the pension system, losses of state-owned enterprises (SOE), etc.), as well as debt of SOE, if these are not guaranteed by the central government.
format Economic & Sector Work :: Debt Management Performance Assessment
author World Bank
author_facet World Bank
author_sort World Bank
title Debt Management Performance Assessment : Republic of Moldova
title_short Debt Management Performance Assessment : Republic of Moldova
title_full Debt Management Performance Assessment : Republic of Moldova
title_fullStr Debt Management Performance Assessment : Republic of Moldova
title_full_unstemmed Debt Management Performance Assessment : Republic of Moldova
title_sort debt management performance assessment : republic of moldova
publisher Washington, DC
publishDate 2013
url http://documents.worldbank.org/curated/en/2008/04/10689493/moldova-debt-management-performance-assessment-dempa
http://hdl.handle.net/10986/16224
_version_ 1764432555934744576
spelling okr-10986-162242021-04-23T14:03:28Z Debt Management Performance Assessment : Republic of Moldova World Bank ACCESS TO FINANCING ACCOUNTANT ACCOUNTING ARREARS AUCTION AUCTIONS BANK ACCOUNT BANK ACCOUNTS BANK LENDING BANK LOANS BANK MARKET BENEFICIARIES BENEFICIARY BEST PRACTICE BIDS BILATERAL CREDITORS BINDING CONSTRAINT BONDS BOOK-ENTRY BORROWING PLAN BORROWING PLANS BUDGET LAW BUDGET SYSTEM CAPACITY BUILDING CAPACITY CONSTRAINTS CAPITAL INFLOWS CASH BALANCE CASH BALANCES CASH FLOW CASH FLOWS CASH MANAGEMENT CENTRAL BANK CENTRAL GOVERNMENT DEBT CHECKS COMMERCIAL BANK COMMERCIAL BANKS CONTINGENT LIABILITIES CONTRIBUTION CORPORATE STOCKS CREDIT LINE CREDIT RISK CREDIT RISK ASSESSMENT CREDIT RISK ASSESSMENTS CREDITOR CREDITORS CREDITWORTHINESS CURRENCY COMPOSITION CURRENCY RISK CURRENCY RISKS DEBT DEBT DATA DEBT DATA RECORDING DEBT DATABASE DEBT DYNAMICS DEBT FLOWS DEBT MANAGEMENT DEBT MANAGEMENT ACTIVITIES DEBT MANAGEMENT ENTITIES DEBT MANAGEMENT ENTITY DEBT MANAGEMENT OPERATIONS DEBT MANAGEMENT STRATEGY DEBT MANAGEMENT SYSTEM DEBT OFFICE DEBT RECORDING DEBT RECORDING SYSTEM DEBT REPAYMENTS DEBT REPORTING DEBT RESCHEDULING DEBT RESTRUCTURING DEBT SERVICE DEBT SERVICE CAPACITY DEBT SERVICING DEBT SERVICING COSTS DEBT SITUATION DEBT STOCK DEBT STOCKS DEBT STRATEGIES DEBT STRATEGY DEBT SUSTAINABILITY DEBT SUSTAINABILITY ANALYSIS DEBT THRESHOLDS DEBT TRANSACTIONS DEBTOR DEBTOR REPORTING DEBTOR REPORTING SYSTEM DERIVATIVE INSTRUMENTS DERIVATIVES DISBURSEMENT DOMESTIC BORROWING DOMESTIC CURRENCY DOMESTIC DEBT DOMESTIC DEBT MARKET DOMESTIC DEBT STOCK DOMESTIC MARKET DURABLE ECONOMIC POLICY EXCHANGE RATE EXISTING DEBT EXPENDITURE EXPENDITURES EXTERNAL BORROWING EXTERNAL BORROWINGS EXTERNAL DEBT EXTERNAL DEBT DATA EXTERNAL DEBT DATABASE EXTERNAL DEBT SERVICING EXTERNAL FINANCING EXTERNAL LOANS EXTERNAL PUBLIC DEBT EXTERNAL SHOCKS FINANCES FINANCIAL COST FINANCIAL INTERMEDIARY FINANCIAL MARKETS FINANCING NEEDS FISCAL DEFICIT FISCAL POLICY FLOATING RATE FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN LOANS FOREIGN MARKETS FULL ACCESS FUTURE CASH FLOWS GOVERNMENT BANK GOVERNMENT BORROWINGS GOVERNMENT DEBT GOVERNMENT SECURITIES HOLDING HUMAN RESOURCE INFLATION INFORMATION SHARING INSTRUMENT INTEREST RATE INTEREST RATE RISK INTEREST RATES INTERNAL AUDIT INTERNAL AUDITS INTERNATIONAL CAPITAL INTERNATIONAL CAPITAL MARKETS INVESTMENT ACTIVITIES INVESTMENT PROJECTS INVESTMENT VEHICLES ISSUANCE ISSUANCE OF GUARANTEES LABOR FORCE LACK OF TRANSPARENCY LEGAL FRAMEWORK LENDER LIQUIDITY LIQUIDITY MANAGEMENT LOAN LOAN AGREEMENT LOAN AGREEMENTS LOAN GUARANTEES LOAN MATURITY LOCAL CURRENCY LOCAL GOVERNMENT LOCAL GOVERNMENTS LOW INCOME MACROECONOMIC MANAGEMENT MACROECONOMIC POLICIES MARKET INTEREST RATES MARKET PARTICIPANTS MATURITIES MATURITY MONETARY INSTRUMENTS MONETARY POLICY MONEY MARKET MULTILATERAL LENDERS NATIONAL BANK NATIONAL ECONOMY NET DEBT NEW JOBS OPEN ECONOMY OPEN MARKET OPERATIONAL COSTS OUTSTANDING GOVERNMENT DEBT OUTSTANDING STOCK PAYMENT OF DEBT PAYMENT OF PRINCIPAL PAYMENT ORDERS PAYMENT SYSTEM PENSION PENSION SYSTEM PREPAYMENT PRICE STABILITY PRIMARY DEALER PRIMARY DEALERS PRIMARY MARKET PUBLIC BUDGET PUBLIC DEBT PUBLIC EXPENDITURE PUBLIC FINANCE PUBLIC SECTOR DEBT REGISTRY SYSTEM REPAYMENT REPOS RESERVE RESERVE FUND RESOURCE MANAGEMENT RESPONSIBILITIES REVOLVING FUNDS RISK MANAGEMENT RISK OF DEBT SALES SECONDARY TRADING SECURITIES SENIOR SETTLEMENT SOURCE OF FUNDS STATE BONDS STATE GUARANTEE STATE GUARANTEES STATE LOANS STOCK OF DEBT T-BILL T-BILL MARKET T-BILLS T-BONDS TAX TAX BENEFITS TECHNICAL ASSISTANCE TERM DEPOSITS TOTAL DEBT TRANSACTION TREASURY TREASURY BILLS TURNOVER UNION USE OF DERIVATIVE USE OF DERIVATIVES The Debt Management Performance Assessment (DeMPA) comprises a set of fifteen debt performance indicators (DPIs), which aim to encompass the complete spectrum of government debt management (DeM) operations as well as the overall environment in which these operations are conducted. While the DeMPA does not specify recommendations on reforms and/or capacity and institution building needs, the performance indicators do stipulate a minimum level that should be met under all conditions. Consequently, if the assessment shows that the minimum requirements are not met, this will clearly indicate an area requiring attention or priority reform. The scope of the DeMPA is central government debt management activities and closely related functions such as issuance of loan guarantees, on-lending, and cash flow forecasting and cash balance management. Thus, the DeMPA does not assess the ability to manage the wider public debt, including implicit contingent liabilities (such as liabilities of the pension system, losses of state-owned enterprises (SOE), etc.), as well as debt of SOE, if these are not guaranteed by the central government. 2013-11-06T20:22:00Z 2013-11-06T20:22:00Z 2008-04 http://documents.worldbank.org/curated/en/2008/04/10689493/moldova-debt-management-performance-assessment-dempa http://hdl.handle.net/10986/16224 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC Economic & Sector Work :: Debt Management Performance Assessment Economic & Sector Work Europe and Central Asia Moldova