Moldova Financial Sector Assessment Program : Oversight and Supervision of Financial Market Infrastructures and Risk Assessment of Central Securities Depositories

Moldova Financial Sector Assessment Program : Oversight and Supervision of Financial Market Infrastructures and Risk Assessment of Central Securities Depositories

The approach taken by authorities in the oversight and supervision of FMIs is important in promoting and maintaining financial stability in Moldova. While well-functioning FMIs can greatly improve the efficiency, transparency, and safety of financi...

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Bibliographic Details
Main Author: International Monetary Fund
Format: Report
Language:English
en_US
Published: Washington, DC 2015
Subjects:
MONETARY POLICY
WITHDRAWAL
HOLDING
DERIVATIVE SECURITIES
CHECKS
DEPOSITS
FINANCIAL MARKET PARTICIPANTS
PAYMENT SERVICE
PAYMENT OBLIGATIONS
INTEREST
LIQUIDITY RISKS
COMPENSATION FUND
GROSS SETTLEMENT SYSTEM
REVENUES
PORTFOLIO
LIQUIDITY RISK
MARKET REGULATORS
CAPITAL ADEQUACY
PAR VALUE
CREDIT TRANSACTIONS
INFORMATION SYSTEMS
CENTRAL SECURITIES DEPOSITORY
INSTRUMENTS
MARKET INFRASTRUCTURES
FINANCIAL COLLATERAL
MARKET PARTICIPANTS
CONVERSION
SECURITIES ISSUANCE
LEGAL PROVISIONS
FINANCIAL INSTITUTION
SETTLEMENT SYSTEMS
SETTLEMENT DATE
SETTLEMENT OF TRANSACTIONS
SECURITY HOLDERS
PRIMARY DEALERS
CREDIT RISKS
MONETARY FUND
MARKET TURNOVER
FINANCIAL INSTITUTIONS
CAPITAL MARKET
COLLATERAL ARRANGEMENTS
DEBT
MARKETS
CENTRAL SECURITIES DEPOSITORIES
PUBLIC OFFERING
SETTLEMENT
FRAUD RISKS
LEGAL FRAMEWORK
BROKERS
CIVIL CODE
TRANSACTIONS
INTERNATIONAL STANDARDS
BOOK ENTRY SYSTEM
GOOD
TRANSPARENCY
LEGAL OBLIGATION
DERIVATIVE
MARKET CONDITIONS
TURNOVER
FUTURE
MARKET PRICES
CONFLICTS OF INTEREST
ISSUANCE
SHARES
MINORITY SHAREHOLDERS
RISK OF DEFAULT
SECURITIES
TREASURY
SOLVENCY
CREDIT RISK
INSURANCE
HOLDINGS
SHAREHOLDERS
GOVERNMENT BONDS
OPEN MARKET
REGISTRATION SYSTEM
CENTRAL DEPOSITORY
COMMERCIAL BANKS
DEPOSITORY SYSTEM
FINANCIAL ASSETS
JOINT STOCK COMPANIES
SHAREHOLDER
FRAUD RISK
MARKET PRACTICES
MATURITIES
FINANCIAL SYSTEMS
PAYMENT SYSTEMS
LIQUID ASSETS
LIQUIDITY PROBLEMS
CASH FLOW
BANKING MARKET
PLEDGES
CAPITAL MARKETS
DEPOSIT
REGULATORY FRAMEWORK
STOCK
INFORMATION TECHNOLOGY
ASSET PRICES
CASH SETTLEMENT
EXCHANGE
PROPERTY RIGHTS
SECURITIES REGISTRATION
PAYMENT SYSTEM
LIQUIDITY
NOTARY
CORPORATE SECURITIES
SECURITIES TRANSACTIONS
BONDS
SETTLEMENT OF FUNDS
FRAMEWORK FOR SECURITIES
MARKET INFRASTRUCTURE
CENTRAL BANKS
PLEDGE
PENSION
CENTRAL BANK
MATURITY
MARKET STABILITY
NATIONAL SECURITIES
MARKET REGULATOR
SECURITIES MARKET
PRIMARY MARKET
MARKET PRACTICE
SETTLEMENT RISK
CONTRACTS
GUARANTEE FUND
TRADING
FEE INCOME
MORAL SUASION
CAPITAL REQUIREMENTS
TRANSFER OF SECURITIES
SETTLEMENT SYSTEM
RESERVES
GROSS DOMESTIC PRODUCT
FINANCIAL SYSTEM
COMMON STOCK
FINANCE
PAYMENT OF INTERESTS
BROKER
CUSTODY
GOVERNMENT SECURITIES
SETTLEMENT PERIOD
EQUITY
TRANSACTION
INVESTORS
SECURITIES MARKETS
FRAUD
FINANCIAL STABILITY
PAYMENT OBLIGATION
BOOK-ENTRY
MINIMUM CAPITAL REQUIREMENTS
FINANCIAL INSTRUMENTS
FINANCIAL INSTRUMENT
CONTRACT
AMORTIZATION
FINANCIAL ASSET
PROPERTY
LEGAL OWNERSHIP
BALANCE SHEET
TRANSACTION COSTS
DEFAULT
MARKET
MARKET LAW
FOREIGN EXCHANGE
RISK PROFILE
CAPITAL MARKET LAW
INTERESTS
INVESTOR
TRADING SYSTEM
PRIMARY DEALER
SECURITY
FINANCIAL MARKET
LOSS STATEMENT
STOCKS
INVESTMENT
NATIONAL BANK
STOCK EXCHANGE
LEGAL PROTECTION
SHARE
INTERNAL AUDIT
COLLATERAL
PAYMENT SERVICES
FINANCIAL MARKETS
BID
MONEY MARKET
LEGAL REFORMS
RISK CONTROLS
PROFIT
INVESTMENTS
RISK MANAGEMENT
CHECK
PENSION FUND
INSTRUMENT
EXCHANGE RATE
CAPITAL MARKET INFRASTRUCTURE
PROFITS
SECONDARY MARKET
CUSTODIAN BANKS
JOINT STOCK COMPANY
GUARANTEE
BOOK ENTRY
SETTLEMENT RISKS
SETTLEMENT SERVICES
Online Access:http://documents.worldbank.org/curated/en/2015/10/25149779/moldova-financial-sector-assessment-program-technical-note-oversight-supervision-financial-market-infrastructures-fmis-risk-assessment-central-securities-depositories
http://hdl.handle.net/10986/22907

Internet

http://documents.worldbank.org/curated/en/2015/10/25149779/moldova-financial-sector-assessment-program-technical-note-oversight-supervision-financial-market-infrastructures-fmis-risk-assessment-central-securities-depositories
http://hdl.handle.net/10986/22907

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