Moldova Financial Sector Assessment Program : Bank Crisis Resolution

The FSAP mission to Moldova included an assessment of the financial crisis resolution framework, focusing on bank resolution arrangements. The FSAP did not include an assessment of crisis resolution arrangements in respect of insurance, Financial M...

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Main Author:	International Monetary Fund
Format:	Report
Language:	English en_US
Published:	Washington, DC 2015
Subjects:	MONETARY POLICY DEPOSIT CAPITAL MARKETS HOLDING HOLDING COMPANIES LIABILITY DEPOSITS SMALL BANKS LIQUIDATION STOCK PRINCIPAL LAWS GUARANTEES FINANCIAL DISTRESS GOVERNMENT FUNDING OPTION EXCHANGE BANKING SYSTEM STRATEGIES PAYMENT SYSTEM LIQUIDITY SERVICES DEPOSIT BALANCES BANK DEPOSIT PORTFOLIO RISK OF LOSS ECONOMIC POLICY LOAN CAPACITY BUILDING FEE WARRANTS LEGAL PROTECTIONS ASSET MANAGEMENT MARKET INFRASTRUCTURE PAYMENTS RESERVE GOVERNMENT SUPPORT CREDITORS CREDITOR SAVINGS INSTITUTIONS INSTRUMENTS CREDIBILITY BUDGET CENTRAL BANK RETAIL BANK HOUSEHOLD DEPOSITS INSTITUTIONAL INVESTOR SAVINGS DERIVATIVES CURRENCY FINANCIAL INSTITUTION DOMESTIC CURRENCY MORAL HAZARD BANK ASSETS TRANCHES PORTFOLIOS CONTRACTS GUARANTEE FUND OPTIONS CREDIT RISKS MONETARY FUND DEPOSIT ACCOUNTS TRANSFERS RECAPITALIZATION PAYMENT DOMESTIC BANKS FINANCIAL INSTITUTIONS MARKETS DEBT BANK HOLDING COMPANY PREJUDICE CAPITAL REQUIREMENTS LEGISLATION DEPOSIT INSURANCE LOANS RESERVES BANK CREDIT FINANCIAL SYSTEM FINANCE FOREIGN CURRENCY INFRASTRUCTURE BANKING SECTOR BANKS GOVERNMENT SECURITIES TRANSACTIONS CREDIT LINE DEPOSITORS INTERNATIONAL STANDARDS EQUITY FOREIGN EXCHANGE RESERVES CAPITAL IMPAIRED ASSETS FINANCIAL STABILITY CREDIT PROVIDERS BANKING CRISIS BANK FAILURES CAPITAL INJECTION FINANCIAL CRISIS SUBSIDIARIES VALUE BANK CREDIT LEGAL AUTHORITY FINANCIAL INSTRUMENTS CAPITALIZATION HOUSEHOLD PRICE STABILITY ISSUANCE SUBORDINATED DEBT LOAN PORTFOLIO FOREIGN BANKS MARKET DEFAULT FOREIGN EXCHANGE MARKET VALUE SECURITIES SUBSIDIARY SOLVENCY FOREIGN EXCHANGE RESERVE GOVERNANCE SHAREHOLDERS INSURANCE THE NATIONAL BANK OF MOLDOVA FINANCIAL SECTOR ASSESSMENT MARKET SHARE PRUDENTIAL REQUIREMENTS FINANCIAL MARKET NATIONAL BANK RISK SHARE LOAN PORTFOLIOS COLLATERAL FINANCIAL MARKETS BANK RECAPITALIZATION FINANCIAL CAPACITY COOPERATION BANKING CONTINGENCY PLANNING RISK MANAGEMENT SHAREHOLDER BANKING SUPERVISION FEES DEPOSIT ACCOUNT BANK FAILURE BANK HOLDING JOINT STOCK COMPANY GUARANTEE LEGAL RIGHTS DEPOSITOR
Online Access:	http://documents.worldbank.org/curated/en/2015/10/25149781/moldova-financial-sector-assessment-program-technical-note-bank-crisis-resolution http://hdl.handle.net/10986/22909

id	okr-10986-22909
recordtype	oai_dc
spelling	okr-10986-229092021-04-23T14:04:11Z Moldova Financial Sector Assessment Program : Bank Crisis Resolution International Monetary Fund MONETARY POLICY DEPOSIT CAPITAL MARKETS HOLDING HOLDING COMPANIES LIABILITY DEPOSITS SMALL BANKS LIQUIDATION STOCK PRINCIPAL LAWS GUARANTEES FINANCIAL DISTRESS GOVERNMENT FUNDING OPTION EXCHANGE BANKING SYSTEM STRATEGIES PAYMENT SYSTEM LIQUIDITY SERVICES DEPOSIT BALANCES BANK DEPOSIT PORTFOLIO RISK OF LOSS ECONOMIC POLICY LOAN CAPACITY BUILDING FEE WARRANTS LEGAL PROTECTIONS ASSET MANAGEMENT MARKET INFRASTRUCTURE PAYMENTS RESERVE GOVERNMENT SUPPORT CREDITORS CREDITOR SAVINGS INSTITUTIONS INSTRUMENTS CREDIBILITY BUDGET CENTRAL BANK RETAIL BANK HOUSEHOLD DEPOSITS INSTITUTIONAL INVESTOR SAVINGS DERIVATIVES CURRENCY FINANCIAL INSTITUTION DOMESTIC CURRENCY MORAL HAZARD BANK ASSETS TRANCHES PORTFOLIOS CONTRACTS GUARANTEE FUND OPTIONS CREDIT RISKS MONETARY FUND DEPOSIT ACCOUNTS TRANSFERS RECAPITALIZATION PAYMENT DOMESTIC BANKS FINANCIAL INSTITUTIONS MARKETS DEBT BANK HOLDING COMPANY PREJUDICE CAPITAL REQUIREMENTS LEGISLATION DEPOSIT INSURANCE LOANS RESERVES BANK CREDIT FINANCIAL SYSTEM FINANCE FOREIGN CURRENCY INFRASTRUCTURE BANKING SECTOR BANKS GOVERNMENT SECURITIES TRANSACTIONS CREDIT LINE DEPOSITORS INTERNATIONAL STANDARDS EQUITY FOREIGN EXCHANGE RESERVES CAPITAL IMPAIRED ASSETS FINANCIAL STABILITY CREDIT PROVIDERS BANKING CRISIS BANK FAILURES CAPITAL INJECTION FINANCIAL CRISIS SUBSIDIARIES VALUE BANK CREDIT LEGAL AUTHORITY FINANCIAL INSTRUMENTS CAPITALIZATION HOUSEHOLD PRICE STABILITY ISSUANCE SUBORDINATED DEBT LOAN PORTFOLIO FOREIGN BANKS MARKET DEFAULT FOREIGN EXCHANGE MARKET VALUE SECURITIES SUBSIDIARY SOLVENCY FOREIGN EXCHANGE RESERVE GOVERNANCE SHAREHOLDERS INSURANCE THE NATIONAL BANK OF MOLDOVA FINANCIAL SECTOR ASSESSMENT MARKET SHARE PRUDENTIAL REQUIREMENTS FINANCIAL MARKET NATIONAL BANK RISK SHARE LOAN PORTFOLIOS COLLATERAL FINANCIAL MARKETS BANK RECAPITALIZATION FINANCIAL CAPACITY COOPERATION BANKING CONTINGENCY PLANNING RISK MANAGEMENT SHAREHOLDER BANKING SUPERVISION FEES DEPOSIT ACCOUNT BANK FAILURE BANK HOLDING JOINT STOCK COMPANY GUARANTEE LEGAL RIGHTS DEPOSITOR The FSAP mission to Moldova included an assessment of the financial crisis resolution framework, focusing on bank resolution arrangements. The FSAP did not include an assessment of crisis resolution arrangements in respect of insurance, Financial Market Infrastructure (FMI) or other types of financial institutions. However, many of the findings and recommendations made in this report in relation to bank crisis resolution are also likely to be pertinent to other parts of the financial sector. Accordingly, the authorities are encouraged to draw on this Technical Note to assist them in reviewing the crisis resolution framework applicable to insurance, FMI and other categories of financial institution. The assessment was undertaken having regard to the principles set out in the Financial Stability Board’s (FSB’s) key attributes of effective resolution regimes for financial institutions (key attributes). In undertaking this assessment, the mission reviewed relevant legislation applicable to bank crisis resolution, particularly the law on financial institutions and the Law on the National Bank of Moldova. It also reviewed the government decree establishing the NCFS and the MOU established for members of the NCFS. 2015-11-06T16:29:56Z 2015-11-06T16:29:56Z 2014-06 Report http://documents.worldbank.org/curated/en/2015/10/25149781/moldova-financial-sector-assessment-program-technical-note-bank-crisis-resolution http://hdl.handle.net/10986/22909 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ International Monetary Fund Washington, DC Economic & Sector Work :: Financial Sector Assessment Program Economic & Sector Work Europe and Central Asia Moldova
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	MONETARY POLICY DEPOSIT CAPITAL MARKETS HOLDING HOLDING COMPANIES LIABILITY DEPOSITS SMALL BANKS LIQUIDATION STOCK PRINCIPAL LAWS GUARANTEES FINANCIAL DISTRESS GOVERNMENT FUNDING OPTION EXCHANGE BANKING SYSTEM STRATEGIES PAYMENT SYSTEM LIQUIDITY SERVICES DEPOSIT BALANCES BANK DEPOSIT PORTFOLIO RISK OF LOSS ECONOMIC POLICY LOAN CAPACITY BUILDING FEE WARRANTS LEGAL PROTECTIONS ASSET MANAGEMENT MARKET INFRASTRUCTURE PAYMENTS RESERVE GOVERNMENT SUPPORT CREDITORS CREDITOR SAVINGS INSTITUTIONS INSTRUMENTS CREDIBILITY BUDGET CENTRAL BANK RETAIL BANK HOUSEHOLD DEPOSITS INSTITUTIONAL INVESTOR SAVINGS DERIVATIVES CURRENCY FINANCIAL INSTITUTION DOMESTIC CURRENCY MORAL HAZARD BANK ASSETS TRANCHES PORTFOLIOS CONTRACTS GUARANTEE FUND OPTIONS CREDIT RISKS MONETARY FUND DEPOSIT ACCOUNTS TRANSFERS RECAPITALIZATION PAYMENT DOMESTIC BANKS FINANCIAL INSTITUTIONS MARKETS DEBT BANK HOLDING COMPANY PREJUDICE CAPITAL REQUIREMENTS LEGISLATION DEPOSIT INSURANCE LOANS RESERVES BANK CREDIT FINANCIAL SYSTEM FINANCE FOREIGN CURRENCY INFRASTRUCTURE BANKING SECTOR BANKS GOVERNMENT SECURITIES TRANSACTIONS CREDIT LINE DEPOSITORS INTERNATIONAL STANDARDS EQUITY FOREIGN EXCHANGE RESERVES CAPITAL IMPAIRED ASSETS FINANCIAL STABILITY CREDIT PROVIDERS BANKING CRISIS BANK FAILURES CAPITAL INJECTION FINANCIAL CRISIS SUBSIDIARIES VALUE BANK CREDIT LEGAL AUTHORITY FINANCIAL INSTRUMENTS CAPITALIZATION HOUSEHOLD PRICE STABILITY ISSUANCE SUBORDINATED DEBT LOAN PORTFOLIO FOREIGN BANKS MARKET DEFAULT FOREIGN EXCHANGE MARKET VALUE SECURITIES SUBSIDIARY SOLVENCY FOREIGN EXCHANGE RESERVE GOVERNANCE SHAREHOLDERS INSURANCE THE NATIONAL BANK OF MOLDOVA FINANCIAL SECTOR ASSESSMENT MARKET SHARE PRUDENTIAL REQUIREMENTS FINANCIAL MARKET NATIONAL BANK RISK SHARE LOAN PORTFOLIOS COLLATERAL FINANCIAL MARKETS BANK RECAPITALIZATION FINANCIAL CAPACITY COOPERATION BANKING CONTINGENCY PLANNING RISK MANAGEMENT SHAREHOLDER BANKING SUPERVISION FEES DEPOSIT ACCOUNT BANK FAILURE BANK HOLDING JOINT STOCK COMPANY GUARANTEE LEGAL RIGHTS DEPOSITOR
spellingShingle	MONETARY POLICY DEPOSIT CAPITAL MARKETS HOLDING HOLDING COMPANIES LIABILITY DEPOSITS SMALL BANKS LIQUIDATION STOCK PRINCIPAL LAWS GUARANTEES FINANCIAL DISTRESS GOVERNMENT FUNDING OPTION EXCHANGE BANKING SYSTEM STRATEGIES PAYMENT SYSTEM LIQUIDITY SERVICES DEPOSIT BALANCES BANK DEPOSIT PORTFOLIO RISK OF LOSS ECONOMIC POLICY LOAN CAPACITY BUILDING FEE WARRANTS LEGAL PROTECTIONS ASSET MANAGEMENT MARKET INFRASTRUCTURE PAYMENTS RESERVE GOVERNMENT SUPPORT CREDITORS CREDITOR SAVINGS INSTITUTIONS INSTRUMENTS CREDIBILITY BUDGET CENTRAL BANK RETAIL BANK HOUSEHOLD DEPOSITS INSTITUTIONAL INVESTOR SAVINGS DERIVATIVES CURRENCY FINANCIAL INSTITUTION DOMESTIC CURRENCY MORAL HAZARD BANK ASSETS TRANCHES PORTFOLIOS CONTRACTS GUARANTEE FUND OPTIONS CREDIT RISKS MONETARY FUND DEPOSIT ACCOUNTS TRANSFERS RECAPITALIZATION PAYMENT DOMESTIC BANKS FINANCIAL INSTITUTIONS MARKETS DEBT BANK HOLDING COMPANY PREJUDICE CAPITAL REQUIREMENTS LEGISLATION DEPOSIT INSURANCE LOANS RESERVES BANK CREDIT FINANCIAL SYSTEM FINANCE FOREIGN CURRENCY INFRASTRUCTURE BANKING SECTOR BANKS GOVERNMENT SECURITIES TRANSACTIONS CREDIT LINE DEPOSITORS INTERNATIONAL STANDARDS EQUITY FOREIGN EXCHANGE RESERVES CAPITAL IMPAIRED ASSETS FINANCIAL STABILITY CREDIT PROVIDERS BANKING CRISIS BANK FAILURES CAPITAL INJECTION FINANCIAL CRISIS SUBSIDIARIES VALUE BANK CREDIT LEGAL AUTHORITY FINANCIAL INSTRUMENTS CAPITALIZATION HOUSEHOLD PRICE STABILITY ISSUANCE SUBORDINATED DEBT LOAN PORTFOLIO FOREIGN BANKS MARKET DEFAULT FOREIGN EXCHANGE MARKET VALUE SECURITIES SUBSIDIARY SOLVENCY FOREIGN EXCHANGE RESERVE GOVERNANCE SHAREHOLDERS INSURANCE THE NATIONAL BANK OF MOLDOVA FINANCIAL SECTOR ASSESSMENT MARKET SHARE PRUDENTIAL REQUIREMENTS FINANCIAL MARKET NATIONAL BANK RISK SHARE LOAN PORTFOLIOS COLLATERAL FINANCIAL MARKETS BANK RECAPITALIZATION FINANCIAL CAPACITY COOPERATION BANKING CONTINGENCY PLANNING RISK MANAGEMENT SHAREHOLDER BANKING SUPERVISION FEES DEPOSIT ACCOUNT BANK FAILURE BANK HOLDING JOINT STOCK COMPANY GUARANTEE LEGAL RIGHTS DEPOSITOR International Monetary Fund Moldova Financial Sector Assessment Program : Bank Crisis Resolution
geographic_facet	Europe and Central Asia Moldova
description	The FSAP mission to Moldova included an assessment of the financial crisis resolution framework, focusing on bank resolution arrangements. The FSAP did not include an assessment of crisis resolution arrangements in respect of insurance, Financial Market Infrastructure (FMI) or other types of financial institutions. However, many of the findings and recommendations made in this report in relation to bank crisis resolution are also likely to be pertinent to other parts of the financial sector. Accordingly, the authorities are encouraged to draw on this Technical Note to assist them in reviewing the crisis resolution framework applicable to insurance, FMI and other categories of financial institution. The assessment was undertaken having regard to the principles set out in the Financial Stability Board’s (FSB’s) key attributes of effective resolution regimes for financial institutions (key attributes). In undertaking this assessment, the mission reviewed relevant legislation applicable to bank crisis resolution, particularly the law on financial institutions and the Law on the National Bank of Moldova. It also reviewed the government decree establishing the NCFS and the MOU established for members of the NCFS.
format	Report
author	International Monetary Fund
author_facet	International Monetary Fund
author_sort	International Monetary Fund
title	Moldova Financial Sector Assessment Program : Bank Crisis Resolution
title_short	Moldova Financial Sector Assessment Program : Bank Crisis Resolution
title_full	Moldova Financial Sector Assessment Program : Bank Crisis Resolution
title_fullStr	Moldova Financial Sector Assessment Program : Bank Crisis Resolution
title_full_unstemmed	Moldova Financial Sector Assessment Program : Bank Crisis Resolution
title_sort	moldova financial sector assessment program : bank crisis resolution
publisher	Washington, DC
publishDate	2015
url	http://documents.worldbank.org/curated/en/2015/10/25149781/moldova-financial-sector-assessment-program-technical-note-bank-crisis-resolution http://hdl.handle.net/10986/22909
_version_	1764452393077964800

Moldova Financial Sector Assessment Program : Bank Crisis Resolution

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