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Moldova Financial Sector Assessment Program : Core Principles for Effective Deposit Insurance Systems

During February 17 to March 5, 2014 an assessment under the international monetary fund (IMF) and World Bank financial sector assessment program (FSAP) was conducted for the Republic of Moldova. As part of the FSAP, the deposit insurance system was...

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Bibliographic Details
Main Author: World Bank
Language:English
en_US
Published: Washington, DC 2015
Subjects:
DEPOSIT GUARANTEE
INSURANCE COVERAGE LIMITS
LINE OF CREDIT
INSURED DEPOSIT
TRANSACTION ACCOUNTS
DEPOSIT
CAPITAL MARKETS
ECONOMIC ENVIRONMENT
DEPOSITS
LIQUIDATION
FINANCIAL SAFETY-NET
INSURANCE SYSTEM FOR BANKS
PROMISSORY NOTES
BANKING INDUSTRY
FOREIGN OWNERSHIP
GUARANTEES
DEPOSIT TAKING INSTITUTIONS
LIQUIDITY ASSISTANCE
INVESTMENT POLICIES
BANKING SYSTEM
OBLIGATIONS TO DEPOSITORS
LEVEL OF PREMIUMS
INSURER
UNSOPHISTICATED DEPOSITORS
LIQUIDITY
PRUDENTIAL REGULATION
DEPOSIT BALANCES
BANK DEPOSIT
INSURANCE CORPORATION
COVERAGE LEVELS
DEPOSITOR PROTECTION
FAILURE RESOLUTION
CAPITAL ADEQUACY
DEPOSIT INSURANCE PREMIUMS
INDIVIDUAL DEPOSITORS
COVERAGE TO DEPOSITORS
INSURED DEPOSITOR
SYSTEMIC FAILURES
LIQUIDITY SUPPORT
DEPOSIT INSURANCE LIMIT
FINANCIAL CONDITION
ASSET MANAGEMENT
PUBLIC DEPOSIT INSURANCE
INSOLVENT BANK
INSURED DEPOSITORS
CAPITAL ADEQUACY RATIO
DEPOSIT INSURERS
EMERGENCY LIQUIDITY SUPPORT
OBJECTIVES FOR DEPOSIT INSURANCE
BANKRUPTCY
FORBEARANCE
REGULATORY AUTHORITY
INCENTIVES FOR DEPOSITORS
CREDITORS
INSURANCE SCHEME
CREDITOR
BANK RISK TAKING
DEPOSIT INSURANCE FUND
DEPOSIT GUARANTEE SYSTEM
CENTRAL BANK
FOREIGN DEPOSITS
HOUSEHOLD DEPOSITS
UNINSURED DEPOSITORS
INVESTMENT PRODUCTS
DEPOSIT INSURANCE SYSTEMS
LIQUIDATION PROCESS
INDEBTEDNESS
INSURANCE SYSTEMS
BANK FINANCE
PREFERENTIAL INTEREST RATES
MORAL HAZARD
LIQUIDATION OF BANKS
INDIVIDUAL DEPOSITOR
LIQUIDATIONS
DEBTS
CONTRACTS
PRIVATE BANKS
MEMBER BANK
FOREIGN CURRENCIES
LIMITED DEPOSIT INSURANCE
GUARANTEE FUND
COST OF DEPOSIT INSURANCE
LIQUIDATION PROCESSES
INTEREST RATES
RECAPITALIZATION
DOMESTIC BANKS
FINANCIAL INSTITUTIONS
INSURED DEPOSIT AMOUNTS
DEBT
FAILURE RESOLUTION FRAMEWORK
BANK CLOSURE
INSURANCE FUND
CAPITAL REQUIREMENTS
BANK OWNERSHIP
CREDITOR RIGHTS
BLANKET GUARANTEES
DEPOSIT INSURANCE
INSURERS
DEPOSIT AMOUNTS
DEPOSIT INSURANCE COVERAGE
DEPOSIT ACCOUNT RECORDS
INSURANCE COVERAGE
DEPOSIT PROTECTION
BLANKET GUARANTEE
FOREIGN CURRENCY
DEPOSIT INSURANCE OBLIGATION
DOMESTIC BANK
LIMITED COVERAGE SYSTEM
FISCAL DEFICIT
DEPOSITORS
DEPOSITS OF INDIVIDUALS
FINANCIAL SYSTEM STABILITY
DEPOSIT GUARANTEE FUND
PROTECTING DEPOSITORS
INSURED DEPOSITS
BANK ASSISTANCE
EMERGENCY LIQUIDITY ASSISTANCE
MEMBER BANKS
FINANCIAL STABILITY
BANK REGULATOR
BANK FAILURES
TREASURY BILLS
INSURABLE DEPOSIT
VALUE OF DEPOSITS
PRUDENTIAL REGULATIONS
BANKING LAWS
INSURANCE LIMITS
CONTRACT
LEVEL OF COVERAGE
INFORMATION ON DEPOSIT INSURANCE
ASSET QUALITY
MARKET DISCIPLINE
FOREIGN BRANCHES
LOAN PORTFOLIO
FOREIGN BANKS
EX-ANTE DEPOSIT INSURANCE
INSURANCE LIMIT
DEPOSITS OF BANK
OPEN-BANK ASSISTANCE
EFFECTIVE DEPOSIT INSURANCE
COVERAGE LEVEL
CORRECTIVE ACTIONS
INVESTMENT POLICY
CREDIT UNION
INSURANCE SYSTEM
BANK SECRECY
DEPOSIT INSURER
DEPOSIT INSURANCE COVERAGE LIMITS
DEPOSIT INSURANCE SYSTEM
INSURANCE
GROWTH OF DEPOSITS
INSURANCE PREMIUMS
COVERAGE LIMITS
COVERAGE LIMIT
FINANCIAL SAFETY NET
BANK RISK
LIQUIDATION PROCEEDINGS
PROTECTION FOR DEPOSITORS
DEPOSIT INSURANCE SYSTEM DESIGN
DEPOSIT INSURANCE CORPORATION
SMALL DEPOSITORS
NATIONAL BANK
INDIVIDUAL DEPOSITS
BANK MANAGEMENT
COMMERCIAL BANKS
CORRECTIVE ACTION
TRANSFER OF DEPOSITS
GUARANTEE SYSTEM
FLAT-RATE PREMIUM
RISK TAKING
INSOLVENCY
DEPOSITOR PREFERENCE
FLAT RATE PREMIUM
DEPOSIT INSURANCE SCHEME
EVENT OF BANK FAILURE
BANK LICENSE
ASSOCIATION OF DEPOSIT INSURERS
DEPOSIT ACCOUNT
LIMITED COVERAGE
LIABILITIES
BANK FAILURE
PUBLIC BANK
LIQUID ASSETS
GUARANTEE
SAVINGS BANK
FOREIGN BANK
DEPOSITOR
SYSTEMIC CRISIS
Online Access:http://documents.worldbank.org/curated/en/2015/10/25149776/moldova-financial-sector-assessment-program-core-principles-effective-deposit-insurance-systems-detailed-assessment-observance
http://hdl.handle.net/10986/22906

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