Although Moldova has made some important advances since the 2008 FSAP update, risks to banking sector stability have become severe. There is an urgent need, therefore, to improve transparency and governance in the banking system. Although the banking sector appears to be well capitalized and liquid, important pockets of weakness remain and vulnerabilities may be masked by fraud or misreporting. The two securities settlement systems are in need of...
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详细
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2014/12/01
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金融部门评估计划（FSAP）
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94491
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1
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1
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2015/10/01
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Disclosed
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Moldova - Financial sector assessment
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institution need