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The evolution of the banking supervision framework in Republic of Moldova

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dc.contributor.author Dermengi, Daniela
dc.date.accessioned 2023-07-21T10:10:38Z
dc.date.available 2023-07-21T10:10:38Z
dc.date.issued 2023-03
dc.identifier.uri https://irek.ase.md:443/xmlui/handle/123456789/2798
dc.description DERMENGI, Daniela. The evolution of the banking supervision framework in Republic of Moldova = Evoluția cadrului de supraveghere bancară în Republica Moldova. In: Strategii şi politici de management în economia contemporană [Resursă electronică]: conf. şt. intern., ediţia a 8-a, 24-25 martie 2023. Chişinău : SEP ASEM, 2023, pp. 281-290. ISBN 978-9975-147-99-6(PDF) en_US
dc.description.abstract This article is a summary of all new regulations and reforms carried out by the National Bank of Moldova aimed to strenght the banking supervision. Also, the article presents the content and the results of the Twinning projects that followed the conclusion of the Association agreement Moldova-European Union, in 2014 year. The prudential requirements regarding the capital and liquidity indicators are presented in evolution, as well the dynamic of the recorded data by the banking system in order to conclude how liquid and well capitalized it is. The article is focused on the new requirements imposed by Basel III and the reforms that have changed at all the banking legisation framework and that are going to bring new supervision perspectives to the financial sector as a whole. CZU: CZU 336.71.078.3(478). JEL: G28 Government Policy and Regulation. DOI: https://doi.org/10.53486/icspm2023.42 en_US
dc.language.iso other en_US
dc.publisher ASEM en_US
dc.subject prudential supervision en_US
dc.subject Basel III en_US
dc.subject systemic risk en_US
dc.subject twinning en_US
dc.subject banking regulation en_US
dc.title The evolution of the banking supervision framework in Republic of Moldova en_US
dc.title.alternative Evoluția cadrului de supraveghere bancară în Republica Moldova en_US
dc.type Article en_US


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