G3 - Corporate Finance and Governance
Investor's Guide to Municipal Bonds
Monday, 09 August 2021
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This article is available only in Romanian.
Financial Monitor 1st isue: results of monitoring recent reforms in the financial-banking industry
Tuesday, 29 March 2016
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Authors: Adrian Lupușor,
Authors: Adrian Lupușor,
Summary The monitoring process covered four major actions: (1) the Financial-Banking Package, adopted by the Parliament at 25 February 2016; (2) Project for the Roadmap on priority reforms’ Agenda, adopted at 25 February 2016; (3)…
The Roadmap for restoring the Moldovan banking industry
Monday, 08 February 2016
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Authors: Adrian Lupușor, Dumitru Pîntea,
Authors: Adrian Lupușor, Dumitru Pîntea,
Summary The banking crisis, which sent shockwaves in the Moldovan economy in 2015, can be solved by implementing a Roadmap that includes seven urgent measures, implemented both at the level of the regulatory authority and…
Evaluation of the Moldovan banking sector for 2015
Thursday, 28 January 2016
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Authors: Alexandru Fala,
Authors: Alexandru Fala,
Summary Last year was a turning one for Moldovan baking system, when systemic weaknesses combined with large-scale fraudulent transactions have triggered an unprecedented banking crisis. As a result, the reduction of deposits attracted and the…
Decoding the Kroll report
Thursday, 28 May 2015
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Authors: Adrian Lupușor, Vladislav Gribincea, Alexei Buzu,
Authors: Adrian Lupușor, Vladislav Gribincea, Alexei Buzu,
Key messages from the report According to the Kroll report, the amount of allegedly fraudulent loans (plus interest) reached 18 billion MDL ($1 billion), while the financial engineering conducted at these three banks were aimed…
Banca de Economii (Savings Banks of Moldova): The fall of a giant
Thursday, 23 January 2014
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Publications
Authors: Alexandru Fala,
Authors: Alexandru Fala,
Evolutions of the last years at „Banca de Economii” (Savings Bank of Moldova) stresses out the poor management practices at state companies, uninspired political decisions and carelessness of the public institutions. The political decision of…
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