G1 - General Financial Markets
The National Committee on Financial Stability: why and how to reform it
Wednesday, 23 March 2016
Published in
Publications
Authors: Adrian Lupușor, Ricardo Giucci,
Authors: Adrian Lupușor, Ricardo Giucci,
Executive Summary The National Committee for Financial Stability, the office in charge with coordinating the institutions responsible with ensuring financial sector’s stability, currently faces serious problems of governance, caused by strong political affiliation and unclear…
The Roadmap for restoring the Moldovan banking industry
Monday, 08 February 2016
Published in
Publications
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
Published in
Publications
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…
Crisis in Moldova's banking system - a fundamental threat to the country’s national and economic security
Thursday, 23 April 2015
Published in
Economic Commentaries
In recent months, the situation in our banking system has worsened considerably. All institutions responsible for the economic security silently allowed these fraudulent mega-transactions to materialize, therefore leading to the de-capitalization of these three systemic…
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