Project Materials
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In regard to all Project materials, displayed on this website of the Development Co-operation Project 446/2014, all copyrights are reserved for the Polish Financial Supervision Authority.
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The Project materials can be used by the employees of the State Chancellery of the Republic of Moldova, the National Commission for Financial Markets, the National Bank of Moldova and other entitled public administration bodies of Moldova solely in line with the aim and assumptions of the Development Co-operation Project No 446/2014 “Supporting and Improving the Moldavian Financial Market - part 2”, including for the purpose of strengthening and development of the institutional capacities.
| No. | Activity | Implementation period |
Documents for:
|
|---|---|---|---|
| 1 | Training on stress tests in insurance sector. | June 11-12, 2014 | For: the NCFM For: the NBM |
| 2 | Methodology of the “Research and Supervisory Assessment (BION)” – practical aspects of carrying out the assessment based on the analyses of the risks related to the insurance undertakings activities. | July 22-23, 2014 | For: the NCFM For: the NBM |
| 3 | Information obligations of public companies and their shareholders and advice concerning detecting the capital market abuses, as well as trading surveillance organization on the example of Polish experiences. | September 09-11, 2014 | For: the NCFM For: the NBM |
| 4 | Financial information disclosure, reporting by issuers. | September 23-25, 2014 | For: the NCFM For: the NBM |
| 5 | Bank information and licensing process in the Polish and EU regulations. | October 28-30, 2014 | For: the NCFM For: the NBM |
| 6 | Training in the field of dealing with problematic banks. | November 25-26 2014 | For: the NCFM For: the NBM |
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