Project Materials and Reports
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The Project materials and expert reports can be used by the employees of KPRM, NCFM, NBM and other entitled public administration bodies of Moldova solely in line with the aim and assumptions of the Development Co-operation Project No 19/2013 “Supporting and Improving the Moldavian Financial Market”, including for the purpose of strengthening and development of the institutional capacities.
| No. | Activity | Implementation period |
Documents for:
|
|---|---|---|---|
| 1 | Legal and institutional framework assessment incl. Basel rules of efficient banking supervision. | 11-12 September 2013 | For: KPRM For: NCFM For: NBM |
| 2 | Legal and institutional framework assessment of the capital supervision in Moldova. | 5-8 November 2013 | For: KPRM For: NCFM For: NBM |
| 3 | Comparison of the Directive 2006/48/EC relating to the taking up and pursuit of the business of credit institutions and national regulations of Moldova. | 30 July -1 August 2013 | For: KPRM For: NCFM For: NBM |
| 4 | Market Abuse Directive. | 15-16 May 2013 | For: KPRM For: NCFM For: NBM |
| 5 | Investment firms – authorization and conditions to conduct activities for investment firms, investor protection. | 21-23 May 2013 | For: KPRM For: NCFM For: NBM |
| 6 | Regulations concerning the standards of investment firms services. | 28-30 May 2013 | For: KPRM For: NCFM For: NBM |
| 7 | Verification of the current internal procedures, legal bases, human resources and the remaining issues with the aim to introduce the assessment and risk management based supervision for capital sector. | 25-27 June 2013 | For: KPRM For: NCFM For: NBM |
| 8 | Verification of the current internal procedures, legal bases, human resources and the remaining issues with the aim to introduce the assessment and risk management based supervision for banking sector. | 18-20 June 2013 | For: KPRM For: NCFM For: NBM |
| 9 | Analysis of supervisory regulations, gaps identification and development of recommendations, in the field of supervisory regulations and banking supervision conduct. | 15-17 October 2013 | For: KPRM For: NCFM For: NBM |
| 10 | Review of development strategy and banking market transparency for 2011-2014. | 19 November 2013 | For: KPRM For: NCFM For: NBM |
| 11 | Assistance in establishing effective internal control and risk management procedures in regard to capital market supervision. | 24-26 September 2013 | For: KPRM For: NCFM For: NBM |
| 12 | Recommendations for NCFM concerning inspections in banking supervision. | 3-5 September 2013 | For: KPRM For: NCFM For: NBM |
| 13 | Familiarizing the supervisor with the existing principles and mechanisms of international cooperation, including the exchange of information among the supervisors. | 30 September -2 October 2013 | For: KPRM For: NCFM For: NBM |
| 14 | Familiarization the NCFM with the tools in the field of applying for available UE funds and alternative funds, on the base of Polish FSA experience. | 29-30 October 2013 | For: KPRM For: NCFM For: NBM |
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