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 SM ISO690:2012LACHI, Cristina, MANOLI, Tatiana. ILAAP 2022 în contextul alinierii la cerințele și practicile internaționale de supraveghere bancară – inovația BNM pentru consolidarea permanentă a sectorului bancar din Republica Moldova. In: Paradigme moderne în dezvoltarea economiei naționale și mondiale, 29-30 octombrie 2021, Chişinău. Chişinau, Moldova: Centrul Editorial-Poligrafic al USM, 2021, pp. 189-194. ISBN 978-9975-158-88-6. |
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| Paradigme moderne în dezvoltarea economiei naționale și mondiale 2021 | ||||||
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Conferința "Modern paradigms in the development of the national and world economy" Chişinău, Moldova, 29-30 octombrie 2021 | ||||||
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| Pag. 189-194 | ||||||
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In the contemporary era, banks serve as a locomotive for progressive transformations in the financial sector. The efficiency of the functioning of the banking sector in the Republic of Moldova is determined by the interaction between commercial banks and the real economic sector. In the conditions of the COVID-19, the banking sector in our country continued, mainly, its positive evolution, becoming more consolidated due to the ability of banks to prudently manage their activity and as a result of the supervision activity of the National Bank of Moldova. The topicality of this research consists in the fact that one of the main priorities in the development of the banking sector today is the innovation of the NBM for the permanent consolidation of this sector: during 2022, licensed banks will present for the first time reports on the Internal Liquidity Adequacy Assessment Process (ILAAP) - an important factor in the process of monitoring, reviewing and assessing bank activity. |
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| Cuvinte-cheie banking sector, banking supervision liquidity, reporting |
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