Implementation of new standards in statistics production, in countries in transition

Detalhes bibliográficos
Autor(a) principal: Veverita, Ion
Data de Publicação: 2020
Tipo de documento: Dissertação
Idioma: eng
Título da fonte: Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
Texto Completo: http://hdl.handle.net/10362/99084
Resumo: Project Work presented as the partial requirement for obtaining a Master's degree in Statistics and Information Management, specialization in Information Analysis and Management
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spelling Implementation of new standards in statistics production, in countries in transitionFinancial accountsNational accountsMonetary and Financial StatisticsBalance of paymentsInternational Investment PositionHouseholdsNon-Financial CorporationsFrom-Whom-to-WhomProject Work presented as the partial requirement for obtaining a Master's degree in Statistics and Information Management, specialization in Information Analysis and ManagementDuring the last decade, the Republic of Moldova as a country in transition faced many issues, including financial crises impact and one more specific event – bank fraud that leaded to closure of three banks that at the closing date counted 34.2% share of total assets of banking system. As a consequence, it was a trigger to reassess the supervision approach for banks and it was decided to implement BASEL III framework in order to have a best conformity with the latest supervision standards. Another needs that were identified – is identification of the reaction of the market to such a big event (closure of three banks) in the mater of financial asset and liabilities distribution between sectors. The question was focused on distribution part, because all financial liabilities of closed banks were repaid by loans provided by the National Bank of Moldova (NBM) by reallocating of deposits to other banks (loans were reallocated by mutual agreements). I this regards, as the National Bank of Moldova tried to reassess the reasons that lead to closure of banks, the process of qualitative changes begun. Were identified many loans provided to affiliated parties, and as a result started an immense investigation on the compliance to all required legal framework for loan activity of closed banks. The year 2014 was a very significant for the financial market, because other financial corporations (non-banking sector) start to increase its market share in loans provided to customers (individuals and corporates) very accelerated. At the moment, the National Bank finalized implementation of Monetary and Financial Statistics Compilation Guide 2016 (International Monetary Fund, 2016), in producing of monetary and financial statistics. Starting with 2014, external statistics is produced according to Balance of Payment Manual version 6 (International Monetary Fund, 2009). Current project will be focused on the experience of the Republic of Moldova in implementation of the financial accounts statistics based on a consequence of environmental factors that I believe can contributed to successful implementation of such valuable and useful statistics. I will try to note some experiences from mentioned activities, which I think are important things that can be considered a problems and will underline ways we used to solve some difficult situations. The structure of Project Work will be as a step-by-step description of actions and strategy approves in order to have financial accounts statistics at a final stage.Rotaru, AndreiRUNVeverita, Ion2020-06-09T15:24:47Z2020-05-292020-05-29T00:00:00Zinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisapplication/pdfhttp://hdl.handle.net/10362/99084TID:202485358enginfo:eu-repo/semantics/openAccessreponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãoinstacron:RCAAP2024-03-11T04:46:10Zoai:run.unl.pt:10362/99084Portal AgregadorONGhttps://www.rcaap.pt/oai/openaireopendoar:71602024-03-20T03:39:07.589339Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãofalse
dc.title.none.fl_str_mv Implementation of new standards in statistics production, in countries in transition
title Implementation of new standards in statistics production, in countries in transition
spellingShingle Implementation of new standards in statistics production, in countries in transition
Veverita, Ion
Financial accounts
National accounts
Monetary and Financial Statistics
Balance of payments
International Investment Position
Households
Non-Financial Corporations
From-Whom-to-Whom
title_short Implementation of new standards in statistics production, in countries in transition
title_full Implementation of new standards in statistics production, in countries in transition
title_fullStr Implementation of new standards in statistics production, in countries in transition
title_full_unstemmed Implementation of new standards in statistics production, in countries in transition
title_sort Implementation of new standards in statistics production, in countries in transition
author Veverita, Ion
author_facet Veverita, Ion
author_role author
dc.contributor.none.fl_str_mv Rotaru, Andrei
RUN
dc.contributor.author.fl_str_mv Veverita, Ion
dc.subject.por.fl_str_mv Financial accounts
National accounts
Monetary and Financial Statistics
Balance of payments
International Investment Position
Households
Non-Financial Corporations
From-Whom-to-Whom
topic Financial accounts
National accounts
Monetary and Financial Statistics
Balance of payments
International Investment Position
Households
Non-Financial Corporations
From-Whom-to-Whom
description Project Work presented as the partial requirement for obtaining a Master's degree in Statistics and Information Management, specialization in Information Analysis and Management
publishDate 2020
dc.date.none.fl_str_mv 2020-06-09T15:24:47Z
2020-05-29
2020-05-29T00:00:00Z
dc.type.status.fl_str_mv info:eu-repo/semantics/publishedVersion
dc.type.driver.fl_str_mv info:eu-repo/semantics/masterThesis
format masterThesis
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://hdl.handle.net/10362/99084
TID:202485358
url http://hdl.handle.net/10362/99084
identifier_str_mv TID:202485358
dc.language.iso.fl_str_mv eng
language eng
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.source.none.fl_str_mv reponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação
instacron:RCAAP
instname_str Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação
instacron_str RCAAP
institution RCAAP
reponame_str Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
collection Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
repository.name.fl_str_mv Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação
repository.mail.fl_str_mv
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