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Moldova

djanzek's picture

Problem Bank Resolution Methods and Payouts of Insurance Coverage to Depositors of Forcibly Liquidated Banks: Comparative Analysis of Deposit Insurance System in CIS Countries

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The purpose of the present research is to provide an verview and analysis of the functioning of deposit insurers in CIS countries, including those that are not members of EARC IADI. In total 10 countries participated in the research: Azerbaijan, Kazakhstan, Russia and Ukraine (IADI members), Armenia and Kyrgyzstan (observers of EARC IADI), and Belarus, Moldova, Tajikistan and Uzbekistan.

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djanzek's picture

Opinion Piece on Consumer Protection in Insurance Supervision by PFS Insurance Supervision Advisor Holly Bakke

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USAID is very engaged in looking at emerging insurance markets. We look at several components, including how companies are regulated financially, and we are also concerned about the protections consumers are provided. We surveyed the countries in the SouthEast Europe & Eurasia region and came up with very interesting results.

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Jelena's picture

PFS Survey: Insurance Companies Online - Southeast Europe and Eurasia 2011

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The purpose of this PFS survey is to analyze the transparency of insurance companies and insurance regulatory agencies in its beneficiary countries of Southeast Europe and Eurasia based upon their website disclosures. The PFS Program conducted the survey from April through May, 2012. The survey is part of an overall PFS effort to analyze financial industry practices in the emerging insurance markets in South East Europe (SEE) and Eurasia.

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PFS Presentation: Access to Finance and Financial Sector Stability in the E&E Region 5-10-2012

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OUTLINE

  • Key role of financial sector in economic growth

– Access to finance and investment for SMEs, agriculture, jobs 

  • “PFS Financial Sector Benchmarking System” 

– Purpose of FSBS 

– How the countries stack up 

  • The European financial crisis 

– Still a threat, especially in SEE 

  • Concluding remarks

 

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djanzek's picture

PFS Survey - Insurance Companies Online - Survey of Insurance Companies’ and Insurance Regulators’ Websites in Southeast Europe and Eurasia

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The purpose of this PFS survey is to analyze the transparency of insurance companies and insurance regulatory agencies in Southeast Europe and Eurasia based upon their website disclosures.  Disclosure by  insurance companies of information  relevant to consumers is on the rise in 2012, with Eurasia outrunning SEE. SEE insurance companies are especially weak in providing consumer complaints referral information.  Insurance regulators in SEE and Eurasia usually provide lists of their insurance companies and intermediaries on their websites.

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djanzek's picture

PFS Project Highlights and Success Stories

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Please find attached the pdf file.

 

 

 

 

Jelena's picture

Regional Technical Workshops on Problem Loan Workout Techniques

24 Sep 2012
28 Sep 2012
Location: 
Baku, Azerbaijan and Kiev, Ukraine
Event Host: 
PFS Hosted Event

PFS will organize another series of one-day practical seminars on problem loan workout techniques for bankers and bank supervisors in Eurasia and Southeast Europe in late September.

The workshops are sheduled as follows:

 1. Regional Technical Workshop on Problem Loan Workout Techniques – Kiev, Ukraine - for BANKERS (September 24, 2012)

Event Contact Email Address: 
jdebeljak@deloittece.com (PFS)
Jelena's picture

5th IADI Eurasia Regional Committee’s Annual Meeting and Seminar

27 Aug 2012
28 Aug 2012
Location: 
Baku, Azerbaijan
Event Host: 
Partner Hosted Event

We are pleased to invite you to participate in the 5th IADI EARC Annual Meeting and Seminar hosted by the Azerbaijan Deposit Insurance Fund on 27-28 August, 2012 in Baku, Azerbaijan in Jumeirah Bilgah Beach Hotel, Bilgah Ballroom 1.

For registration details and hotel reservations, please check the Event website.

Event Website: 
http://www.adif.az/?~/eng/news/full/1/27/
Event Contact Email Address: 
Nargiz Aliyeva at nargiz@adif.az
Jelena's picture

Regional Securities Leadership Seminar: Information Sharing, International Standards and Financial Reform

09 Sep 2012
14 Sep 2012
Location: 
Odessa, Ukraine
Event Host: 
Partner Hosted Event

This training program is part of PFS’ approved Regional Initiative Implementation Plan on Sustainable Capital Markets and Promoting Sound Corporate Governance. The objectives of the program are to promote a more robust regulatory environment in the region that encourages capital formation while providing investor protection and to assist the PFS beneficiary countries in Eurasia to become signatories to the IOSCO MMOU.

Audience: Senior officials of securities commissions across CEE

Organizer: Toronto Centre, with Ukrainian SEC serving as host

 

Event Website: 
http://www.torontocentre.org/Register/RegionalCountryRegistration.aspx?SelectedProgramID=236&ProgramLanguage=ENG_CDN
Event Contact Email Address: 
Iryna Chyrikalova at tel./fax.: 044 279 83 44, and/or vpham@torontocentre.org.
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Supporting growth in South-East Europe: Financial reporting and auditing play a critical role

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The FINANCIAL - Ministers and senior officials from seven countries of South-East Europe and Moldova, participating in the Road to Europe - Program of Accounting Reform and Institutional Strengthening, as well as representatives from the EU, other European countries and international bodies, gathered in Vienna for the third REPARIS Ministerial Conference on 31 May.

Participating ministers and senior officials reviewed the progress that their countries have made in enhancing their financial reporting systems and aligning them with EU legislation.

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