financial and banking regulation, however only a few studies concern Central and Eastern European (CEE) and even less - Moldovan … and supervisory provisions in CEE countries, with a major emphasis put on the example of Moldovan banking system …. Therefore, analysis of best international regulatory practices conclude with the examination of main Moldovan banking governance …

International Settlements (BIS). Basel II is the second of the Basel Accords, which are recommendations on banking laws and … regulations issued by the Basel Committee on Banking Supervision. The objective of Basel II is to modernize the existing capital …

client. These methods of classifying clients will become more useful as the Romanian banking market is more and more oriented … relationship with the banking officer, in view of finding the best banking product that best satisfies their needs. …

Bank failure is the result of a defective management in banking leading the bank to a stage of bankruptcy, which means … that the insolvent bank is going to be closed by the banking authority. In general, the banking sector is viewed as more … Romanian banking system which was confronted with a number of bankruptcies beginning with 1994 and involving several …

The term "electronic banking" or "ebanking" covers both computer and telephone banking. Using computer banking, a …. Using telephone banking, the charity controls its bank accounts by giving the bank instructions over the telephone. Both … computer and telephone banking involve the use of passwords which give access to the charity’s accounts …