Reglementarea activităţilor bancare: limite şi permisiuni în sectorul financiar [Articol]
| dc.contributor.author | Mitrofan, Ana | ro |
| dc.contributor.author | Janu, Natalia, conducător şt. | ro |
| dc.date.accessioned | 2025-11-07T08:30:57Z | |
| dc.date.issued | 2025 | |
| dc.description.abstract | The banking system of the Republic of Moldova is governed by a strict legal framework designed to ensure financial stability and consumer protection. This article analyzes the limits and permissions imposed on banks by national legislation, focusing on permitted financial activities and prohibited operations. Regulations set by the National Bank of Moldova (NBM), along with international standards such as the Basel Agreements, contribute to preventing systemic risks and strengthening trust in the banking system. The study highlights the importance of complying with legal norms to ensure a secure and sustainable financial environment. | en |
| dc.identifier.citation | Mitrofan, Ana. Reglementarea activităţilor bancare: limite şi permisiuni în sectorul financiar / Ana Mitrofan ; conducător şt.: Natalia Janu // Interuniversitaria : Materialele Conferinţei Ştiinţifice Internaţionale a Studenţilor consactară aniversării de 80 de ani de la fondarea Universităţii de Stat „Alecu Russo” din Bălţi, 16 mai 2025, Ediţia a 21-a. – Bălţi : [S. n.], 2025 ( CEU US). – Vol. 3. – P. 68-78. – ISBN 978-9975-50-366-2. | ro |
| dc.identifier.uri | http://riora.usarb.md:4000/handle/123456789/7202 | |
| dc.language.iso | ro | |
| dc.publisher | USARB | |
| dc.rights | Attribution-NonCommercial-NoDerivs 3.0 United States | en |
| dc.rights.uri | http://creativecommons.org/licenses/by-nc-nd/3.0/us/ | |
| dc.subject | banking regulation | en |
| dc.subject | financial stability | en |
| dc.subject | consumer protection | en |
| dc.subject | permitted banking activities | en |
| dc.subject | prohibited operations | en |
| dc.subject | systemic risks | en |
| dc.subject | financial compliance | en |
| dc.subject | banking supervision | en |
| dc.subject | basel agreements | en |
| dc.subject | Banking transparency | en |
| dc.subject | National Bank of the Republic Moldova | en |
| dc.title | Reglementarea activităţilor bancare: limite şi permisiuni în sectorul financiar [Articol] | ro |
| dc.type | Article |