Role of the central banks in prevention and management of bank frauds

Journal of Social Sciences

CIOBU, Stela¹  IORDACHI, Victoria² 

[1] Academy of Economic Studies of Moldova, Mitropolit Gavriil Bănulescu-Bodoni 61 str., Chisinau, Rep. Moldova;National Institute for Economic Research, Ion Creanga 45 str., Chisinau, Rep. Moldova;

关键词: anti-fraud policy;    banking system;    banking activity;    bank risks;    code of ethics;    financial services;   

DOI  :  10.5281/zenodo.3550685

来源: DOAJ

【 摘 要 】

The present paper has a significant contribution to the expansion of researches related to the prevention and anticipation of bank failures. The actuality of the investigated subject results primarily from the necessity and importance of maintaining a stable banking system able to withstand strong internal and external shocks, and also from the necessity of permanently completing the regulatory framework in order to prevent some probable crises and bankruptcies in the future, taking into account the continuous development and the emergence of new risks in the banking activity. The scope of the present paper is based on identification of the ways of anticipating bank failures in the domestic banking system as a result of theoretical researches and studies of international practice facilitate the elaboration of concrete proposals with applicability in the process of streamlining the banking supervision in order to ensure the financial stability of the banking system and the prevention of bank failures.

【 授权许可】

Unknown