financial and banking regulation, however only a few studies concern Central and Eastern European (CEE) and even less - Moldovan …

accumulation of non-performing loans. It is also important for banks to consider all available information and to develop new …

In detail knowledge of clients that banks enter in business relations with is a way of increasing the efficiency of … banks’ investment portfolio. This is because banks so manage to attract new clients more easily and also keep the existing …, banks better manage to protect themselves from the risk of loosing a viable client or attracting a potentially bad faith …

In this article we discuss one of the modern risk measuring techniques Value-at-Risk (VaR). Currently central banks in … their supervised banks. Banks regulators ask all commercial banks to report VaRs with their internal models. Value at risk …