PROMOTING FINANCIAL MODERNIZATION IN SOUTH-EAST EUROPE THROUGH PUBLIC-PRIVATE PARTNERSHIPS



To successfully achive the path of financial modernization Convergence Program applies the five European Central Bank’s criteria in all its projects. The criteria includes the pilars of: 1) Asymmetry of Information 2) Incompleteness of Market 3) Engaging in Financial Transactions 4) Transaction Costs 5) Lack of Competition. This table represents a summary of all projects developed by our regional SPI platforms since 2007 up to date.

Project Outputs
Project NameFinal ProposalTerms of ReferenceCountry
Anti- Money Laundering Law Recommendation TOR Romania
Consumer Education Recommendation TOR Romania
Electronic Processing of Debit Instruments Recommendation TOR Romania
Enhancing Bank’s Liquidity Risk Recommendation TOR Albania
Execution of Bank Accounts Recommendation TOR Albania
Expansion of Positive Credit Information Sharing Recommendation TOR Romania
IFRS Recommendation TOR Romania
Improving Auction Procedures for Immovable Collateral under Foreclosure Recommendation CPC Recommendation Bailiff Service TOR Albania
Improving Consumer Financial Education Recommendation TOR Albania
Law on Bank Guarantees Recommendation TOR Romania
Law on Goods safeguard,values and persons protection Recommendation TOR Romania
MiFID Recommendation TOR Romania
Ombudsman Recommendation TOR Romania
Rating Agency Development Recommendation TOR Romania
Reducing Cash Transactions Recommendation TOR Albania
Rural Lending Recommendation TOR Romania
Stress Test Methodology for Household and Firms Recommendation TOR Romania
The Impact on the banking regulation of the IFRS Implementation Recommendation TOR Albania


Work-in-Progress
Bank’s Ethics Code Recommendation TOR Romania
Bank’s Future Contributions to RDGF Recommendation TOR Romania
Central Depository Services Recommendation TOR Albania
Co-financing with EU Structural Funds Recommendation TOR Romania
Developing T-bills OTC Market Recommendation TOR Romania
Enhancing Consumer Protection and Bank Products Information Recommendation TOR Romania
Increasing Bank Lending under PPS Recommendation TOR Romania
Modernizing T-bills Regulatory Framework Recommendation TOR Romania
Reducing Paper-based Documents Recommendation TOR Romania
Reviewing Capital Adequacy Recommendation TOR Albania
Reviewing Bad Debts Recovery Procedures Recommendation TOR Romania
Revising Public Procurement Law Recommendation TOR Albania
Revising Foreign Currency Open Position Recommendation TOR Albania

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