The outputs of the SPI Platform are specific and “actionable” reform proposals that improve financial intermediation efficiency (“financial modernization”) through mitigation of the following inefficiencies: 1) Asymmetry of Information; 2) Incompleteness of Markets; 3) Contractual Impediments to Engage in Financial Transactions; 4) High Transaction Costs, and 5) Lack of Competition.
| Project Name | Final Documents | Country |
|---|---|---|
| Anti-Money Laundering Law | Reference | Romania |
| Bank’s Future Contributions to RDGF | Reference | Romania |
| Electronic Processing of Debit Instruments | Reference | Romania |
| Improving Auction Procedures for Immovable Collateral under Foreclosure | Reference | Albania |
| IFRS | Reference | Romania |
| Law on Goods Safeguard,Values and Person Protection | Reference | Romania |
| Modernizing T-bills Regulatory Framework | Reference | Romania |
| Reducing Cash Transactions | Reference | Albania |
| Reducing Paper-based Documents | Reference | Romania |