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International Monetary Fund. Monetary and Capital Markets Department
The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime. Especially, MCM provided TA missions under the Phase I that have focused on operationalizing banking license capacity, development of on and offsite supervisory capability, and other relevant areas.
International Monetary Fund. Monetary and Capital Markets Department

. Implementation Status of 2008 FSAP Recommendations Glossary AMC Asset Management Company AQR Asset Quality Review BCP Basel Core Principles BDIF Bulgarian Deposit Insurance Fund BNB Bulgarian National Bank BRF The bank resolution fund managed by the BDIF BRRD Bank Recovery and Resolution Directive BSD BNB Bank Supervision Department CAEL & CAMELOS BNB Supervisory Risk Rating System CBA Currency Board Arrangement CET1 Basel Capital Measure

International Monetary Fund. Monetary and Capital Markets Department

Insurance Institute) CAR Capital adequacy ratio CEF Comite de Estabilidad Financiera (Financial Stability Committee) CERT Risk-rating system COPAB Corporación de Protección del Ahorro Bancario (Deposit Insurance Fund) CR Central de Riesgos (Credit Registry) CSD Central Securities Depository EACS Empresas Administradoras de Crédito FDI Foreign direct investment FMI Financial market infrastructure FSAP Financial Sector Assessment Program GAFISUD