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Sumar

On February 11, AmCham Moldova AmCham Moldova in collaboration with Comisia Națională a Pieței Financiare and European Fund for Southeast Europe (EFSE) held the "Expanding responsible financing - nonbank credit organizations' sector" conference. This was the first MFI conference held in Chisinau, with the event welcoming 15 speakers from Romania, Russia, Germany, England and Moldova, and over 140 professionals. The event covered a variety of important topics for MFI sector, such as regulations in the nonbank credit organizations' sector, responsible financing, crowdfunding, and the importance of customer relations in the field.


The event facilitated the exchange of knowledge and experience, as well as networking with specialists and professionals from around the region.

We want to express our appreciation to the speakers, who willingly shared methods they use in their professional lives and examples of specific country experiences.


AmCham Moldova, thanks sponsors: Bic Infodebit, Iute Credit Moldova, and Mikro Kapital Moldova for supporting the conference.


Special thanks to the panel moderators: Carmina Vicol, Oxana Binzaru, Tudor Darie, and Adrian Gheorghita.


Presentations' can be accessed here


Photos can be accessed here

Feb 11, 2020

9:00 AM - 4:00 PMGMT+2

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Radisson Blu Hotel
Strada Mitropolit Varlaam 77
Chișinău, Moldova

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Agenda

  • 9:00 AM - 9:30 AMÎnregistrarea participanților
    9:30 AM - 10:00 AMCuvânt de salut

    Mila MALAIRĂU

    Executive Director of AmCham Moldova

    Iurie FILIP

    Vice-chairman of the Administrative Board at National Commission for Financial Markets

    Oxana BÎNZARU

    Regional Director of Finance in Motion

    10:00 AM - 11:10 AMCadrul de reglementare a organizațiilor de creditare nebancară - aspecte naționale și context regional

    Alina CEBOTARIOV

    Director of Department at National Commission for Financial Markets

    Nicolai OLARAȘU

    Head of Consumer Affairs and Business Enviroment Department at Agency for Consumer Protection and Market Surveillance

    Angela DIMONU

    Head of Division at National Bank of Romania

    Adrian GHEORGHIȚĂ

    Deputy Director for Advocacy of AmCham Moldova

    11:10 AM - 11:30 AMPauză de cafea
    11:30 AM - 12:40 PMFinanțare pentru dezvoltare: Next Level

    Oxana BÎNZARU

    Regional Director of Finance in Motion

    Cristian NACU

    Senior Country Officer for Romania and Moldova at IFC

    Nadejda LITVAC

    Principal Banker at European Bank for Reconstruction and Development

    12:40 PM - 1:20 PMPrânz de afaceri
    1:20 PM - 2:30 PMCrowdfunding-ul ca model de finanțare alternativă

    Iuliana Drăgălin

    State Secretary at Ministry of Economy and Infrastructure

    Tudor DARIE

    Founder of Fagura

    Thomas FOERCH

    Head of Project at Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

    Dumitru VICOL

    Independent expert on crowdfunding

    2:30 PM - 3:50 PMTransparența creditelor și evaluarea bonității clientului ca premise pentru finanțare responsabilă

    Carmina VICOL

    CEO of Prime Capital

    Aleksandr ERYOMIN

    Chairman at Mikro Kapital Group

    Veaceslav MÎRZA

    Founder of Infodebit

    Nejira NALIC McCARICK

    Financial Consultant

    3:50 PM - 4:00 PMCuvânt de încheiere

    Mila MALAIRĂU

    Executive Director of AmCham Moldova

Speakeri

  • Mila MALAIRĂU (Executive Director of AmCham Moldova)

    Mila MALAIRĂU

    Executive Director of AmCham Moldova

  • Iurie FILIP (Vice-chairman of the Administrative Board at National Commission for Financial Markets)

    Iurie FILIP

    Vice-chairman of the Administrative Board at National Commission for Financial Markets

  • Oxana BÎNZARU (Regional Director of Finance in Motion)

    Oxana BÎNZARU

    Regional Director of Finance in Motion

  • Adrian GHEORGHIȚĂ (Deputy Director for Advocacy of AmCham Moldova)

    Adrian GHEORGHIȚĂ

    Deputy Director for Advocacy of AmCham Moldova

  • Alina CEBOTARIOV (Director of Department at National Commission for Financial Markets)

    Alina CEBOTARIOV

    Director of Department at National Commission for Financial Markets

  • Nicolai OLARAȘU (Head of Consumer Affairs and Business Enviroment Department at Agency for Consumer Protection and Market Surveillance)

    Nicolai OLARAȘU

    Head of Consumer Affairs and Business Enviroment Department at Agency for Consumer Protection and Market Surveillance

  • Angela DIMONU (Head of Division at National Bank of Romania)

    Angela DIMONU

    Head of Division at National Bank of Romania

  • Cristian NACU (Senior Country Officer for Romania and Moldova at IFC)

    Cristian NACU

    Senior Country Officer for Romania and Moldova at IFC

  • Iuliana Drăgălin (State Secretary at Ministry of Economy and Infrastructure)

    Iuliana Drăgălin

    State Secretary at Ministry of Economy and Infrastructure

  • Carmina VICOL (CEO of Prime Capital)

    Carmina VICOL

    CEO of Prime Capital

  • Aleksandr ERYOMIN (Chairman at Mikro Kapital Group)

    Aleksandr ERYOMIN

    Chairman at Mikro Kapital Group

  • Veaceslav MÎRZA (Founder of Infodebit)

    Veaceslav MÎRZA

    Founder of Infodebit

  • Nejira NALIC McCARICK (Financial Consultant)

    Nejira NALIC McCARICK

    Financial Consultant

  • Thomas FOERCH (Head of Project at Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ))

    Thomas FOERCH

    Head of Project at Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

  • Tudor DARIE (Founder of Fagura)

    Tudor DARIE

    Founder of Fagura

  • Nadejda LITVAC (Principal Banker at European Bank for Reconstruction and Development)

    Nadejda LITVAC

    Principal Banker at European Bank for Reconstruction and Development

  • Dumitru VICOL (Independent expert on crowdfunding)

    Dumitru VICOL

    Independent expert on crowdfunding

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