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Current number of members114
  • Xerox
  • Efes Vitanta Moldova Brewery
  • Avon Moldova
  • KVG LLC
  • MAIB
  • Turcan Cazac Law Firm
  • FinComBank
  • Comertbank
  • Chamber of Commerce and Industry of the Republic of Moldova
  • Mary Kay Moldova
  • KPMG Moldova
  • PricewaterhouseCoopers (PwC) Moldova
  • Red Union Fenosa
  • Imunotehnomed
  • Tacit Knowledge
  • EY Moldova
  • Schoenherr Attorneys at Law
  • Sun Communications
  • NCH Advisors INC,  Representative Office in the Republic of Moldova
  • Orhei-Vit
  • P.A.A. Tax, Legal, Accounting
  • Baker Tilly Klitou and Partners
  • JT International Luxembourg,  Representative Office in the Republic of Moldova
  • Glass Container Company
  • Trans Oil Group of Companies
  • Victoriabank
  • East Europe Foundation
  • Indra Sisteme
  • Coca-Cola Hellenic Moldova
  • Deloitte
  • Elicio NV
  • Nefis
  • British American Tobacco - Moldova
  • Prime Capital
  • Philip Morris Sales & Marketing
  • GlaxoSmithKline
  • Rompetrol Moldova
  • Bemol Retail
  • Hideco
  • Danube Logistics, Giurgiulesti International Free Port
  • BDR Associates-Strategic Communication
  • Orange
  • Sudzucker Moldova
  • Vernon David
  • Banca Comercială Română Chişinău
  • Carlsberg
  • Best Western Plus Flowers Hotel
  • Microinvest
  • Total Leasing & Finance
  • Express Leasing
  • Rural Finance Corporation
  • Bayer
  • MAIB-Leasing
  • DHL Moldova
  • Chemonics International
  • Abbott
  • Trigor AVD
  • Pedersen & Partners
  • Credit Rapid
  • Iute Credit
  • Medpark International Hospital
  • Brodsky Uskov Looper Reed & Partners
  • SANOFI Moldova
  • Easy Credit
  • Monicol
  • Efrim, Roșca & Associates BAA
  • Kozlovna
  • First Audit International
  • Gebauer & Griller Cables and Wires
  • Lafarge Ciment (Moldova) S.A.
  • Herbalife Nutrition
  • Petrom Moldova
  • DRA Draexlmaier Automotive
  • Incaso
  • Indigo Ogilvy
  • Raiffeisen Leasing
  • Reglatrans
  • ACI Partners
  • Grawe Carat Asigurari
  • Metro Cash & Carry Moldova
  • Microsoft Moldova
  • DAAC Hermes
  • Orbico Moldova
  • Legal Solutions
  • Pegas
  • Gladei & Partners
  • Nestle Products Export Corporation
  • Agro Mester HD
  • Takeda Pharmaceutical
  • Berlin-Chemie / Menarini
  • Tetis International CO
  • CA Donaris Vienna Insurance Group SA
  • Le Bridge Corporation Limited
  • Grant Thornton
  • Autodoctor
  • Politrans
  • Moldcell
  • Rihpangalfarma
  • BT Leasing MD
  • Dita Estfarm
  • Electra Norte Molwind
  • BASS Systems
  • Moore Stephens KSC
  • GV Group Investment LLC
  • Ritlabs
  • Ecosem Group
  • Lear Corporation
  • Business Development Capital (BDC)
  • Novo Nordisk A/S Representative Office Moldova
  • HR-Consulting SRL
  • MT International Group
  • Credit CMB
  • Rogob
  • Paynet Services

Financial Services Committee Updates

June 7

The Financial Services Committee members were kept particularly busy in the past weeks.

The proposed Civil Code amendments have already resulted in two committee meetings (May 16; June 6). One more meeting is coming on the pipeline, it will be held on June 16, having as the main topic for discussions the abrogation of a series of legislative acts such as the Law on leasing, Law on abusive clauses in contracts signed with consumers, amendments to the insurance chapter, etc.

Last week, the Committee members had a reunion with the National Center for Personal Data Protection, within which the members have been informed that the Draft Instruction on Processing Personal Data within Financial Sector will not be enacted.

Also, the Committee will meet with the Consumers Protection Agency to discuss the samples of abusive clauses included in credit or/and loan agreements. The meeting is planned for June 22.

Another hot topic on the Committees agenda is the draft concept of ”Prima casă”.

It is to be remarked that AmCham continues to tackle some older initiatives such as setting of conditions for operational leasing, as well as for leaseback on immovable property activities.

If you are interested in Financial Services Committee activities, please contact Adrian Gheorghita at 211 781 or adriangheorghita@amcham.md.

 


2017 AmCham General Sponsors

FinComBank Lafarge MAIB NCH