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Current number of members117
  • 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
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  • Tacit Knowledge
  • EY Moldova
  • Schoenherr Attorneys at Law
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  • NCH Advisors INC,  Representative Office in the Republic of Moldova
  • Orhei-Vit
  • P.A.A. Tax, Legal, Accounting
  • Baker Tilly
  • JT International Luxembourg,  Representative Office in the Republic of Moldova
  • Glass Container Company
  • Trans Oil Group of Companies
  • Victoriabank
  • East Europe Foundation
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  • Deloitte
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  • Elicio NV
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  • Bemol Retail
  • Hideco
  • Danube Logistics, Giurgiulesti International Free Port
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  • Sudzucker Moldova
  • Vernon David
  • Banca Comercială Română Chişinău
  • Carlsberg
  • Best Western Plus Flowers Hotel
  • Microinvest
  • Total Leasing & Finance
  • Express Leasing
  • Rural Finance Corporation
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  • Chemonics International
  • Abbott
  • Trigor AVD
  • Pedersen & Partners
  • Credit Rapid
  • Iute Credit
  • Medpark International Hospital
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  • SANOFI Moldova
  • Easy Credit
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  • 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
  • Di&Trade Engineering
  • Rihpangalfarma
  • BT Leasing MD
  • Dita Estfarm
  • Electra Norte Molwind
  • BASS Systems
  • Moore Stephens KSC
  • GV Group Investment LLC
  • Ritlabs
  • Ecosem Group
  • Lear Corporation
  • Novo Nordisk A/S Representative Office Moldova
  • HR-Consulting SRL
  • MT International Group
  • Credit CMB
  • Rogob
  • DAS Solutions
  • Paynet Services

Financial Services Committee Updates

September 29

These weeks the Committee had a series of meetings with the National Commission on Financial Market as well as with the Ministry of Finance to discuss the draft law on nonbank credit institutions.
The general idea supported by all stakeholders is that the sector development should be supported by ensuring enabling regulations, with no need to institute prudential regulations.

A separate topic within the meetings was the supervision fee, as currently there is no a common view between the private sector and public sector regarding the amount and the fee calculation formula.

The Committee also tackles the latest proposed amendments to the Law on Payment Services and Electronic Money, and intends to come up with a series of recommendations to the National Bank. Supplementary, the financial sector has the opportunity to come up with suggestions on improvement of the Guide on suspicious transaction identification.


2017 AmCham General Sponsors

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