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AmCham

Members Spotlight

Current number of members116
  • 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
  • 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
  • Indra Sisteme
  • Coca-Cola Hellenic Moldova
  • Deloitte
  • Mixbook
  • 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
  • Nova Poshta
  • 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
  • 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

January 13

The end of 2016 brought a lot of issues to the attention of the Financial Services Committee.

The members had the opportunity to comment a series of bills as:

(1) The new Law on prevention and combating money laundering and terrorism financing. Although most of AmCham comments had been taken into consideration, the team will continue the dialogue at the Parliament level.

(2) The Committee is preparing for submitting its commentaries to the amendments to the Law on mortgages regarding exceptional cases of illegality of some provisions of the Law No. 142/2008.

(3) The Committee also prepared to send the commentaries to the Supreme Court of Justice Recommendation on the abusive clause in loan agreements.

(4) Additionally, the Committee is focused on providing the National Commission for Financial Market with feedback regarding a series of amendments to the Law on capital market and to the Law on joint stock companies.

(5) AmCham commented on the NCFM’s draft instructions for financial reporting of the microfinance organizations. Later this month a meeting with NCFM representatives is expected to discuss FS Committee objections.

Supplementary to this, AmCham had a series of meetings both in the format of the Financial Services Committee, as well as with public officials. Therefore, a meeting was held to discuss the amendments to the Law on Credit History Bureau, based on the comments submitted earlier, as well as to discuss the draft provisions of the Bill on Credit non-banking organizations. The Committee members had the opportunity to discuss the Insolvency Law, and the deficiencies of the Register of Real Guarantees, more actions are upcoming in this regard.

If you have any questions regarding the activity of the Financial Services Committee, please contact Adrian Gheorghita, Deputy Director for Advocacy and Business Development at 211 – 781 or adriangheorghita@amcham.md.


2017 AmCham General Sponsors

FinComBank Lafarge MAIB NCH