Financial Monitor, special edition “Four years since the banking fraud: what have we found out during this time”

Publishing date: Thursday, 01 November 2018

Additional Info

  • Event date: Tuesday, 13 November 2018
  • Event time: 10.00
  • Location: Hotelul „Jolly Alon”
  • Address: str. Maria Cibotari, 37
  • Contact person: Natalia Chitii
  • Contact phone: 022 929 994
  • Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
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Independent Think-Tank Expert-Grup invites all the interested to the round table dedicated to the presentation and discussion of the 8th edition of the report “Financial Monitor, Four years since the banking fraud: what have we found out during this time”. The event will take place on the 13th of November 2018, starting at 10.00 am, at the „Jolly Alon” Hotel Conference Hall, 37 Maria Cibotari street (please see the attachment).

This is a special edition of the Financial Monitor, covering the period between 2014 and 2018. It will present an overview of the events surrounding the banking fraud and the crisis that followed it. In this context, the event aims to bring into discussion the factors that played a key role in the bankruptcy of the three banks, actions undertaken by relevant authorities to mitigate consequences of the crisis, and subsequent reforms aimed to trigger development of the banking sector. Particular attention will be given to constraints in financial intermediation process, and actions that need to be implemented in order to improve access to finance. 

The event will be attended by decision makers from the National Bank of Moldova, Ministry of Finance, National Commission for Financial Markets, as well as representatives of commercial banks, insurers, other relevant institutions and economic experts.

The event will be held in Romanian and English. Simultaneous translation/interpretation will be provided. For registration, please fill in the form bellow until the 12 of November 2018, 11.00 AM. For any further questions, please contact Natalia Chitii, communication specialist, email: This email address is being protected from spambots. You need JavaScript enabled to view it. .

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