contents : presentations related documents photo gallery

Rabat - Morocco 22-25 September 2014

Contents :

presentationsRelated documents

Photo gallery

presentationspresentation theme Trainer

Press conference• Oscar Madeddu• Khalid ZBIR

Introduction to credit reporting: The case of Trinacria• Fabrizio Fraboni, IFC• Agata Szydlowska, IFC

Credit Bureau models : The case studies of Morocco and Egypt• Morocco - Bank Al-Maghrib (Central Bank of Morocco) Abdelmajid Benali• Egypt - Iscore (Credit Bureau of Egypt) Mohamed Refaat

Developing your own PCB? A few tips…• Miguel Llenas, D&B Credit Bureaus Ltd• Adrian Pillay, D&B Credit Bureaus Ltd

A new role for Banking Regulators: Licensing and Supervision of Credit Bureaus• Gabriel Davel, former regulator of PCB South Africa• Maha Alabdallat, Central Bank of Jordan

Utilization of PCB / PCR Data for Supervisory Purposes • Romina De Luca, Central Bank of ItalyHow powerful is biometrics technology and can it really play a role in credit reporting? • Luc Devaux, Independent Biometrics Expert

Enabling cross-border legal framework for credit reportingThe unique case of the 8 UEMOA countries with 1 singlelegislation

• Luz Maria Salamina, IFC• Moussa Sanogo, BCEAO

After the Roll-Out of Credit Reporting Systems • Davide Michele Meo, CRIFImproving the acceptance rate of credit for MSMEs? New experiences with new tools • Riccardo Ceci, CRIFThe importance of non-traditional data for credit reporting • Sean Hutchins, Experian MicroanalyticsCredit reporting for microfinance • HKN Ragahavan, Equitas Microfinance Private Ltd Colin Raymond, IFCBureau scores and the credit reporting Value AddedServices (anti-fraud systems, alerts, tracing, previoussearches, etc).

• Paul Randall, Creditinfo• Ali Faroun, Palestine Monetary Authority

The Role and Relevance of Secured Transactions inMENA and AFRICA – Global Practices and Examples from Regions • Alejandro Alvarez De la Campa, IFC

The Enabling Environment for Developing SecuredTransactions - legal and institutional framework

• Frederique Dahan, EBRD• Marek Dubovec, IFC• S. Spiros Bazinas, UNCITRAL

The Role of Central Banks in Regulation and Supervision of Secured Lending• Isimkah Ibuakah, IFC• Marek Dubovec, IFC

Developing and Establishing a Collateral Registry• Elaine MacEachern, IFC• Euphemia Gbadee Swen-Monmia, Central Bank of Liberia• Dennis Okyere, Bsystems Limited

Developing effective secondary legislation for secured • Everett Wohlers, IFC

Secured Transactions and its Contribution to SpecificIndustries such as Financial and Operating Leasing

• Aijaz Butt, Managing Director, Egypt Orix Leasing• Fethi Mestiri, Managing Director, Tunisie Leasing

Asset Based Lending and Innovative products for FIs • Jinchang Lai, IFC

BACK TO CONTENTS

http://www.ifc.org/wps/wcm/connect/57213b0045c2af0ba891b99916182e35/Press%2Bconference%2BOscar.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/68eef68045c2af7ca89bb99916182e35/Press%2Bconference%2BKhalid.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/e9153f0045c2ae4aa87cb99916182e35/Introduction%2Bto%2Bcredit%2Breporting%2BFraboni%2BSzydlowska.pdf?MOD=AJPERES


http://www.ifc.org/wps/wcm/connect/26dedc8045c2531da58cbd9916182e35/Credit%2BBureau%2Bmodels%2BMorocco%2BBenali.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/781bba0045c25377a599bd9916182e35/Credit%2BBureau%2Bmodels%2BEgypt%2BRefaat.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/49a3168045c255e5a5c5bd9916182e35/Developing%2Byour%2Bown%2BPCB+A+few+tips%2BLlenas%2BPillay.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/c5b54d0045c24b55a504bd9916182e35/A%2Bnew%2Brole%2Bfor%2BBanking%2BRegulators%2BLicensing%2Band%2BSupervision%2Bof%2BCredit%2BBureaus%2BDavel.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/634c718045c24c67a51ebd9916182e35/A%2Bnew%2Brole%2Bfor%2BBanking%2BRegulators%2BLicensing%2Band%2BSupervision%2Bof%2BCredit%2BBureaus%2BMaha%2BAlabdallat.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/aaf2d30045c2bf51aa5abb9916182e35/Utilization%2Bof%2BPCB%2BPCR%2BData%2Bfor%2BSupervisory%2BPurposes%2BRomina%2BDe%2BLuca.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/23ff618045c2ace9a860b99916182e35/How%2Bpowerful%2Bis%2Bbiometrics%2Btechnology%2Band%2Bcan%2Bit%2Breally%2Bplay%2Ba%2Brole%2Bin%2Bcredit%2Breporting%2BLuc%2BDevaux.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/dfcf978045c2596ba5d6bd9916182e35/Enabling%2Bcross-border%2Blegal%2Bframework%2BLuz%2BMaria%2BSalamina.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/d511130045c259fca5dfbd9916182e35/Enabling%2Bcross-border%2Blegal%2Bframework%2BMoussa%2BSanogo.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/cf59d30045c24d56a536bd9916182e35/After%2Bthe%2BRoll-Out%2Bof%2BCredit%2BReporting%2BSystems%2BDavide%2BMichele%2BMeo.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/abef750045c2ad96a86ab99916182e35/Improving%2Bthe%2Bacceptance%2Brate%2Bof%2Bcredit%2Bfor%2BMSMEs%2BRiccardo%2BCeci.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/e690448045c2bbc1a9fcb99916182e35/The%2Bimportance%2Bof%2Bnon-traditional%2Bdata%2Bfor%2Bcredit%2Breporting%2BSean%2BHutchins.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/51c0520045c2543da5a2bd9916182e35/Credit%2Breporting%2Bfor%2Bmicrofinance%2BHKN%2BRagahavan.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/e37a390045c250a4a57cbd9916182e35/Bureau%2Bscores%2Band%2Bthe%2Bcredit%2Breporting%2BValue%2BAdded%2BPaul%2BRandall.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/e2d09c8045c24fe9a573bd9916182e35/Bureau%2Bscores%2Band%2Bthe%2Bcredit%2Breporting%2BValue%2BAdded%2BAli%2BFaroun.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/b47a1f0045c2be1baa42bb9916182e35/The%2BRole%2Band%2BRelevance%2Bof%2BSecured%2BTransactions%2Bin%2BMENA%2BAFRICA%2BAlejandro%2BAlvarez%2BDe%2Bla%2BCampa.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/2799168045c2b980a9b2b99916182e35/The%2BEnabling%2BEnvironment%2Bfor%2BDeveloping%2BSecured%2BTransactions%2BFrederique%2BDahan.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/83fb450045c2ba17a9eab99916182e35/The%2BEnabling%2BEnvironment%2Bfor%2BDeveloping%2BSecured%2BTransactions%2BMarek%2BDubovec.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/a103470045c2baefa9f3b99916182e35/The%2BEnabling%2BEnvironment%2Bfor%2BDeveloping%2BSecured%2BTransactions%2BSpiros%2BBazinas.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/7d25488045c2bd1daa16bb9916182e35/The%2BRole%2Bof%2BCentral%2BBanks%2Bin%2BRegulation%2Band%2BSupervision%2Bof%2BSecured%2BLending%2BIsimkah%2BIbuakah.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/bac3b90045c2bd91aa20bb9916182e35/The%2BRole%2Bof%2BCentral%2BBanks%2Bin%2BRegulation%2Band%2BSupervision%2Bof%2BSecured%2BLending%2BMarek%2BDubovec.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/3bec830045c2554aa5bcbd9916182e35/Developing%2Beffective%2Bsecondary%2Blegislation%2Bfor%2Bsecured%2BEverett%2BWohlers.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/181dae8045c2b856a956b99916182e35/Secured%2BTransactions%2Band%2Bits%2BContribution%2Bto%2BSpecific%2BIndustries%2BAijaz%2BButt.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/7eeaa88045c2b8e6a979b99916182e35/Secured%2BTransactions%2Band%2Bits%2BContribution%2Bto%2BSpecific%2BIndustries%2BFethi%2BMestiri.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/32b1370045c24e23a54ebd9916182e35/Asset%2BBased%2BLending%2Band%2BInnovative%2Bproducts%2Bfor%2BFIs%2BJinchang%2BLai.pdf?MOD=AJPERES

mac

Note

Unmarked définie par mac


http://www.ifc.org/wps/wcm/connect/49a3168045c255e5a5c5bd9916182e35/Developing%2Byour%2Bown%2BPCB+A+few+tips%2BLlenas%2BPillay.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/aaf2d30045c2bf51aa5abb9916182e35/Utilization%2Bof%2BPCB%2BPCR%2BData%2Bfor%2BSupervisory%2BPurposes%2BRomina%2BDe%2BLuca.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/23ff618045c2ace9a860b99916182e35/How%2Bpowerful%2Bis%2Bbiometrics%2Btechnology%2Band%2Bcan%2Bit%2Breally%2Bplay%2Ba%2Brole%2Bin%2Bcredit%2Breporting%2BLuc%2BDevaux.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/abef750045c2ad96a86ab99916182e35/Improving%2Bthe%2Bacceptance%2Brate%2Bof%2Bcredit%2Bfor%2BMSMEs%2BRiccardo%2BCeci.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/e690448045c2bbc1a9fcb99916182e35/The%2Bimportance%2Bof%2Bnon-traditional%2Bdata%2Bfor%2Bcredit%2Breporting%2BSean%2BHutchins.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/b47a1f0045c2be1baa42bb9916182e35/The%2BRole%2Band%2BRelevance%2Bof%2BSecured%2BTransactions%2Bin%2BMENA%2BAFRICA%2BAlejandro%2BAlvarez%2BDe%2Bla%2BCampa.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/3bec830045c2554aa5bcbd9916182e35/Developing%2Beffective%2Bsecondary%2Blegislation%2Bfor%2Bsecured%2BEverett%2BWohlers.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/bec3fe0045c254b6a5abbd9916182e35/Developing%2Band%2BEstablishing%2Ba%2BCollateral%2BRegistry%2BElaine%2BMacEachern%2BEuphemia%2BGbadee%2BSwen-Monmia.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/bec3fe0045c254b6a5abbd9916182e35/Developing%2Band%2BEstablishing%2Ba%2BCollateral%2BRegistry%2BElaine%2BMacEachern%2BEuphemia%2BGbadee%2BSwen-Monmia.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/cf59d30045c24d56a536bd9916182e35/After%2Bthe%2BRoll-Out%2Bof%2BCredit%2BReporting%2BSystems%2BDavide%2BMichele%2BMeo.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/51c0520045c2543da5a2bd9916182e35/Credit%2Breporting%2Bfor%2Bmicrofinance%2BHKN%2BRagahavan.pdf?MOD=AJPERES

http://www.ifc.org/wps/wcm/connect/32b1370045c24e23a54ebd9916182e35/Asset%2BBased%2BLending%2Band%2BInnovative%2Bproducts%2Bfor%2BFIs%2BJinchang%2BLai.pdf?MOD=AJPERES

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BACK TO CONTENTS

http://www.ifc.org/wps/wcm/connect/Industry_EXT_Content/IFC_External_Corporate_Site/Industries/Financial+Markets/Financial+Infrastructure/

contents : presentations related documents photo gallery

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