This document sets out the Agenda, Summary Report and Speaker Biographies for FinCoNet’s International Seminar on Creditworthiness Assessments: current issues and challenges, held on 13 November 2020. The Summary Report provides an overview of the Seminar sessions including the presentations, the questions and answers and the panel discussion.
Speakers included:
- Miles Larbey, Head of Financial Consumer Protection, OECD
- Pedro Dias, Head of the Regulation, Legal Affairs and Complaints’ Division of the Banking Conduct Supervision Department at Banco de Portugal and Chair of FinCoNet Standing Committee 2
- Professor Dr Katja Langenbucher, University of Frankfurt/Sciences Po
- Flore-Anne Messy, Head of Insurance, Private Pensions and Financial Markets Division, OECD
- Ali Erbilgic & Oleg Shmeljov, European Banking Authority
Professor Umberto Filotto, Vice-chair of Eurofinas, professor at University of Roma “Tor Vergata”, affiliate faculty at SDABocconi, Bocconi University, Milan, Director-General of ASSOFIN (Italy) - Deepti George, Dvara Research (India)
- Avitha Nofal and Lee Soobrathi, Credit Ombud of South Africa
- Ira Rheingold, Executive Director, National Association of Consumer Advocates (USA)
