November 1, 2012
International conference

Organizers

With the assistance of

Organizer of professional discussion

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General media partner

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IV International Practice Conference

Russian Money Market: Modern opportunities

Program

November 1st, 2012. RIA Novosti International Multimedia Press Center

 

 

10:00-11:00 Lobby. Registration. Welcoming coffee

 

11.00-13.00 Large hall. Plenary meeting. Global market trends. Macroeconomic factors. Financial center: infrastructure, legislation, taxation, investment activities

 

Key issues:

 

-- The European debt crisis: is the situation under control?

-- Banking confidentiality: are we nearing an end?

-- Offshores and capital flight: are we succeeding in the fight with shadows?

-- China as an international economic driver

-- Russia in a globalized financial world: points of rising influence

-- Financial and tax legislations: liberalization or tightening?

-- Households' investment culture: if you choose to save, how do you do it? If you save, what instrument to choose?

-- The future of the creation of a new mega regulator: how will it help the financial market?

-- Infrastructural aspects: hotels, roads, court practice, language barriers, personnel. Are we far from London?

 

Invited guests:

-- Andrey Belousov, Economic Development Ministerof the Russian Federation

-- Andrey Ivanov, Deputy Finance Minister of the Russian Federation

-- Akexandr Afanasyev, CEO, Moscow Exchange

-- Ekaterina Trofimova, First Vice President, Gazprombank

-- Roman Goryunov, President, NP RTS

-- German Gref, CEO, Chairman of the Management Board, Sberbank of Russia

-- Evgeny Yasin, Chief Scientific Officer, Higher School of Economics

-- Martin Gilman, Center for Advanced Studies, Higher School of Economics

-- Alexander Voloshin, Head, Moscow as an International Financial Center Taskforce

-- Mahmoud Bahmani, Governor of the Islamic Republic of Iran

-- Gregory White, Moscow bureau head, The Wall Street Journal /Dow Jones

-- Maxim Filimonov, First Deputy Editor-in-Chief, RIA Novosti

 

13.00-14.00 Lobby. Lunch

 

14.00-17.00 Presidential hall. Conference 1. Banks. Interest rates

 

Key issues:

 

-- The stability of the banking system. Macroeconomic risks

-- Mergers and acquisitions in the industry: how many banks do we want?

-- Monetary regulation and banking supervision: central bank policies

-- What should banks expect from the money market?

-- Bank asset management

-- New monetary policy of the central bank: advantages and disadvantages of a transfer to inflation targeting

-- An average private Russian bank on the international money market during a crisis

 

Invited guests:

-- Nikolai Kashcheyev, Head of Treasury Analytical Department, Sberbank of Russia

-- Pavel Pikulev, Chief Strategist, Treasury, Deutsche Bank, Russia/CIS

-- Nikolai Podguzov, Head of Fixed Income Strategy, VTB Capital

-- Vladimir Yarovoi, Currency Department Head, Moscow Exchange

-- Sergey Monin, Chairman of the Managing Board, Raiffeisen Bank

-- Vladimir Gasyak, Deputy Chairman, Home Credit Bank

-- Alexandra Volchenko, First Vice President, Promsvyazbank

-- Boris Bruk, Head of Trading, Rosbank

-- Rodion Lomivorotov, Macroeconomic Division Head, OTP Bank

-- Ravil Nigmatov, Director, Strategy & Organization, Absolut Bank

-- Sergei Sisoshvili, Vice president, International Markets and Financial Institutions, The Urals Bank for

Reconstruction and Development

 

 

14.00-17.00 Glass hall. Conference 2. The Russian ruble' perspectives. The regional currency. The exchange market. The creation of a ruble cluster

 

Key issues:

 

-- MICEX-RTS: the first year together

-- The exchange foreign currency market: B2B or B2B4C? Banks against speculators

-- The ruble: on the way to a reserve currency

-- Around the ruble: is the creation of a "ruble cluster" for settlements along the EurAsEC borders possible?

 

Invited guests:

-- Evgeny Nadorshin, Chief Economist, AFK Sistema

-- Igor Marich, Managing Director of Money Market Division, Moscow Exchange

-- Dmitry Piskulov, CEO, NFEA

-- Nalaliya Orlova, Chief Economist, Alfa-Bank

-- Bella Zlatkis, Deputy Chairman of the Management Board, Sberbank of Russia

-- Oleg Gorlinsky, Senior Vice-President, VTB Bank

-- Oleg Abelev, Analytical Department Head, Ricom-Trust

-- Sergey Vasilyev, Chairman of the Board, Russian Founds Group

 

 

14.00-17.00 Large hall. Conference 3. Financial instruments. Hedging

 

Key issues:

 

-- Risk management: is there demand for it?

-- Currency derivatives: is the romanticism epoch over?

-- Regulation on global markets and in Russia: is toughening necessary?

-- Retail: brokers against clients?

 

Invited guests:

-- Dmitry Pankin, Head, FSFM

-- Alexey Timofeev, Chairman of Executive Board, NAUFOR

-- Sergei Trofimenko, CEO, Moscow Energy Exchange

-- Anatoly Gavrilenko, President, Russian Exchange Union

-- Vladimir Kozlov, Board Chairman, Forex Club

-- Denis Dyomin, Analysis Department Head, BFA Bank

-- Vladimir Tvardovsky, CEO, IT Invest

-- Viktor Nikolayev, CEO Saint Petersburg Exchange

 

14.00-17.00 Business hall. Practical Conference 4. Economic and Legal Protection of Businesses

 

Key issues:

The condition of the legal base in Russia supporting the protection of key business interests

 

-- The creation of an enabling legal environment for operating businesses in the Russian Federation. Evaluating effectiveness;

-- The development of a business climate through the development of "road maps" - Discussion of the new

initiatives of the Russian Federation;

-- Amendments to the Civil Code of the Russian Federation;

-- The interim results of changes to the Criminal Code, Criminal Procedural Law and to the Law on Policing;

-- Preparation of the law on the status of a business ombudsmen;

-- On-line Voting: The Decree of the President of the Russian Federation from 10.09.2012 No. 1276;

 Internal Threats. White-collar crime: "Privileged Crooks" in Your Office

-- Priority actions in support of corporate security;

-- Identification of fraud among Top Management of companies: practical recommendations;

-- Organized legal methods in combating theft and embezzlement. Organizational control for checking instances of fraud;

-- The liability of top managers in the event of loss;

 External Threats. Authoritative Control bodies: checks, searches and criminal cases

-- Tax audits: interviewing, examination, explanations, confiscations, called before a commission;

-- Cooperation of Tax and Law Enforcement Authorities. Conducting assessments and searches;

-- Amendments to the procedure of indictment, investigation and the termination of criminal cases according to Article 199 of the Criminal Code of the Russian Federation (Tax Evasion);

-- The practice of applying Articles 173.1-173.2 of the Criminal Code of the Russian Federation (the creation of transitory companies "ephemeral");

-- The details of Article 159 of the Criminal Code of the Russian Federation (fraud) and the practice of its implementation;

-- Changes in the procedures for dismissing a criminal case related to economic matters;

-- Advice and Recommendations: How to protect a company from the consequences of visits from investigators (on-line questionnaire);

 

 

Invited guests:

-- Vyacheslav Leontyev, Lawyer, Managing Partner, Leontyev & Partners Law Office

-- Sergey Romanov, Attorney, Managing Partner, Romanov & Partners Law firm

-- Alexey Kasprzhak, Vice-President, Russian Association of Managers

-- Galina Akchurina, Partner, FBK Law

-- Alexandr Ermolenko, Moscow State Law Academy

-- Anna Grishchenkova, Head of practice, FBK Law

-- Michael Levashov, Vice President of Infosecurity Service Ltd.

-- Victoria Burkovskaya, Head of white collar crime practice, Egorov, Puginsky and Partners

-- Vsevolod Sazonov, Member of the Expert Board of the committee concerning  ownership of the State Duma of the Federal Assembly of the Russian Federation

-- Vladimir Nefediev, Senior Manager, PwC Russia