Learning outcomes
Training Description
Training Introduction
This MasterClass will guide participants through the new Central Securities Depositories (CSDs) regulatory compliance framework that is in place across the European Union (EU). The new Central Securities Depositories Regulation (No 909/2014) (CSDR) wants to harmonise securities settlement rules throughout the EU in order to increase the safety and efficiency of securities settlement and securities settlement infrastructures. CSDs and CSD customers will need to comply with the new CSDR requirements by mid-May 2018, followed by those relating to the settlement discipline regime during the course of 2019.
By the end of the MasterClass, the participants will understand
- The CSDR Regulatory & Authorization Process
- State of play of the CSDR implementation
- CSDR rules on specific business lines (banking services, outsourcing)
- Functional and operational aspects of cross-CSD links
- CSDR Reporting processes and timelines
- Business Strategy Insight in to the Post-CSDR world
Training Schedule
Day one
09:30 REGISTRATION
10:00 SESSION 1 (PART 1):
Introduction, Overview and General EU law Issues11:00 TEA, COFFEE, NETWORKING
11:20 SESSION 1 (PART2):
Introduction, Overview and General EU law Issues11:20 Session 1: Introduction, Overview and General Law (Part 2)
12:30 LUNCHEON, NETWORKING
13:30 SESSION 2 (PART1):
Session 2: CSDR Implementation Challenges14:30 SESSION 2 (PART2):
CSDR Prudential & Regulatory Requirements15:15 TEA, COFFEE, NETWORKING
15:30 SESSION 3:
CSDR Reporting Requirements & User Committees16:20 EXERCISE 1
17:30 END OF DAY 1
Day two
08:30 TEA, COFFEE, NETWORKING
08:45 RECAP FROM DAY 1
09:00 SESSION 4 (PART1):
Compliance with CSDR on CSD Links10:00 SESSION 4 (PART2):
Who is the CSD Participant?11:00 TEA, COFFEE, NETWORKING
11:20 SESSION 4 (PART3):
CSD Business Strategy in the CSDR world12:30 LUNCHEON, NETWORKING
13:30 EXERCISE PART 2
15:00 WORKSHOP SUMMARY AND Q&A
15:30 FAREWELL TEA, COFFEE, NETWORKING
16:00 END OF DAY 2
Training Program
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Get to know the Expert Trainer
Dr. Dawid Sobczyński is an international lawyer and financial expert with over 15 years of experience and with the proven ability to work wiithin the national & European legal, regulatory & business environment.
He has a deep experience as Financial lawyer, Expert and Consultant in big securities market infrastructure institutions, notably as a Business Development & Strategy Consultant, Legal & European Affairs Manager, Contracts, Company Law & EU Sectorial Regulations Analyst and Advisor, as well as Governmental Lobbying and Relations. Dr. Sobczynski has a Bachelor of Laws, Law Department, University of Warsaw , a Diploma in American Law, Center for American Law Studies – University of Florida and University of Warsaw, and Doctorate in Law from the National Academy of Science in the field of the EU financial law graduating with exceptional distinctions. Dawid contributed to many EU projects, including TARGET2- Securities, Securities Settlement Systems development and oversight.
Dawid’s primary areas of expertise include operational and functional analysis, drafting and negotiating contracts and legal documentation predominantly in the context of EU sectorial regulations (MIFID II, CSDR, EMIR, AIFMD, UCITS, Prospectus, MAR) in the financial market. Dawid now works at the Custody Department in a commercial bank.
Who should attend?
- In-house lawyers in CSDs and CSDs’ Participants
- CSD Strategy Managers
- CSD business & product development teams
- CSD Regulatory Compliance Officers
- CSD Legal Documentation teams
- CSD banking operations teams
- Lawyers in private practice who advise the CSDs and/or their Participants
- Operations Managers
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FAQ
The client has the right to cancel his/her registration in the event.
There is a 50% liability on all conference registrations once made, whether the booking was made through our website or via e–mail/ telephone/ fax.
If the client cancels with more than 8 weeks’s advance notice, GLC shall be entitled to an amount equivalent to 50% of the conference fee and 16 EUR administration charge. In case the client has already made his/her payment, this will be deducted from the conference fee GLC has already received and the remainder will be refunded. If no conference fee has been received prior to the cancellation request, GLC will issue an invoice for the cancellation fee (the amount equivalent to 50% of the conference fee and 16 EUR administration charge), which the client must pay immediately upon receipt. No refunds are available for cancellations received with 8 week’s (or less) advance notice or in case the client fails to attend the conference. In these cases, the full amount of the conference fee must be paid.
- Get the timing right.
Many people are afraid to request for training budget, because they can’t seem to find the “perfect time” to do it. Well, there’s no perfect time to ask for it, but there are definitely some moments that are better than others. For instance, if your boss is about to take a two week vacation, he/she might be in a good mood. If he/she just lost a major account, may not be wise at that juncture. - Make a case for yourself
When you ask for budget, you should be prepared with specific details and explanations about what is in it for the company and you’re superior. If you go into a meeting and just say, “I want to get budget for a conference,” it’s likely that your request won’t be taken seriously. If you want to plan ahead, then you should be prepared to explain the following points:
1. Start by stating your accomplishments
2. Show that you’re ready for more responsibility and eager to learn
3. Describe:
a) How this event will increase your productivity?
b) How you will need less supervision
c) How you can bring back the knowledge to the company
4. Follow up