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 Issues

  • 11:00 TEA, COFFEE, NETWORKING

  • 11:20 SESSION 1 (PART2):
    Introduction, Overview and General EU law Issues

  • 11:20 Session 1: Introduction, Overview and General Law (Part 2)

  • 12:30 LUNCHEON, NETWORKING

  • 13:30 SESSION 2 (PART1):
    Session 2: CSDR Implementation Challenges

  • 14:30 SESSION 2 (PART2):
    CSDR Prudential & Regulatory Requirements

  • 15:15 TEA, COFFEE, NETWORKING

  • 15:30 SESSION 3:
    CSDR Reporting Requirements & User Committees

  • 16:20 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 Links

  • 10:00 SESSION 4 (PART2):
    Who is the CSD Participant?

  • 11:00 TEA, COFFEE, NETWORKING

  • 11:20 SESSION 4 (PART3):
    CSD Business Strategy in the CSDR world

  • 12:30 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

Request detailed Agenda - CSDR MasterClass

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Get to know the Expert Trainer

DR. DAWID SOBCZYŃSKI
DR. DAWID SOBCZYŃSKISECURITIES CUSTODY ADVISOR
BANK MILLENIUM

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

You can always register without a name using the TBA [To Be Announced] option. Please indicate TBA instead of the delegate name and 2 weeks prior to the event you are able to send the delegate name/s to booking[at]glceurope.com
While we are not happy to see you cancel your registration, we understand that “life happens” and other obligations come up. Our refund schedule is as follows:
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.
In general no VAT is applied based on the Hungarian VAT law with the exception of individual payment [when you would like to pay from your own budget and not from the company’s budget] and for Hungarian companies where 27% VAT is applicable which is refundable at the end of the company’s fiscal year.
Our hospitality partners usually have options available for parking places, however it can change from event to event. If you would like to receive more information on parking please e-mail our colleague susanna.juhasz[at]glceurope.com.
We provide a conference documentation pack which includes: conference agenda, notes pages and attendee information. Soft copies of some of the presentation are available on USB-flash-drives for each delegate. You may bring your laptop, tablet or other mobile device so you are able to review the presentations while they are being presented. Free Wi-Fi will be provided and outlets will be available for recharging computers, mobile devices and phones. We highly recommend you to bring along your business cards and a desire to learn from some of the industry’s leading experts.
The dress code is business casual. Feel free to leave the suits and ties at home this time. We do suggest you bring a sweater or dress in layers, as the conference room temperature may fluctuate.
Any of our staff members at the event will be delighted to help you. You can contact us for free via WhatsApp or Viber or any time over the phone or via e-mail or post.
  1. 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.
  2. 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
You might find free to attend events which are usually organized by a solution/service provider within the industry. Unlike at free to attend events, on a paid event you will find more diverse industry knowledge rather than presentations related to services or solutions.
In case you cannot attend for both days, you can always attend for just 1 day of the event. In this case we will send you all presentations of the 2 days. The participation fee is 70% of the original investment. In case you would like to attend the event for just 1 day please contact us on booking[at]glceurope.com
In case you are busy on 1 of the days, you certainly can split the 2 day conference with one of your colleague. All you need to do is send us an e-mail to booking[at]glceurope.com
We understand that not all senior-level professionals might be available on the dates. As the event is an annual event, most of the attendees try to postpone their engagements or send a small group from their teams to benefit from the conference.