The SFTR MasterClass will guide Participants through the SFTR transactions reporting through which the financial institutions will have to report SFT’s in an EMIR style report to trade repositories. Delegates would also learn the transparency towards investors, notably Banks, Investment Firms, Management Companies, UCITS and AIFs which will be required to disclose the use of SFT’s and total return swaps to their investors. Last but not least transparency of the reuse of collateral will be discussed in details as well as the relevant legal documentation is concerned.
• The SFTR Regulatory & Authorization Process
• State of play of the SFTR implementation
• SFTR rules on specific securities financing transactions business lines
• Functional and operational aspects of SFTR reporting
• SFTR Reporting processes and timelines
• Business Strategy Insight in to the Post-SFTR world
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.